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CASTLEWOOD UTILITIES LTD

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

This company is commonly known as Castlewood Utilities Ltd. The company was founded 17 years ago and was given the registration number 06082575. The firm's registered office is in HARROGATE. You can find them at The Inspire, Hornbeam Square West, Harrogate, North Yorkshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:CASTLEWOOD UTILITIES LTD
Company Number:06082575
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 February 2007
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:The Inspire, Hornbeam Square West, Harrogate, North Yorkshire, United Kingdom, HG2 8PA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Inspire, Hornbeam Square West, Harrogate, United Kingdom, HG2 8PA

Director29 January 2016Active
The Inspire, Hornbeam Square West, Harrogate, United Kingdom, HG2 8PA

Director29 January 2016Active
C/O Brabners Chaffe Street Llp, 1 Dale Street, Liverpool, L2 2PP

Secretary05 February 2007Active
The Inspire, Hornbeam Square West, Harrogate, United Kingdom, HG2 8PA

Secretary29 June 2009Active
Suite A, 6 Honduras Street, London, United Kingdom, EC1Y 0TH

Corporate Secretary29 January 2016Active
The Inspire, Hornbeam Square West, Harrogate, United Kingdom, HG2 8PA

Director29 June 2009Active
C/O Brabners Chaffe Street Llp, 1 Dale Street, Liverpool, L2 2PP

Corporate Director05 February 2007Active

People with Significant Control

Castlewood Securities Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:The Inspire, Hornbeam Square West, Harrogate, England, HG2 8PA
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-09-13Gazette

Gazette dissolved voluntary.

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2022-06-28Gazette

Gazette notice voluntary.

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2022-06-15Dissolution

Dissolution application strike off company.

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2022-02-08Confirmation statement

Confirmation statement with no updates.

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2021-10-01Accounts

Accounts with accounts type full.

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2021-05-04Accounts

Accounts with accounts type full.

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2021-02-10Confirmation statement

Confirmation statement with no updates.

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2020-02-06Confirmation statement

Confirmation statement with no updates.

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2020-02-06Address

Move registers to registered office company with new address.

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2020-02-06Address

Change sail address company with old address new address.

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2019-10-05Accounts

Accounts with accounts type full.

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2019-02-05Confirmation statement

Confirmation statement with no updates.

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2018-09-30Accounts

Accounts with accounts type full.

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2018-02-08Confirmation statement

Confirmation statement with no updates.

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2017-10-06Accounts

Accounts with accounts type full.

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2017-06-30Officers

Termination secretary company with name termination date.

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2017-06-30Address

Move registers to registered office company with new address.

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2017-02-08Confirmation statement

Confirmation statement with updates.

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2016-10-09Accounts

Accounts with accounts type full.

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2016-04-11Address

Move registers to sail company with new address.

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2016-04-11Address

Change sail address company with new address.

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2016-02-08Annual return

Annual return company with made up date full list shareholders.

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2016-02-08Officers

Change person director company with change date.

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2016-02-08Officers

Change person director company with change date.

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2016-02-03Officers

Termination director company with name termination date.

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