Active
Company Information for CASTLE INDEPENDENT LIMITED
PARKLANDS COURT 24 PARKLANDS, BIRMINGHAM GREAT PARK, RUBERY BIRMINGHAM, WEST MIDLANDS, B45 9PZ,
|
Company Registration Number
04244497
Private Limited Company
Active |
Company Name | |
---|---|
CASTLE INDEPENDENT LIMITED | |
Legal Registered Office | |
PARKLANDS COURT 24 PARKLANDS BIRMINGHAM GREAT PARK RUBERY BIRMINGHAM WEST MIDLANDS B45 9PZ Other companies in B45 | |
Company Number | 04244497 | |
---|---|---|
Company ID Number | 04244497 | |
Date formed | 2001-07-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 01/06/2016 | |
Return next due | 29/06/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-01-09 12:09:19 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CASTLE INDEPENDENT MORTGAGES LIMITED | NEW BOND HOUSE 124 NEW BOND STREET LONDON W1S 1DX | Liquidation | Company formed on the 2004-02-11 |
Officer | Role | Date Appointed |
---|---|---|
COMPASS SECRETARIES LIMITED |
||
CHRISTOPHER JOHN GARSIDE |
||
ALISON JANE HENRIKSEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL ANTHONY GALVIN |
Director | ||
DENNIS MOULTON HOGAN |
Director | ||
IAN JAMES SARSON |
Director | ||
NEIL REYNOLDS SMITH |
Director | ||
TIMOTHY CHARLES MASON |
Company Secretary | ||
TREVOR HOLDEN BRIGGS |
Director | ||
DAVID GRANT MORTIMER |
Director | ||
ANDY EDWARD MEE |
Director | ||
NICHOLAS EDWARD HEALE THOMAS |
Director | ||
DONALD ANDREW DAVENPORT |
Director | ||
GORDON MACKENZIE THOMSON |
Company Secretary | ||
FRANCIS JOSEPH BELL |
Director | ||
GORDON MACKENZIE THOMSON |
Director | ||
HALLMARK SECRETARIES LIMITED |
Nominated Secretary | ||
HALLMARK REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
VSG PAYROLL SERVICES LIMITED | Director | 2018-01-02 | CURRENT | 1999-12-10 | Liquidation | |
VISION SECURITY GROUP LIMITED | Director | 2018-01-02 | CURRENT | 1999-12-13 | Liquidation | |
VSG STAFF HIRE LIMITED | Director | 2018-01-02 | CURRENT | 1999-12-10 | Liquidation | |
COMPASS SECURITY OLDCO HOLDINGS LIMITED | Director | 2018-01-02 | CURRENT | 2005-03-03 | Active | |
THE CUISINE CENTRE LIMITED | Director | 2018-01-02 | CURRENT | 2005-12-06 | Active | |
COMPASS SECURITY OLDCO GROUP LIMITED | Director | 2018-01-02 | CURRENT | 2007-03-23 | Active | |
EVERSON HEWETT LIMITED | Director | 2018-01-02 | CURRENT | 1995-06-21 | Active | |
INTEGRATED CLEANING MANAGEMENT LIMITED | Director | 2018-01-02 | CURRENT | 1996-05-02 | Active | |
QCL LIMITED | Director | 2018-01-02 | CURRENT | 1998-02-17 | Active | |
BAXTER AND PLATTS LIMITED | Director | 2018-01-02 | CURRENT | 1987-10-09 | Active | |
VISION SECURITY GROUP SYSTEMS LIMITED | Director | 2018-01-02 | CURRENT | 1997-05-06 | Liquidation | |
VSG SYSTEMS DIRECT LIMITED | Director | 2018-01-02 | CURRENT | 2000-03-30 | Liquidation | |
INTEGRATED CLEANING MANAGEMENT SUPPORT SERVICES LIMITED | Director | 2018-01-02 | CURRENT | 2002-03-08 | Active | |
COMPASS SECURITY OLDCO INVESTMENTS LIMITED | Director | 2018-01-02 | CURRENT | 2007-03-23 | Active | |
14FORTY LIMITED | Director | 2018-01-02 | CURRENT | 2013-05-17 | Active | |
PPP INFRASTRUCTURE MANAGEMENT LIMITED | Director | 2011-03-31 | CURRENT | 2004-10-13 | Active | |
COMPASS CONTRACT SERVICES (U.K.) LIMITED | Director | 2010-06-30 | CURRENT | 1987-03-25 | Active | |
