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CASTLE MALTINGS LIMITED

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

This company is commonly known as Castle Maltings Limited. The company was founded 7 years ago and was given the registration number 10410968. The firm's registered office is in SAFFRON WALDEN. You can find them at Market House, 10 Market Walk, Saffron Walden, . This company's SIC code is 86900 - Other human health activities.

Company Information

Name:CASTLE MALTINGS LIMITED
Company Number:10410968
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 October 2016
End of financial year:31 October 2018
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:Market House, 10 Market Walk, Saffron Walden, United Kingdom, CB10 1JZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Market House, 10 Market Walk, Saffron Walden, United Kingdom, CB10 1JZ

Director05 October 2016Active
Unit 2, Raynham Road Industrial Estate, Bishop's Stortford, United Kingdom, CM23 5PJ

Director05 October 2016Active

People with Significant Control

Mr Peter Andrew Hilton
Notified on:05 October 2016
Status:Active
Date of birth:March 1963
Nationality:English
Country of residence:United Kingdom
Address:Unit 2, Raynham Road Industrial Estate, Bishop's Stortford, United Kingdom, CM23 5PJ
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
Mr Ashok Soni
Notified on:05 October 2016
Status:Active
Date of birth:July 1961
Nationality:British
Country of residence:United Kingdom
Address:Market House, 10 Market Walk, Saffron Walden, United Kingdom, CB10 1JZ
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
Mr Peter Andrew Hilton
Notified on:05 October 2016
Status:Active
Date of birth:March 1963
Nationality:English
Country of residence:United Kingdom
Address:Unit 2, Raynham Road Industrial Estate, Bishops Stortford, United Kingdom, CM23 5PJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ashok Soni
Notified on:05 October 2016
Status:Active
Date of birth:July 1961
Nationality:British
Country of residence:United Kingdom
Address:Market House, 10 Market Walk, Saffron Walden, United Kingdom, CB10 1JZ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-03-30Gazette

Gazette dissolved compulsory.

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2020-12-29Gazette

Gazette notice compulsory.

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2019-10-07Confirmation statement

Confirmation statement with updates.

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2019-07-31Accounts

Accounts with accounts type total exemption full.

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2019-01-17Accounts

Change account reference date company previous extended.

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2018-10-05Confirmation statement

Confirmation statement with updates.

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2018-09-27Officers

Termination director company with name termination date.

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2018-09-27Persons with significant control

Cessation of a person with significant control.

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2018-08-06Accounts

Accounts with accounts type total exemption full.

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2018-05-15Accounts

Change account reference date company current shortened.

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2017-11-08Persons with significant control

Notification of a person with significant control.

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2017-11-08Persons with significant control

Notification of a person with significant control.

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2017-11-08Confirmation statement

Confirmation statement with updates.

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2016-10-05Incorporation

Incorporation company.

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