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 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)