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CASTLE GALLERIES RETAIL LIMITED

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

This company is commonly known as Castle Galleries Retail Limited. The company was founded 15 years ago and was given the registration number 06894487. The firm's registered office is in BIRMINGHAM. You can find them at Unit 15 Spitfire Road, Erdington, Birmingham, West Midlands. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:CASTLE GALLERIES RETAIL LIMITED
Company Number:06894487
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 May 2009
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Unit 15 Spitfire Road, Erdington, Birmingham, West Midlands, England, B24 9PR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 15, Spitfire Road, Erdington, Birmingham, England, B24 9PR

Secretary28 May 2009Active
Unit 15, Spitfire Road, Erdington, Birmingham, England, B24 9PR

Director28 May 2009Active
Unit 15, Spitfire Road, Erdington, Birmingham, England, B24 9PR

Director28 May 2009Active
Woodlands Farm, Bungalow, Blacknest Road, Alton, GU34 4QB

Director01 May 2009Active

People with Significant Control

Washington Green Fine Art Group Limited
Notified on:06 April 2016
Status:Active
Address:Unit 15, Spitfire Road, Birmingham, B24 9PR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 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
2024-05-21Confirmation statement

Confirmation statement with updates.

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2023-09-18Accounts

Accounts with accounts type dormant.

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2023-07-10Confirmation statement

Confirmation statement with no updates.

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2022-11-24Accounts

Change account reference date company current extended.

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2022-07-26Accounts

Accounts with accounts type dormant.

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2022-05-04Confirmation statement

Confirmation statement with no updates.

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2022-01-19Accounts

Change account reference date company previous extended.

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2021-12-30Mortgage

Mortgage satisfy charge full.

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2021-12-30Mortgage

Mortgage satisfy charge full.

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2021-05-11Persons with significant control

Change to a person with significant control without name date.

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2021-05-10Confirmation statement

Confirmation statement with no updates.

Download
2021-05-07Persons with significant control

Change to a person with significant control without name date.

Download
2021-04-08Accounts

Accounts with accounts type dormant.

Download
2020-05-12Persons with significant control

Change to a person with significant control without name date.

Download
2020-05-11Confirmation statement

Confirmation statement with no updates.

Download
2020-03-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-01-21Accounts

Accounts with accounts type dormant.

Download
2019-06-25Persons with significant control

Change to a person with significant control.

Download
2019-05-08Confirmation statement

Confirmation statement with updates.

Download
2019-05-02Persons with significant control

Change to a person with significant control without name date.

Download
2019-01-14Accounts

Accounts with accounts type dormant.

Download
2018-05-03Confirmation statement

Confirmation statement with updates.

Download
2018-01-23Accounts

Accounts with accounts type dormant.

Download
2017-05-05Confirmation statement

Confirmation statement with updates.

Download
2017-01-23Address

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

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