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Castle Kelly Jointing Limited, HA7 2DT Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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CASTLE KELLY JOINTING LIMITED

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

This company is commonly known as Castle Kelly Jointing Limited. The company was founded 4 years ago and was given the registration number 12217057. The firm's registered office is in STANMORE. You can find them at 2 Mountside, , Stanmore, Middlesex. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:CASTLE KELLY JOINTING LIMITED
Company Number:12217057
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 September 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:2 Mountside, Stanmore, Middlesex, England, HA7 2DT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
107 Sylvia Avenue, Pinner, England, HA5 4QL

Director18 March 2021Active
107 Sylvia Avenue, Pinner, England, HA5 4QL

Director20 September 2019Active
Shires, Kings Walden Road, Offley, Hitchin, England, SG5 3DU

Director20 September 2019Active
107 Sylvia Avenue, Pinner, England, HA5 4QL

Director20 September 2019Active

People with Significant Control

Mr Edward David Morrissey
Notified on:01 December 2022
Status:Active
Date of birth:February 2003
Nationality:British
Country of residence:England
Address:107 Sylvia Avenue, Pinner, England, HA5 4QL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Edward David Morrissey
Notified on:18 March 2021
Status:Active
Date of birth:February 2003
Nationality:British
Country of residence:England
Address:107 Sylvia Avenue, Pinner, England, HA5 4QL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Edward Morrissey
Notified on:26 October 2020
Status:Active
Date of birth:April 1978
Nationality:Irish
Country of residence:England
Address:107 Sylvia Avenue, Pinner, England, HA5 4QL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr John Francis Mcgonagle
Notified on:26 October 2020
Status:Active
Date of birth:October 1969
Nationality:British
Country of residence:England
Address:Shires, Kings Walden Road, Hitchin, England, SG5 3DU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Miss Leah Mcgonagle
Notified on:20 September 2019
Status:Active
Date of birth:January 2003
Nationality:British
Country of residence:England
Address:Shires, Kings Walden Road, Hitchin, England, SG5 3DU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Edward David Morrissey
Notified on:20 September 2019
Status:Active
Date of birth:February 2003
Nationality:British
Country of residence:England
Address:107 Sylvia Avenue, Pinner, England, HA5 4QL
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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-22Accounts

Accounts with accounts type micro entity.

Download
2023-12-17Confirmation statement

Confirmation statement with no updates.

Download
2022-12-09Confirmation statement

Confirmation statement with updates.

Download
2022-12-05Accounts

Accounts with accounts type micro entity.

Download
2022-12-02Persons with significant control

Notification of a person with significant control.

Download
2022-12-02Persons with significant control

Cessation of a person with significant control.

Download
2022-12-02Persons with significant control

Cessation of a person with significant control.

Download
2022-09-12Confirmation statement

Confirmation statement with no updates.

Download
2021-12-08Accounts

Accounts with accounts type micro entity.

Download
2021-09-17Confirmation statement

Confirmation statement with updates.

Download
2021-04-02Persons with significant control

Change to a person with significant control.

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2021-03-30Officers

Change person director company with change date.

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2021-03-30Persons with significant control

Cessation of a person with significant control.

Download
2021-03-30Officers

Termination director company with name termination date.

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2021-03-30Persons with significant control

Notification of a person with significant control.

Download
2021-03-30Officers

Appoint person director company with name date.

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2020-11-20Persons with significant control

Notification of a person with significant control.

Download
2020-11-20Persons with significant control

Notification of a person with significant control.

Download
2020-11-20Persons with significant control

Cessation of a person with significant control.

Download
2020-11-20Persons with significant control

Cessation of a person with significant control.

Download
2020-10-17Accounts

Accounts with accounts type unaudited abridged.

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2020-09-13Confirmation statement

Confirmation statement with updates.

Download
2020-09-04Accounts

Change account reference date company previous shortened.

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2019-11-22Officers

Termination director company with name termination date.

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2019-09-20Incorporation

Incorporation company.

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