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CASTLECLARK LTD

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

This company is commonly known as Castleclark Ltd. The company was founded 23 years ago and was given the registration number 04250837. The firm's registered office is in SUTTON COLDFIELD. You can find them at C/o Clarke & Company Sutton Coldfield Gate Lane, Boldmere, Sutton Coldfield, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:CASTLECLARK LTD
Company Number:04250837
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 July 2001
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:C/o Clarke & Company Sutton Coldfield Gate Lane, Boldmere, Sutton Coldfield, B73 5TS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Clarke & Company Sutton, Coldfield Gate Lane, Boldmere, Sutton Coldfield, United Kingdom, B73 5TS

Secretary11 September 2001Active
C/O Clarke & Company Sutton, Coldfield Gate Lane, Boldmere, Sutton Coldfield, United Kingdom, B73 5TS

Director30 December 2009Active
C/O Clarke & Company Sutton, Coldfield Gate Lane, Boldmere, Sutton Coldfield, United Kingdom, B73 5TS

Director30 December 2009Active
C/O Clarke & Company Sutton, Coldfield Gate Lane, Boldmere, Sutton Coldfield, United Kingdom, B73 5TS

Director11 September 2001Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary12 July 2001Active
Tanglewood, Park Drive, Little Aston, Sutton Coldfield, B74 3AP

Director11 September 2001Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director12 July 2001Active

People with Significant Control

Clarke And Company(Sutton Coldfield) Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Gate Lane, Gate Lane, Sutton Coldfield, England, B73 5TS
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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