This company is commonly known as Castlefield Marketing Limited. The company was founded 20 years ago and was given the registration number 04874771. The firm's registered office is in LEICESTER. You can find them at 21 High View Close, Hamilton Office Park, Leicester, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
Name | : | CASTLEFIELD MARKETING LIMITED |
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Company Number | : | 04874771 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 21 August 2003 |
End of financial year | : | 31 August 2020 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 21 High View Close, Hamilton Office Park, Leicester, LE4 9LJ |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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61, Stillington Crescent, Hamilton, Leicester, LE5 1WD | Secretary | 21 August 2003 | Active |
61, Stillington Crescent, Hamilton, Leicester, United Kingdom, LE5 1WD | Director | 21 August 2003 | Active |
237, Birstall Road, Birstall, Leicester, United Kingdom, LE4 4DJ | Director | 21 August 2003 | Active |
9 Perseverance Works, Kingsland Road, London, E2 8DD | Corporate Nominee Secretary | 21 August 2003 | Active |
9 Perseverance Works, Kingsland Road, London, E2 8DD | Corporate Nominee Director | 21 August 2003 | Active |
Mr Subhash Kanji Lakhani | ||
Notified on | : | 01 July 2016 |
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Status | : | Active |
Date of birth | : | May 1954 |
Nationality | : | British |
Address | : | 67, Grosvenor Street, London, W1K 3JN |
Nature of control | : |
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Mr Arif Kassam | ||
Notified on | : | 01 July 2016 |
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Status | : | Active |
Date of birth | : | September 1976 |
Nationality | : | British |
Address | : | 67, Grosvenor Street, London, W1K 3JN |
Nature of control | : |
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Mr Viren Dalpat Kotecha | ||
Notified on | : | 01 July 2016 |
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Status | : | Active |
Date of birth | : | July 1977 |
Nationality | : | British |
Address | : | 67, Grosvenor Street, London, W1K 3JN |
Nature of control | : |
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Mrs Pravina Subhash Lakhani | ||
Notified on | : | 01 July 2016 |
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Status | : | Active |
Date of birth | : | September 1954 |
Nationality | : | British |
Address | : | 67, Grosvenor Street, London, W1K 3JN |
Nature of control | : |
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Mrs Aarti Kotecha | ||
Notified on | : | 01 July 2016 |
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Status | : | Active |
Date of birth | : | March 1979 |
Nationality | : | British |
Address | : | 67, Grosvenor Street, London, W1K 3JN |
Nature of control | : |
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Date | Category | Description | |
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2023-08-24 | Gazette | Gazette dissolved liquidation. | Download |
2023-05-24 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
2023-03-24 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
2023-02-24 | Insolvency | Liquidation voluntary resignation liquidator. | Download |
2023-01-19 | Address | Change registered office address company with date old address new address. | Download |
2022-05-04 | Address | Change registered office address company with date old address new address. | Download |
2022-04-26 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
2021-05-27 | Accounts | Accounts with accounts type micro entity. | Download |
2021-03-12 | Address | Change registered office address company with date old address new address. | Download |
2021-03-11 | Resolution | Resolution. | Download |
2021-03-11 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
2021-03-11 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
2020-09-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-05-11 | Accounts | Accounts with accounts type micro entity. | Download |
2019-08-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-04-29 | Accounts | Accounts with accounts type micro entity. | Download |
2018-09-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-04-25 | Accounts | Accounts with accounts type micro entity. | Download |
2017-09-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-09-07 | Persons with significant control | Change to a person with significant control. | Download |
2017-09-07 | Persons with significant control | Change to a person with significant control. | Download |
2017-09-07 | Persons with significant control | Change to a person with significant control. | Download |
2017-09-07 | Persons with significant control | Change to a person with significant control. | Download |
2017-05-30 | Accounts | Accounts with accounts type micro entity. | Download |
2016-09-02 | Confirmation statement | Confirmation statement with updates. | Download |
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