This company is commonly known as Castlechain Limited. The company was founded 40 years ago and was given the registration number 01730631. The firm's registered office is in LONDON. You can find them at 82 St John Street, , London, . This company's SIC code is 56101 - Licensed restaurants.
Name | : | CASTLECHAIN LIMITED |
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Company Number | : | 01730631 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 09 June 1983 |
End of financial year | : | 31 August 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 82 St John Street, London, EC1M 4JN |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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7, Bleeding Heart Yard, Off Greville Street, London, United Kingdom, EC1N 8SJ | Secretary | - | Active |
7, Bleeding Heart Yard, Off Greville Street, London, United Kingdom, EC1N 8SJ | Director | - | Active |
7, Bleeding Heart Yard, Off Greville Street, London, United Kingdom, EC1N 8SJ | Director | - | Active |
Sky Courier Stockley Close, West Drayton, UB7 | Director | - | Active |
Mr Robert Wilson | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | December 1944 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 7, Bleeding Heart Yard, London, United Kingdom, EC1N 8SJ |
Nature of control | : |
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Mrs Robyn Marjorie Wilson | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | June 1946 |
Nationality | : | New Zealander |
Country of residence | : | United Kingdom |
Address | : | 7, Bleeding Heart Yard, London, United Kingdom, EC1N 8SJ |
Nature of control | : |
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Date | Category | Description | |
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2024-03-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-09-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-08-07 | Insolvency | Liquidation voluntary arrangement completion. | Download |
2023-02-01 | Insolvency | Liquidation cva supervisors abstract of receipts payments with brought down date. | Download |
2022-12-12 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-09-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-01-27 | Insolvency | Liquidation cva supervisors abstract of receipts payments with brought down date. | Download |
2022-01-04 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-09-06 | Confirmation statement | Confirmation statement with updates. | Download |
2021-05-11 | Capital | Capital allotment shares. | Download |
2021-05-07 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-04-22 | Incorporation | Memorandum articles. | Download |
2021-04-22 | Resolution | Resolution. | Download |
2021-04-22 | Change of constitution | Statement of companys objects. | Download |
2020-12-11 | Insolvency | Liquidation voluntary arrangement meeting approving companies voluntary arrangement. | Download |
2020-09-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-06-01 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2020-05-04 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-09-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-05-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-11-01 | Accounts | Change account reference date company previous extended. | Download |
2018-09-20 | Confirmation statement | Confirmation statement with updates. | Download |
2018-09-20 | Persons with significant control | Change to a person with significant control. | Download |
2018-09-20 | Persons with significant control | Change to a person with significant control. | Download |
2018-09-20 | Mortgage | Mortgage satisfy charge full. | Download |
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