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CASTLE HALL LTD

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

This company is commonly known as Castle Hall Ltd. The company was founded 10 years ago and was given the registration number 08641212. The firm's registered office is in LONDON. You can find them at 17-18 Great Pulteney Street, , London, . This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:CASTLE HALL LTD
Company Number:08641212
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:07 August 2013
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:17-18 Great Pulteney Street, London, England, W1F 9NE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17-18, Great Pulteney Street, London, England, W1F 9NE

Director09 January 2019Active
17-18, Great Pulteney Street, London, England, W1F 9NE

Director09 January 2019Active
17-18, Great Pulteney Street, London, England, W1F 9NE

Director09 January 2019Active
17-18, Great Pulteney Street, London, England, W1F 9NE

Director09 January 2019Active
3, Lodge Avenue, Chelmsford, United Kingdom, CM2 7EA

Director07 August 2013Active
3, Lodge Avenue, Chelmsford, England, CM2 7EA

Director01 March 2018Active

People with Significant Control

Feref Limited
Notified on:09 January 2019
Status:Active
Country of residence:England
Address:17-18, Great Pulteney Street, London, England, W1F 9NE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Graham Hawkey Smith
Notified on:06 April 2016
Status:Active
Date of birth:June 1969
Nationality:British
Country of residence:England
Address:17-18, Great Pulteney Street, London, England, W1F 9NE
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-09-28Gazette

Gazette dissolved compulsory.

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2021-07-13Gazette

Gazette notice compulsory.

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2021-01-25Confirmation statement

Confirmation statement with no updates.

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2021-01-25Officers

Change person director company with change date.

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2020-12-03Gazette

Gazette filings brought up to date.

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2020-12-02Accounts

Accounts with accounts type micro entity.

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2020-11-10Gazette

Gazette notice compulsory.

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2020-01-21Accounts

Accounts with accounts type micro entity.

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2019-04-30Confirmation statement

Confirmation statement with updates.

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2019-01-11Persons with significant control

Notification of a person with significant control.

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2019-01-11Persons with significant control

Cessation of a person with significant control.

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2019-01-11Officers

Termination director company with name termination date.

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2019-01-11Officers

Change person director company with change date.

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2019-01-11Officers

Appoint person director company with name date.

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2019-01-11Officers

Appoint person director company with name date.

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2019-01-11Officers

Appoint person director company with name date.

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2019-01-11Officers

Appoint person director company with name date.

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2019-01-11Address

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

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2018-05-02Officers

Appoint person director company with name date.

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2018-05-01Accounts

Accounts with accounts type micro entity.

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2018-04-27Accounts

Change account reference date company previous shortened.

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2018-04-26Accounts

Accounts with accounts type micro entity.

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2018-04-26Officers

Termination director company with name termination date.

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2018-04-26Confirmation statement

Confirmation statement with updates.

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2017-09-13Confirmation statement

Confirmation statement with no updates.

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