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CASTLE TARTAN LIMITED

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

This company is commonly known as Castle Tartan Limited. The company was founded 18 years ago and was given the registration number 05708399. The firm's registered office is in CLACTON-ON-SEA. You can find them at Springbank House 20 Spring Road, St. Osyth, Clacton-on-sea, Essex. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:CASTLE TARTAN LIMITED
Company Number:05708399
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 February 2006
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Springbank House 20 Spring Road, St. Osyth, Clacton-on-sea, Essex, England, CO16 8RP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Pit Lane, Tiptree, CO5 0EG

Director27 April 2011Active
1, Pit Lane, Maypole Road, Tiptree, Colchester, United Kingdom, CO5 0EG

Secretary05 March 2006Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary14 February 2006Active
Springbank House, 20 Spring Road, St. Osyth, Clacton-On-Sea, England, CO16 8RP

Director16 September 2014Active
Whyphil, Church Lane, Little Tey, Colchester, CO6 1HX

Director05 March 2006Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director14 February 2006Active

People with Significant Control

Mr Michael John Wright
Notified on:14 February 2023
Status:Active
Date of birth:June 1946
Nationality:British
Country of residence:England
Address:Springbank House, 20 Spring Road, Clacton-On-Sea, England, CO16 8RP
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr James Robert Wright
Notified on:06 April 2016
Status:Active
Date of birth:September 1971
Nationality:British
Country of residence:England
Address:Springbank House, 20 Spring Road, Clacton-On-Sea, England, CO16 8RP
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-29Persons with significant control

Notification of a person with significant control.

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2023-12-22Persons with significant control

Cessation of a person with significant control.

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2023-12-22Confirmation statement

Confirmation statement with updates.

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2023-09-27Accounts

Accounts with accounts type total exemption full.

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2023-05-24Officers

Termination director company with name termination date.

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2022-12-21Confirmation statement

Confirmation statement with no updates.

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2022-11-23Accounts

Accounts with accounts type total exemption full.

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2021-12-21Officers

Termination secretary company with name termination date.

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2021-12-21Confirmation statement

Confirmation statement with updates.

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2021-09-29Accounts

Accounts with accounts type total exemption full.

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2021-02-24Accounts

Accounts with accounts type total exemption full.

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2021-01-16Confirmation statement

Confirmation statement with no updates.

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2019-11-25Accounts

Accounts with accounts type total exemption full.

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2019-11-18Confirmation statement

Confirmation statement with updates.

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2019-07-15Confirmation statement

Confirmation statement with no updates.

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2018-11-28Accounts

Accounts with accounts type total exemption full.

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2018-07-05Confirmation statement

Confirmation statement with no updates.

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2018-01-19Address

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

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2018-01-16Accounts

Accounts with accounts type total exemption full.

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2017-07-17Confirmation statement

Confirmation statement with no updates.

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2017-01-25Accounts

Accounts with accounts type total exemption small.

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2016-07-05Gazette

Gazette filings brought up to date.

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2016-07-04Confirmation statement

Confirmation statement with updates.

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2016-05-10Gazette

Gazette notice compulsory.

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2015-12-06Accounts

Accounts with accounts type total exemption full.

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