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CASTLETOWN TRADING COMPANY LTD.

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

This company is commonly known as Castletown Trading Company Ltd.. The company was founded 24 years ago and was given the registration number 03983541. The firm's registered office is in FELTHAM. You can find them at 262 Bedfont Lane, , Feltham, Middlesex. This company's SIC code is 99000 - Activities of extraterritorial organizations and bodies.

Company Information

Name:CASTLETOWN TRADING COMPANY LTD.
Company Number:03983541
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 April 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99000 - Activities of extraterritorial organizations and bodies

Office Address & Contact

Registered Address:262 Bedfont Lane, Feltham, Middlesex, TW14 9NU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
262, Bedfont Lane, Feltham, England, TW14 9NU

Corporate Secretary01 January 2012Active
75, De Vos Van Steenwijklaan, Hoogeveen 7902 Np,

Director11 June 2001Active
80 Sidney Street, Folkestone, CT19 6HQ

Nominee Secretary28 April 2000Active
Kitallides Building, Office 4a Katsonotou Street 3, Limassol, Cyprus, FOREIGN

Corporate Secretary14 March 2005Active
Kitallides Building, Office 4a Katsonotou Street 3, Limassol, Cyprus, FOREIGN

Corporate Secretary10 April 2001Active
24, De Castro Street, Wickhams Cay I, Road Town Tortola, Britishvirgiislands,

Corporate Secretary18 December 2006Active
80 Sidney Street, Folkestone, CT19 6HQ

Nominee Director28 April 2000Active

People with Significant Control

Mr Seaqull Interim
Notified on:06 July 2016
Status:Active
Date of birth:January 2000
Nationality:English
Address:262, Bedfont Lane, Feltham, TW14 9NU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
Mr. Daniel Stevens
Notified on:07 April 2016
Status:Active
Date of birth:December 1992
Nationality:Dutch
Country of residence:United Kingdom
Address:Hartrow Manor Farm Cottage, Lydeard St. Lawrence, Taunton, United Kingdom, TA4 3PZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr. Jannes Stevens
Notified on:06 April 2016
Status:Active
Date of birth:February 1960
Nationality:Dutch
Address:262, Bedfont Lane, Feltham, TW14 9NU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr. Jannes Stevens
Notified on:06 April 2016
Status:Active
Date of birth:April 2016
Nationality:Dutch
Address:262, Bedfont Lane, Feltham, TW14 9NU
Nature of control:
  • Voting rights 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
2024-05-01Confirmation statement

Confirmation statement with no updates.

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2023-08-03Accounts

Accounts with accounts type dormant.

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2023-05-01Confirmation statement

Confirmation statement with no updates.

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2022-11-01Address

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

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2022-09-02Accounts

Accounts with accounts type micro entity.

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2022-05-03Confirmation statement

Confirmation statement with no updates.

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2021-08-20Accounts

Accounts with accounts type micro entity.

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2021-05-10Confirmation statement

Confirmation statement with no updates.

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2021-03-26Persons with significant control

Notification of a person with significant control.

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2021-03-26Persons with significant control

Cessation of a person with significant control.

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2020-12-24Accounts

Accounts with accounts type micro entity.

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2020-05-03Confirmation statement

Confirmation statement with no updates.

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2019-09-18Accounts

Accounts with accounts type micro entity.

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2019-05-06Confirmation statement

Confirmation statement with no updates.

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2018-09-13Accounts

Accounts with accounts type micro entity.

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2018-04-23Confirmation statement

Confirmation statement with no updates.

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2017-09-08Persons with significant control

Notification of a person with significant control.

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2017-09-08Accounts

Accounts with accounts type micro entity.

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2017-09-08Persons with significant control

Cessation of a person with significant control.

Download
2017-08-14Persons with significant control

Notification of a person with significant control.

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2017-08-14Persons with significant control

Cessation of a person with significant control.

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2017-05-23Confirmation statement

Confirmation statement with updates.

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2016-10-05Annual return

Annual return company with made up date full list shareholders.

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2016-10-05Annual return

Annual return company with made up date full list shareholders.

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2016-10-05Annual return

Annual return company with made up date full list shareholders.

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