Active
Company Information for CASTLEFORD JV LIMITED
119 CARLTON STREET, CASTLEFORD, WF10 1DX,
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Company Registration Number
08624810
Private Limited Company
Active |
Company Name | |
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CASTLEFORD JV LIMITED | |
Legal Registered Office | |
119 CARLTON STREET CASTLEFORD WF10 1DX Other companies in LS15 | |
Company Number | 08624810 | |
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Company ID Number | 08624810 | |
Date formed | 2013-07-25 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 25/07/2015 | |
Return next due | 22/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB168085973 |
Last Datalog update: | 2024-04-06 20:44:02 |
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Registered address | Last known status | Formation date | ||
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CASTLEFORD JV HOLDINGS LIMITED | 119 CARLTON STREET CASTLEFORD WF10 1DX | Active | Company formed on the 2017-03-17 |
Officer | Role | Date Appointed |
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HANS RAJ BANCE |
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DEAN SPENCER |
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SREE HARSHA VINTA |
Officer | Role | Date Appointed | Date Resigned |
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PETER HOWARD FREEMAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LAGENTIUM HEALTHCARE LIMITED | Director | 2012-03-29 | CURRENT | 2012-03-29 | Active | |
EZCT LIMITED | Director | 2011-10-13 | CURRENT | 2011-10-13 | Active | |
PRIMARY SUPPORT UNIT LIMITED | Director | 1995-01-25 | CURRENT | 1992-09-22 | Active | |
CASTLEFORD JV HOLDINGS LIMITED | Director | 2017-03-17 | CURRENT | 2017-03-17 | Active | |
SPENCER CAPITAL LIMITED | Director | 2016-03-01 | CURRENT | 2016-03-01 | Active | |
COMMUNITY VENTURES HARTLEPOOL MIDCO LIMITED | Director | 2015-02-18 | CURRENT | 2015-02-18 | Active - Proposal to Strike off | |
COMMUNITY VENTURES HARTLEPOOL LIMITED | Director | 2015-02-18 | CURRENT | 2015-02-18 | Active - Proposal to Strike off | |
ASSURA (HAVEN HEALTH) LIMITED | Director | 2015-02-18 | CURRENT | 2015-02-18 | Active | |
DURHAM & TEES COMMUNITY VENTURES HOLDCO (NO 5) LIMITED | Director | 2013-03-25 | CURRENT | 2013-03-25 | Active - Proposal to Strike off | |
DESTRA PROPERTY LIMITED | Director | 2013-02-01 | CURRENT | 2013-02-01 | Active | |
COMMUNITY VENTURES INVESTMENTS LIMITED | Director | 2012-10-02 | CURRENT | 2010-10-12 | Active | |
COMMUNITY VENTURES PARTNERSHIPS LIMITED | Director | 2011-03-30 | CURRENT | 2011-03-30 | Active | |
DURHAM & TEES COMMUNITY VENTURES LIMITED | Director | 2011-02-02 | CURRENT | 2004-04-21 | Active | |
DURHAM & TEES COMMUNITY VENTURES HOLDCO (NO.3) LIMITED | Director | 2011-02-02 | CURRENT | 2005-12-13 | Active | |
DURHAM & TEES COMMUNITY VENTURES HOLDCO (NO.4) LIMITED | Director | 2011-02-02 | CURRENT | 2009-05-05 | Active | |
DURHAM & TEES COMMUNITY VENTURES HOLDCO (NO.2) LIMITED | Director | 2011-02-02 | CURRENT | 2004-04-21 | Active | |
DURHAM & TEES COMMUNITY VENTURES FUNDCO (NO.1) LIMITED | Director | 2011-02-02 | CURRENT | 2004-04-21 | Active | |
DURHAM & TEES COMMUNITY VENTURES FUNDCO (NO.3) LIMITED | Director | 2011-02-02 | CURRENT | 2005-12-13 | Active | |
DURHAM & TEES COMMUNITY VENTURES HOLDCO (NO.1) LIMITED | Director | 2011-02-02 | CURRENT | 2004-04-21 | Active | |
DURHAM & TEES COMMUNITY VENTURES FUNDCO (NO.2) LIMITED | Director | 2011-02-02 | CURRENT | 2005-06-06 | Active | |
DURHAM & TEES COMMUNITY VENTURES FUNDCO (NO.4) LIMITED | Director | 2011-02-02 | CURRENT | 2009-05-01 | Active | |
TEES & DURHAM (LIFT) INVESTMENTS LIMITED | Director | 2010-11-19 | CURRENT | 2010-09-10 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 21/03/24, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTERED OFFICE CHANGED ON 21/04/23 FROM 4340 Park Approach Thorpe Park Leeds West Yorkshire LS15 8GB | ||
REGISTRATION OF A CHARGE / CHARGE CODE 086248100003 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 086248100004 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 086248100002 | ||
CONFIRMATION STATEMENT MADE ON 21/03/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR MOHAMMED AKUDI | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR NIGEL MICHAEL FENNY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEAN SPENCER | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/22, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED DR AVIJIT BISWAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HANS RAJ BANCE | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/20, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 08/08/17 STATEMENT OF CAPITAL;GBP 250001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/17, WITH UPDATES | |
PSC02 | Notification of Castleford Jv Holdings Limited as a person with significant control on 2017-04-28 | |
PSC07 | CESSATION OF DEAN SPENCER AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
SH08 | Change of share class name or designation | |
RES12 | Resolution of varying share rights or name | |
RES01 | ADOPT ARTICLES 28/04/2017 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER HOWARD FREEMAN | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086248100001 | |
LATEST SOC | 08/08/16 STATEMENT OF CAPITAL;GBP 250001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 086248100001 | |
LATEST SOC | 13/08/15 STATEMENT OF CAPITAL;GBP 250001 | |
AR01 | 25/07/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/08/14 STATEMENT OF CAPITAL;GBP 250000 | |
AR01 | 25/07/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 19/08/14 FROM 14 Gateland Drive Leeds LS17 8HU United Kingdom | |
RES10 | Resolutions passed:
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SH01 | 27/03/14 STATEMENT OF CAPITAL GBP 250000 | |
RES01 | ADOPT ARTICLES 19/12/2013 | |
RES12 | Resolution of varying share rights or name | |
AP01 | DIRECTOR APPOINTED DR SREE HARSHA VINTA | |
SH08 | Change of share class name or designation | |
SH01 | 19/12/13 STATEMENT OF CAPITAL GBP 150000.00 | |
AA01 | Current accounting period extended from 31/07/14 TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED HANS RAJ BANCE | |
AP01 | DIRECTOR APPOINTED DEAN SPENCER | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Satisfied | CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE AND YORKSHIRE BANK) (COMPANY NUMBER SC001111) |
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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 CASTLEFORD JV LIMITED
The top companies supplying to UK government with the same SIC code (47730 - Dispensing chemist in specialised stores) as CASTLEFORD JV LIMITED are:
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. |