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CASTLEMATTER LIMITED

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

This company is commonly known as Castlematter Limited. The company was founded 25 years ago and was given the registration number 03663062. The firm's registered office is in TRURO. You can find them at C/o Bishop Fleming, Chy Nyverow Newham Road, Truro, Cornwall. This company's SIC code is 52101 - Operation of warehousing and storage facilities for water transport activities.

Company Information

Name:CASTLEMATTER LIMITED
Company Number:03663062
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 November 1998
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 52101 - Operation of warehousing and storage facilities for water transport activities

Office Address & Contact

Registered Address:C/o Bishop Fleming, Chy Nyverow Newham Road, Truro, Cornwall, TR1 2DP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Rectory, St Allen, Truro, TR4 9QX

Secretary23 November 1998Active
1323 Se 17 Street 173, Fort Lauderdale Florida 33316, Usa, FOREIGN

Director23 November 1998Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary06 November 1998Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director06 November 1998Active

People with Significant Control

Michael Arthur Webb
Notified on:15 November 2019
Status:Active
Date of birth:December 1946
Nationality:British
Country of residence:England
Address:Port Pendennis Marina, Challenger Quay, Falmouth, England, TR11 3YL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Cays Marine & Leisure Corp
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Port Pendennis Marina, Challenger Quay, Falmouth, United Kingdom, TR11 3YL
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
2024-03-28Accounts

Accounts with accounts type total exemption full.

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2023-11-09Confirmation statement

Confirmation statement with updates.

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2023-03-30Accounts

Accounts with accounts type total exemption full.

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2022-11-09Confirmation statement

Confirmation statement with updates.

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2021-12-21Accounts

Accounts with accounts type total exemption full.

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2021-11-08Confirmation statement

Confirmation statement with no updates.

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2021-02-03Accounts

Accounts with accounts type total exemption full.

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2020-11-11Confirmation statement

Confirmation statement with updates.

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2019-11-22Accounts

Accounts with accounts type total exemption full.

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2019-11-18Persons with significant control

Change to a person with significant control.

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2019-11-18Persons with significant control

Change to a person with significant control.

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2019-11-15Persons with significant control

Notification of a person with significant control.

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2019-11-15Persons with significant control

Cessation of a person with significant control.

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2019-11-15Persons with significant control

Change to a person with significant control.

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2019-11-15Confirmation statement

Confirmation statement with updates.

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2018-12-20Accounts

Accounts with accounts type total exemption full.

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2018-11-19Confirmation statement

Confirmation statement with updates.

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2017-12-15Accounts

Accounts with accounts type unaudited abridged.

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2017-11-20Confirmation statement

Confirmation statement with updates.

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2016-12-21Accounts

Accounts with accounts type total exemption small.

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2016-12-16Confirmation statement

Confirmation statement with updates.

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2016-01-09Accounts

Accounts with accounts type total exemption small.

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2015-11-16Annual return

Annual return company with made up date full list shareholders.

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2015-01-14Accounts

Accounts with accounts type total exemption small.

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2014-11-10Annual return

Annual return company with made up date full list shareholders.

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