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CASTLEMERE AQUARIUMS LIMITED

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

This company is commonly known as Castlemere Aquariums Limited. The company was founded 29 years ago and was given the registration number 02949369. The firm's registered office is in ESSEX. You can find them at 249 Cranbrook Road, Ilford, Essex, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:CASTLEMERE AQUARIUMS LIMITED
Company Number:02949369
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 July 1994
End of financial year:29 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:249 Cranbrook Road, Ilford, Essex, IG1 4TG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
249 Cranbrook Road, Ilford, Essex, IG1 4TG

Secretary01 August 1998Active
249 Cranbrook Road, Ilford, Essex, IG1 4TG

Director01 August 1998Active
249 Cranbrook Road, Ilford, Essex, IG1 4TG

Director16 September 1999Active
Corporate House, 419-421 High Road, Harrow, HA3 6EL

Nominee Secretary15 July 1994Active
46 Roll Gardens, Gants Hill, Ilford, IG2 6TW

Secretary15 July 1994Active
Homemead Farm, Ongar Road, Stondon Massey, CM15 0LD

Secretary15 July 1995Active
Stondon Farm Ongar Road, Stondon Massey, CM15 0LD

Secretary01 September 1996Active
Corporate House, 419-421 High Road, Harrow, HA3 6EL

Nominee Director15 July 1994Active
Rodehuis Point Road, Canvey Island, SS8 7TP

Director01 September 1996Active
Homemead Farm, Ongar Road, Stondon Massey, CM15 0LD

Director15 July 1994Active
Redehouise Point Road, Canvey Island, SS8 7TP

Director04 July 1997Active
Redehouise Point Road, Canvey Island, SS8 7TP

Director30 September 1994Active
Stondon Farm Ongar Road, Stondon Massey, CM15 0LD

Director04 July 1997Active

People with Significant Control

A & J Roberts Limited
Notified on:07 September 2016
Status:Active
Country of residence:England
Address:249, Cranbrook Road, Ilford, England, IG1 4TG
Nature of control:
  • Ownership of shares 75 to 100 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
2023-09-22Confirmation statement

Confirmation statement with no updates.

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2023-06-21Accounts

Accounts amended with accounts type micro entity.

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2023-05-16Accounts

Accounts with accounts type dormant.

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2022-10-11Confirmation statement

Confirmation statement with no updates.

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2022-05-27Accounts

Accounts with accounts type micro entity.

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2021-09-24Confirmation statement

Confirmation statement with no updates.

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2021-04-21Accounts

Accounts with accounts type micro entity.

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2020-09-24Confirmation statement

Confirmation statement with no updates.

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2020-05-28Accounts

Accounts with accounts type micro entity.

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2019-09-20Confirmation statement

Confirmation statement with no updates.

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2019-05-22Accounts

Accounts with accounts type micro entity.

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2018-11-26Accounts

Accounts with accounts type total exemption full.

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2018-10-23Confirmation statement

Confirmation statement with no updates.

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2018-08-23Accounts

Change account reference date company previous shortened.

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2018-05-25Accounts

Change account reference date company previous shortened.

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2017-09-13Confirmation statement

Confirmation statement with no updates.

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2017-06-05Accounts

Accounts with accounts type total exemption full.

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2016-09-23Confirmation statement

Confirmation statement with updates.

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2016-06-02Accounts

Accounts with accounts type total exemption small.

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2015-09-10Annual return

Annual return company with made up date full list shareholders.

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2015-08-28Annual return

Annual return company with made up date full list shareholders.

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2015-06-06Accounts

Accounts with accounts type total exemption small.

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2014-07-01Annual return

Annual return company with made up date full list shareholders.

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2014-06-03Accounts

Accounts with accounts type total exemption small.

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2013-07-11Annual return

Annual return company with made up date full list shareholders.

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