UKBizDB.co.uk

CASTLE BESPOKE JOINERY LIMITED

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

This company is commonly known as Castle Bespoke Joinery Limited. The company was founded 6 years ago and was given the registration number 10886345. The firm's registered office is in HAMPTON WICK. You can find them at Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames. This company's SIC code is 16210 - Manufacture of veneer sheets and wood-based panels.

Company Information

Name:CASTLE BESPOKE JOINERY LIMITED
Company Number:10886345
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:27 July 2017
Jurisdiction:England - Wales
Industry Codes:
  • 16210 - Manufacture of veneer sheets and wood-based panels
  • 31090 - Manufacture of other furniture

Office Address & Contact

Registered Address:Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames, KT1 4EQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, KT1 4EQ

Director27 July 2017Active

People with Significant Control

Mr Mark John Sargent
Notified on:20 March 2018
Status:Active
Date of birth:February 1974
Nationality:British
Address:Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, KT1 4EQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Peter Thomas Munden
Notified on:27 July 2017
Status:Active
Date of birth:March 1974
Nationality:British
Country of residence:England
Address:9 Donnington Park, 85 Birdham Road, Chichester, England, PO20 7AJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2020-12-22Gazette

Gazette dissolved liquidation.

Download
2020-09-22Insolvency

Liquidation voluntary creditors return of final meeting.

Download
2019-11-26Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

Download
2018-10-23Address

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

Download
2018-10-19Insolvency

Liquidation voluntary statement of affairs.

Download
2018-10-19Insolvency

Liquidation voluntary appointment of liquidator.

Download
2018-10-19Resolution

Resolution.

Download
2018-07-18Address

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

Download
2018-07-09Confirmation statement

Confirmation statement with updates.

Download
2018-07-09Persons with significant control

Notification of a person with significant control.

Download
2018-07-09Persons with significant control

Cessation of a person with significant control.

Download
2018-06-01Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-03-22Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-03-13Capital

Capital alter shares subdivision.

Download
2018-02-20Resolution

Resolution.

Download
2018-02-15Resolution

Resolution.

Download
2017-07-27Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.