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CASTLE AUTOMOTIVE & ENGINEERING SUPPLIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Castle Automotive & Engineering Supplies Limited. The company was founded 30 years ago and was given the registration number 02828542. The firm's registered office is in CANTERBURY. You can find them at 67 Innovation Centre, University Road, Canterbury, . This company's SIC code is 45310 - Wholesale trade of motor vehicle parts and accessories.

Company Information

Name:CASTLE AUTOMOTIVE & ENGINEERING SUPPLIES LIMITED
Company Number:02828542
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 June 1993
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45310 - Wholesale trade of motor vehicle parts and accessories

Office Address & Contact

Registered Address:67 Innovation Centre, University Road, Canterbury, England, CT2 7FG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 1, First Floor, 3 Jubilee Way, Faversham, England, ME13 8GD

Secretary21 June 1993Active
Suite 1, First Floor, 3 Jubilee Way, Faversham, England, ME13 8GD

Director21 June 1993Active
Suite 1, First Floor, 3 Jubilee Way, Faversham, England, ME13 8GD

Director09 February 2021Active
Suite 1, First Floor, 3 Jubilee Way, Faversham, England, ME13 8GD

Director09 February 2021Active
Suite 1, First Floor, 3 Jubilee Way, Faversham, England, ME13 8GD

Director30 April 1994Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary21 June 1993Active

People with Significant Control

Mr Roger Wade
Notified on:01 June 2016
Status:Active
Date of birth:March 1946
Nationality:British
Country of residence:England
Address:Suite 1, First Floor, 3 Jubilee Way, Faversham, England, ME13 8GD
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-14Confirmation statement

Confirmation statement with no updates.

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2024-01-30Accounts

Accounts with accounts type micro entity.

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2024-01-16Mortgage

Mortgage satisfy charge full.

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2023-04-28Accounts

Accounts with accounts type micro entity.

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2023-02-14Confirmation statement

Confirmation statement with no updates.

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2022-08-01Address

Change registered office address company with date old address new address.

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2022-04-30Accounts

Accounts with accounts type micro entity.

Download
2022-02-21Confirmation statement

Confirmation statement with no updates.

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2021-03-13Accounts

Accounts with accounts type micro entity.

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2021-02-15Officers

Appoint person director company with name date.

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2021-02-12Confirmation statement

Confirmation statement with updates.

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2021-02-12Officers

Appoint person director company with name date.

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2020-06-26Confirmation statement

Confirmation statement with no updates.

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2020-04-15Address

Change registered office address company with date old address new address.

Download
2020-01-28Accounts

Accounts with accounts type micro entity.

Download
2019-07-01Confirmation statement

Confirmation statement with no updates.

Download
2019-01-29Accounts

Accounts with accounts type micro entity.

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2018-06-29Confirmation statement

Confirmation statement with no updates.

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2018-01-31Accounts

Accounts with accounts type micro entity.

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2017-06-21Confirmation statement

Confirmation statement with updates.

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2017-01-18Accounts

Accounts with accounts type micro entity.

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2016-06-21Annual return

Annual return company with made up date full list shareholders.

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2016-01-20Accounts

Accounts with accounts type total exemption small.

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2015-10-21Officers

Change person director company with change date.

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2015-10-09Annual return

Annual return company with made up date full list shareholders.

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