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Home > England & Wales Companies > CASTLEGATE 730 LIMITED
Company Information for

CASTLEGATE 730 LIMITED

C/O BROWNE JACOBSON LLP 15TH FLOOR, 6 BEVIS MARKS, BURY COURT, LONDON, EC3A 7BA,
Company Registration Number
09359131
Private Limited Company
Active

Company Overview

About Castlegate 730 Ltd
CASTLEGATE 730 LIMITED was founded on 2014-12-17 and has its registered office in London. The organisation's status is listed as "Active". Castlegate 730 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
CASTLEGATE 730 LIMITED
 
Legal Registered Office
C/O BROWNE JACOBSON LLP 15TH FLOOR, 6 BEVIS MARKS
BURY COURT
LONDON
EC3A 7BA
 
Filing Information
Company Number 09359131
Company ID Number 09359131
Date formed 2014-12-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 17/12/2015
Return next due 14/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB205105955  
Last Datalog update: 2024-10-05 18:08:14
Primary Source:Companies House
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Company Officers of CASTLEGATE 730 LIMITED

Current Directors
Officer Role Date Appointed
DYLAN WYN RICHARDS
 Company Secretary 2017-01-25
TOM SIMON LEE JOULE
 Director 2014-12-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TOM SIMON LEE JOULE CASTLEGATE 772 LIMITED Director 2018-03-21 CURRENT 2018-03-21 Active
TOM SIMON LEE JOULE JOULES GROUP PLC Director 2016-05-05 CURRENT 2016-05-05 Liquidation
TOM SIMON LEE JOULE CASTLEGATE 748 LIMITED Director 2016-02-22 CURRENT 2016-02-22 Dissolved 2017-03-28
TOM SIMON LEE JOULE JOULES INVESTMENTS HOLDINGS LIMITED Director 2013-11-04 CURRENT 2013-10-29 Liquidation
TOM SIMON LEE JOULE WICKMERE NO.1 LIMITED Director 2010-04-26 CURRENT 2010-02-12 Dissolved 2016-08-30
TOM SIMON LEE JOULE JOULES (MARKET HARBOROUGH) LIMITED Director 2006-10-02 CURRENT 2006-10-02 Dissolved 2016-08-30
TOM SIMON LEE JOULE JOULES CLOTHING LIMITED Director 2005-10-10 CURRENT 2005-10-10 Dissolved 2016-08-30
TOM SIMON LEE JOULE JOULES LIMITED Director 1994-05-31 CURRENT 1994-05-31 Liquidation

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
2024-09-3031/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-26CONFIRMATION STATEMENT MADE ON 20/03/24, WITH NO UPDATES
2023-09-2931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-20CONFIRMATION STATEMENT MADE ON 18/12/22, WITH NO UPDATES
2022-12-20CS01CONFIRMATION STATEMENT MADE ON 18/12/22, WITH NO UPDATES
2022-12-02RP04CS01
2022-07-15AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-20CONFIRMATION STATEMENT MADE ON 18/12/21, WITH NO UPDATES
2021-12-20CS01CONFIRMATION STATEMENT MADE ON 18/12/21, WITH NO UPDATES
2021-09-15AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-27AP01DIRECTOR APPOINTED HENRY JOHN JOULE
2020-12-18CS01CONFIRMATION STATEMENT MADE ON 18/12/20, WITH NO UPDATES
2020-10-21CH01Director's details changed for Mr Tom Simon Lee Joule on 2020-09-10
2020-10-21PSC04Change of details for Mr Tom Simon Lee Joule as a person with significant control on 2020-09-10
2020-10-16AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093591310008
2020-01-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 093591310009
2019-12-18CS01CONFIRMATION STATEMENT MADE ON 18/12/19, WITH UPDATES
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 093591310008
2019-01-11PSC04Change of details for Dylan Wyn Richards as a person with significant control on 2019-01-03
2019-01-11PSC05Change of details for Mowbray Trustees Limited as a person with significant control on 2019-01-03
2018-12-28CS01CONFIRMATION STATEMENT MADE ON 18/12/18, WITH NO UPDATES
2018-09-30AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-27MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093591310001
2017-12-20LATEST SOC20/12/17 STATEMENT OF CAPITAL;GBP 1
2017-12-20CS01Clarification A second filed CS01 (Statement of Capital, Shareholder information) was registered on 02/12/2022
2017-12-18PSC02Notification of Mowbray Trustees Limited as a person with significant control on 2017-01-25
2017-12-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 093591310004
2017-12-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 093591310005
2017-12-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 093591310007
2017-12-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 093591310003
2017-12-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 093591310002
2017-12-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 093591310006
2017-11-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 093591310001
2017-11-22PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DYLAN WYN RICHARDS
2017-11-22PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DYLAN WYN RICHARDS
2017-05-25AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-16RES01ADOPT ARTICLES 16/02/17
2017-02-16RES131 ORDINARY SHARE OF 31 SUB DIVIDED INTO 1 ORDIARY SHARE OF £0.50SUB DIVIDE 1 ORDINARY SHARE £0.50 1 ORDINARY SHARE OF £0.25 RE DEGNATED 0.25 BSHARES 23/01/2017
2017-02-15LATEST SOC15/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-15SH02Sub-division of shares on 2017-01-25
2017-02-11SH08Change of share class name or designation
2017-02-11SH10Particulars of variation of rights attached to shares
2017-01-26AP03Appointment of Mr Dylan Wyn Richards as company secretary on 2017-01-25
2016-12-21CS01CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES
2016-12-20CS01CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES
2016-10-18AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-14LATEST SOC14/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-14AR0117/12/15 FULL LIST
2014-12-17LATEST SOC17/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate



Licences & Regulatory approval
We could not find any licences issued to CASTLEGATE 730 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 CASTLEGATE 730 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 8
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of CASTLEGATE 730 LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
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 CASTLEGATE 730 LIMITED

Intangible Assets
Patents
We have not found any records of CASTLEGATE 730 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CASTLEGATE 730 LIMITED
Trademarks
We have not found any records of CASTLEGATE 730 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CASTLEGATE 730 LIMITED. 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 (64999 - Financial intermediation not elsewhere classified) as CASTLEGATE 730 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CASTLEGATE 730 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 CASTLEGATE 730 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 CASTLEGATE 730 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.
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