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CASTLE PHARMA LTD

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

This company is commonly known as Castle Pharma Ltd. The company was founded 10 years ago and was given the registration number 08521128. The firm's registered office is in GUILDFORD. You can find them at 50 Quarry Street, , Guildford, . This company's SIC code is 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store.

Company Information

Name:CASTLE PHARMA LTD
Company Number:08521128
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 May 2013
End of financial year:31 July 2021
Jurisdiction:England - Wales
Industry Codes:
  • 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Office Address & Contact

Registered Address:50 Quarry Street, Guildford, England, GU1 3UA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
50, Quarry Street, Guildford, England, GU1 3UA

Director11 September 2019Active
Harlock House, 6 Bucklands Drive, Nailsea, Bristol, England, BS48 4PH

Director09 May 2013Active
Winnington House, 2 Woodberry Grove, North Finchley, United Kingdom, N12 0DR

Director09 May 2013Active
50, Quarry Street, Guildford, England, GU1 3UA

Director11 September 2019Active

People with Significant Control

Mr Edmund Benedict O'Reilly Hyland
Notified on:28 September 2017
Status:Active
Date of birth:April 1954
Nationality:Irish
Country of residence:England
Address:50, Quarry Street, Guildford, England, GU1 3UA
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Significant influence or control as firm
Mr Andrew Douglas Cox
Notified on:03 April 2017
Status:Active
Date of birth:April 1960
Nationality:British
Country of residence:England
Address:50, Quarry Street, Guildford, England, GU1 3UA
Nature of control:
  • Ownership of shares 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 (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
2023-10-24Gazette

Gazette dissolved voluntary.

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2023-08-08Gazette

Gazette notice voluntary.

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2023-08-01Dissolution

Dissolution application strike off company.

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2023-03-28Confirmation statement

Confirmation statement with no updates.

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2022-04-30Confirmation statement

Confirmation statement with no updates.

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2022-04-30Accounts

Accounts with accounts type unaudited abridged.

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2021-06-21Confirmation statement

Confirmation statement with no updates.

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2021-04-30Accounts

Accounts with accounts type unaudited abridged.

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2020-05-08Confirmation statement

Confirmation statement with no updates.

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2020-04-30Accounts

Accounts with accounts type unaudited abridged.

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2020-04-06Persons with significant control

Cessation of a person with significant control.

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2020-04-06Officers

Termination director company with name termination date.

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2020-02-12Officers

Termination director company with name termination date.

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2019-09-23Officers

Appoint person director company with name date.

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2019-09-23Officers

Appoint person director company with name date.

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2019-08-22Resolution

Resolution.

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2019-04-26Accounts

Accounts with accounts type unaudited abridged.

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2019-04-18Confirmation statement

Confirmation statement with no updates.

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2019-02-13Accounts

Change account reference date company previous extended.

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2018-04-09Confirmation statement

Confirmation statement with updates.

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2018-04-09Persons with significant control

Notification of a person with significant control.

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2018-02-25Accounts

Accounts with accounts type micro entity.

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2017-10-26Resolution

Resolution.

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2017-10-26Address

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

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2017-10-11Address

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

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