Company Information for CASTLEREAGH SERVICES LIMITED
THE STONEWORKS, TERMINUS ROAD, CHICHESTER, WEST SUSSEX, PO19 8TX,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||||
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CASTLEREAGH SERVICES LIMITED | ||||
Legal Registered Office | ||||
THE STONEWORKS TERMINUS ROAD CHICHESTER WEST SUSSEX PO19 8TX | ||||
Previous Names | ||||
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Company Number | 10735377 | |
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Company ID Number | 10735377 | |
Date formed | 2017-04-21 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | ||
Return next due | 19/05/2018 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-07-05 11:23:50 |
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Registered address | Last known status | Formation date | ||
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CASTLEREAGH SERVICES AND STRUCTURAL GROUP PTY LTD | NSW 2768 | Active | Company formed on the 2016-05-03 |
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CASTLEREAGH SERVICES GROUP PTY LTD | QLD 4207 | Dissolved | Company formed on the 2015-06-25 |
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CASTLEREAGH SERVICES PTY LIMITED | Active | Company formed on the 1998-01-09 |
Officer | Role | Date Appointed |
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ANAGENESIS PARTNERSHIP |
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JANET ALISON POULTER |
Officer | Role | Date Appointed | Date Resigned |
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IAIN PARNELL |
Director | ||
ADAM STONE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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HB&C INVESTMENTS LIMITED | Director | 2017-07-31 | CURRENT | 2015-11-05 | Active | |
ANAGENESIS LTD | Director | 2009-08-01 | CURRENT | 2009-04-20 | Dissolved 2014-03-25 | |
SOUTHERN ENTERPRISE LTD | Director | 2008-04-03 | CURRENT | 2000-03-29 | Liquidation | |
BLUE DOLPHIN MARINE AND AVIATION LTD | Director | 2004-10-14 | CURRENT | 2004-10-14 | Liquidation |
Date | Document Type | Document Description |
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REGISTERED OFFICE CHANGED ON 02/07/24 FROM The Stoneworks Terminus Road Chichester West Sussex PO19 8TX England | ||
CONFIRMATION STATEMENT MADE ON 20/04/24, WITH NO UPDATES | ||
30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 20/04/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22 | ||
CONFIRMATION STATEMENT MADE ON 20/04/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/20, WITH NO UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/19, WITH UPDATES | |
PSC07 | CESSATION OF HB&C INVESTMENTS LTD AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Edisson Investments Limited as a person with significant control on 2018-12-17 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/12/18 FROM Springfield House Crossbrook Street Cheshunt Waltham Cross EN8 8JR United Kingdom | |
AA01 | Current accounting period extended from 30/04/18 TO 30/06/18 | |
RES15 | CHANGE OF COMPANY NAME 25/05/18 | |
CERTNM | COMPANY NAME CHANGED HB&C CENTRAL SERVICES LIMITED CERTIFICATE ISSUED ON 25/05/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/18, WITH UPDATES | |
PSC07 | CESSATION OF CHICHESTER STONEWORKS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Hb&C Investments Ltd as a person with significant control on 2017-08-21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAIN PARNELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM STONE | |
AP04 | Appointment of Anagenesis Partnership as company secretary on 2017-08-29 | |
AP01 | DIRECTOR APPOINTED MRS JANET ALISON POULTER | |
AP01 | DIRECTOR APPOINTED MR IAIN PARNELL | |
RES15 | CHANGE OF COMPANY NAME 22/08/17 | |
CERTNM | COMPANY NAME CHANGED CHICHESTER STONEWORKS (PRODUCTION) LIMITED CERTIFICATE ISSUED ON 22/08/17 | |
LATEST SOC | 21/04/17 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
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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 CASTLEREAGH SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as CASTLEREAGH SERVICES 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. |