CASTLE PERFORMANCE LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Castle Performance Limited. The company was founded 10 years ago and was given the registration number 09117093. The firm's registered office is in DERBY. You can find them at Suite 3, Chatsworth House Prime Business Centre, Raynesway, Derby, Derbyshire. This company's SIC code is 82990 - Other business support service activities n.e.c..
Company Information
| Name | : | CASTLE PERFORMANCE LIMITED |
|---|
| Company Number | : | 09117093 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 04 July 2014 |
|---|
| End of financial year | : | 31 July 2023 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 82990 - Other business support service activities n.e.c.
|
|---|
Office Address & Contact
| Registered Address | : | Suite 3, Chatsworth House Prime Business Centre, Raynesway, Derby, Derbyshire, United Kingdom, DE21 7SR |
|---|
| Country Origin | : | UNITED KINGDOM |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| Suite 2a, Chatsworth House, Prime Business Centre, Raynesway, Derby, United Kingdom, DE21 7SR | Director | 04 July 2014 | Active |
People with Significant Control
| Mr Shane Ward |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | January 1973 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | Suite 3, Chatsworth House, Prime Business Centre, Derby, United Kingdom, DE21 7SR |
|---|
| 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
|
|---|
| Mrs Jean Ward |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | October 1939 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | Suite 3, Chatsworth House, Prime Business Centre, Derby, United Kingdom, DE21 7SR |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
|
|---|
| Mrs Helenka Sosna-Ward |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | May 1971 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | Suite 3, Chatsworth House, Prime Business Centre, Derby, United Kingdom, DE21 7SR |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
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 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (8 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)