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CASTLE INDEPENDENT LIMITED - Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands, United Kingdom
Company Information
- Company registration number
- 04244497
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Parklands Court 24 Parklands
- Birmingham Great Park
- Rubery Birmingham
- West Midlands
- B45 9PZ Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands, B45 9PZ UK
Management
- Managing Directors
- MILLS, Robin Ronald
- SHARPE, Gareth Jonathan
- Company secretaries
- COMPASS SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-07-02
- Age Of Company 2001-07-02 23 years
- SIC/NACE
- 56210
Ownership
- Beneficial Owners
- Waseley (Cvi) Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- MANORCHARM LIMITED
- Filing of Accounts
- Due Date: 2025-06-30
- Last Date: 2023-09-30
✓
- Last Return Made Up To:
- 2012-06-01
- Annual Return
- Due Date: 2025-06-15
- Last Date: 2024-06-01
✓
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CASTLE INDEPENDENT LIMITED Company Description
- CASTLE INDEPENDENT LIMITED is a ltd registered in United Kingdom with the Company reg no 04244497. Its current trading status is "live". It was registered 2001-07-02. It was previously called MANORCHARM LIMITED. It has declared SIC or NACE codes as "56210". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-06-01.It can be contacted at Parklands Court 24 Parklands .
Get CASTLE INDEPENDENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Castle Independent Limited - Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands, United Kingdom
- 2001-07-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for CASTLE INDEPENDENT LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/04244497#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04244497#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04244497#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2024-06-05) - CS01
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confirmation-statement-with-no-updates (2022-06-01) - CS01
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appoint-person-director-company-with-name-date (2021-11-03) - AP01
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termination-director-company-with-name-termination-date (2021-08-02) - TM01
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confirmation-statement-with-no-updates (2020-06-16) - CS01
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accounts-with-accounts-type-dormant (2020-03-19) - AA
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appoint-person-director-company-with-name-date (2019-03-01) - AP01
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confirmation-statement-with-updates (2019-06-04) - CS01
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termination-director-company-with-name-termination-date (2019-11-29) - TM01
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appoint-person-director-company-with-name-date (2019-11-29) - AP01
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appoint-person-director-company-with-name-date (2019-12-04) - AP01
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accounts-with-accounts-type-full (2019-07-09) - AA
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keyboard_arrow_right 2018
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change-to-a-person-with-significant-control (2018-09-13) - PSC05
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accounts-with-accounts-type-full (2018-07-04) - AA
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confirmation-statement-with-updates (2018-06-01) - CS01
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appoint-person-director-company-with-name-date (2018-01-08) - AP01
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termination-director-company-with-name-termination-date (2018-01-05) - TM01
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appoint-person-director-company-with-name-date (2018-01-02) - AP01
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accounts-with-accounts-type-full (2017-06-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-29) - AR01
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accounts-with-accounts-type-full (2016-07-06) - AA
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accounts-with-accounts-type-full (2015-06-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-03) - AR01
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accounts-with-accounts-type-full (2014-04-30) - AA
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auditors-resignation-company (2014-04-25) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-03) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-04-13) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-08) - AR01
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accounts-with-accounts-type-full (2011-04-07) - AA
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appoint-person-director-company-with-name (2011-01-13) - AP01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-04) - AR01
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accounts-with-accounts-type-full (2010-05-26) - AA
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change-person-director-company-with-change-date (2010-03-13) - CH01
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keyboard_arrow_right 2009
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legacy (2009-06-01) - 363a
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accounts-with-accounts-type-full (2009-05-29) - AA
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legacy (2009-02-25) - 288a
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legacy (2009-02-25) - 288b
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keyboard_arrow_right 2008
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resolution (2008-10-03) - RESOLUTIONS
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legacy (2007-07-11) - 363a
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accounts-with-accounts-type-full (2006-07-11) - AA
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legacy (2005-12-29) - 288a
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legacy (2005-07-27) - 363a
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accounts-with-accounts-type-full (2004-03-17) - AA
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legacy (2004-07-29) - 363a
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legacy (2004-11-08) - 288b
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legacy (2004-11-24) - 288a
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legacy (2003-07-08) - 363a
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legacy (2002-03-04) - 288a
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resolution (2002-02-12) - RESOLUTIONS
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legacy (2002-02-12) - 123
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legacy (2002-02-12) - 88(2)R
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legacy (2002-02-25) - 403a
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legacy (2002-03-01) - 288a
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legacy (2002-03-19) - 225
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legacy (2002-07-09) - 288c
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legacy (2002-03-19) - 288a
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legacy (2002-03-19) - 288b
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legacy (2002-04-05) - 287
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legacy (2001-07-10) - 287
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legacy (2001-07-19) - 288a
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resolution (2001-11-16) - RESOLUTIONS
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legacy (2001-08-22) - 395
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legacy (2001-11-16) - 123
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legacy (2001-11-16) - 88(2)R
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incorporation-company (2001-07-02) - NEWINC
