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CASTLE CONSULTING (SUSSEX) LIMITED

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

This company is commonly known as Castle Consulting (sussex) Limited. The company was founded 19 years ago and was given the registration number 05343745. The firm's registered office is in WORTHING. You can find them at Amelia House, Crescent Road, Worthing, West Sussex. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:CASTLE CONSULTING (SUSSEX) LIMITED
Company Number:05343745
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 January 2005
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Amelia House, Crescent Road, Worthing, West Sussex, BN11 1QR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Amelia House, Crescent Road, Worthing, BN11 1QR

Secretary26 October 2006Active
Amelia House, Crescent Road, Worthing, United Kingdom, BN11 1RL

Director26 January 2005Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary26 January 2005Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director26 January 2005Active

People with Significant Control

Mrs Karen Lally
Notified on:28 February 2018
Status:Active
Date of birth:February 1965
Nationality:British
Country of residence:United Kingdom
Address:Amelia House, Crescent Road, Worthing, United Kingdom, BN11 1QR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Andrew James Lally
Notified on:06 April 2016
Status:Active
Date of birth:October 1966
Nationality:British
Country of residence:United Kingdom
Address:Amelia House, Crescent Road, Worthing, United Kingdom, BN11 1RL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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
2024-03-18Accounts

Accounts with accounts type micro entity.

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2024-02-01Confirmation statement

Confirmation statement with no updates.

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2024-02-01Officers

Change person director company with change date.

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2024-02-01Persons with significant control

Change to a person with significant control.

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2024-02-01Persons with significant control

Change to a person with significant control.

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2023-10-27Accounts

Change account reference date company previous extended.

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2023-01-26Confirmation statement

Confirmation statement with no updates.

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2023-01-25Accounts

Accounts with accounts type micro entity.

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2022-02-08Confirmation statement

Confirmation statement with no updates.

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2022-01-28Accounts

Accounts with accounts type micro entity.

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2021-04-26Confirmation statement

Confirmation statement with no updates.

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2021-03-26Accounts

Accounts with accounts type micro entity.

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2020-04-28Accounts

Accounts with accounts type micro entity.

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2020-02-23Confirmation statement

Confirmation statement with no updates.

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2019-10-31Accounts

Change account reference date company previous shortened.

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2019-03-05Persons with significant control

Notification of a person with significant control.

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2019-03-05Persons with significant control

Change to a person with significant control.

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2019-03-05Confirmation statement

Confirmation statement with updates.

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2018-05-01Accounts

Accounts with accounts type micro entity.

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2018-03-05Confirmation statement

Confirmation statement with no updates.

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2017-10-31Accounts

Accounts with accounts type micro entity.

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2017-03-06Confirmation statement

Confirmation statement with updates.

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2017-01-31Accounts

Accounts with accounts type total exemption small.

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2016-11-11Officers

Change person secretary company with change date.

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2016-03-14Annual return

Annual return company with made up date full list shareholders.

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