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CASTLE DAIRIES LIMITED

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

This company is commonly known as Castle Dairies Limited. The company was founded 37 years ago and was given the registration number 02028054. The firm's registered office is in CAERPHILLY. You can find them at 36 Sir Alfred Owen Way, Pontygwindy Industrial Estate, Caerphilly, . This company's SIC code is 10512 - Butter and cheese production.

Company Information

Name:CASTLE DAIRIES LIMITED
Company Number:02028054
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 June 1986
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 10512 - Butter and cheese production

Office Address & Contact

Registered Address:36 Sir Alfred Owen Way, Pontygwindy Industrial Estate, Caerphilly, CF83 3HU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Penny School Cottage, Duffryn, Cardiff, CF5 6SU

Director30 April 2003Active
39, Heol Ysgybor, Woodland Rise, Caerphilly, Wales, CF83 1SR

Director01 April 2008Active
36, Sir Alfred Owen Way, Pontygwindy Industrial Estate, Caerphilly, CF83 3HU

Director23 February 2023Active
Bryntawel 11 Hillside Terrace, Bedwas, Caerphilly, CF83 8AJ

Secretary-Active
36, Sir Alfred Owen Way, Pontygwindy Industrial Estate, Caerphilly, CF83 3HU

Director20 March 2015Active
Penny School Cottage, Dyffryn, Cardiff, CF5 6SU

Director-Active
Penny School Cottage, Duffryn, Cardiff, CF5 6SU

Director-Active
36, Sir Alfred Owen Way, Pontygwindy Industrial Estate, Caerphilly, CF83 3HU

Director01 June 2022Active
Bryntawel 11 Hillside Terrace, Bedwas, Caerphilly, CF83 8AJ

Director-Active

People with Significant Control

Mr Nigel Iorwerth Lloyd
Notified on:06 April 2016
Status:Active
Date of birth:June 1970
Nationality:British
Address:36, Sir Alfred Owen Way, Caerphilly, CF83 3HU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr John Emyr Lloyd
Notified on:06 April 2016
Status:Active
Date of birth:July 1939
Nationality:British
Address:36, Sir Alfred Owen Way, Caerphilly, CF83 3HU
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-04Confirmation statement

Confirmation statement with no updates.

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2023-10-17Officers

Termination director company with name termination date.

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2023-08-08Mortgage

Mortgage satisfy charge full.

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2023-07-20Accounts

Accounts with accounts type full.

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2023-02-27Officers

Appoint person director company with name date.

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2023-01-03Confirmation statement

Confirmation statement with no updates.

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2022-09-08Officers

Appoint person director company with name date.

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2022-06-06Accounts

Accounts with accounts type full.

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2022-01-04Confirmation statement

Confirmation statement with no updates.

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2021-06-29Accounts

Accounts with accounts type full.

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2021-01-05Confirmation statement

Confirmation statement with no updates.

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2020-08-03Accounts

Accounts with accounts type full.

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2020-01-06Confirmation statement

Confirmation statement with no updates.

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2019-12-09Officers

Termination director company with name termination date.

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2019-05-29Accounts

Accounts with accounts type full.

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2018-12-31Confirmation statement

Confirmation statement with no updates.

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2018-07-18Accounts

Accounts with accounts type full.

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2018-01-11Confirmation statement

Confirmation statement with no updates.

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2017-08-09Accounts

Accounts with accounts type medium.

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2017-01-06Confirmation statement

Confirmation statement with updates.

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2017-01-06Officers

Termination secretary company with name termination date.

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2016-08-08Accounts

Accounts with accounts type medium.

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2016-04-08Mortgage

Mortgage create with deed.

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2016-03-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-03-09Annual return

Annual return company with made up date full list shareholders.

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