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Home > England & Wales Companies > CASTLEHILL CRAFTS LTD
Company Information for

CASTLEHILL CRAFTS LTD

MR. ROBERT IRELAND, 16 NARROWBOAT WAY, HURST BUSINESS PARK, BRIERLEY HILL, WEST MIDLANDS, DY5 1UF,
Company Registration Number
09049691
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Castlehill Crafts Ltd
CASTLEHILL CRAFTS LTD was founded on 2014-05-21 and has its registered office in Brierley Hill. The organisation's status is listed as "Active - Proposal to Strike off". Castlehill Crafts Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CASTLEHILL CRAFTS LTD
 
Legal Registered Office
MR. ROBERT IRELAND
16 NARROWBOAT WAY
HURST BUSINESS PARK
BRIERLEY HILL
WEST MIDLANDS
DY5 1UF
Other companies in EC4V
 
Previous Names
PACON CREATIVITY LTD02/07/2014
Filing Information
Company Number 09049691
Company ID Number 09049691
Date formed 2014-05-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 13/09/2015
Return next due 11/10/2016
Type of accounts FULL
Last Datalog update: 2020-11-05 16:30:04
Primary Source:Companies House
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Company Officers of CASTLEHILL CRAFTS LTD

Current Directors
Officer Role Date Appointed
JAMES JOHN SCHMITZ
Company Secretary 2014-05-21
MASSIMO CANDELA
Director 2018-06-07
STEFANO DE ROSA
Director 2018-06-07
JAMES JOHN SCHMITZ
Director 2014-05-21
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT WILLIAM IRELAND
Director 2015-01-14 2018-06-07
JOAN ELIZABETH STRAND
Director 2014-05-21 2018-06-07

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
2020-11-07SOAS(A)Voluntary dissolution strike-off suspended
2020-10-20GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-10-12DS01Application to strike the company off the register
2020-10-07CS01CONFIRMATION STATEMENT MADE ON 13/09/20, WITH UPDATES
2020-10-05TM01APPOINTMENT TERMINATED, DIRECTOR JAMES JOHN SCHMITZ
2020-10-05TM02Termination of appointment of James John Schmitz on 2020-10-01
2020-07-06AAFULL ACCOUNTS MADE UP TO 31/12/19
2019-12-23SH20Statement by Directors
2019-12-23SH19Statement of capital on 2019-12-23 GBP 1
2019-12-23CAP-SSSolvency Statement dated 23/12/19
2019-12-23RES13Resolutions passed:
  • Reduction of share premium account 23/12/2019
  • Resolution of reduction in issued share capital
2019-09-18CS01CONFIRMATION STATEMENT MADE ON 13/09/19, WITH UPDATES
2019-03-06AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-12-19AA01Current accounting period extended from 30/11/18 TO 31/12/18
2018-10-22CS01CONFIRMATION STATEMENT MADE ON 13/09/18, WITH NO UPDATES
2018-07-19AUDAUDITOR'S RESIGNATION
2018-07-09AP01DIRECTOR APPOINTED MASSIMO CANDELA
2018-06-28AP01DIRECTOR APPOINTED MR STEFANO DE ROSA
2018-06-28TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT IRELAND
2018-06-28TM01APPOINTMENT TERMINATED, DIRECTOR JOAN STRAND
2018-04-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/17
2017-09-25CS01CONFIRMATION STATEMENT MADE ON 13/09/17, WITH NO UPDATES
2017-04-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/16
2016-09-26LATEST SOC26/09/16 STATEMENT OF CAPITAL;GBP 200
2016-09-26CS01CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES
2016-04-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/15
2015-09-29LATEST SOC29/09/15 STATEMENT OF CAPITAL;GBP 200
2015-09-29AR0113/09/15 ANNUAL RETURN FULL LIST
2015-08-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/14
2015-08-05LATEST SOC05/08/15 STATEMENT OF CAPITAL;GBP 200
2015-08-05AR0121/05/15 ANNUAL RETURN FULL LIST
2015-01-22AD01REGISTERED OFFICE CHANGED ON 22/01/15 FROM 7 Pilgrim Street London EC4V 6LB United Kingdom
2015-01-22AA01Previous accounting period shortened from 31/05/15 TO 30/11/14
2015-01-19AP01DIRECTOR APPOINTED MR ROBERT WILLIAM IRELAND
2014-07-02RES15CHANGE OF NAME 01/07/2014
2014-07-02CERTNMCompany name changed pacon creativity LTD\certificate issued on 02/07/14
2014-07-02CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-06-16RES01ADOPT ARTICLES 16/06/14
2014-06-16SH0104/06/14 STATEMENT OF CAPITAL GBP 100
2014-05-21NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CASTLEHILL CRAFTS LTD 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 CASTLEHILL CRAFTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CASTLEHILL CRAFTS LTD 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 64209 - Activities of other holding companies n.e.c.

Intangible Assets
Patents
We have not found any records of CASTLEHILL CRAFTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CASTLEHILL CRAFTS LTD
Trademarks
We have not found any records of CASTLEHILL CRAFTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CASTLEHILL CRAFTS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as CASTLEHILL CRAFTS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where CASTLEHILL CRAFTS LTD 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 CASTLEHILL CRAFTS LTD 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 CASTLEHILL CRAFTS LTD 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.
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