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CASTLECHAIN LIMITED

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

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.

Company Information

Name:CASTLECHAIN LIMITED
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:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:82 St John Street, London, EC1M 4JN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
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

People with Significant Control

Mr Robert Wilson
Notified on:06 April 2016
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Robyn Marjorie Wilson
Notified on:06 April 2016
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:
  • 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-22Accounts

Accounts with accounts type total exemption full.

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2023-09-05Confirmation statement

Confirmation statement with no updates.

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2023-08-07Insolvency

Liquidation voluntary arrangement completion.

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2023-02-01Insolvency

Liquidation cva supervisors abstract of receipts payments with brought down date.

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2022-12-12Accounts

Accounts with accounts type total exemption full.

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2022-09-05Confirmation statement

Confirmation statement with no updates.

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2022-01-27Insolvency

Liquidation cva supervisors abstract of receipts payments with brought down date.

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2022-01-04Accounts

Accounts with accounts type total exemption full.

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2021-09-06Confirmation statement

Confirmation statement with updates.

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2021-05-11Capital

Capital allotment shares.

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2021-05-07Accounts

Accounts with accounts type total exemption full.

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2021-04-22Incorporation

Memorandum articles.

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2021-04-22Resolution

Resolution.

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2021-04-22Change of constitution

Statement of companys objects.

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2020-12-11Insolvency

Liquidation voluntary arrangement meeting approving companies voluntary arrangement.

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2020-09-07Confirmation statement

Confirmation statement with no updates.

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2020-06-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-05-04Accounts

Accounts with accounts type total exemption full.

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2019-09-09Confirmation statement

Confirmation statement with no updates.

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2019-05-28Accounts

Accounts with accounts type total exemption full.

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2018-11-01Accounts

Change account reference date company previous extended.

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2018-09-20Confirmation statement

Confirmation statement with updates.

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2018-09-20Persons with significant control

Change to a person with significant control.

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2018-09-20Persons with significant control

Change to a person with significant control.

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2018-09-20Mortgage

Mortgage satisfy charge full.

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