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CASTLEGATE PENSION ADMINISTRATION LIMITED

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

This company is commonly known as Castlegate Pension Administration Limited. The company was founded 22 years ago and was given the registration number 04307125. The firm's registered office is in LINCOLNSHIRE. You can find them at 3 Castlegate, Grantham, Lincolnshire, . This company's SIC code is 65300 - Pension funding.

Company Information

Name:CASTLEGATE PENSION ADMINISTRATION LIMITED
Company Number:04307125
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 October 2001
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 65300 - Pension funding

Office Address & Contact

Registered Address:3 Castlegate, Grantham, Lincolnshire, NG31 6SF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Minerva House, Port Road Business Park, Carlisle, England, CA2 7AF

Director11 August 2016Active
3 Castlegate, Grantham, England, NG31 6SF

Director11 August 2016Active
3 Castlegate, Grantham, England, NG31 6SF

Director11 August 2016Active
3 Castlegate, Grantham, Lincolnshire, NG31 6SF

Secretary08 May 2007Active
Old Hall Farm House 14 High Street, Morcott, Carham, LE15 9DN

Secretary18 October 2001Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary18 October 2001Active
3 Castlegate, Grantham, Lincolnshire, NG31 6SF

Director08 May 2007Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director18 October 2001Active
Old Hall Farm House 14 High Street, Morcott, Carham, LE15 9DN

Director18 October 2001Active
3 Castlegate, Grantham, Lincolnshire, NG31 6SF

Director18 October 2001Active

People with Significant Control

Castlegate Financial Management Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:8 Castlegate, Grantham, England, NG31 6SE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2023-08-25Accounts

Accounts with accounts type total exemption full.

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2023-06-05Confirmation statement

Confirmation statement with no updates.

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2023-06-02Persons with significant control

Change to a person with significant control.

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2023-05-15Accounts

Change account reference date company previous shortened.

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2023-02-20Accounts

Accounts with accounts type total exemption full.

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2022-06-15Confirmation statement

Confirmation statement with no updates.

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2022-01-28Accounts

Accounts with accounts type total exemption full.

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2021-06-15Confirmation statement

Confirmation statement with no updates.

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2020-11-03Accounts

Accounts with accounts type total exemption full.

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2020-10-21Officers

Change person director company with change date.

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2020-06-10Confirmation statement

Confirmation statement with no updates.

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2019-11-28Accounts

Accounts with accounts type total exemption full.

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2019-06-07Confirmation statement

Confirmation statement with updates.

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2019-03-13Accounts

Accounts with accounts type total exemption full.

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2018-07-31Confirmation statement

Confirmation statement with no updates.

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2018-03-13Accounts

Accounts with accounts type total exemption full.

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2018-01-16Officers

Change person director company with change date.

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2017-07-27Persons with significant control

Change to a person with significant control.

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2017-07-27Confirmation statement

Confirmation statement with updates.

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2017-04-24Officers

Termination director company with name termination date.

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2016-08-19Resolution

Resolution.

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2016-08-18Officers

Appoint person director company with name date.

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2016-08-18Officers

Appoint person director company with name date.

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2016-08-18Officers

Appoint person director company with name date.

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2016-08-05Accounts

Accounts with accounts type dormant.

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