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Company Information for

CASTLE (EU) LIMITED

CASTLE TRADING ESTATE, PORTCHESTER, FAREHAM, HAMPSHIRE, PO16 9SF,
Company Registration Number
08334007
Private Limited Company
Active

Company Overview

About Castle (eu) Ltd
CASTLE (EU) LIMITED was founded on 2012-12-17 and has its registered office in Fareham. The organisation's status is listed as "Active". Castle (eu) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CASTLE (EU) LIMITED
 
Legal Registered Office
CASTLE TRADING ESTATE
PORTCHESTER
FAREHAM
HAMPSHIRE
PO16 9SF
Other companies in PO16
 
Previous Names
CHD GLOBAL LIMITED15/12/2014
Filing Information
Company Number 08334007
Company ID Number 08334007
Date formed 2012-12-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 23/05/2016
Return next due 20/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB108768545  
Last Datalog update: 2024-04-06 19:45:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CASTLE (EU) LIMITED
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Company Officers of CASTLE (EU) LIMITED

Current Directors
Officer Role Date Appointed
DARREN GILL
Director 2012-12-17
LANCE GILL
Director 2012-12-17
MARCUS GILL
Director 2012-12-17
NIGEL CHRISTOPHER GILL
Director 2012-12-17

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-05CONFIRMATION STATEMENT MADE ON 04/04/24, WITH NO UPDATES
2024-02-2631/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-1831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-19Withdrawal of a person with significant control statement on 2023-04-19
2023-04-19Notification of Cbs Holdings Ltd as a person with significant control on 2023-03-19
2023-04-18CONFIRMATION STATEMENT MADE ON 04/04/23, WITH UPDATES
2023-03-30Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-03-30Memorandum articles filed
2022-04-26AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-04CS01CONFIRMATION STATEMENT MADE ON 04/04/22, WITH NO UPDATES
2021-05-11AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-14CS01CONFIRMATION STATEMENT MADE ON 14/04/21, WITH NO UPDATES
2020-10-14AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-14CS01CONFIRMATION STATEMENT MADE ON 14/04/20, WITH NO UPDATES
2019-07-01AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-03CS01CONFIRMATION STATEMENT MADE ON 27/04/19, WITH UPDATES
2018-08-16AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-10LATEST SOC10/05/18 STATEMENT OF CAPITAL;GBP 81
2018-05-10CS01CONFIRMATION STATEMENT MADE ON 27/04/18, WITH UPDATES
2018-05-09CH01Director's details changed for Mr Darren Gill on 2018-05-09
2018-03-13LATEST SOC13/03/18 STATEMENT OF CAPITAL;GBP 81
2018-03-13SH0115/02/18 STATEMENT OF CAPITAL GBP 81
2018-03-13SH10Particulars of variation of rights attached to shares
2018-03-13SH08Change of share class name or designation
2018-03-09RES12Resolution of varying share rights or name
2018-03-09RES01ADOPT ARTICLES 15/02/2018
2018-03-09RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2018-03-09RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-06-19AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-27LATEST SOC27/04/17 STATEMENT OF CAPITAL;GBP 80
2017-04-27CS01CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES
2017-04-09SH08Change of share class name or designation
2017-04-04RES12Resolution of varying share rights or name
2017-04-04RES01ADOPT ARTICLES 24/03/2017
2016-06-17AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-23LATEST SOC23/05/16 STATEMENT OF CAPITAL;GBP 61
2016-05-23AR0123/05/16 ANNUAL RETURN FULL LIST
2016-01-11LATEST SOC11/01/16 STATEMENT OF CAPITAL;GBP 80
2016-01-11AR0117/12/15 ANNUAL RETURN FULL LIST
2015-10-01AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-30LATEST SOC30/01/15 STATEMENT OF CAPITAL;GBP 80
2015-01-30AR0117/12/14 ANNUAL RETURN FULL LIST
2015-01-29SH08Change of share class name or designation
2015-01-29RES12VARYING SHARE RIGHTS AND NAMES
2015-01-29RES01ADOPT ARTICLES 29/01/15
2014-12-15RES15CHANGE OF NAME 12/12/2014
2014-12-15CERTNMCompany name changed chd global LIMITED\certificate issued on 15/12/14
2014-09-12AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-04AR0117/12/13 ANNUAL RETURN FULL LIST
2012-12-17MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-12-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade




Licences & Regulatory approval
We could not find any licences issued to CASTLE (EU) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CASTLE (EU) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CASTLE (EU) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 46900 - Non-specialised wholesale trade

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2021-12-31

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 CASTLE (EU) LIMITED

Intangible Assets
Patents
We have not found any records of CASTLE (EU) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CASTLE (EU) LIMITED
Trademarks
We have not found any records of CASTLE (EU) LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with CASTLE (EU) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Mid Sussex District Council 2015-07-29 GBP £1,280 Site Works

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where CASTLE (EU) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CASTLE (EU) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CASTLE (EU) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
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