CASTLE CAD LTD.

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

This company is commonly known as Castle Cad Ltd.. The company was founded 11 years ago and was given the registration number 08754956. The firm's registered office is in RUGBY. You can find them at 6 Anker Drive, Long Lawford, Rugby, . This company's SIC code is 74100 - specialised design activities.

Company Information

Name	:	CASTLE CAD LTD.
Company Number	:	08754956
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	30 October 2013
End of financial year	:	31 October 2020
Jurisdiction	:	England - Wales
Industry Codes	:	74100 - specialised design activities

Office Address & Contact

Registered Address	:	6 Anker Drive, Long Lawford, Rugby, CV23 9SN
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
The Stables, 2 Hillmorton Wharf, Crick Road, Rugby, CV21 4PW	Secretary	30 October 2013	Active
The Stables, 2 Hillmorton Wharf, Crick Road, Rugby, CV21 4PW	Director	30 October 2013	Active
6, Anker Drive, Long Lawford, Rugby, United Kingdom, CV23 9SN	Director	30 October 2013	Active

People with Significant Control

Mrs Stephanie-Ann Castleton
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	July 1976
Nationality	:	British
Address	:	The Stables, 2 Hillmorton Wharf, Crick Road, Rugby, CV21 4PW
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

Mr Stuart Anthony Castleton
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	December 1974
Nationality	:	British
Address	:	The Stables, 2 Hillmorton Wharf, Crick Road, Rugby, CV21 4PW
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (2 years ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (6 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (8 months remaining)