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CASTLE CONTRACT HIRE LIMITED

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

This company is commonly known as Castle Contract Hire Limited. The company was founded 19 years ago and was given the registration number 05392455. The firm's registered office is in POOLE. You can find them at 31/33 Commercial Road, , Poole, Dorset. This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:CASTLE CONTRACT HIRE LIMITED
Company Number:05392455
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 March 2005
End of financial year:30 September 2021
Jurisdiction:England - Wales
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:31/33 Commercial Road, Poole, Dorset, BH14 0HU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
31/33, Commercial Road, Poole, United Kingdom, BH14 0HU

Secretary15 March 2005Active
31/33, Commercial Road, Poole, United Kingdom, BH14 0HU

Director15 March 2005Active
31/33, Commercial Road, Poole, United Kingdom, BH14 0HU

Director22 December 2007Active
31/33, Commercial Road, Poole, United Kingdom, BH14 0HU

Director15 March 2005Active
31/33, Commercial Road, Poole, United Kingdom, BH14 0HU

Director22 December 2007Active
46a Syon Lane, Isleworth, TW7 5NQ

Corporate Nominee Secretary15 March 2005Active
46a Syon Lane, Isleworth, TW7 5NQ

Corporate Nominee Director15 March 2005Active

People with Significant Control

Aileen Coupland
Notified on:06 April 2016
Status:Active
Date of birth:December 1950
Nationality:British
Country of residence:United Kingdom
Address:31/33, Commercial Road, Poole, United Kingdom, BH14 0HU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr John Francis Coupland
Notified on:06 April 2016
Status:Active
Date of birth:June 1946
Nationality:British
Country of residence:United Kingdom
Address:31/33, Commercial Road, Poole, United Kingdom, BH14 0HU
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 (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
2023-08-22Gazette

Gazette dissolved voluntary.

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2023-06-06Gazette

Gazette notice voluntary.

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2023-05-24Dissolution

Dissolution application strike off company.

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2023-02-17Dissolution

Dissolution withdrawal application strike off company.

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2023-01-24Gazette

Gazette notice voluntary.

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2023-01-17Dissolution

Dissolution application strike off company.

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2022-03-21Confirmation statement

Confirmation statement with no updates.

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2021-12-17Accounts

Accounts with accounts type total exemption full.

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2021-06-10Accounts

Accounts with accounts type total exemption full.

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2021-03-15Confirmation statement

Confirmation statement with no updates.

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2020-06-29Accounts

Accounts with accounts type total exemption full.

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2020-03-26Confirmation statement

Confirmation statement with updates.

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2019-03-18Confirmation statement

Confirmation statement with updates.

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2019-01-10Accounts

Accounts with accounts type total exemption full.

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2018-06-14Accounts

Accounts with accounts type total exemption full.

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2018-03-28Confirmation statement

Confirmation statement with updates.

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2017-03-30Confirmation statement

Confirmation statement with updates.

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2017-01-28Mortgage

Mortgage satisfy charge full.

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2017-01-16Accounts

Accounts with accounts type total exemption small.

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2016-06-30Accounts

Accounts with accounts type total exemption small.

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2016-03-24Annual return

Annual return company with made up date full list shareholders.

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2015-07-06Accounts

Accounts with accounts type total exemption small.

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2015-04-16Annual return

Annual return company with made up date full list shareholders.

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2014-04-17Annual return

Annual return company with made up date full list shareholders.

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2014-02-11Accounts

Accounts with accounts type total exemption small.

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