This company is commonly known as Castle Vehicle Leasing Limited. The company was founded 25 years ago and was given the registration number 03723474. The firm's registered office is in TREGARON. You can find them at Cnwc Y Cneuen, Llangeitho, Tregaron, Dyfed. This company's SIC code is 77110 - Renting and leasing of cars and light motor vehicles.
| Name | : | CASTLE VEHICLE LEASING LIMITED |
|---|---|---|
| Company Number | : | 03723474 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 March 1999 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Cnwc Y Cneuen, Llangeitho, Tregaron, Dyfed, SY25 6SU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Rivervale House, 50 Victoria Road, Portslade, Brighton, England, BN41 1XB | Director | 13 February 2023 | Active |
| Rivervale House, 50 Victoria Road, Portslade, Brighton, England, BN41 1XB | Director | 13 February 2023 | Active |
| Kevena Scotts Lane, Marsh Gibbon, Bicester, OX6 0EZ | Secretary | 01 March 1999 | Active |
| Whitehouse Farmhouse, Station Road, Blackthorn, Bicester, OX25 1TA | Secretary | 22 August 2001 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 01 March 1999 | Active |
| 16, Cheney Gardens, Middleton Cheney, Banbury, United Kingdom, OX17 2ST | Director | 02 April 2012 | Active |
| 8, Jacobs Close, Potton, Sandy, England, SG19 2SG | Director | 21 March 2014 | Active |
| 10, Wedgwood Road, Bicester, England, OX26 4UL | Director | 30 June 2021 | Active |
| 10, Wedgwood Road, Bicester, England, OX26 4UL | Director | 01 March 1999 | Active |
| Whitehouse Farmhouse, Station Road, Blackthorn, Bicester, OX25 1TA | Director | 22 August 2001 | Active |
| 27 Howard Drive, Chatfield Park, Cove, GU14 9TQ | Director | 01 March 2001 | Active |
| 9, Lerwick Croft, Bicester, United Kingdom, OX26 4XX | Director | 02 April 2012 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 01 March 1999 | Active |
| Rivervale Cars Limited | ||
| Notified on | : | 13 February 2024 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Rivervale House, 50 Victoria Road, Brighton, England, BN41 1XB |
| Nature of control | : |
|
| Ms Caroline Morfydd Maynard-Matthews | ||
| Notified on | : | 02 July 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1965 |
| Nationality | : | British |
| Address | : | Cnwc Y Cneuen, Llangeitho, Tregaron, SY25 6SU |
| Nature of control | : |
|
| Castle Vehicle Leasing Holdings Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Rivervale House, 50 Victoria Road, Brighton, England, BN41 1XB |
| Nature of control | : |
|
| Mr Christopher James Maynard | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1956 |
| Nationality | : | British |
| Address | : | Cnwc Y Cneuen, Llangeitho, Tregaron, SY25 6SU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-02-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-02-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-02-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-01-25 | Change of name | Certificate change of name company. | Download |
| 2024-01-25 | Change of name | Change of name notice. | Download |
| 2023-08-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-03-08 | Officers | Change person director company with change date. | Download |
| 2023-03-08 | Officers | Change person director company with change date. | Download |
| 2023-03-08 | Address | Change registered office address company with date old address new address. | Download |
| 2023-02-13 | Officers | Termination director company with name termination date. | Download |
| 2023-02-13 | Officers | Appoint person director company with name date. | Download |
| 2023-02-13 | Address | Change registered office address company with date old address new address. | Download |
| 2023-02-13 | Officers | Appoint person director company with name date. | Download |
| 2022-10-10 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-10-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-07-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-07-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-07-12 | Officers | Termination director company with name termination date. | Download |
| 2022-07-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-30 | Officers | Appoint person director company with name date. | Download |
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