Company Information for THE CASTLE TEA CO. LIMITED
BEGBIES, 9 BONHILL STREET, LONDON, EC2A 4DJ,
|
Company Registration Number
01181141
Private Limited Company
Active |
Company Name | |
---|---|
THE CASTLE TEA CO. LIMITED | |
Legal Registered Office | |
BEGBIES 9 BONHILL STREET LONDON EC2A 4DJ Other companies in EC1Y | |
Company Number | 01181141 | |
---|---|---|
Company ID Number | 01181141 | |
Date formed | 1974-08-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 07/03/2023 | |
Account next due | 01/12/2024 | |
Latest return | 01/05/2016 | |
Return next due | 29/05/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-06-05 06:49:02 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
BEGBIES PROFESSIONAL APPOINTMENTS LIMITED |
||
ALBERT DARBOVEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HOPE AGAR BUSINESS SERVICES LTD. |
Company Secretary | ||
HANS OTTO GRELCK |
Director | ||
ERIC RAYMOND HARRIS |
Company Secretary | ||
SUSAN PATRICIA ROYE |
Company Secretary | ||
DEREK EDWARD BERNARD MACKENZIE |
Director | ||
ANTHONY HERBERT MERVYN MARCUS |
Director | ||
ALAN CHARLES WALLWORK |
Director | ||
JOHN GARNER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
1ST DEVELOPMENTS CHELSEA LIMITED | Company Secretary | 2017-08-09 | CURRENT | 2017-07-27 | Active | |
CHRIS MITCHEL ASSOCIATES LTD | Company Secretary | 2016-07-01 | CURRENT | 2015-08-12 | Active - Proposal to Strike off | |
HANDY ATLAS LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2016-06-10 | Active | |
GRIMAUD SERVICES LIMITED | Company Secretary | 2016-05-01 | CURRENT | 2003-05-13 | Active | |
C M RETAIL MANAGEMENT LIMITED | Company Secretary | 2015-09-15 | CURRENT | 2015-09-15 | Active - Proposal to Strike off | |
LEE THOMAS WHITTLE LIMITED | Company Secretary | 2015-06-11 | CURRENT | 2015-06-11 | Dissolved 2016-11-15 | |
MODEL MANAGEMENT CONSULTANTS LIMITED | Company Secretary | 2015-02-26 | CURRENT | 2015-02-26 | Active | |
199/201 ST. ANNES HILL LIMITED | Company Secretary | 2014-08-01 | CURRENT | 2011-09-05 | Active | |
REPUBLIC MINING AND METALS LIMITED | Company Secretary | 2014-06-30 | CURRENT | 2005-07-19 | Dissolved 2017-10-17 | |
ARMCHAIR TELEVISION (UK) LIMITED | Company Secretary | 2014-02-11 | CURRENT | 2009-02-11 | Active - Proposal to Strike off | |
AUTHENTICATED INTERNET AUCTIONS LIMITED | Company Secretary | 2013-04-25 | CURRENT | 2013-04-25 | Active | |
RECRUITMENT PARTNERS EXECUTIVE LIMITED | Company Secretary | 2013-04-23 | CURRENT | 2013-04-23 | Active | |
THE ANTIQUE ENAMEL COMPANY LIMITED | Company Secretary | 2013-04-16 | CURRENT | 2013-04-16 | Active | |
OL MANAGEMENT SERVICES LTD | Company Secretary | 2013-04-04 | CURRENT | 1993-04-22 | Active - Proposal to Strike off | |
PLUMB INN MERCHANTS (FINSBURY PARK) LIMITED | Company Secretary | 2013-03-22 | CURRENT | 2013-03-22 | Active | |
BOO'S SHOES LIMITED | Company Secretary | 2013-01-09 | CURRENT | 2013-01-09 | Dissolved 2015-08-11 | |
MEENA RAJ DESIGN LIMITED | Company Secretary | 2012-07-12 | CURRENT | 2012-07-12 | Active - Proposal to Strike off | |
CHAPMAN BATES (2009) LIMITED | Company Secretary | 2012-05-30 | CURRENT | 2009-07-23 | Dissolved 2015-11-17 | |
41 SB LIMITED | Company Secretary | 2012-04-17 | CURRENT | 2012-04-17 | Active | |
27 MODEL MANAGEMENT LIMITED | Company Secretary | 2012-04-04 | CURRENT | 2012-04-04 | Active | |
SAUNDERS PROJECTS LIMITED | Company Secretary | 2012-01-20 | CURRENT | 2012-01-20 | Active - Proposal to Strike off | |
STILLGOING LIMITED | Company Secretary | 2012-01-19 | CURRENT | 1983-11-24 | Active | |
PLUMB INN MERCHANTS (ENFIELD) LIMITED | Company Secretary | 2011-12-06 | CURRENT | 2011-12-06 | Active | |
JUSTIN HYNES LIMITED | Company Secretary | 2011-05-20 | CURRENT | 2009-05-20 | Active | |
TBC MODEL MANAGEMENT LIMITED | Company Secretary | 2011-01-21 | CURRENT | 2011-01-21 | Active | |
M GARFINKEL LIMITED | Company Secretary | 2010-09-08 | CURRENT | 2002-07-19 | Dissolved 2015-05-12 | |
AVENELL PRODUCTION MANAGEMENT LIMITED | Company Secretary | 2010-09-08 | CURRENT | 2007-06-14 | Active | |
MANAGED PROPERTY SOLUTIONS LIMITED | Company Secretary | 2010-09-08 | CURRENT | 2006-06-28 | Active - Proposal to Strike off | |
CARYL HARRIS ASSOCIATES LIMITED | Company Secretary | 2010-09-08 | CURRENT | 1971-05-04 | Active | |
DIANA'S DINER LIMITED | Company Secretary | 2010-09-01 | CURRENT | 2002-11-26 | Dissolved 2015-05-05 | |
D G B PRESS LIMITED | Company Secretary | 2010-09-01 | CURRENT | 2002-07-26 | Dissolved 2016-08-02 | |
PERSONAL RESERVE LIMITED | Company Secretary | 2010-09-01 | CURRENT | 2002-09-24 | Dissolved 2017-12-12 | |
HEADSEAST LIMITED | Company Secretary | 2010-09-01 | CURRENT | 2008-10-07 | Active | |
BEAUTY CONSULTANT TRAINING COMPANY LIMITED | Company Secretary | 2010-09-01 | CURRENT | 1978-01-12 | Active | |
H.D.M. PERSONNEL LIMITED | Company Secretary | 2010-09-01 | CURRENT | 1987-10-23 | Active | |
HIGHSCENE LIMITED | Company Secretary | 2010-09-01 | CURRENT | 1991-08-15 | Active | |
BEAUTY CONSULTANTS BUREAU LIMITED | Company Secretary | 2010-09-01 | CURRENT | 2002-07-14 | Active | |
OTI TAXIS LIMITED | Company Secretary | 2010-09-01 | CURRENT | 2004-09-06 | Active - Proposal to Strike off | |
M&O PLUMBERS MERCHANTS LIMITED | Company Secretary | 2010-09-01 | CURRENT | 2005-09-06 | Active | |
