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CASTLE FREIGHT LIMITED

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

This company is commonly known as Castle Freight Limited. The company was founded 46 years ago and was given the registration number 01365078. The firm's registered office is in ENDERBY. You can find them at 1a Quarry Lane, Mill Hill Industrial Estate, Enderby, Leicester. This company's SIC code is 52103 - Operation of warehousing and storage facilities for land transport activities.

Company Information

Name:CASTLE FREIGHT LIMITED
Company Number:01365078
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 April 1978
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 52103 - Operation of warehousing and storage facilities for land transport activities
  • 52290 - Other transportation support activities

Office Address & Contact

Registered Address:1a Quarry Lane, Mill Hill Industrial Estate, Enderby, Leicester, LE19 4AU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1a Quarry Lane, Mill Hill Industrial Estate, Enderby, LE19 4AU

Secretary08 May 2019Active
1a Quarry Lane, Mill Hill Industrial Estate, Enderby, LE19 4AU

Director06 April 2009Active
1a Quarry Lane, Mill Hill Industrial Estate, Enderby, LE19 4AU

Director-Active
1a Quarry Lane, Mill Hill Industrial Estate, Enderby, LE19 4AU

Secretary07 November 2012Active
23 Ashtree Road, Cosby, Leicester, LE9 1UA

Secretary-Active
2 Forrester Close, Cosby, Leicester, LE9 1UP

Director-Active
1a Quarry Lane, Mill Hill Industrial Estate, Enderby, LE19 4AU

Director11 July 2003Active
23 Ashtree Road, Cosby, Leicester, LE9 1UA

Director-Active
12 Hawthorn Rise, Groby, Leicester, LE6 0EX

Director01 July 1995Active

People with Significant Control

Mrs Emma Owen
Notified on:01 July 2018
Status:Active
Date of birth:March 1973
Nationality:British
Address:1a Quarry Lane, Enderby, LE19 4AU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Stewart Matthews
Notified on:10 July 2016
Status:Active
Date of birth:October 1960
Nationality:British
Address:1a Quarry Lane, Enderby, LE19 4AU
Nature of control:
  • Significant influence or control
Mr David Peter Owen
Notified on:10 July 2016
Status:Active
Date of birth:March 1961
Nationality:British
Address:1a Quarry Lane, Enderby, LE19 4AU
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control
Mr Leslie Francis Coupe
Notified on:10 July 2016
Status:Active
Date of birth:November 1975
Nationality:British
Address:1a Quarry Lane, Enderby, LE19 4AU
Nature of control:
  • Significant influence or control

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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