COMPASS GROUP, UK AND IRELAND LIMITED | Director | 2010-06-30 | CURRENT | 1988-06-29 | Active | |
COMPASS SERVICES (U.K.) LIMITED | Director | 2010-06-30 | CURRENT | 1984-02-10 | Active | |
PDM TRAINING AND COMPLIANCE SERVICES LIMITED | Director | 2018-06-12 | CURRENT | 2013-01-22 | Active - Proposal to Strike off | |
FOODBUY EUROPE LIMITED | Director | 2017-12-30 | CURRENT | 2000-03-21 | Active | |
COMPASS PURCHASING LIMITED | Director | 2017-12-30 | CURRENT | 1994-08-30 | Active | |
CYGNET FOODS LIMITED | Director | 2017-12-30 | CURRENT | 1995-03-27 | Active | |
EUREST OFFSHORE SUPPORT SERVICES LIMITED | Director | 2017-12-30 | CURRENT | 1987-09-04 | Active | |
EATON WINE BARS LIMITED | Director | 2017-12-30 | CURRENT | 1989-06-29 | Active | |
DRE DEVELOPMENTS LIMITED | Director | 2017-12-30 | CURRENT | 1998-04-06 | Active | |
GRUPPO EVENTS LIMITED | Director | 2017-12-30 | CURRENT | 2000-02-25 | Active | |
COMPASS SECRETARIES LIMITED | Director | 2017-12-30 | CURRENT | 2000-10-02 | Active | |
BUSINESS CLEAN LIMITED | Director | 2017-12-30 | CURRENT | 2001-10-10 | Active | |
CRBS RESOURCING LIMITED | Director | 2017-12-30 | CURRENT | 2006-02-06 | Active | |
ICM FIVE STAR LIMITED | Director | 2017-12-30 | CURRENT | 2008-05-16 | Active - Proposal to Strike off | |
VSG PAYROLL SERVICES LIMITED | Director | 2017-12-30 | CURRENT | 1999-12-10 | Liquidation | |
VSG STAFF HIRE LIMITED | Director | 2017-12-30 | CURRENT | 1999-12-10 | Liquidation | |
COMPASS SECURITY OLDCO HOLDINGS LIMITED | Director | 2017-12-30 | CURRENT | 2005-03-03 | Active | |
THE CUISINE CENTRE LIMITED | Director | 2017-12-30 | CURRENT | 2005-12-06 | Active | |
SYCAMORE NEWCO LIMITED | Director | 2017-12-30 | CURRENT | 2007-02-07 | Active | |
COMPASS SECURITY OLDCO GROUP LIMITED | Director | 2017-12-30 | CURRENT | 2007-03-23 | Active | |
WASELEY (CVI) LIMITED | Director | 2017-12-30 | CURRENT | 1973-04-30 | Active | |
WASELEY (CVS) LIMITED | Director | 2017-12-30 | CURRENT | 1992-01-16 | Active | |
HAMARD CATERING MANAGEMENT SERVICES LIMITED | Director | 2017-12-30 | CURRENT | 1978-03-15 | Active | |
CATERSKILL GROUP LIMITED | Director | 2017-12-30 | CURRENT | 1987-12-11 | Active | |
NLC (WEMBLEY) LIMITED | Director | 2017-12-30 | CURRENT | 1993-09-10 | Active | |
COMPASS SERVICES GROUP LIMITED | Director | 2017-12-30 | CURRENT | 1961-08-29 | Active | |
BROMWICH CATERING LIMITED | Director | 2017-12-30 | CURRENT | 1970-03-17 | Active | |
CATEREXCHANGE LIMITED | Director | 2017-12-30 | CURRENT | 1984-07-23 | Active | |
CHARTWELLS LIMITED | Director | 2017-12-30 | CURRENT | 1985-09-20 | Active | |
COMPASS MOBILE CATERING LIMITED | Director | 2017-12-30 | CURRENT | 1986-11-05 | Active | |
COMPASS EXPERIENCE LIMITED | Director | 2017-12-30 | CURRENT | 1986-11-25 | Active | |
COMPASS SERVICES (MIDLANDS) LIMITED | Director | 2017-12-30 | CURRENT | 1987-03-05 | Active | |
COMPASS ROAD SERVICES LIMITED | Director | 2017-12-30 | CURRENT | 1989-01-17 | Active | |
CARLTON CATERING PARTNERSHIP LIMITED | Director | 2017-12-30 | CURRENT | 1992-06-01 | Active | |
EVERSON HEWETT LIMITED | Director | 2017-12-30 | CURRENT | 1995-06-21 | Active | |
COMPASS ACCOUNTING SERVICES LIMITED | Director | 2017-12-30 | CURRENT | 1995-10-27 | Active | |
