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CASTLEMART LIMITED

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

This company is commonly known as Castlemart Limited. The company was founded 36 years ago and was given the registration number 02169714. The firm's registered office is in LONDON. You can find them at Griffins Tavistock House South, Tavistock Square, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:CASTLEMART LIMITED
Company Number:02169714
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:28 September 1987
End of financial year:30 April 2013
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Griffins Tavistock House South, Tavistock Square, London, WC1H 9LG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Willow Cottages, Mill End Takeley, Bishop's Stortford, England, CM22 6PL

Director23 January 2014Active
Oakhurst Farm, Coxtie Green Road, Pilgrims Hatch, Brentwood, CM14 5RP

Secretary15 April 2007Active
Rear Of Oakleigh, Five Oaks Lane, Chigwell, IG7

Secretary-Active
Oakhurst Farm Coxtie Green Road, Pilgrims Hatch, Brentwood, CM14 5RP

Director-Active
Garralds Farm, Bramble Cresent Daws Heath, Benfleet, SS7 2XA

Director-Active

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2019-06-13Insolvency

Liquidation miscellaneous.

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2018-12-10Address

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

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2018-12-06Insolvency

Liquidation compulsory appointment liquidator.

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2017-12-09Mortgage

Mortgage satisfy charge full.

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2017-06-16Insolvency

Liquidation miscellaneous.

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2017-06-16Insolvency

Liquidation miscellaneous.

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2015-03-24Address

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

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2015-02-18Insolvency

Liquidation compulsory appointment liquidator.

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2015-01-08Insolvency

Liquidation compulsory winding up order.

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2014-07-08Officers

Termination director company with name.

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2014-06-30Officers

Termination director company with name.

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2014-02-28Address

Change registered office address company with date old address.

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2014-02-04Annual return

Annual return company with made up date full list shareholders.

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2014-02-04Address

Change registered office address company with date old address.

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2014-01-29Accounts

Accounts with accounts type total exemption small.

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2014-01-24Officers

Appoint person director company with name.

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2014-01-24Address

Change registered office address company with date old address.

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2013-06-09Mortgage

Mortgage satisfy charge full.

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2013-06-09Mortgage

Mortgage satisfy charge full.

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2013-06-09Mortgage

Mortgage satisfy charge full.

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2013-06-09Mortgage

Mortgage satisfy charge full.

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2013-01-28Accounts

Accounts with accounts type small.

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2013-01-18Annual return

Annual return company with made up date full list shareholders.

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2012-07-18Mortgage

Legacy.

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2012-06-08Officers

Termination secretary company with name.

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