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CASTLE MOAT EMV LIMITED

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

This company is commonly known as Castle Moat Emv Limited. The company was founded 3 years ago and was given the registration number 12782048. The firm's registered office is in BIRMINGHAM. You can find them at Cambrai Court First Floor, 1229 Stratford Road, Hall Green, Birmingham, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:CASTLE MOAT EMV LIMITED
Company Number:12782048
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 July 2020
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:Cambrai Court First Floor, 1229 Stratford Road, Hall Green, Birmingham, England, B28 9AA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Office 9, Conway House, 31 Worcester Street, Gloucester, England, GL1 3AJ

Director20 September 2023Active
First Floor, Cambrai Court, 1229 Stratford Road, Hall Green, Birmingham, United Kingdom, B28 9AA

Director30 July 2020Active

People with Significant Control

Mr Christopher Francis Grimes
Notified on:20 September 2023
Status:Active
Date of birth:October 1978
Nationality:British
Country of residence:England
Address:Office 9, Conway House, Gloucester, England, GL1 3AJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr John Charles Pogmore
Notified on:30 July 2020
Status:Active
Date of birth:July 1981
Nationality:British
Country of residence:United Kingdom
Address:First Floor, Cambrai Court, 1229 Stratford Road, Birmingham, United Kingdom, B28 9AA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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
2024-05-23Address

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

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2024-01-26Address

Default companies house registered office address applied.

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2023-11-06Accounts

Accounts with accounts type micro entity.

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2023-09-28Confirmation statement

Confirmation statement with updates.

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2023-09-27Officers

Appoint person director company with name date.

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2023-09-27Officers

Termination director company with name termination date.

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2023-09-27Persons with significant control

Notification of a person with significant control.

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2023-09-27Persons with significant control

Cessation of a person with significant control.

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2023-03-15Accounts

Accounts with accounts type micro entity.

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2022-11-05Gazette

Gazette filings brought up to date.

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2022-11-04Confirmation statement

Confirmation statement with no updates.

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2022-10-18Gazette

Gazette notice compulsory.

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2021-12-08Accounts

Accounts with accounts type dormant.

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2021-08-02Confirmation statement

Confirmation statement with no updates.

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2020-12-18Address

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

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2020-08-06Address

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

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2020-07-30Incorporation

Incorporation company.

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