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CASTLE WORKS HOLDINGS LIMITED

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

This company is commonly known as Castle Works Holdings Limited. The company was founded 8 years ago and was given the registration number 09746496. The firm's registered office is in CRANLEIGH. You can find them at Lower Orchard House Coneyhurst Lane, Ewhurst, Cranleigh, Surrey. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:CASTLE WORKS HOLDINGS LIMITED
Company Number:09746496
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 August 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Lower Orchard House Coneyhurst Lane, Ewhurst, Cranleigh, Surrey, United Kingdom, GU6 7PL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite A, 1st Floor, Midas House, 62 Goldsworth Road, Woking, United Kingdom, GU21 6LQ

Secretary05 December 2017Active
Suite A, 1st Floor, Midas House, 62 Goldsworth Road, Woking, United Kingdom, GU21 6LQ

Director24 August 2015Active

People with Significant Control

Mr Harvey William Bowden
Notified on:06 April 2016
Status:Active
Date of birth:July 1949
Nationality:British
Country of residence:United Kingdom
Address:Suite A, 1st Floor, Midas House, Woking, United Kingdom, GU21 6LQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (5 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
2024-01-30Address

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

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2023-09-29Accounts

Accounts with accounts type total exemption full.

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2023-09-06Confirmation statement

Confirmation statement with no updates.

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2022-09-27Accounts

Accounts with accounts type total exemption full.

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2022-08-24Confirmation statement

Confirmation statement with no updates.

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2021-09-29Accounts

Accounts with accounts type dormant.

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2021-09-06Confirmation statement

Confirmation statement with updates.

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2020-12-15Accounts

Accounts with accounts type dormant.

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2020-11-27Persons with significant control

Change to a person with significant control.

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2020-09-11Confirmation statement

Confirmation statement with no updates.

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2020-09-11Officers

Change person director company with change date.

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2020-09-11Officers

Change person secretary company with change date.

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2020-09-11Persons with significant control

Change to a person with significant control.

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2019-11-19Address

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

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2019-09-30Accounts

Accounts with accounts type dormant.

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2019-09-03Confirmation statement

Confirmation statement with no updates.

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2019-01-04Mortgage

Mortgage satisfy charge full.

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2018-12-23Address

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

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2018-12-21Accounts

Accounts with accounts type total exemption full.

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2018-09-28Accounts

Change account reference date company previous shortened.

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2018-09-05Confirmation statement

Confirmation statement with no updates.

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2017-12-07Officers

Appoint person secretary company with name date.

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2017-11-29Address

Move registers to sail company with new address.

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2017-11-29Address

Change sail address company with new address.

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2017-11-16Accounts

Accounts with accounts type total exemption full.

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