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CASTLE SWEEN CONSULTING LIMITED

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

This company is commonly known as Castle Sween Consulting Limited. The company was founded 21 years ago and was given the registration number 04680844. The firm's registered office is in NOTTINGHAM. You can find them at 144 Nottingham Road, Eastwood, Nottingham, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:CASTLE SWEEN CONSULTING LIMITED
Company Number:04680844
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 February 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:144 Nottingham Road, Eastwood, Nottingham, NG16 3GE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Castle Sween Cottage, By Achnamara, Argyll, United Kingdom, PA31 8PT

Secretary27 February 2003Active
Castle Sween Cottage, By Achnamara, Argyll, United Kingdom, PA31 8PT

Director27 February 2003Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Secretary27 February 2003Active
Castle Sween Cottage, Achnamara, PA31 8PT

Director27 February 2003Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Director27 February 2003Active

People with Significant Control

Ms Ailsa Jane Raeburn
Notified on:06 April 2016
Status:Active
Date of birth:August 1967
Nationality:British
Country of residence:United Kingdom
Address:Castle Sween Cottage, By Achnamara, Lochgilphead, United Kingdom, PA31 8PT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 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)

Company Filing History

DateCategoryDescription
2024-04-05Confirmation statement

Confirmation statement with updates.

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2023-12-18Accounts

Accounts with accounts type total exemption full.

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2023-04-05Confirmation statement

Confirmation statement with updates.

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2022-12-20Accounts

Accounts with accounts type total exemption full.

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2022-04-25Confirmation statement

Confirmation statement with updates.

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2021-12-23Accounts

Accounts with accounts type total exemption full.

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2021-03-02Address

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

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2021-03-02Confirmation statement

Confirmation statement with updates.

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2020-12-16Accounts

Accounts with accounts type total exemption full.

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2020-03-16Confirmation statement

Confirmation statement with updates.

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2019-12-18Accounts

Accounts with accounts type total exemption full.

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2019-03-06Confirmation statement

Confirmation statement with updates.

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2018-12-04Accounts

Accounts with accounts type total exemption full.

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2018-03-20Confirmation statement

Confirmation statement with updates.

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2018-02-01Incorporation

Memorandum articles.

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2018-01-23Resolution

Resolution.

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2018-01-23Change of name

Change of name notice.

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2017-12-14Accounts

Accounts with accounts type total exemption full.

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2017-03-02Confirmation statement

Confirmation statement with updates.

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2016-12-08Accounts

Accounts with accounts type total exemption small.

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2016-03-11Annual return

Annual return company with made up date full list shareholders.

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2015-12-22Accounts

Accounts with accounts type total exemption small.

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2015-05-07Mortgage

Mortgage satisfy charge full.

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2015-03-13Annual return

Annual return company with made up date full list shareholders.

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2014-12-23Accounts

Accounts with accounts type total exemption small.

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