This company is commonly known as Castle Optical Services Ltd. The company was founded 25 years ago and was given the registration number 03636999. The firm's registered office is in CANVEY ISLAND. You can find them at Matrix House, 12-16 Lionel Road, Canvey Island, Essex. This company's SIC code is 86900 - Other human health activities.
Name | : | CASTLE OPTICAL SERVICES LTD |
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Company Number | : | 03636999 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 23 September 1998 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Matrix House, 12-16 Lionel Road, Canvey Island, Essex, SS8 9DE |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Matrix House, 12-16 Lionel Road, Canvey Island, SS8 9DE | Secretary | 23 September 1998 | Active |
Matrix House, 12-16 Lionel Road, Canvey Island, SS8 9DE | Director | 23 September 1998 | Active |
6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 23 September 1998 | Active |
Matrix House, 12-16 Lionel Road, Canvey Island, SS8 9DE | Director | 02 April 2017 | Active |
164, Long Road, Canvey Island, England, SS8 0JP | Director | 23 September 1998 | Active |
6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 23 September 1998 | Active |
Mr Stephen Charles Castle | ||
Notified on | : | 01 July 2016 |
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Status | : | Active |
Date of birth | : | July 1964 |
Nationality | : | English |
Address | : | Matrix House, 12-16 Lionel Road, Canvey Island, SS8 9DE |
Nature of control | : |
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Mrs Karen Yvonne Castle | ||
Notified on | : | 01 July 2016 |
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Status | : | Active |
Date of birth | : | December 1964 |
Nationality | : | English |
Address | : | Matrix House, 12-16 Lionel Road, Canvey Island, SS8 9DE |
Nature of control | : |
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Date | Category | Description | |
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2024-03-27 | Accounts | Accounts with accounts type micro entity. | Download |
2023-09-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-03-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-10-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-07-20 | Officers | Change person director company with change date. | Download |
2022-07-20 | Persons with significant control | Change to a person with significant control. | Download |
2022-07-20 | Officers | Change person secretary company with change date. | Download |
2022-07-20 | Officers | Termination director company with name termination date. | Download |
2022-03-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-09-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-02-18 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-09-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-12-23 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-09-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-09-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-10-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-10-06 | Officers | Appoint person director company with name date. | Download |
2017-05-24 | Accounts | Change account reference date company previous shortened. | Download |
2017-05-24 | Officers | Termination director company with name termination date. | Download |
2017-03-31 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-10-05 | Confirmation statement | Confirmation statement with updates. | Download |
2016-04-29 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-09-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
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