HALLMARK CATERING MANAGEMENT LIMITED | Director | 2017-12-30 | CURRENT | 1996-04-04 | Active | |
P & C MORRIS CATERING GROUP LIMITED | Director | 2017-12-30 | CURRENT | 1998-02-03 | Active | |
QCL LIMITED | Director | 2017-12-30 | CURRENT | 1998-02-17 | Active | |
GOODFELLOWS CATERING MANAGEMENT SERVICES LIMITED | Director | 2017-12-30 | CURRENT | 1999-02-24 | Active | |
EAT DOT LIMITED | Director | 2017-12-30 | CURRENT | 1999-11-16 | Active | |
CLEANING SUPPORT SERVICES LIMITED | Director | 2017-12-30 | CURRENT | 2003-05-08 | Active | |
COMPASS PAYROLL SERVICES LIMITED | Director | 2017-12-30 | CURRENT | 2006-02-06 | Active | |
CYGNET FOODS HOLDINGS LIMITED | Director | 2017-12-30 | CURRENT | 2010-07-14 | Active | |
LOUGH ERNE HOLIDAY VILLAGE LIMITED | Director | 2017-12-30 | CURRENT | 1952-08-20 | Active | |
COMPASS OFFSHORE CATERING LIMITED | Director | 2017-12-30 | CURRENT | 1975-07-07 | Active | |
COFFEE PARTNERS LIMITED | Director | 2017-12-30 | CURRENT | 1994-10-20 | Active | |
CCG (UK) LIMITED | Director | 2017-12-30 | CURRENT | 1995-11-10 | Active | |
WASELEY FIFTEEN LIMITED | Director | 2017-12-30 | CURRENT | 1988-08-05 | Active | |
SHAW CATERING COMPANY LIMITED | Director | 2017-12-30 | CURRENT | 1974-05-02 | Active | |
RHINE FOUR LIMITED | Director | 2017-12-30 | CURRENT | 1976-08-16 | Active | |
PENNINE SERVICES LIMITED | Director | 2017-12-30 | CURRENT | 1973-07-09 | Active | |
SKI CLASS LIMITED | Director | 2017-12-30 | CURRENT | 1983-05-12 | Active | |
WHEELER'S RESTAURANTS LIMITED | Director | 2017-12-30 | CURRENT | 1968-08-16 | Active | |
SUTCLIFFE CATERING SOUTH EAST LIMITED | Director | 2017-12-30 | CURRENT | 1948-04-14 | Active | |
SUTCLIFFE CATERING MIDLANDS LIMITED | Director | 2017-12-30 | CURRENT | 1948-04-30 | Active | |
WASELEY NOMINEES LIMITED | Director | 2017-12-30 | CURRENT | 1965-03-25 | Active | |
SELKIRK HOUSE (GHPL) LIMITED | Director | 2017-12-30 | CURRENT | 1928-05-17 | Active | |
SELKIRK HOUSE (GTP) LIMITED | Director | 2017-12-30 | CURRENT | 1948-05-03 | Active | |
SELKIRK HOUSE (FP) LIMITED | Director | 2017-12-30 | CURRENT | 1954-01-08 | Active | |
TUNCO (1999) 103 LIMITED | Director | 2017-12-30 | CURRENT | 1966-11-10 | Active | |
SCOLAREST LIMITED | Director | 2017-12-30 | CURRENT | 1974-03-26 | Active | |
THF OIL LIMITED | Director | 2017-12-30 | CURRENT | 1980-03-05 | Active | |
SUMMIT CATERING LIMITED | Director | 2017-12-30 | CURRENT | 1980-02-21 | Active | |
SECURITY OFFICE CLEANERS LIMITED | Director | 2017-12-30 | CURRENT | 1981-01-29 | Active | |
QUAGLINO'S LIMITED | Director | 2017-12-30 | CURRENT | 1935-06-18 | Active | |
P & C MORRIS (CATERING) LIMITED | Director | 2017-12-30 | CURRENT | 1959-06-08 | Active | |
MILBURNS RESTAURANTS LIMITED | Director | 2017-12-30 | CURRENT | 1956-03-21 | Active | |
MEAL SERVICE COMPANY LIMITED | Director | 2017-12-30 | CURRENT | 1948-06-04 | Active | |
PRIDEOAK LIMITED | Director | 2017-12-30 | CURRENT | 1980-03-05 | Active | |
FADS CATERING LIMITED | Director | 2017-12-30 | CURRENT | 1974-10-15 | Active | |
EUREST AIRPORT SERVICES LIMITED | Director | 2017-12-30 | CURRENT | 1977-03-29 | Active | |
HENRY HIGGINS LIMITED | Director | 2017-12-30 | CURRENT | 1982-05-25 | Active | |
RELIABLE REFRESHMENTS LIMITED | Director | 2017-12-30 | CURRENT | 1983-08-24 | Active | |
