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CASTLE PRESTIGE LTD

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

This company is commonly known as Castle Prestige Ltd. The company was founded 5 years ago and was given the registration number 11405472. The firm's registered office is in ASHBY-DE-LA-ZOUCH. You can find them at 29 Wood Street, Machins Business Centre, Ashby-de-la-zouch, Leics. This company's SIC code is 45112 - Sale of used cars and light motor vehicles.

Company Information

Name:CASTLE PRESTIGE LTD
Company Number:11405472
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 June 2018
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45112 - Sale of used cars and light motor vehicles

Office Address & Contact

Registered Address:29 Wood Street, Machins Business Centre, Ashby-de-la-zouch, Leics, United Kingdom, LE65 1EL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
B3 Sovereign Business Park, Hawkins Lane, Burton-On-Trent, England, DE14 1PD

Director08 June 2018Active
B3 Sovereign Business Park, Hawkins Lane, Burton-On-Trent, England, DE14 1PD

Director23 July 2018Active
B3 Sovereign Business Park, Hawkins Lane, Burton-On-Trent, England, DE14 1PD

Director23 July 2018Active
B3 Sovereign Business Park, Hawkins Lane, Burton-On-Trent, England, DE14 1PD

Director06 July 2018Active

People with Significant Control

Mr Martyn John Topley
Notified on:06 July 2018
Status:Active
Date of birth:February 1966
Nationality:British
Country of residence:England
Address:B3 Sovereign Business Park, Hawkins Lane, Burton-On-Trent, England, DE14 1PD
Nature of control:
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Mr Thomas Owen Lyons
Notified on:08 June 2018
Status:Active
Date of birth:August 1994
Nationality:British
Country of residence:England
Address:B3 Sovereign Business Park, Hawkins Lane, Burton-On-Trent, England, DE14 1PD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Significant influence or control as firm

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
2024-04-15Persons with significant control

Cessation of a person with significant control.

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2024-03-26Accounts

Change account reference date company current shortened.

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2024-02-12Accounts

Accounts with accounts type total exemption full.

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2023-10-11Confirmation statement

Confirmation statement with no updates.

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2023-03-17Accounts

Accounts with accounts type total exemption full.

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2022-10-03Confirmation statement

Confirmation statement with no updates.

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2022-02-14Accounts

Accounts with accounts type total exemption full.

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2021-09-28Confirmation statement

Confirmation statement with updates.

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2021-07-21Address

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

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2021-06-07Confirmation statement

Confirmation statement with no updates.

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2020-12-14Accounts

Accounts with accounts type total exemption full.

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2020-06-09Confirmation statement

Confirmation statement with no updates.

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2019-08-05Accounts

Accounts with accounts type micro entity.

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2019-06-19Confirmation statement

Confirmation statement with updates.

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2018-07-25Officers

Appoint person director company with name date.

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2018-07-25Officers

Appoint person director company with name date.

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2018-07-16Persons with significant control

Change to a person with significant control.

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2018-07-16Capital

Capital allotment shares.

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2018-07-16Persons with significant control

Notification of a person with significant control.

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2018-07-16Officers

Appoint person director company with name date.

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2018-06-08Incorporation

Incorporation company.

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