CHELSEA RECRUITMENTS LIMITED | Company Secretary | 2010-09-01 | CURRENT | 2006-05-23 | Active | |
CHELSEA AND SLOANE APPOINTMENTS LIMITED | Company Secretary | 2010-09-01 | CURRENT | 2008-09-25 | Active | |
CHELSEA & SLOANE PAYROLL LIMITED | Company Secretary | 2010-09-01 | CURRENT | 2009-05-21 | Active | |
HOUSESTUDIOS LIMITED | Company Secretary | 2007-01-31 | CURRENT | 2007-01-31 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 01/05/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 07/03/23 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 07/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 07/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 07/03/20 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 07/03/19 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 07/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 07/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 07/03/17 | |
LATEST SOC | 07/06/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES | |
LATEST SOC | 09/05/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/05/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 07/03/16 | |
LATEST SOC | 29/05/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/05/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 07/03/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/11/14 FROM 1St Floor Epworth House 25 City Road London EC1Y 1AR | |
AP04 | Appointment of corporate company secretary Begbies Professional Appointments Limited | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 07/03/14 | |
LATEST SOC | 19/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/05/14 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY HOPE AGAR BUSINESS SERVICES LTD. | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 07/03/13 | |
AR01 | 01/05/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 07/03/12 | |
AR01 | 01/05/12 ANNUAL RETURN FULL LIST | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 07/03/11 | |
AR01 | 01/05/11 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ALBERT DARBOVEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HANS GRELCK | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AR01 | 01/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HANS OTTO GRELCK / 01/05/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HOPE AGAR BUSINESS SERVICES LTD. / 01/05/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 07/03/10 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 07/03/09 | |
363a | RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 07/03/08 | |
363a | RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 11/06/2008 FROM EPWORTH HOUSE 25 CITY ROAD LONDON EC1Y 1AR | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 07/03/07 | |
363a | RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 07/03/06 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 22/08/05 FROM: 202 BLACKFRIARS ROAD LONDON SE1 8NJ | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 07/03/05 | |
363s | RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 07/03/04 | |
363s | RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 07/03/03 | |
363s | RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 07/03/02 | |
363s | RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 07/03/01 | |
363s | RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 06/07/00 FROM: SIR JOHN LYON HOUSE 5 HIGH TIMER STREET UPPER THAMES STREET LONDON EC4V 3PA | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 07/03/00 | |
363s | RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 07/03/99 | |
363s | RETURN MADE UP TO 01/05/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 07/03/98 | |
363s | RETURN MADE UP TO 01/05/98; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 01/05/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 07/03/97 | |
363s | RETURN MADE UP TO 01/05/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 07/03/96 | |
363s | RETURN MADE UP TO 01/05/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 07/03/95 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 01/05/94; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 07/03/94 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 07/03/93 | |
363a | RETURN MADE UP TO 01/05/93; CHANGE OF MEMBERS | |
288 | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 02/02/94 FROM: 325 OLDFIELD LANE NORTH GREENFORD MIDDX UB6 0AZ |
Proposal to Strike Off | 2011-08-30 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE CASTLE TEA CO. LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as THE CASTLE TEA CO. LIMITED are:
SERCO PUBLIC SERVICES LIMITED | £ 9,957,398 |
APOLLO MAINTAIN LIMITED | £ 8,090,732 |
CHARTWELLS LIMITED | £ 4,475,978 |
DHAND HATCHARD DAVIES LIMITED | £ 2,559,192 |
BRITISH GAS ENERGY PROCUREMENT LIMITED | £ 2,192,685 |
CONNEXIONS WEST OF ENGLAND LIMITED | £ 2,051,292 |
BLUE MENU LIMITED | £ 1,957,210 |
HAYS PERSONNEL SERVICES LIMITED | £ 1,393,139 |
KIER SOUTHERN LIMITED | £ 1,191,889 |
DISSOLVEIT LIMITED | £ 1,172,991 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | THE CASTLE TEA CO. LIMITED | Event Date | 2011-08-30 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |