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CASTLE CLEANING AND SECURITY LIMITED

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

This company is commonly known as Castle Cleaning And Security Limited. The company was founded 20 years ago and was given the registration number 05033202. The firm's registered office is in HAVERFORDWEST. You can find them at Red House, Camrose, Haverfordwest, Pembrokeshire. This company's SIC code is 80100 - Private security activities.

Company Information

Name:CASTLE CLEANING AND SECURITY LIMITED
Company Number:05033202
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 February 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 80100 - Private security activities
  • 97000 - Activities of households as employers of domestic personnel

Office Address & Contact

Registered Address:Red House, Camrose, Haverfordwest, Pembrokeshire, SA62 6JD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Red House, Camrose, Haverfordwest, SA62 6JD

Director06 April 2021Active
Red House, Camrose, Haverfordwest, SA62 6JD

Director06 April 2021Active
Red House, Camrose, Haverfordwest, SA62 6JD

Secretary03 February 2004Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary03 February 2004Active
Red House, Camrose, Haverfordwest, SA62 6JD

Director03 February 2004Active
Red House, Camrose, Haverfordwest, SA62 6JD

Director03 February 2004Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director03 February 2004Active

People with Significant Control

Miss Michelle Tina John
Notified on:14 December 2022
Status:Active
Date of birth:July 1966
Nationality:British
Address:Red House, Haverfordwest, SA62 6JD
Nature of control:
  • Ownership of shares 25 to 50 percent
Miss Angela Gwendoline John
Notified on:14 December 2022
Status:Active
Date of birth:January 1969
Nationality:British
Address:Red House, Haverfordwest, SA62 6JD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Christina John
Notified on:03 February 2017
Status:Active
Date of birth:February 1944
Nationality:British
Address:Red House, Haverfordwest, SA62 6JD
Nature of control:
  • Ownership of shares 25 to 50 percent
The Estate Of Kenneth Wade John
Notified on:03 February 2017
Status:Active
Date of birth:August 1940
Nationality:British
Address:Red House, Haverfordwest, SA62 6JD
Nature of control:
  • Ownership of shares 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-23Confirmation statement

Confirmation statement with no updates.

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2023-12-20Accounts

Accounts with accounts type total exemption full.

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2022-12-16Accounts

Accounts with accounts type total exemption full.

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2022-12-14Confirmation statement

Confirmation statement with updates.

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2022-12-14Persons with significant control

Notification of a person with significant control.

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2022-12-14Persons with significant control

Notification of a person with significant control.

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2022-12-14Persons with significant control

Cessation of a person with significant control.

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2022-12-14Persons with significant control

Cessation of a person with significant control.

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2022-12-14Officers

Termination director company with name termination date.

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2022-12-12Confirmation statement

Confirmation statement with no updates.

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2022-05-10Change of name

Certificate change of name company.

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2021-12-23Accounts

Accounts with accounts type total exemption full.

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2021-12-13Confirmation statement

Confirmation statement with no updates.

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2021-05-05Officers

Appoint person director company with name date.

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2021-05-05Officers

Appoint person director company with name date.

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2020-12-22Accounts

Accounts with accounts type total exemption full.

Download
2020-12-11Confirmation statement

Confirmation statement with updates.

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2020-12-11Persons with significant control

Change to a person with significant control.

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2020-12-10Officers

Termination secretary company with name termination date.

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2020-12-10Officers

Termination director company with name termination date.

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2020-02-03Confirmation statement

Confirmation statement with no updates.

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2019-12-19Accounts

Accounts with accounts type total exemption full.

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2019-02-05Confirmation statement

Confirmation statement with no updates.

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2018-12-18Accounts

Accounts with accounts type total exemption full.

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2018-02-08Confirmation statement

Confirmation statement with no updates.

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