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CASTLE OPTICAL SERVICES LTD

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

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.

Company Information

Name:CASTLE OPTICAL SERVICES LTD
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:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:Matrix House, 12-16 Lionel Road, Canvey Island, Essex, SS8 9DE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Matrix House, 12-16 Lionel Road, Canvey Island, SS8 9DE

Secretary23 September 1998Active
Matrix House, 12-16 Lionel Road, Canvey Island, SS8 9DE

Director23 September 1998Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary23 September 1998Active
Matrix House, 12-16 Lionel Road, Canvey Island, SS8 9DE

Director02 April 2017Active
164, Long Road, Canvey Island, England, SS8 0JP

Director23 September 1998Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director23 September 1998Active

People with Significant Control

Mr Stephen Charles Castle
Notified on:01 July 2016
Status:Active
Date of birth:July 1964
Nationality:English
Address:Matrix House, 12-16 Lionel Road, Canvey Island, SS8 9DE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm
Mrs Karen Yvonne Castle
Notified on:01 July 2016
Status:Active
Date of birth:December 1964
Nationality:English
Address:Matrix House, 12-16 Lionel Road, Canvey Island, SS8 9DE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Accounts

Accounts with accounts type micro entity.

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2023-09-27Confirmation statement

Confirmation statement with no updates.

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2023-03-22Accounts

Accounts with accounts type total exemption full.

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2022-10-05Confirmation statement

Confirmation statement with no updates.

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2022-07-20Officers

Change person director company with change date.

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2022-07-20Persons with significant control

Change to a person with significant control.

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2022-07-20Officers

Change person secretary company with change date.

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2022-07-20Officers

Termination director company with name termination date.

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2022-03-22Accounts

Accounts with accounts type total exemption full.

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2021-09-27Confirmation statement

Confirmation statement with no updates.

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2021-02-18Accounts

Accounts with accounts type total exemption full.

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2020-09-24Confirmation statement

Confirmation statement with no updates.

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2019-12-23Accounts

Accounts with accounts type total exemption full.

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2019-09-23Confirmation statement

Confirmation statement with no updates.

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2018-12-21Accounts

Accounts with accounts type total exemption full.

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2018-09-27Confirmation statement

Confirmation statement with no updates.

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2017-12-22Accounts

Accounts with accounts type total exemption full.

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2017-10-12Confirmation statement

Confirmation statement with no updates.

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2017-10-06Officers

Appoint person director company with name date.

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2017-05-24Accounts

Change account reference date company previous shortened.

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2017-05-24Officers

Termination director company with name termination date.

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2017-03-31Accounts

Accounts with accounts type total exemption small.

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2016-10-05Confirmation statement

Confirmation statement with updates.

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2016-04-29Accounts

Accounts with accounts type total exemption small.

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2015-09-23Annual return

Annual return company with made up date full list shareholders.

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