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CASTLE NEWS LIMITED

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

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.

Company Information

Name:CASTLE NEWS LIMITED
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:
  • 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • 47190 - Other retail sale in non-specialised stores

Office Address & Contact

Registered Address:Elthorne Gate, 64 High Street, Pinner, Middlesex, HA5 5QA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Elthorne Gate, 64 High Street, Pinner, HA5 5QA

Secretary05 July 2021Active
22, C/O Of Matplus Chartered Accountant, 22 Watford Road, Wembley, England, HA0 3EP

Director05 July 2021Active
22, C/O Of Matplus Chartered Accountant, 22 Watford Road, Wembley, England, HA0 3EP

Director05 July 2021Active
Elthorne Gate, 64 High Street, Pinner, HA5 5QA

Director05 July 2021Active
58 Gresham Gardens, London, NW11 8PD

Secretary26 September 2003Active
122-126, Tooley Street, London, SE1 2TU

Corporate Nominee Secretary26 September 2003Active
58 Gresham Gardens, London, NW11 8PD

Director26 September 2003Active
58 Gresham Gardens, London, NW11 8PD

Director04 March 2004Active
122-126, Tooley Street, London, SE1 2TU

Corporate Nominee Director26 September 2003Active

People with Significant Control

Mrs Smitaben Patel
Notified on:05 July 2021
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:
  • Ownership of shares 25 to 50 percent
Mrs Smita Patel
Notified on:18 October 2018
Status:Active
Date of birth:July 1959
Nationality:British
Address:Elthorne Gate, 64 High Street, Pinner, HA5 5QA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Shashi Patel
Notified on:06 April 2016
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-29Accounts

Accounts with accounts type micro entity.

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2023-12-19Address

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

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2023-10-30Confirmation statement

Confirmation statement with no updates.

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2023-01-31Accounts

Accounts with accounts type micro entity.

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2022-10-17Confirmation statement

Confirmation statement with no updates.

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2021-11-05Persons with significant control

Change to a person with significant control.

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2021-11-05Confirmation statement

Confirmation statement with no updates.

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2021-11-05Officers

Change person secretary company with change date.

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2021-11-05Officers

Change person director company with change date.

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2021-08-31Accounts

Accounts with accounts type micro entity.

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2021-08-25Accounts

Change account reference date company previous extended.

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2021-08-02Persons with significant control

Notification of a person with significant control.

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2021-08-02Officers

Appoint person secretary company with name date.

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2021-08-02Officers

Appoint person director company with name date.

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2021-08-02Officers

Appoint person director company with name date.

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2021-08-02Officers

Appoint person director company with name date.

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2021-08-02Officers

Termination director company with name termination date.

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2021-08-02Persons with significant control

Cessation of a person with significant control.

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2021-08-02Officers

Termination director company with name termination date.

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2021-08-02Officers

Termination secretary company with name termination date.

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2020-10-30Confirmation statement

Confirmation statement with no updates.

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2020-08-28Accounts

Accounts with accounts type total exemption full.

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2019-11-06Confirmation statement

Confirmation statement with no updates.

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2019-08-22Accounts

Accounts with accounts type total exemption full.

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2018-10-18Confirmation statement

Confirmation statement with updates.

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