COOKIE JAR LIMITED | Director | 2017-12-30 | CURRENT | 1904-02-10 | Active | |
COMPASS PLANNING AND DESIGN LIMITED | Director | 2017-12-30 | CURRENT | 1947-01-27 | Active | |
COMPASS CATERING SERVICES LIMITED | Director | 2017-12-30 | CURRENT | 1980-04-30 | Active | |
MILBURNS CATERING CONTRACTS LIMITED | Director | 2017-12-30 | CURRENT | 1984-10-04 | Active | |
CHALK CATERING LIMITED | Director | 2017-12-30 | CURRENT | 1965-06-28 | Active | |
CATAFORCE LIMITED | Director | 2017-12-30 | CURRENT | 1971-11-19 | Active | |
BATEMAN CATERING ORGANIZATION LIMITED(THE) | Director | 2017-12-30 | CURRENT | 1950-01-19 | Active | |
BATEMAN CATERING LIMITED | Director | 2017-12-30 | CURRENT | 1972-09-13 | Active | |
COMPASS CLEANING SERVICES LIMITED | Director | 2017-12-30 | CURRENT | 1927-06-01 | Active | |
COMPASS FOOD SERVICES LIMITED | Director | 2017-12-30 | CURRENT | 1946-09-25 | Active | |
KNOTT HOTELS COMPANY OF LONDON | Director | 2017-12-30 | CURRENT | 1953-03-25 | Active | |
COMPASS SERVICES, UK AND IRELAND LIMITED | Director | 2017-12-30 | CURRENT | 1954-07-03 | Active | |
FUNPARK CATERERS LIMITED | Director | 2017-12-30 | CURRENT | 1954-06-21 | Active | |
COMPASS GROUP MEDICAL BENEFITS LIMITED | Director | 2017-12-30 | CURRENT | 1960-03-10 | Active | |
COMPASS SERVICES FOR HOSPITALS LIMITED | Director | 2017-12-30 | CURRENT | 1962-08-01 | Active | |
EUREST PRISON SUPPORT SERVICES LIMITED | Director | 2017-12-30 | CURRENT | 1963-12-13 | Active | |
COMPASS SECURITY LIMITED | Director | 2017-12-30 | CURRENT | 1965-06-15 | Active | |
COMPASS CONTRACTS UK LIMITED | Director | 2017-12-30 | CURRENT | 1971-10-01 | Active | |
COMPASS RESTAURANT PROPERTIES LIMITED | Director | 2017-12-30 | CURRENT | 1973-01-22 | Active - Proposal to Strike off | |
EUREST UK LIMITED | Director | 2017-12-30 | CURRENT | 1973-06-25 | Active | |
KENNEDY BROOKES FINANCE LIMITED | Director | 2017-12-30 | CURRENT | 1975-12-15 | Active | |
COMPASS CONTRACT SERVICES LIMITED | Director | 2017-12-30 | CURRENT | 1978-01-19 | Active | |
HOSPITAL HYGIENE SERVICES LIMITED | Director | 2017-12-30 | CURRENT | 1978-10-17 | Active | |
EATON CATERING LIMITED | Director | 2017-12-30 | CURRENT | 1979-12-18 | Active | |
CRN 1990 (FOUR) LIMITED | Director | 2017-12-30 | CURRENT | 1982-05-04 | Active | |
BATEMAN HEALTHCARE SERVICES LIMITED | Director | 2017-12-30 | CURRENT | 1983-12-30 | Active | |
3 GATES SERVICES LIMITED | Director | 2017-12-30 | CURRENT | 1985-10-08 | Active | |
SELKIRK HOUSE (CVH) LIMITED | Director | 2017-12-30 | CURRENT | 1985-12-17 | Active | |
HAMARD GROUP LIMITED | Director | 2017-12-30 | CURRENT | 1985-12-18 | Active | |
CATERSKILL MANAGEMENT LIMITED | Director | 2017-12-30 | CURRENT | 1986-09-19 | Active | |
BAXTER AND PLATTS LIMITED | Director | 2017-12-30 | CURRENT | 1987-10-09 | Active | |
NATIONAL LEISURE CATERING LIMITED | Director | 2017-12-30 | CURRENT | 1988-04-22 | Active | |
LANGSTON SCOTT LIMITED | Director | 2017-12-30 | CURRENT | 1989-06-28 | Active | |
EUREST DEFENCE SUPPORT SERVICES LIMITED | Director | 2017-12-30 | CURRENT | 1989-08-03 | Active | |
CAPITOL CATERING MANAGEMENT SERVICES LIMITED | Director | 2017-12-30 | CURRENT | 1989-08-09 | Active | |
FAIRFIELD CATERING COMPANY LIMITED | Director | 2017-12-30 | CURRENT | 1990-05-25 | Active | |
