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CASTLE DESIGNS LTD

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

This company is commonly known as Castle Designs Ltd. The company was founded 17 years ago and was given the registration number 06169844. The firm's registered office is in HEMEL HEMPSTEAD. You can find them at Kd Tower, Cotterells, Hemel Hempstead, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:CASTLE DESIGNS LTD
Company Number:06169844
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 March 2007
End of financial year:30 November 2020
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Kd Tower, Cotterells, Hemel Hempstead, England, HP1 1FW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Millbeck Approach, Morley, Leeds, England, LS27 8WA

Secretary19 March 2007Active
2, Millbeck Approach, Morley, Leeds, England, LS27 8WA

Director19 March 2007Active

People with Significant Control

Mr David Hallam
Notified on:06 April 2016
Status:Active
Date of birth:March 1975
Nationality:British
Country of residence:United Kingdom
Address:2 Millbeck Approach, Morley, Leeds, United Kingdom, LS27 8WA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mj Hallam
Notified on:06 April 2016
Status:Active
Date of birth:May 1974
Nationality:British
Country of residence:United Kingdom
Address:2 Millbeck Approach, Morley, Leeds, United Kingdom, LS27 8WA
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
2023-10-03Gazette

Gazette dissolved liquidation.

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2023-07-03Insolvency

Liquidation voluntary members return of final meeting.

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2023-03-27Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-03-22Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-02-24Resolution

Resolution.

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2021-02-23Address

Change registered office address company with date old address new address.

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2021-02-23Insolvency

Liquidation voluntary appointment of liquidator.

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2021-02-23Insolvency

Liquidation voluntary declaration of solvency.

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2021-01-28Accounts

Accounts with accounts type micro entity.

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2020-11-24Accounts

Accounts with accounts type micro entity.

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2020-11-13Accounts

Change account reference date company current shortened.

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2020-03-27Confirmation statement

Confirmation statement with no updates.

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2019-12-30Accounts

Accounts with accounts type micro entity.

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2019-12-30Address

Change registered office address company with date old address new address.

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2019-03-19Confirmation statement

Confirmation statement with no updates.

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2018-12-10Accounts

Accounts with accounts type micro entity.

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2018-03-22Confirmation statement

Confirmation statement with updates.

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2017-12-12Accounts

Accounts with accounts type micro entity.

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2017-03-30Confirmation statement

Confirmation statement with updates.

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2016-12-20Accounts

Accounts with accounts type total exemption small.

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2016-03-23Annual return

Annual return company with made up date full list shareholders.

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2015-12-10Accounts

Accounts with accounts type total exemption small.

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2015-04-22Annual return

Annual return company with made up date full list shareholders.

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2014-11-12Accounts

Accounts with accounts type total exemption small.

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2014-04-25Annual return

Annual return company with made up date full list shareholders.

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