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CASTRO'S RESTAURANT LIMITED

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

This company is commonly known as Castro's Restaurant Limited. The company was founded 21 years ago and was given the registration number 04737280. The firm's registered office is in STAFFORDSHIRE. You can find them at Castro's Restaurant Limited Cheadle Road, Cheddleton, Leek, Staffordshire, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:CASTRO'S RESTAURANT LIMITED
Company Number:04737280
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 April 2003
End of financial year:31 January 2019
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:Castro's Restaurant Limited Cheadle Road, Cheddleton, Leek, Staffordshire, United Kingdom, ST13 7EE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Kingsley View, Cheddleton, Leek, England, ST13 7NT

Secretary16 April 2003Active
Seeonee, Leek Road Longsdon, Stoke On Trent, ST9 9AR

Director16 April 2003Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary16 April 2003Active
9, Victoria Court, Leek, England, ST13 8BS

Director16 April 2003Active
Cheadle Road, Cheddleton, Leek, Staffordshire, ST13 7EE

Director01 December 2015Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director16 April 2003Active

People with Significant Control

Bateman Family Holdings Limited
Notified on:22 March 2019
Status:Active
Country of residence:England
Address:Island Works, Cheadle Road, Leek, England, ST13 7HN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Leslie Melvyn Bateman
Notified on:01 September 2016
Status:Active
Date of birth:December 1941
Nationality:British
Country of residence:England
Address:3, Kingsley View, Leek, England, ST13 7NT
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm

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
2022-04-26Gazette

Gazette dissolved compulsory.

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2021-05-06Dissolution

Dissolved compulsory strike off suspended.

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2021-04-06Gazette

Gazette notice compulsory.

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2020-03-16Confirmation statement

Confirmation statement with no updates.

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2020-03-16Officers

Termination director company with name termination date.

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2019-11-06Accounts

Legacy.

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2019-11-06Accounts

Accounts with accounts type audit exemption subsiduary.

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2019-11-06Other

Legacy.

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2019-11-06Other

Legacy.

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2019-05-02Accounts

Accounts with accounts type unaudited abridged.

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2019-04-12Persons with significant control

Notification of a person with significant control.

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2019-04-12Persons with significant control

Cessation of a person with significant control.

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2019-03-14Confirmation statement

Confirmation statement with no updates.

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2019-01-31Accounts

Change account reference date company current shortened.

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2019-01-31Address

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

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2018-03-09Confirmation statement

Confirmation statement with no updates.

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2018-03-09Officers

Change person secretary company with change date.

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2018-01-31Accounts

Accounts with accounts type unaudited abridged.

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2017-05-04Confirmation statement

Confirmation statement with updates.

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2017-01-30Accounts

Accounts with accounts type total exemption small.

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2016-03-09Annual return

Annual return company with made up date full list shareholders.

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2016-03-09Officers

Termination director company with name termination date.

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2016-01-31Accounts

Accounts with accounts type total exemption small.

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2015-12-17Officers

Appoint person director company with name date.

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2015-06-11Annual return

Annual return company with made up date full list shareholders.

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