SELKIRK HOUSE (WBRK) LIMITED | Director | 2017-12-30 | CURRENT | 1990-12-21 | Active | |
CIRCADIA LIMITED | Director | 2017-12-30 | CURRENT | 1990-12-12 | Active | |
WEMBLEY SPORTS ARENA LIMITED | Director | 2017-12-30 | CURRENT | 1991-08-13 | Active | |
NLC (HOLDINGS) LIMITED | Director | 2017-12-30 | CURRENT | 1993-01-25 | Active | |
MILBURNS LIMITED | Director | 2017-12-30 | CURRENT | 1993-07-09 | Active | |
COMPASS SERVICES TRADING LIMITED | Director | 2017-12-30 | CURRENT | 1993-11-26 | Active | |
VENDEPAC HOLDINGS LIMITED | Director | 2017-12-30 | CURRENT | 1995-06-28 | Active | |
A.C.M.S. LIMITED | Director | 2017-12-30 | CURRENT | 1995-06-28 | Active | |
ROUX FINE DINING LIMITED | Director | 2017-12-30 | CURRENT | 1995-12-18 | Active | |
COMPASS OFFICE CLEANING SERVICES LIMITED | Director | 2017-12-30 | CURRENT | 1996-03-12 | Active | |
SUNWAY CONTRACT SERVICES LIMITED | Director | 2017-12-30 | CURRENT | 1996-09-02 | Active | |
SOLUTIONS ON SYSTEMS LTD. | Director | 2017-12-30 | CURRENT | 1996-11-29 | Active | |
COMPASS STAFF SERVICES LIMITED | Director | 2017-12-30 | CURRENT | 1996-12-11 | Active | |
WOODIN & JOHNS LIMITED | Director | 2017-12-30 | CURRENT | 1997-01-15 | Active | |
VISION SECURITY GROUP SYSTEMS LIMITED | Director | 2017-12-30 | CURRENT | 1997-05-06 | Liquidation | |
CUSTOMISED CONTRACT CATERING LIMITED | Director | 2017-12-30 | CURRENT | 1998-10-01 | Active | |
VSG SYSTEMS DIRECT LIMITED | Director | 2017-12-30 | CURRENT | 2000-03-30 | Liquidation | |
INTEGRATED CLEANING MANAGEMENT SUPPORT SERVICES LIMITED | Director | 2017-12-30 | CURRENT | 2002-03-08 | Active | |
FINGERPRINT MANAGED SERVICES LIMITED | Director | 2017-12-30 | CURRENT | 2003-11-19 | Active | |
COMPASS SECURITY OLDCO INVESTMENTS LIMITED | Director | 2017-12-30 | CURRENT | 2007-03-23 | Active | |
14FORTY LIMITED | Director | 2017-12-30 | CURRENT | 2013-05-17 | Active | |
VISION SECURITY GROUP LIMITED | Director | 2017-10-01 | CURRENT | 1999-12-13 | Liquidation | |
COMPASS CONTRACT SERVICES (U.K.) LIMITED | Director | 2017-10-01 | CURRENT | 1987-03-25 | Active | |
COMPASS GROUP, UK AND IRELAND LIMITED | Director | 2017-10-01 | CURRENT | 1988-06-29 | Active | |
INTEGRATED CLEANING MANAGEMENT LIMITED | Director | 2017-10-01 | CURRENT | 1996-05-02 | Active | |
PPP INFRASTRUCTURE MANAGEMENT LIMITED | Director | 2017-10-01 | CURRENT | 2004-10-13 | Active | |
COMPASS SERVICES (U.K.) LIMITED | Director | 2017-10-01 | CURRENT | 1984-02-10 | Active | |
COMPASS SERVICES LIMITED | Director | 2017-10-01 | CURRENT | 1968-10-08 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/23 | ||
CONFIRMATION STATEMENT MADE ON 01/06/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Robin Ronald Mills on 2022-04-20 | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21 | |
AP01 | DIRECTOR APPOINTED GARETH JONATHAN SHARPE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH JANE SERGEANT | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATE DUNHAM | |
AP01 | DIRECTOR APPOINTED MRS SARAH JANE SERGEANT | |
AP01 | DIRECTOR APPOINTED ROBIN RONALD MILLS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN GARSIDE | |
AA | FULL ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISON JANE HENRIKSEN | |
