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CASTLEGATE 624 LIMITED

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

This company is commonly known as Castlegate 624 Limited. The company was founded 13 years ago and was given the registration number 07328014. The firm's registered office is in BANBURY. You can find them at C/o Dar Lighting Limited, Wildmere Road, Banbury, Oxfordshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:CASTLEGATE 624 LIMITED
Company Number:07328014
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 July 2010
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:C/o Dar Lighting Limited, Wildmere Road, Banbury, Oxfordshire, OX16 3JZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Dar Lighting Limited, Wildmere Road, Banbury, OX16 3JZ

Secretary22 September 2010Active
C/O Dar Lighting Limited, Wildmere Road, Banbury, OX16 3JZ

Director22 September 2010Active
44, Castle Gate, Nottingham, NG1 7BJ

Director28 July 2010Active
44, Castle Gate, Nottingham, NG1 7BJ

Corporate Director28 July 2010Active

People with Significant Control

Trident Trust Company (Uk) Limited
Notified on:14 April 2023
Status:Active
Country of residence:England
Address:54, Portland Place, London, England, W1B 1DY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Ms Nicola Jane Mcguirk
Notified on:06 April 2016
Status:Active
Date of birth:June 1961
Nationality:British
Address:C/O Dar Lighting Limited, Wildmere Road, Banbury, OX16 3JZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-14Confirmation statement

Confirmation statement with updates.

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2023-09-14Persons with significant control

Cessation of a person with significant control.

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2023-09-14Persons with significant control

Notification of a person with significant control.

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2023-04-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-04-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-03-29Accounts

Accounts with accounts type group.

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2022-09-06Confirmation statement

Confirmation statement with no updates.

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2022-03-23Accounts

Accounts with accounts type group.

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2021-08-31Confirmation statement

Confirmation statement with no updates.

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2021-07-11Accounts

Accounts with accounts type group.

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2020-08-11Confirmation statement

Confirmation statement with no updates.

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2020-03-24Accounts

Accounts with accounts type group.

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2019-07-30Confirmation statement

Confirmation statement with updates.

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2019-03-26Accounts

Accounts with accounts type group.

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2018-09-12Resolution

Resolution.

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2018-09-11Capital

Capital name of class of shares.

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2018-07-30Confirmation statement

Confirmation statement with no updates.

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2018-03-23Accounts

Accounts with accounts type group.

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2017-07-31Confirmation statement

Confirmation statement with no updates.

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2017-06-06Officers

Change person director company with change date.

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2017-06-06Officers

Change person secretary company with change date.

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2017-03-29Accounts

Accounts with accounts type group.

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2016-08-01Confirmation statement

Confirmation statement with updates.

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2016-04-06Accounts

Accounts with accounts type group.

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2015-08-20Annual return

Annual return company with made up date full list shareholders.

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