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CHURCHCASTLE LIMITED

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

This company is commonly known as Churchcastle Limited. The company was founded 23 years ago and was given the registration number 04301808. The firm's registered office is in LONDON. You can find them at 23 Shackleton Court, 2 Maritime Quay, London, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:CHURCHCASTLE LIMITED
Company Number:04301808
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 October 2001
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet
  • 61900 - Other telecommunications activities

Office Address & Contact

Registered Address:23 Shackleton Court, 2 Maritime Quay, London, England, E14 3QF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23 Shackleton Court, 2 Maritime Quay, London, England, E14 3QF

Secretary22 February 2005Active
23 Shackleton Court, 2 Maritime Quay, London, England, E14 3QF

Director11 April 2023Active
49 Crawford Drive, Fareham, PO16 7RW

Secretary09 October 2001Active
14 Ridge Avenue, Winchmore Hill, London, N21 2AJ

Secretary19 September 2002Active
49 Crawford Drive, Fareham, PO16 7RW

Corporate Secretary05 March 2002Active
91 Northcroft Road, London, W13 9ST

Director05 March 2002Active
49 Crawford Drive, Fareham, PO16 7RW

Director09 October 2001Active
23 Shackleton Court, 2 Maritime Quay, London, England, E14 3QF

Director24 September 2008Active
4 Obmoos, Zug, Switzerland,

Corporate Director16 November 2006Active

People with Significant Control

Mr Simon Thomas Barklem
Notified on:29 March 2021
Status:Active
Date of birth:November 1966
Nationality:British
Country of residence:England
Address:23 Shackleton Court, 2 Maritime Quay, London, England, E14 3QF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Worldwind Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Lynton House, 7-12 Tavistock Square, London, United Kingdom, WC1H 9BQ
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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