CASTLEHILL ENTERPRISES LIMITED

Company Name
CASTLEHILL ENTERPRISES LIMITED

Legal Registered Office
40 MANSE ROAD CASTLEREAGH BELFAST BT8 6SA Other companies in BT8

Company Number		NI068251
Company ID Number		NI068251
Date formed		2008-02-26
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/03/2022
Account next due		30/09/2023
Latest return		22/02/2016
Return next due		22/03/2017
Type of accounts		SMALL
VAT Number /Sales tax ID		GB103591539

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Companies with same name CASTLEHILL ENTERPRISES LIMITED

The following companies were found which have the same name as CASTLEHILL ENTERPRISES LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	CASTLEHILL Enterprises, L.L.C.	21938 CASTLEHILL CT ASHBURN VA 20147	Active	Company formed on the 2002-10-24
	CASTLEHILL ENTERPRISES LLC	13910 MAX HOOKS ROAD CLERMONT FL 34711	Inactive	Company formed on the 2011-02-23

Company Officers of CASTLEHILL ENTERPRISES LIMITED

Current Directors

Officer	Role	Date Appointed
NIGEL DOUGAN	Company Secretary	2008-04-02
NIGEL DOUGAN	Director	2008-04-02
DARRAGH DUMIGAN	Director	2008-04-02
STANLEY STEWART	Director	2008-04-02

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PAUL MCEVOY	Director	2008-04-02	2015-04-02
PAUL MCGUCKIN	Company Secretary	2008-03-11	2008-04-02
CATHY DEENY	Director	2008-03-11	2008-04-02
PAUL MCGUCKIN	Director	2008-03-11	2008-04-02
C.S. SECRETARIAL SERVICES LTD	Company Secretary	2008-02-26	2008-03-11
CS DIRECTOR SERVICES LIMITED	Director	2008-02-26	2008-03-11

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
NIGEL DOUGAN	HIGHWAY BARRIER SOLUTIONS LIMITED	Company Secretary	2008-04-03	CURRENT	2008-01-11	Active
NIGEL DOUGAN	HBS PROTECTIVE COATINGS LIMITED	Director	2010-02-19	CURRENT	2010-02-19	Liquidation
NIGEL DOUGAN	HIGHWAY BARRIER SOLUTIONS LIMITED	Director	2008-04-03	CURRENT	2008-01-11	Active
DARRAGH DUMIGAN	HBS PROTECTIVE COATINGS LIMITED	Director	2010-02-19	CURRENT	2010-02-19	Liquidation
DARRAGH DUMIGAN	HIGHWAY BARRIER SOLUTIONS LIMITED	Director	2008-04-03	CURRENT	2008-01-11	Active
STANLEY STEWART	HBS PROTECTIVE COATINGS LIMITED	Director	2010-02-19	CURRENT	2010-02-19	Liquidation
STANLEY STEWART	HIGHWAY BARRIER SOLUTIONS LIMITED	Director	2008-04-03	CURRENT	2008-01-11	Active

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.

