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CASTLE MICROWAVE LIMITED

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

This company is commonly known as Castle Microwave Limited. The company was founded 39 years ago and was given the registration number 01874256. The firm's registered office is in NEWBURY. You can find them at 5 The Pentangle, Park Street, Newbury, Berkshire. This company's SIC code is 46520 - Wholesale of electronic and telecommunications equipment and parts.

Company Information

Name:CASTLE MICROWAVE LIMITED
Company Number:01874256
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 December 1984
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46520 - Wholesale of electronic and telecommunications equipment and parts

Office Address & Contact

Registered Address:5 The Pentangle, Park Street, Newbury, Berkshire, RG14 1EA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 The Pentangle, Park Street, Newbury, RG14 1EA

Secretary16 May 2014Active
5 The Pentangle, Park Street, Newbury, RG14 1EA

Director01 June 1993Active
5 The Pentangle, Park Street, Newbury, RG14 1EA

Director25 February 2015Active
5 The Pentangle, Park Street, Newbury, RG14 1EA

Director16 May 2014Active
Snowdrop Cottage, Manningford Bruce, Pewsey, SN9 6JW

Secretary-Active
Grays House, Blakes Road, Wargrave, RG10 8LA

Director01 June 2000Active
Grays House, Blakes Road, Wargrave, RG10 8LA

Director-Active
Grays House, Blakes Road, Wargrave, RG10 8LA

Director-Active
Snowdrop Cottage, Manningford Bruce, Pewsey, SN9 6JW

Director25 May 2000Active
Snowdrop Cottage, Manningford Bruce, Pewsey, SN9 6JW

Director-Active

People with Significant Control

Castle Group Holdings Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:5, Park Street, Newbury, England, RG14 1EA
Nature of control:
  • Ownership of shares 75 to 100 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
2024-04-11Accounts

Accounts with accounts type total exemption full.

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2024-02-21Confirmation statement

Confirmation statement with no updates.

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2023-03-30Accounts

Accounts with accounts type total exemption full.

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2023-03-13Confirmation statement

Confirmation statement with no updates.

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2022-04-06Accounts

Accounts with accounts type total exemption full.

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2022-02-14Confirmation statement

Confirmation statement with no updates.

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2021-05-27Accounts

Accounts with accounts type total exemption full.

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2021-02-25Confirmation statement

Confirmation statement with no updates.

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2020-08-03Officers

Change person director company with change date.

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2020-04-03Accounts

Accounts with accounts type total exemption full.

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2020-02-26Confirmation statement

Confirmation statement with no updates.

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2019-04-03Accounts

Accounts with accounts type total exemption full.

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2019-02-14Confirmation statement

Confirmation statement with no updates.

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2018-02-20Confirmation statement

Confirmation statement with no updates.

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2018-01-04Accounts

Accounts with accounts type total exemption full.

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2017-07-26Accounts

Change account reference date company previous extended.

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2017-03-08Confirmation statement

Confirmation statement with updates.

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2017-01-09Accounts

Accounts with accounts type total exemption small.

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2016-04-01Officers

Termination director company with name termination date.

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2016-04-01Officers

Termination director company with name termination date.

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2016-02-16Annual return

Annual return company with made up date full list shareholders.

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2016-01-06Accounts

Accounts with accounts type total exemption small.

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2015-02-26Annual return

Annual return company with made up date full list shareholders.

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2015-02-26Officers

Appoint person director company with name date.

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2014-08-28Accounts

Accounts with accounts type total exemption full.

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