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CASTLE DECK LIMITED

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

This company is commonly known as Castle Deck Limited. The company was founded 5 years ago and was given the registration number NI653648. The firm's registered office is in BELFAST. You can find them at Office 204 Scottish Provident Building, 7 Donegal Square West, Belfast, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:CASTLE DECK LIMITED
Company Number:NI653648
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 June 2018
End of financial year:28 February 2023
Jurisdiction:Northern - Ireland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Office 204 Scottish Provident Building, 7 Donegal Square West, Belfast, United Kingdom, BT1 6JH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Office 204, Scottish Provident Building, 7 Donegal Square West, Belfast, United Kingdom, BT1 6JH

Director12 June 2018Active
Office 204, Scottish Provident Building, 7 Donegal Square West, Belfast, United Kingdom, BT1 6JH

Director22 June 2021Active
Office 204, Scottish Provident Building, 7 Donegal Square West, Belfast, United Kingdom, BT1 6JH

Director10 January 2019Active

People with Significant Control

Miss Lauren Mae Peck
Notified on:22 June 2021
Status:Active
Date of birth:October 1998
Nationality:British
Country of residence:United Kingdom
Address:Office 204, Scottish Provident Building, Belfast, United Kingdom, BT1 6JH
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Brian Christopher Smyth
Notified on:10 January 2019
Status:Active
Date of birth:November 1992
Nationality:British
Country of residence:United Kingdom
Address:Office 204, Scottish Provident Building, Belfast, United Kingdom, BT1 6JH
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Paula Mccullagh
Notified on:12 June 2018
Status:Active
Date of birth:October 1979
Nationality:British
Country of residence:United Kingdom
Address:Office 204, Scottish Provident Building, Belfast, United Kingdom, BT1 6JH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-10Persons with significant control

Cessation of a person with significant control.

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2023-10-10Officers

Termination director company with name termination date.

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2023-10-04Accounts

Accounts with accounts type total exemption full.

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2023-07-12Confirmation statement

Confirmation statement with no updates.

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2023-03-14Accounts

Accounts with accounts type total exemption full.

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2023-03-03Accounts

Change account reference date company previous shortened.

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2022-08-02Accounts

Accounts with accounts type total exemption full.

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2022-06-20Confirmation statement

Confirmation statement with updates.

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2021-06-30Accounts

Accounts with accounts type total exemption full.

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2021-06-22Officers

Appoint person director company with name date.

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2021-06-22Persons with significant control

Notification of a person with significant control.

Download
2021-06-22Officers

Termination director company with name termination date.

Download
2021-06-22Persons with significant control

Cessation of a person with significant control.

Download
2021-06-11Confirmation statement

Confirmation statement with no updates.

Download
2020-10-28Accounts

Change account reference date company previous extended.

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2020-06-11Confirmation statement

Confirmation statement with no updates.

Download
2020-06-11Accounts

Accounts with accounts type total exemption full.

Download
2020-01-24Officers

Change person director company with change date.

Download
2020-01-24Persons with significant control

Change to a person with significant control.

Download
2019-06-11Confirmation statement

Confirmation statement with updates.

Download
2019-01-10Officers

Appoint person director company with name date.

Download
2019-01-10Persons with significant control

Notification of a person with significant control.

Download
2019-01-10Officers

Termination director company with name termination date.

Download
2019-01-10Persons with significant control

Cessation of a person with significant control.

Download
2018-06-12Incorporation

Incorporation company.

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