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CASTLE LIMITED

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

This company is commonly known as Castle Limited. The company was founded 18 years ago and was given the registration number 05471074. The firm's registered office is in DEAL. You can find them at Deal Business Park, Southwall Road, Deal, Kent. This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:CASTLE LIMITED
Company Number:05471074
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 June 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:Deal Business Park, Southwall Road, Deal, Kent, CT14 9PZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
65 Saint Leonards Road, Deal, CT14 9AY

Director03 June 2005Active
Castles Removals, Deal Business Park, Southwall Road, Deal, England, CT14 9PZ

Director09 September 2021Active
30 Saint Richards Road, Deal, CT14 9JR

Secretary03 June 2005Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary03 June 2005Active
30 Saint Richards Road, Deal, CT14 9JR

Director03 June 2005Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director03 June 2005Active

People with Significant Control

Mr Robert Charles Varrall
Notified on:10 March 2017
Status:Active
Date of birth:August 1927
Nationality:British
Country of residence:England
Address:Deal Business Park, Southwall Road, Deal, England, CT14 9PZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Accounts

Accounts with accounts type micro entity.

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2024-01-03Persons with significant control

Cessation of a person with significant control.

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2023-08-29Gazette

Gazette filings brought up to date.

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2023-08-27Confirmation statement

Confirmation statement with no updates.

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2023-08-22Gazette

Gazette notice compulsory.

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2022-12-19Accounts

Accounts with accounts type micro entity.

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2022-08-03Confirmation statement

Confirmation statement with updates.

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2022-03-30Accounts

Accounts with accounts type micro entity.

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2021-12-03Address

Change registered office address company with date old address new address.

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2021-09-15Officers

Termination director company with name termination date.

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2021-09-15Officers

Termination secretary company with name termination date.

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2021-09-15Officers

Appoint person director company with name date.

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2021-08-18Address

Change registered office address company with date old address new address.

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2021-07-28Confirmation statement

Confirmation statement with no updates.

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2021-04-30Accounts

Accounts with accounts type total exemption full.

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2020-07-06Confirmation statement

Confirmation statement with no updates.

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2019-12-10Accounts

Accounts with accounts type total exemption full.

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2019-07-30Confirmation statement

Confirmation statement with no updates.

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2019-01-07Accounts

Accounts with accounts type total exemption full.

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2018-06-08Confirmation statement

Confirmation statement with no updates.

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2018-01-08Accounts

Accounts with accounts type total exemption full.

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2017-06-07Confirmation statement

Confirmation statement with updates.

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2016-12-31Accounts

Accounts with accounts type total exemption full.

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2016-08-08Annual return

Annual return company with made up date full list shareholders.

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2016-06-22Address

Change registered office address company with date old address new address.

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