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.
Name | : | CASTLEBRAND LIMITED |
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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 | : |
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Registered Address | : | 26 Dodd Avenue, Warwick, CV34 6QS |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Unit 1, The Old Apple Store, West Lambrook, South Petherton, England, TA13 5HZ | Director | 06 April 2022 | Active |
Unit 1, The Old Apple Store, West Lambrook, South Petherton, England, TA13 5HZ | Director | 06 April 2022 | Active |
26 Dodd Avenue, Warwick, CV34 6QS | Secretary | 07 February 2008 | Active |
26 Dodd Avenue, Warwick, CV34 6QS | Director | 07 February 2008 | Active |
26, Dodd Avenue, Warwick, CV34 6QS | Director | 09 May 2014 | Active |
Garden Cottage, Ribbesford, Bewdley, DY12 2TQ | Director | 07 February 2008 | Active |
Rose-Marie Josephine Felicie Denby | ||
Notified on | : | 06 April 2022 |
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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 | : |
|
Simon Spencer Denby | ||
Notified on | : | 06 April 2022 |
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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 | : |
|
Mr Guy Robert John Barnard | ||
Notified on | : | 06 April 2016 |
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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 | : |
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Date | Category | Description | |
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2024-03-19 | Accounts | Accounts with accounts type micro entity. | Download |
2023-12-19 | Accounts | Change account reference date company previous shortened. | Download |
2023-10-31 | Persons with significant control | Change to a person with significant control. | Download |
2023-10-31 | Persons with significant control | Change to a person with significant control. | Download |
2023-10-31 | Officers | Change person director company with change date. | Download |
2023-10-31 | Officers | Change person director company with change date. | Download |
2023-10-31 | Address | Change registered office address company with date old address new address. | Download |
2023-10-19 | Confirmation statement | Confirmation statement with updates. | Download |
2023-07-25 | Address | Change registered office address company with date old address new address. | Download |
2023-07-25 | Officers | Change person director company with change date. | Download |
2023-07-25 | Officers | Change person director company with change date. | Download |
2023-04-26 | Officers | Change person director company with change date. | Download |
2023-04-26 | Officers | Change person director company with change date. | Download |
2023-04-26 | Persons with significant control | Change to a person with significant control. | Download |
2023-04-26 | Persons with significant control | Change to a person with significant control. | Download |
2023-03-24 | Address | Change registered office address company with date old address new address. | Download |
2023-02-22 | Confirmation statement | Confirmation statement with updates. | Download |
2022-08-05 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-08-05 | Accounts | Change account reference date company previous extended. | Download |
2022-04-06 | Persons with significant control | Notification of a person with significant control. | Download |
2022-04-06 | Persons with significant control | Notification of a person with significant control. | Download |
2022-04-06 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-04-06 | Address | Change registered office address company with date old address new address. | Download |
2022-04-06 | Officers | Appoint person director company with name date. | Download |
2022-04-06 | Officers | Appoint person director company with name date. | Download |
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