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PAUL VAN CASTEREN LIMITED

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

This company is commonly known as Paul Van Casteren Limited. The company was founded 21 years ago and was given the registration number 04646683. The firm's registered office is in HEXHAM. You can find them at Trelawne Catton, Allendale, Hexham, Northumberland. This company's SIC code is 82110 - Combined office administrative service activities.

Company Information

Name:PAUL VAN CASTEREN LIMITED
Company Number:04646683
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 January 2003
End of financial year:05 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82110 - Combined office administrative service activities

Office Address & Contact

Registered Address:Trelawne Catton, Allendale, Hexham, Northumberland, NE47 9QR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Trelawne, Catton, Allendale, NE47 9QR

Secretary24 January 2003Active
Trelawne, Catton, Allendale, England, NE47 9QR

Director24 January 2003Active
Trelawne, Catton, Allendale, NE47 9QR

Director24 January 2003Active
5 York Terrace, Coach Lane, North Shields, NE29 0EF

Nominee Secretary24 January 2003Active
5 York Terrace, Coach Lane, North Shields, NE29 0EF

Nominee Director24 January 2003Active

People with Significant Control

Mr Paul Van Casteren
Notified on:28 December 2016
Status:Active
Date of birth:October 1953
Nationality:British
Address:Trelawne, Catton, Hexham, NE47 9QR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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
2023-12-29Confirmation statement

Confirmation statement with no updates.

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2023-11-06Accounts

Accounts with accounts type micro entity.

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2023-11-06Accounts

Change account reference date company previous shortened.

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2022-12-29Confirmation statement

Confirmation statement with no updates.

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2022-12-04Accounts

Accounts with accounts type micro entity.

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2021-12-29Confirmation statement

Confirmation statement with no updates.

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2021-09-24Accounts

Accounts with accounts type micro entity.

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2020-12-28Confirmation statement

Confirmation statement with no updates.

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2020-06-25Accounts

Accounts with accounts type micro entity.

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2019-12-28Confirmation statement

Confirmation statement with no updates.

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2019-11-24Accounts

Accounts with accounts type micro entity.

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2018-12-28Confirmation statement

Confirmation statement with no updates.

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2018-12-09Accounts

Accounts with accounts type micro entity.

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2017-12-29Confirmation statement

Confirmation statement with no updates.

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2017-12-19Accounts

Accounts with accounts type micro entity.

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2016-12-29Confirmation statement

Confirmation statement with updates.

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2016-06-06Accounts

Accounts with accounts type total exemption small.

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2015-12-28Annual return

Annual return company with made up date full list shareholders.

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2015-08-26Accounts

Accounts with accounts type total exemption small.

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2014-12-29Annual return

Annual return company with made up date full list shareholders.

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2014-07-28Accounts

Accounts with accounts type total exemption small.

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2013-12-29Annual return

Annual return company with made up date full list shareholders.

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2013-08-29Accounts

Accounts with accounts type total exemption small.

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2013-01-07Annual return

Annual return company with made up date full list shareholders.

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2013-01-07Address

Change registered office address company with date old address.

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