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CASTLEBRAND LIMITED

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

This company is commonly known as Castlebrand Limited. The company was founded 16 years ago and was given the registration number 06496427. The firm's registered office is in WARWICK. You can find them at 26 Dodd Avenue, , Warwick, . This company's SIC code is 49390 - Other passenger land transport.

Company Information

Name:CASTLEBRAND LIMITED
Company Number:06496427
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 February 2008
End of financial year:30 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49390 - Other passenger land transport

Office Address & Contact

Registered Address:26 Dodd Avenue, Warwick, CV34 6QS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1, The Old Apple Store, West Lambrook, South Petherton, England, TA13 5HZ

Director06 April 2022Active
Unit 1, The Old Apple Store, West Lambrook, South Petherton, England, TA13 5HZ

Director06 April 2022Active
26 Dodd Avenue, Warwick, CV34 6QS

Secretary07 February 2008Active
26 Dodd Avenue, Warwick, CV34 6QS

Director07 February 2008Active
26, Dodd Avenue, Warwick, CV34 6QS

Director09 May 2014Active
Garden Cottage, Ribbesford, Bewdley, DY12 2TQ

Director07 February 2008Active

People with Significant Control

Rose-Marie Josephine Felicie Denby
Notified on:06 April 2022
Status:Active
Date of birth:May 1973
Nationality:French
Country of residence:England
Address:Unit 1, The Old Apple Store, South Petherton, England, TA13 5HZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Simon Spencer Denby
Notified on:06 April 2022
Status:Active
Date of birth:July 1964
Nationality:British
Country of residence:England
Address:Unit 1, The Old Apple Store, South Petherton, England, TA13 5HZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Guy Robert John Barnard
Notified on:06 April 2016
Status:Active
Date of birth:June 1956
Nationality:British
Country of residence:England
Address:First Floor, The Cloisters, Abbey Manor Business Centre, The Abbey, Yeovil, England, BA20 2RD
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 (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
2024-03-19Accounts

Accounts with accounts type micro entity.

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2023-12-19Accounts

Change account reference date company previous shortened.

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2023-10-31Persons with significant control

Change to a person with significant control.

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2023-10-31Persons with significant control

Change to a person with significant control.

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2023-10-31Officers

Change person director company with change date.

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2023-10-31Officers

Change person director company with change date.

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2023-10-31Address

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

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2023-10-19Confirmation statement

Confirmation statement with updates.

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2023-07-25Address

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

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2023-07-25Officers

Change person director company with change date.

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2023-07-25Officers

Change person director company with change date.

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2023-04-26Officers

Change person director company with change date.

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2023-04-26Officers

Change person director company with change date.

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2023-04-26Persons with significant control

Change to a person with significant control.

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2023-04-26Persons with significant control

Change to a person with significant control.

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2023-03-24Address

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

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2023-02-22Confirmation statement

Confirmation statement with updates.

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2022-08-05Accounts

Accounts with accounts type total exemption full.

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2022-08-05Accounts

Change account reference date company previous extended.

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2022-04-06Persons with significant control

Notification of a person with significant control.

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2022-04-06Persons with significant control

Notification of a person with significant control.

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2022-04-06Persons with significant control

Cessation of a person with significant control.

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2022-04-06Address

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

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2022-04-06Officers

Appoint person director company with name date.

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2022-04-06Officers

Appoint person director company with name date.

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