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CASTLE HILL FOODS LTD

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

This company is commonly known as Castle Hill Foods Ltd. The company was founded 11 years ago and was given the registration number 08405061. The firm's registered office is in SUTTON. You can find them at 591 London Road, Cheam, Sutton, Surrey. This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:CASTLE HILL FOODS LTD
Company Number:08405061
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 February 2013
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:591 London Road, Cheam, Sutton, Surrey, SM3 9AG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
68, Richmond Road, Twickenham, England, TW1 3BE

Director16 February 2013Active
7, Oakdene Court, Walton On Thames, England, KT12 1PD

Director15 February 2013Active

People with Significant Control

Mr Rubik Mirzaians
Notified on:06 April 2016
Status:Active
Date of birth:October 1958
Nationality:British
Country of residence:England
Address:68, Richmond Road, Twickenham, England, TW1 3BE
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Tatiana Krasnikova
Notified on:06 April 2016
Status:Active
Date of birth:January 1983
Nationality:Russian
Country of residence:England
Address:68, Richmond Road, Twickenham, England, TW1 3BE
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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-18Confirmation statement

Confirmation statement with no updates.

Download
2023-11-29Accounts

Accounts with accounts type micro entity.

Download
2023-05-18Gazette

Gazette filings brought up to date.

Download
2023-05-17Confirmation statement

Confirmation statement with no updates.

Download
2023-05-17Persons with significant control

Change to a person with significant control.

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2023-05-17Persons with significant control

Change to a person with significant control.

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2023-05-17Officers

Change person director company with change date.

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2023-05-09Gazette

Gazette notice compulsory.

Download
2022-11-29Accounts

Accounts with accounts type micro entity.

Download
2022-05-13Gazette

Gazette filings brought up to date.

Download
2022-05-12Confirmation statement

Confirmation statement with no updates.

Download
2022-05-10Gazette

Gazette notice compulsory.

Download
2021-11-27Accounts

Accounts with accounts type micro entity.

Download
2021-04-15Confirmation statement

Confirmation statement with no updates.

Download
2021-02-27Accounts

Accounts with accounts type micro entity.

Download
2020-03-31Confirmation statement

Confirmation statement with no updates.

Download
2019-11-29Accounts

Accounts with accounts type micro entity.

Download
2019-02-18Confirmation statement

Confirmation statement with no updates.

Download
2018-11-27Accounts

Accounts with accounts type micro entity.

Download
2018-05-09Gazette

Gazette filings brought up to date.

Download
2018-05-08Confirmation statement

Confirmation statement with no updates.

Download
2018-05-08Gazette

Gazette notice compulsory.

Download
2017-11-30Accounts

Accounts with accounts type micro entity.

Download
2017-04-21Confirmation statement

Confirmation statement with updates.

Download
2016-11-30Accounts

Accounts with accounts type total exemption small.

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