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CASTLE EDEN BEER COMPANY LIMITED

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

This company is commonly known as Castle Eden Beer Company Limited. The company was founded 13 years ago and was given the registration number 07530132. The firm's registered office is in STOCKTON ON TEES. You can find them at C/o Milner Smeaton Viking House, Falcon Court, Stockton On Tees, . This company's SIC code is 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages.

Company Information

Name:CASTLE EDEN BEER COMPANY LIMITED
Company Number:07530132
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 February 2011
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Office Address & Contact

Registered Address:C/o Milner Smeaton Viking House, Falcon Court, Stockton On Tees, England, TS18 3TS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, Taylor Grove, Wingate, United Kingdom, TS28 5PA

Director15 February 2011Active

People with Significant Control

Limelight Brands Limited
Notified on:31 January 2018
Status:Active
Country of residence:England
Address:Redcar Leisure & Community Heart, Ridley Street, Redcar, England, TS10 1TD
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Cliff Walker
Notified on:31 December 2017
Status:Active
Date of birth:June 1962
Nationality:British
Country of residence:England
Address:Tanglewood, Durham Road, Wingate, England, TS28 5HP
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Christine Walker
Notified on:01 July 2016
Status:Active
Date of birth:May 1936
Nationality:British
Country of residence:United Kingdom
Address:Tanglewood, Durham Road, Co Durham, United Kingdom, TS28 5HP
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Paul Baldwin
Notified on:01 July 2016
Status:Active
Date of birth:January 1967
Nationality:British
Country of residence:United Kingdom
Address:9 Taylor Grove, Wingate, United Kingdom, TS28 5PA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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
2024-02-20Confirmation statement

Confirmation statement with no updates.

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2023-09-26Accounts

Accounts with accounts type micro entity.

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2023-02-23Confirmation statement

Confirmation statement with no updates.

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2022-10-12Accounts

Accounts with accounts type micro entity.

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2022-03-03Confirmation statement

Confirmation statement with no updates.

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2021-11-26Accounts

Accounts with accounts type micro entity.

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2021-02-26Confirmation statement

Confirmation statement with no updates.

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2020-09-25Accounts

Accounts with accounts type micro entity.

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2020-02-28Confirmation statement

Confirmation statement with no updates.

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2019-11-19Accounts

Accounts with accounts type micro entity.

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2019-05-31Address

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

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2019-05-07Persons with significant control

Change to a person with significant control.

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2019-02-27Confirmation statement

Confirmation statement with no updates.

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2018-11-30Accounts

Accounts with accounts type micro entity.

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2018-03-26Confirmation statement

Confirmation statement with updates.

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2018-02-06Persons with significant control

Notification of a person with significant control.

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2018-02-06Persons with significant control

Cessation of a person with significant control.

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2018-02-06Persons with significant control

Notification of a person with significant control.

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2018-02-06Persons with significant control

Cessation of a person with significant control.

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2017-12-06Accounts

Accounts with accounts type micro entity.

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2017-02-20Confirmation statement

Confirmation statement with updates.

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2016-10-31Address

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

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2016-07-15Accounts

Accounts with accounts type total exemption small.

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2016-02-19Annual return

Annual return company with made up date full list shareholders.

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2015-09-09Accounts

Accounts with accounts type total exemption small.

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