AP01 | DIRECTOR APPOINTED KATE DUNHAM | |
PSC05 | Change of details for Waseley (Cvi) Limited as a person with significant control on 2018-09-13 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/17 | |
LATEST SOC | 01/06/18 STATEMENT OF CAPITAL;GBP 12724997 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED ALISON JANE HENRIKSEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ANTHONY GALVIN | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER JOHN GARSIDE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DENNIS MOULTON HOGAN | |
AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
LATEST SOC | 06/06/17 STATEMENT OF CAPITAL;GBP 12724997 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
LATEST SOC | 29/06/16 STATEMENT OF CAPITAL;GBP 12724997 | |
AR01 | 01/06/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 16/07/15 STATEMENT OF CAPITAL;GBP 12724997 | |
AR01 | 01/06/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
LATEST SOC | 03/06/14 STATEMENT OF CAPITAL;GBP 12724997 | |
AR01 | 01/06/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
AUD | AUDITOR'S RESIGNATION | |
AP01 | DIRECTOR APPOINTED MR DENNIS MOULTON HOGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN SARSON | |
AR01 | 01/06/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
CH01 | Director's details changed for Mr Paul Anthony Galvin on 2013-02-04 | |
AR01 | 01/06/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
AR01 | 01/06/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
AP01 | DIRECTOR APPOINTED PAUL ANTHONY GALVIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL SMITH | |
AR01 | 01/06/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL REYNOLDS SMITH / 05/01/2010 | |
363a | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
288a | DIRECTOR APPOINTED NEIL REYNOLDS SMITH | |
288b | APPOINTMENT TERMINATED SECRETARY TIMOTHY MASON | |
288a | SECRETARY APPOINTED COMPASS SECRETARIES LIMITED | |
RES13 | INVOKING SECTIONS 171 TO 177 COMPANIES ACT 2006 01/10/2008 | |
363a | RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/05 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/04 | |
363a | RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
ELRES | S386 DISP APP AUDS 16/07/04 | |
ELRES | S366A DISP HOLDING AGM 16/07/04 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/03 | |
363a | RETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/02 | |
363a | RETURN MADE UP TO 02/07/03; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 02/07/02; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 05/04/02 FROM: 4TH FLOOR BEDFORD HOUSE 2-3 BEDFORD STREET THE STRAND LONDON WC2E 9EP | |
225 | ACC. REF. DATE EXTENDED FROM 31/07/02 TO 30/09/02 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
123 | NC INC ALREADY ADJUSTED 04/02/02 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 5000000/12724998 04/ | |
88(2)R | AD 04/02/02--------- £ SI 10724998@1=10724998 £ IC 1999999/12724997 | |
RES04 | £ NC 1000/5000000 12/1 | |
123 | NC INC ALREADY ADJUSTED 12/11/01 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
The top companies supplying to UK government with the same SIC code (56210 - Event catering activities) as CASTLE INDEPENDENT LIMITED are:
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