This company is commonly known as Castle News Limited. The company was founded 20 years ago and was given the registration number 04912879. The firm's registered office is in PINNER. You can find them at Elthorne Gate, 64 High Street, Pinner, Middlesex. This company's SIC code is 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating.
Name | : | CASTLE NEWS LIMITED |
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Company Number | : | 04912879 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 26 September 2003 |
End of financial year | : | 31 May 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Elthorne Gate, 64 High Street, Pinner, Middlesex, HA5 5QA |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Elthorne Gate, 64 High Street, Pinner, HA5 5QA | Secretary | 05 July 2021 | Active |
22, C/O Of Matplus Chartered Accountant, 22 Watford Road, Wembley, England, HA0 3EP | Director | 05 July 2021 | Active |
22, C/O Of Matplus Chartered Accountant, 22 Watford Road, Wembley, England, HA0 3EP | Director | 05 July 2021 | Active |
Elthorne Gate, 64 High Street, Pinner, HA5 5QA | Director | 05 July 2021 | Active |
58 Gresham Gardens, London, NW11 8PD | Secretary | 26 September 2003 | Active |
122-126, Tooley Street, London, SE1 2TU | Corporate Nominee Secretary | 26 September 2003 | Active |
58 Gresham Gardens, London, NW11 8PD | Director | 26 September 2003 | Active |
58 Gresham Gardens, London, NW11 8PD | Director | 04 March 2004 | Active |
122-126, Tooley Street, London, SE1 2TU | Corporate Nominee Director | 26 September 2003 | Active |
Mrs Smitaben Patel | ||
Notified on | : | 05 July 2021 |
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Status | : | Active |
Date of birth | : | July 1959 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 22, C/O Of Matplus Chartered Accountant, Wembley, England, HA0 3EP |
Nature of control | : |
|
Mrs Smita Patel | ||
Notified on | : | 18 October 2018 |
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Status | : | Active |
Date of birth | : | July 1959 |
Nationality | : | British |
Address | : | Elthorne Gate, 64 High Street, Pinner, HA5 5QA |
Nature of control | : |
|
Mr Shashi Patel | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | May 1948 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 22, C/O Of Matplus Chartered Accountant, Wembley, England, HA0 3EP |
Nature of control | : |
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Date | Category | Description | |
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2024-02-29 | Accounts | Accounts with accounts type micro entity. | Download |
2023-12-19 | Address | Change registered office address company with date old address new address. | Download |
2023-10-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-01-31 | Accounts | Accounts with accounts type micro entity. | Download |
2022-10-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-11-05 | Persons with significant control | Change to a person with significant control. | Download |
2021-11-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-11-05 | Officers | Change person secretary company with change date. | Download |
2021-11-05 | Officers | Change person director company with change date. | Download |
2021-08-31 | Accounts | Accounts with accounts type micro entity. | Download |
2021-08-25 | Accounts | Change account reference date company previous extended. | Download |
2021-08-02 | Persons with significant control | Notification of a person with significant control. | Download |
2021-08-02 | Officers | Appoint person secretary company with name date. | Download |
2021-08-02 | Officers | Appoint person director company with name date. | Download |
2021-08-02 | Officers | Appoint person director company with name date. | Download |
2021-08-02 | Officers | Appoint person director company with name date. | Download |
2021-08-02 | Officers | Termination director company with name termination date. | Download |
2021-08-02 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-08-02 | Officers | Termination director company with name termination date. | Download |
2021-08-02 | Officers | Termination secretary company with name termination date. | Download |
2020-10-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-08-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-11-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-08-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-10-18 | Confirmation statement | Confirmation statement with updates. | Download |
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