UKBizDB.co.uk

CASTLE FISH AND CHIP SHOP LIMITED

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

This company is commonly known as Castle Fish And Chip Shop Limited. The company was founded 20 years ago and was given the registration number 05079423. The firm's registered office is in CHESTER. You can find them at 5th Floor One City Place, Queens Road, Chester, . This company's SIC code is 56103 - Take-away food shops and mobile food stands.

Company Information

Name:CASTLE FISH AND CHIP SHOP LIMITED
Company Number:05079423
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 March 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56103 - Take-away food shops and mobile food stands

Office Address & Contact

Registered Address:5th Floor One City Place, Queens Road, Chester, England, CH1 3BQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Castle Street, Criccieth, LL52 0DP

Secretary22 March 2004Active
5 Castle Street, Criccieth, LL52 0DP

Director22 March 2004Active
5 Castle Street, Criccieth, LL52 0DP

Director22 March 2004Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary22 March 2004Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director22 March 2004Active

People with Significant Control

Miss Kate Elizabeth Rowlands
Notified on:06 April 2016
Status:Active
Date of birth:March 1972
Nationality:British
Country of residence:England
Address:5th Floor, One City Place, Chester, England, CH1 3BQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Nicholas William Garbutt
Notified on:06 April 2016
Status:Active
Date of birth:June 1968
Nationality:British
Country of residence:England
Address:5th Floor, One City Place, Chester, England, CH1 3BQ
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-09Confirmation statement

Confirmation statement with no updates.

Download
2024-01-15Accounts

Accounts with accounts type total exemption full.

Download
2023-03-30Confirmation statement

Confirmation statement with no updates.

Download
2023-01-04Accounts

Accounts with accounts type total exemption full.

Download
2022-03-22Confirmation statement

Confirmation statement with no updates.

Download
2022-01-04Accounts

Accounts with accounts type total exemption full.

Download
2021-04-08Accounts

Accounts with accounts type total exemption full.

Download
2021-03-26Confirmation statement

Confirmation statement with no updates.

Download
2020-03-24Confirmation statement

Confirmation statement with no updates.

Download
2019-12-27Accounts

Accounts with accounts type total exemption full.

Download
2019-03-25Confirmation statement

Confirmation statement with no updates.

Download
2019-01-25Address

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

Download
2018-12-20Accounts

Accounts with accounts type total exemption full.

Download
2018-03-26Confirmation statement

Confirmation statement with no updates.

Download
2018-03-12Accounts

Accounts with accounts type total exemption full.

Download
2017-05-05Confirmation statement

Confirmation statement with updates.

Download
2017-01-23Address

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

Download
2016-12-23Accounts

Accounts with accounts type total exemption small.

Download
2016-04-18Annual return

Annual return company with made up date full list shareholders.

Download
2015-12-24Accounts

Accounts with accounts type total exemption small.

Download
2015-09-05Gazette

Gazette filings brought up to date.

Download
2015-09-02Annual return

Annual return company with made up date full list shareholders.

Download
2015-09-02Officers

Change person director company with change date.

Download
2015-09-02Officers

Change person director company with change date.

Download
2015-07-21Gazette

Gazette notice compulsory.

Download

Copyright © 2024. All rights reserved.