Date	Document Type	Document Description
2023-12-05		SECOND GAZETTE not voluntary dissolution
2023-09-19		FIRST GAZETTE notice for voluntary strike-off
2023-09-13		Application to strike the company off the register
2023-06-27		Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2023-06-27		Solvency Statement dated 27/06/23
2023-06-27		Statement by Directors
2023-06-27		Statement of capital on GBP 1
2023-04-05		CONFIRMATION STATEMENT MADE ON 22/02/23, WITH NO UPDATES
2022-12-13		Withdrawal of a person with significant control statement on 2022-12-13
2022-12-13		Notification of Chelsey Bidco Limited as a person with significant control on 2021-12-22
2022-11-10		Appointment of Charlotte Jackson as company secretary on 2022-11-08
2022-11-10		Termination of appointment of Nigel Dougan on 2022-11-08
2022-09-08		Current accounting period shortened from 31/03/23 TO 31/12/22
2022-08-31		REGISTRATION OF A CHARGE / CHARGE CODE NI0682510003
2022-03-01	CS01	CONFIRMATION STATEMENT MADE ON 22/02/22, WITH UPDATES
2022-01-11		Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2022-01-11		Memorandum articles filed
2022-01-11	RES01	ADOPT ARTICLES 11/01/22
2022-01-11	MEM/ARTS	ARTICLES OF ASSOCIATION
2022-01-10		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-01-10		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0682510002
2022-01-10	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0682510002
2022-01-04		Change of details for Chelsey Bidco Limited as a person with significant control on 2021-12-22
2022-01-04	PSC05	Change of details for Chelsey Bidco Limited as a person with significant control on 2021-12-22
2021-12-30		DIRECTOR APPOINTED TIMOTHY NOEL COCKAYNE
2021-12-30		DIRECTOR APPOINTED MR CHRISTOPHER JOHN WOODROOFE
2021-12-30		DIRECTOR APPOINTED MATTHEW MILLER ROBINSON
2021-12-30		CESSATION OF NIGEL DOUGAN AS A PERSON OF SIGNIFICANT CONTROL
2021-12-30		CESSATION OF DARRAGH DUMIGAN AS A PERSON OF SIGNIFICANT CONTROL
2021-12-30		Notification of Chelsey Bidco Limited as a person with significant control on 2021-12-22
2021-12-30	PSC02	Notification of Chelsey Bidco Limited as a person with significant control on 2021-12-22
2021-12-30	PSC07	CESSATION OF NIGEL DOUGAN AS A PERSON OF SIGNIFICANT CONTROL
2021-12-30	AP01	DIRECTOR APPOINTED TIMOTHY NOEL COCKAYNE
2021-09-21	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-03-13	CS01	CONFIRMATION STATEMENT MADE ON 22/02/21, WITH NO UPDATES
2020-10-30	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2020-09-18	SH03	Purchase of own shares
2020-09-14	SH06	Cancellation of shares. Statement of capital on 2020-02-19 GBP 100,000
2020-04-27	CS01	CONFIRMATION STATEMENT MADE ON 22/02/20, WITH UPDATES
2020-04-27	PSC07	CESSATION OF STANLEY STEWART AS A PERSON OF SIGNIFICANT CONTROL
2020-02-24	TM01	APPOINTMENT TERMINATED, DIRECTOR STANLEY STEWART
2019-11-11	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2019-03-06	CS01	CONFIRMATION STATEMENT MADE ON 22/02/19, WITH NO UPDATES
2018-12-19	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-02-23	CS01	CONFIRMATION STATEMENT MADE ON 22/02/18, WITH NO UPDATES
2017-10-23	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-03-10	LATEST SOC	10/03/17 STATEMENT OF CAPITAL;GBP 150000
2017-03-10	LATEST SOC	10/03/17 STATEMENT OF CAPITAL;GBP 150000
2017-03-10	CS01	CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES
2017-03-10	CS01	CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES
2016-10-21	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-06-30	SH03	Purchase of own shares
2016-06-23	LATEST SOC	23/06/16 STATEMENT OF CAPITAL;GBP 150000
2016-06-23	SH06	Cancellation of shares. Statement of capital on 2016-06-16 GBP 150,000
2016-04-12	LATEST SOC	12/04/16 STATEMENT OF CAPITAL;GBP 150100
2016-04-12	AR01	22/02/16 ANNUAL RETURN FULL LIST
2016-04-06	MR01	REGISTRATION OF A CHARGE / CHARGE CODE NI0682510002
2016-04-06	MR01	REGISTRATION OF A CHARGE / CHARGE CODE NI0682510002
2016-02-01	AAMD	Amended group accounts made up to 2015-03-31
2015-12-29	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-04-28	SH03	Purchase of own shares
2015-04-20	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL MCEVOY
2015-04-13	LATEST SOC	16/04/15 STATEMENT OF CAPITAL;GBP 150100
2015-04-13	SH06	Cancellation of shares. Statement of capital on 2015-04-02 GBP 150,100
2015-03-27	AR01	22/02/15 ANNUAL RETURN FULL LIST
2014-11-20	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2014-03-18	LATEST SOC	18/03/14 STATEMENT OF CAPITAL;GBP 200100
2014-03-18	AR01	22/02/14 ANNUAL RETURN FULL LIST
2013-11-04	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2013-07-30	SH01	27/06/13 STATEMENT OF CAPITAL GBP 200100.00
2013-07-23	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2013-07-23	RES01	ADOPT ARTICLES 23/07/13
2013-04-09	AR01	25/02/13 ANNUAL RETURN FULL LIST
2012-02-22	AR01	22/02/12 ANNUAL RETURN FULL LIST
2011-12-22	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/11
2011-03-03	AR01	25/02/11 ANNUAL RETURN FULL LIST
2010-09-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-02-25	AR01	25/02/10 FULL LIST
2010-02-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STANLEY STEWART / 01/10/2009
2010-02-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PAUL MCEVOY / 01/10/2009
2010-02-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DARRAGH DUMIGAN / 01/10/2009
2010-02-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NIGEL DOUGAN / 01/10/2009
2010-02-25	CH03	SECRETARY'S CHANGE OF PARTICULARS / NIGEL DOUGAN / 01/10/2009
2009-11-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-09-08	233(NI)	CHANGE OF ARD
2009-03-26	371S(NI)	26/02/09 ANNUAL RETURN SHUTTLE
2008-05-02	296(NI)	CHANGE OF DIRS/SEC
2008-05-02	296(NI)	CHANGE OF DIRS/SEC
2008-05-02	296(NI)	CHANGE OF DIRS/SEC
2008-05-02	296(NI)	CHANGE OF DIRS/SEC
2008-05-02	UDM+A(NI)	UPDATED MEM AND ARTS
2008-05-02	296(NI)	CHANGE OF DIRS/SEC
2008-05-02	RES(NI)	SPECIAL/EXTRA RESOLUTION
2008-05-02	296(NI)	CHANGE OF DIRS/SEC
2008-05-02	98-2(NI)	RETURN OF ALLOT OF SHARES
2008-04-10	402(NI)	PARS RE MORTAGE
2008-04-07	296(NI)	CHANGE OF DIRS/SEC
2008-04-07	295(NI)	CHANGE IN SIT REG ADD
2008-04-07	296(NI)	CHANGE OF DIRS/SEC
2008-03-13	133(NI)	NOT OF INCR IN NOM CAP
2008-03-13	UDM+A(NI)	UPDATED MEM AND ARTS
2008-03-13	RES(NI)	SPECIAL/EXTRA RESOLUTION
2008-02-26	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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 ENTERPRISES 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 CASTLEHILL ENTERPRISES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2016-03-23	Outstanding	NORTHERN BANK LIMITED
MORTGAGE OR CHARGE	2008-04-10	Outstanding	NORTHERN BANK LIMITED

