CASTLE 1 LIMITED
Active - Accounts Filed
General Information
NAME
CASTLE 1 LIMITED
COMPANY NUMBER
06339103
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
09/08/2007
(17 years and 3 months old)
WEBSITE
www.eci.com
CONFIRMATION STATEMENT MADE UP TO
03/08/2024
ACCOUNTS MADE UP TO
31/10/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SOUTH YORKSHIRE
DN4 5PL
Telephone: 02070716802
TPS: No
The Waterfront
Lakeside Boulevard
Doncaster
South Yorkshire
DN4 5PL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| K&A MERGER LIMITED | Active - Accounts Filed | View Report |
| CASTLE 1 LIMITED | Active - Accounts Filed | View Report |
| KEEPMOAT LIMITED | Active - Accounts Filed | View Report |
| K&A MERGER LIMITED | Active - Accounts Filed | View Report |
| CASTLE 1 LIMITED | Active - Accounts Filed | View Report |
| KEEPMOAT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | Mark Richard Priest (917476782) has left the board |
| 03/10/2024 | New Board Member Mark John Dilley (923546628) Appointed |
| 09/08/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CASTLE 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CASTLE 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CASTLE 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/03/2018 - Present (6 years and 7 months) Born in Dec 1976 (age: 47) |
Active | Director |
Current: 16 Past: 3 |
View Report |
|
30/09/2024 - Present (1 months) Born in Jan 1972 (age: 52) |
Active | Director |
Current: 23 Past: 67 |
View Report |
|
09/08/2007 - Present (17 years and 3 months) Born in Apr 1949 |
Resigned | Director |
Current: 1 Past: 25 |
View Report |
|
09/08/2007 - 30/08/2012 (5years) Born in Jul 1953 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
|
09/08/2007 - 23/07/2012 (4 years and 11 months) Born in Mar 1949 |
Resigned | Secretary |
Current: 0 Past: 18 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | Mark Richard Priest (917476782) has left the board |
| 03/10/2024 | New Board Member Mark John Dilley (923546628) Appointed |
| 09/08/2024 | New Confirmation Statement filed |
| 16/05/2024 | New Accounts filed |
| 26/08/2023 | New Accounts filed |
| 19/08/2023 | New Confirmation Statement filed |
| 07/08/2022 | New Confirmation Statement filed |
| 13/06/2022 | New Accounts filed |
| 01/06/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 23/11/2020 | New Accounts filed |
| 18/08/2020 | New Confirmation Statement filed |
| 08/08/2019 | New Confirmation Statement filed |
| 01/05/2019 | James Michael Douglas Thomson (907171602) has left the board |
| 28/03/2019 | New Accounts filed |
| 30/09/2018 | New Accounts filed |
| 10/08/2018 | New Confirmation Statement filed |
| 09/04/2018 | New Board Member Timothy Mark Beale (924476225) Appointed |
| 09/04/2018 | Timothy Mark Beale (924476595) has left the board |
| 04/04/2018 | New Board Member Timothy Mark Beale (924476595) Appointed |
| 04/04/2018 | New Board Member Mark Richard Priest (917476782) Appointed |
| 21/02/2018 | Peter Hindley (912053475) has left the board |
| 01/10/2017 | New Accounts filed |
| 08/08/2017 | New Annual Return filed |
| 08/05/2017 | David Sheridan (917185630) has left the board |
| 08/05/2017 | New Board Member Peter Hindley (912053475) Appointed |
| 02/09/2016 | New Accounts filed |
| 31/08/2016 | New Annual Return filed |
| 24/10/2015 | New Accounts filed |
| 20/09/2015 | New Annual Return filed |
| 17/12/2014 | Aidan Birkett (917171517) has left the board |
| 18/11/2014 | New Accounts filed |
| 13/09/2014 | New Annual Return filed |
| 29/10/2013 | New Annual Return filed |
| 07/09/2013 | New Accounts filed |
| 28/12/2012 | New Accounts filed |
| 21/12/2012 | Change in Reg. Office |
| 24/10/2012 | Ian Calvert Sutcliffe (911253459) has left the board |
| 24/10/2012 | New Board Member David Sheridan (917185630) Appointed |
| 13/10/2012 | New Annual Return filed |
| 10/09/2012 | Aidan Birkett has left the board |
| 10/09/2012 | New Board Member Aidan Birkett Appointed |
| 05/09/2012 | John Derek Thirlwall has left the board |
| 05/09/2012 | Peter Hindley has left the board |
| 05/09/2012 | New Board Member James Michael Douglas Thomson Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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