CASTLE INVESTMENTS (SWANSEA) LTD

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

This company is commonly known as Castle Investments (swansea) Ltd. The company was founded 3 years ago and was given the registration number 12822628. The firm's registered office is in SWANSEA. You can find them at Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name	:	CASTLE INVESTMENTS (SWANSEA) LTD
Company Number	:	12822628
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	19 August 2020
End of financial year	:	31 August 2021
Jurisdiction	:	Wales
Industry Codes	:	68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address	:	Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, Wales, SA7 0AJ
Country Origin	:	WALES
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Axis 8 Axis Court, Riverside Business Park, Swansea Vale, Swansea, Wales, SA7 0AJ	Director	19 August 2020	Active
Axis 8 Axis Court, Riverside Business Park, Swansea Vale, Swansea, Wales, SA7 0AJ	Director	19 August 2020	Active

People with Significant Control

Mr David Robert Bellis
Notified on	:	19 August 2020
Status	:	Active
Date of birth	:	January 1984
Nationality	:	Welsh
Country of residence	:	Wales
Address	:	Axis 8 Axis Court, Riverside Business Park, Swansea, Wales, SA7 0AJ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Stephen John Lewis
Notified on	:	19 August 2020
Status	:	Active
Date of birth	:	June 1975
Nationality	:	British
Country of residence	:	Wales
Address	:	Axis 8 Axis Court, Riverside Business Park, Swansea, Wales, SA7 0AJ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 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 (5 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

Date	Category	Description
2023-03-21	Gazette	Gazette dissolved voluntary.	Download
2023-01-03	Gazette	Gazette notice voluntary.	Download
2022-12-23	Dissolution	Dissolution application strike off company.	Download
2022-09-02	Confirmation statement	Confirmation statement with no updates.	Download
2022-05-11	Accounts	Accounts with accounts type dormant.	Download
2021-09-01	Confirmation statement	Confirmation statement with no updates.	Download
2020-08-19	Incorporation	Incorporation company.	Download