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CASTLE ELECTRODES LIMITED

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

This company is commonly known as Castle Electrodes Limited. The company was founded 30 years ago and was given the registration number 02910807. The firm's registered office is in BERKSHIRE. You can find them at Ann Duels House, Holyport Street Holyport, Berkshire, . This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:CASTLE ELECTRODES LIMITED
Company Number:02910807
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 March 1994
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Ann Duels House, Holyport Street Holyport, Berkshire, SL6 2JR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ann Duels House, Holyport Street, Holyport, Maidenhead, United Kingdom, SL6 2JR

Secretary23 March 1994Active
Ann Duels House, Holyport Street, Holyport, Maidenhead, United Kingdom, SL6 2JR

Director23 May 2006Active
Ann Duels House, Holyport Street, Holyport, Maidenhead, United Kingdom, SL6 2JR

Director23 March 1994Active
Ann Duels House, Holyport Street, Holyport, United Kingdom, SL6 2JR

Director23 March 2009Active
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB

Corporate Nominee Secretary21 March 1994Active
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB

Nominee Director21 March 1994Active
Holly Cottage, Boxford, Newbury, RG20 8DP

Director19 July 1994Active
8 Hearne Drive, Holyport, Maidenhead, SL6 2HZ

Director23 March 1994Active

People with Significant Control

Mrs Lorraine Drewett
Notified on:06 April 2016
Status:Active
Date of birth:February 1960
Nationality:English
Address:Ann Duels House, Berkshire, SL6 2JR
Nature of control:
  • Ownership of shares 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 (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
2024-03-28Confirmation statement

Confirmation statement with no updates.

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2023-09-28Accounts

Accounts with accounts type micro entity.

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2023-03-29Confirmation statement

Confirmation statement with no updates.

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2022-08-30Accounts

Accounts with accounts type micro entity.

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2022-03-21Confirmation statement

Confirmation statement with no updates.

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2021-07-27Accounts

Accounts with accounts type micro entity.

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2021-03-22Confirmation statement

Confirmation statement with no updates.

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2020-12-22Accounts

Accounts with accounts type micro entity.

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2020-03-30Confirmation statement

Confirmation statement with no updates.

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2019-12-31Accounts

Accounts with accounts type micro entity.

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2019-03-24Confirmation statement

Confirmation statement with no updates.

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2018-12-29Accounts

Accounts with accounts type micro entity.

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2018-03-29Confirmation statement

Confirmation statement with no updates.

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2017-11-12Accounts

Accounts with accounts type micro entity.

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2017-03-31Confirmation statement

Confirmation statement with updates.

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2016-12-11Accounts

Accounts with accounts type total exemption small.

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2016-04-13Annual return

Annual return company with made up date full list shareholders.

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2016-04-13Officers

Change person director company with change date.

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2015-12-20Accounts

Accounts with accounts type total exemption small.

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2015-03-29Annual return

Annual return company with made up date full list shareholders.

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2015-03-29Officers

Change person director company with change date.

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2014-08-21Accounts

Accounts with accounts type total exemption small.

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2014-03-21Annual return

Annual return company with made up date full list shareholders.

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2013-12-08Accounts

Accounts with accounts type total exemption small.

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2013-03-28Annual return

Annual return company with made up date full list shareholders.

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