Intangible Assets

Patents

We have not found any records of CASTLEHILL ENTERPRISES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CASTLEHILL ENTERPRISES LIMITED

Trademarks

We have not found any records of CASTLEHILL ENTERPRISES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CASTLEHILL ENTERPRISES 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 (64209 - Activities of other holding companies n.e.c.) as CASTLEHILL ENTERPRISES LIMITED are:

VEOLIA ES (UK) LIMITED	£ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED	£ 3,441,609
MEARS GROUP PLC	£ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED	£ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED	£ 429,284
E.ON ENERGY SOLUTIONS LIMITED	£ 394,327
LIVE WELL AT HOME LIMITED	£ 261,609
CMG LIMITED	£ 127,100
WEST MIDLANDS ENTERPRISE LIMITED	£ 119,525
THE ESLAND GROUP LIMITED	£ 63,968
VEOLIA ES (UK) LIMITED	£ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED	£ 31,243,180
MEARS GROUP PLC	£ 25,057,436
CMG LIMITED	£ 17,244,447
E.ON UK ENERGY SERVICES LIMITED	£ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED	£ 7,429,946
GATTACA PLC	£ 5,330,710
VALE HOUSE LIMITED	£ 4,229,122
NORTHERN POWERGRID LIMITED	£ 2,249,968
ABBOTT HEALTHCARE LIMITED	£ 2,064,588
VEOLIA ES (UK) LIMITED	£ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED	£ 31,243,180
MEARS GROUP PLC	£ 25,057,436
CMG LIMITED	£ 17,244,447
E.ON UK ENERGY SERVICES LIMITED	£ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED	£ 7,429,946
GATTACA PLC	£ 5,330,710
VALE HOUSE LIMITED	£ 4,229,122
NORTHERN POWERGRID LIMITED	£ 2,249,968
ABBOTT HEALTHCARE LIMITED	£ 2,064,588
VEOLIA ES (UK) LIMITED	£ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED	£ 31,243,180
MEARS GROUP PLC	£ 25,057,436
CMG LIMITED	£ 17,244,447
E.ON UK ENERGY SERVICES LIMITED	£ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED	£ 7,429,946
GATTACA PLC	£ 5,330,710
VALE HOUSE LIMITED	£ 4,229,122
NORTHERN POWERGRID LIMITED	£ 2,249,968
ABBOTT HEALTHCARE LIMITED	£ 2,064,588

Outgoings

Business Rates/Property Tax

No properties were found where CASTLEHILL ENTERPRISES 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 CASTLEHILL ENTERPRISES 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 CASTLEHILL ENTERPRISES 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.
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Last Datalog update:	2023-12-05 20:59:17
Primary Source:	Companies House

Company Overview

Company Officers of CASTLEHILL ENTERPRISES LIMITED

Related Directorships