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CASTLE HOT TUBS LIMITED

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

This company is commonly known as Castle Hot Tubs Limited. The company was founded 20 years ago and was given the registration number 04908550. The firm's registered office is in FISHGUARD. You can find them at 74 High Street, , Fishguard, Pembrokeshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:CASTLE HOT TUBS LIMITED
Company Number:04908550
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 September 2003
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:74 High Street, Fishguard, Pembrokeshire, SA65 9AU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Delfryn, Hayscastle, Haverford West, SA62 5QG

Secretary23 September 2003Active
74, High Street, Fishguard, SA65 9AU

Director18 November 2016Active
Delfryn, Hayscastle, Haverford West, SA62 5QG

Director23 September 2003Active
74, High Street, Fishguard, SA65 9AU

Director18 November 2016Active
74, High Street, Fishguard, SA65 9AU

Director18 November 2016Active

People with Significant Control

Mrs Sally Koob Von Lowenstein
Notified on:23 September 2016
Status:Active
Date of birth:December 1962
Nationality:British
Address:74, High Street, Fishguard, SA65 9AU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Dieter Koob Von Lowenstein
Notified on:23 September 2016
Status:Active
Date of birth:April 1961
Nationality:German
Address:74, High Street, Fishguard, SA65 9AU
Nature of control:
  • Ownership of shares 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-27Accounts

Accounts with accounts type unaudited abridged.

Download
2023-10-03Confirmation statement

Confirmation statement with no updates.

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2023-08-23Officers

Change person director company with change date.

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2022-12-06Accounts

Accounts with accounts type unaudited abridged.

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2022-09-30Confirmation statement

Confirmation statement with updates.

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2022-05-25Capital

Capital alter shares subdivision.

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2022-05-25Capital

Capital name of class of shares.

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2022-05-19Resolution

Resolution.

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2022-05-19Incorporation

Memorandum articles.

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2021-11-25Accounts

Accounts with accounts type unaudited abridged.

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2021-11-04Officers

Change person director company with change date.

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2021-09-28Confirmation statement

Confirmation statement with no updates.

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2020-12-17Accounts

Accounts with accounts type total exemption full.

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2020-09-25Confirmation statement

Confirmation statement with no updates.

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2020-02-04Accounts

Accounts with accounts type total exemption full.

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2019-09-23Confirmation statement

Confirmation statement with no updates.

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2019-06-28Accounts

Accounts with accounts type total exemption full.

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2018-09-28Confirmation statement

Confirmation statement with no updates.

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2018-01-12Accounts

Accounts with accounts type total exemption full.

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2017-09-25Confirmation statement

Confirmation statement with updates.

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2016-12-07Officers

Change person director company with change date.

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2016-12-02Accounts

Accounts with accounts type total exemption small.

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2016-11-18Officers

Appoint person director company with name date.

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2016-11-18Officers

Appoint person director company with name date.

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2016-11-18Officers

Appoint person director company with name date.

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