This company is commonly known as Castletons Company Secretaries Limited. The company was founded 23 years ago and was given the registration number 04043258. The firm's registered office is in CHESHIRE. You can find them at 12b Kennerleys Lane, Wilmslow, Cheshire, . This company's SIC code is 74990 - Non-trading company.
| Name | : | CASTLETONS COMPANY SECRETARIES LIMITED |
|---|---|---|
| Company Number | : | 04043258 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 31 July 2000 |
| End of financial year | : | 31 July 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 12b Kennerleys Lane, Wilmslow, Cheshire, SK9 5EQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 12b, Kennerleys Lane, Wilmslow, Cheshire, United Kingdom, SK9 5EQ | Secretary | 08 August 2000 | Active |
| 12b, Kennerleys Lane, Wilmslow, Cheshire, United Kingdom, SK9 5EQ | Director | 31 July 2000 | Active |
| 12b, Kennerleys Lane, Wilmslow, Cheshire, United Kingdom, SK9 5EQ | Director | 31 July 2000 | Active |
| 66 Bramhall Lane, Davenport, Stockport, SK2 6JG | Secretary | 31 July 2000 | Active |
| Mrs Jacqueline Frances Ford | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1965 |
| Nationality | : | British |
| Address | : | 12b Kennerleys Lane, Cheshire, SK9 5EQ |
| Nature of control | : |
|
| Mr Andrew David Ford | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1964 |
| Nationality | : | British |
| Address | : | 12b Kennerleys Lane, Cheshire, SK9 5EQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-07-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-08-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-08-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-08-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-08-09 | Officers | Change person director company with change date. | Download |
| 2021-08-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-08-09 | Officers | Change person director company with change date. | Download |
| 2021-08-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-08-09 | Officers | Change person director company with change date. | Download |
| 2021-04-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-08-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-04-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-07-27 | Officers | Change person director company with change date. | Download |
| 2019-07-27 | Officers | Change person secretary company with change date. | Download |
| 2019-07-27 | Officers | Change person director company with change date. | Download |
| 2019-07-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-03-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-07-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-07-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-04-24 | Accounts | Accounts with accounts type dormant. | Download |
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