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CASTLE HAWK LTD

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

This company is commonly known as Castle Hawk Ltd. The company was founded 6 years ago and was given the registration number 11334648. The firm's registered office is in LONDON. You can find them at Gable House 239 Regents Park Road, Finchley, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:CASTLE HAWK LTD
Company Number:11334648
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 April 2018
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Gable House 239 Regents Park Road, Finchley, London, United Kingdom, N3 3LF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Gable House, 239 Regents Park Road, London, United Kingdom, N3 3LF

Director28 April 2018Active
Gable House, 239 Regents Park Road, London, United Kingdom, N3 3LF

Director28 April 2018Active
Gable House, 239 Regents Park Road, London, United Kingdom, N3 3LF

Director28 April 2018Active
Gable House, 239 Regents Park Road, London, United Kingdom, N3 3LF

Corporate Director28 April 2018Active

People with Significant Control

Spw Directors Limited
Notified on:28 April 2018
Status:Active
Country of residence:United Kingdom
Address:Gable House, 239 Regents Park Road, London, United Kingdom, N3 3LF
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Frances Doe
Notified on:28 April 2018
Status:Active
Date of birth:May 1962
Nationality:British
Country of residence:United Kingdom
Address:Gable House, 239 Regents Park Road, London, United Kingdom, N3 3LF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Barry Lee Doe
Notified on:28 April 2018
Status:Active
Date of birth:November 1959
Nationality:British
Country of residence:United Kingdom
Address:Gable House, 239 Regents Park Road, London, United Kingdom, N3 3LF
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 (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
2024-04-02Confirmation statement

Confirmation statement with no updates.

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2024-01-29Accounts

Accounts with accounts type dormant.

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2023-03-14Confirmation statement

Confirmation statement with updates.

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2023-01-30Accounts

Accounts with accounts type dormant.

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2022-06-22Confirmation statement

Confirmation statement with no updates.

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2022-02-18Accounts

Accounts with accounts type dormant.

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2021-06-17Confirmation statement

Confirmation statement with no updates.

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2020-07-20Accounts

Accounts with accounts type dormant.

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2020-06-23Confirmation statement

Confirmation statement with no updates.

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2020-01-20Accounts

Accounts with accounts type dormant.

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2019-04-29Confirmation statement

Confirmation statement with updates.

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2018-05-17Capital

Capital allotment shares.

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2018-05-17Persons with significant control

Notification of a person with significant control.

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2018-05-17Persons with significant control

Notification of a person with significant control.

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2018-05-17Officers

Appoint person director company with name date.

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2018-05-17Officers

Appoint person director company with name date.

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2018-05-17Officers

Termination director company with name termination date.

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2018-05-17Persons with significant control

Cessation of a person with significant control.

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2018-05-17Officers

Termination director company with name termination date.

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2018-04-28Incorporation

Incorporation company.

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