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CASTLEFIELD MARKETING LIMITED

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

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.

Company Information

Name:CASTLEFIELD MARKETING LIMITED
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:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:21 High View Close, Hamilton Office Park, Leicester, LE4 9LJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
61, Stillington Crescent, Hamilton, Leicester, LE5 1WD

Secretary21 August 2003Active
61, Stillington Crescent, Hamilton, Leicester, United Kingdom, LE5 1WD

Director21 August 2003Active
237, Birstall Road, Birstall, Leicester, United Kingdom, LE4 4DJ

Director21 August 2003Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Secretary21 August 2003Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Director21 August 2003Active

People with Significant Control

Mr Subhash Kanji Lakhani
Notified on:01 July 2016
Status:Active
Date of birth:May 1954
Nationality:British
Address:67, Grosvenor Street, London, W1K 3JN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Arif Kassam
Notified on:01 July 2016
Status:Active
Date of birth:September 1976
Nationality:British
Address:67, Grosvenor Street, London, W1K 3JN
Nature of control:
  • Significant influence or control
Mr Viren Dalpat Kotecha
Notified on:01 July 2016
Status:Active
Date of birth:July 1977
Nationality:British
Address:67, Grosvenor Street, London, W1K 3JN
Nature of control:
  • Significant influence or control
Mrs Pravina Subhash Lakhani
Notified on:01 July 2016
Status:Active
Date of birth:September 1954
Nationality:British
Address:67, Grosvenor Street, London, W1K 3JN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Aarti Kotecha
Notified on:01 July 2016
Status:Active
Date of birth:March 1979
Nationality:British
Address:67, Grosvenor Street, London, W1K 3JN
Nature of control:
  • Ownership of shares 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-24Gazette

Gazette dissolved liquidation.

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2023-05-24Insolvency

Liquidation voluntary members return of final meeting.

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2023-03-24Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2023-02-24Insolvency

Liquidation voluntary resignation liquidator.

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2023-01-19Address

Change registered office address company with date old address new address.

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2022-05-04Address

Change registered office address company with date old address new address.

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2022-04-26Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-05-27Accounts

Accounts with accounts type micro entity.

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2021-03-12Address

Change registered office address company with date old address new address.

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2021-03-11Resolution

Resolution.

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2021-03-11Insolvency

Liquidation voluntary appointment of liquidator.

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2021-03-11Insolvency

Liquidation voluntary declaration of solvency.

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2020-09-07Confirmation statement

Confirmation statement with no updates.

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2020-05-11Accounts

Accounts with accounts type micro entity.

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2019-08-22Confirmation statement

Confirmation statement with no updates.

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2019-04-29Accounts

Accounts with accounts type micro entity.

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2018-09-05Confirmation statement

Confirmation statement with no updates.

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2018-04-25Accounts

Accounts with accounts type micro entity.

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2017-09-08Confirmation statement

Confirmation statement with no updates.

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2017-09-07Persons with significant control

Change to a person with significant control.

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2017-09-07Persons with significant control

Change to a person with significant control.

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2017-09-07Persons with significant control

Change to a person with significant control.

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2017-09-07Persons with significant control

Change to a person with significant control.

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2017-05-30Accounts

Accounts with accounts type micro entity.

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2016-09-02Confirmation statement

Confirmation statement with updates.

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