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CASTLES SECURITY AND FM LIMITED

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

This company is commonly known as Castles Security And Fm Limited. The company was founded 5 years ago and was given the registration number 11795867. The firm's registered office is in BARKING. You can find them at Flat 9, Benedicts Wharf, Highbridge Road, Barking, . This company's SIC code is 80100 - Private security activities.

Company Information

Name:CASTLES SECURITY AND FM LIMITED
Company Number:11795867
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 January 2019
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 80100 - Private security activities
  • 81100 - Combined facilities support activities

Office Address & Contact

Registered Address:Flat 9, Benedicts Wharf, Highbridge Road, Barking, England, IG11 7BB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
109w, West Wing, Sterling House, Langston Road, Loughton, England, IG10 3TS

Director03 November 2023Active
109w, West Wing, Sterling House, Langston Road, Loughton, England, IG10 3TS

Director30 March 2022Active
209, Cranbrook Road, Office No 2 Brook House, Ilford, England, IG1 4TD

Director01 July 2020Active
Flat 9, Benedicts Wharf, Highbridge Road, Barking, England, IG11 7BB

Director29 January 2019Active

People with Significant Control

Mr Daud Ayaz Khan
Notified on:07 December 2023
Status:Active
Date of birth:March 1983
Nationality:British
Country of residence:England
Address:109w, West Wing, Sterling House, Loughton, England, IG10 3TS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Muhammad Salman Amin
Notified on:30 March 2022
Status:Active
Date of birth:October 1978
Nationality:British
Country of residence:England
Address:209, Cranbrook Road, Ilford, England, IG1 4TD
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Natalia Brinza
Notified on:30 March 2022
Status:Active
Date of birth:June 1983
Nationality:Romanian
Country of residence:England
Address:209, Cranbrook Road, Ilford, England, IG1 4TD
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Azhar Ali Ansari
Notified on:01 July 2020
Status:Active
Date of birth:March 1979
Nationality:Pakistani
Country of residence:England
Address:209, Cranbrook Road, Ilford, England, IG1 4TD
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Zahid Rasool
Notified on:29 January 2019
Status:Active
Date of birth:June 1966
Nationality:Dutch
Country of residence:England
Address:Flat 9, Benedicts Wharf, Highbridge Road, Barking, England, IG11 7BB
Nature of control:
  • 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-12Officers

Termination director company with name termination date.

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2023-12-08Address

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

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2023-12-07Confirmation statement

Confirmation statement with updates.

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2023-12-07Persons with significant control

Cessation of a person with significant control.

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2023-12-07Persons with significant control

Notification of a person with significant control.

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2023-11-14Officers

Appoint person director company with name date.

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2023-10-17Accounts

Accounts with accounts type micro entity.

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2023-08-15Confirmation statement

Confirmation statement with no updates.

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2022-10-23Accounts

Accounts with accounts type micro entity.

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2022-07-25Confirmation statement

Confirmation statement with no updates.

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2022-04-20Confirmation statement

Confirmation statement with updates.

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2022-04-20Persons with significant control

Cessation of a person with significant control.

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2022-04-20Persons with significant control

Notification of a person with significant control.

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2022-03-30Persons with significant control

Cessation of a person with significant control.

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2022-03-30Persons with significant control

Notification of a person with significant control.

Download
2022-03-30Confirmation statement

Confirmation statement with updates.

Download
2022-03-30Officers

Termination director company with name termination date.

Download
2022-03-30Officers

Appoint person director company with name date.

Download
2021-12-26Address

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

Download
2021-10-23Accounts

Accounts with accounts type micro entity.

Download
2021-08-16Confirmation statement

Confirmation statement with no updates.

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2020-07-22Resolution

Resolution.

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2020-07-21Officers

Termination director company with name termination date.

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2020-07-21Persons with significant control

Cessation of a person with significant control.

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2020-07-15Officers

Appoint person director company with name date.

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