CASTLE BIDCO LIMITED
Active - Newly Incorporated
General Information
NAME
CASTLE BIDCO LIMITED
COMPANY NUMBER
15457135
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
31/01/2024
(9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
N/A
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PREVIOUS NAMES
This company does not have any previous names.
HAMPSHIRE
SO17 1XS
80 Cheapside
London
EC2V 6EE
Stag Gates House
63/64 The Avenue
Southampton
Hampshire SO17 1XS
SO17 1XS
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 |
|---|---|---|---|
| 13/05/2024 | Appointment of director (AP01) | officers | |
| 13/05/2024 | Change of relevant legal entity PSC details (PSC05) | other | |
| 26/04/2024 | Appointment of director (AP01) | officers |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/05/2024 | New Board Member David Ashley Redman (912873962) Appointed |
| 30/04/2024 | New Board Member Jonathan Geoffrey Rawlings (926637916) Appointed |
| 27/02/2024 | New Board Member Robert Peter Hawes (931968925) Appointed |
Credit Risk Overview
Want to learn more about CASTLE BIDCO 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 BIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CASTLE BIDCO 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 |
|---|---|---|---|---|
|
14/02/2024 - Present (9 months) Born in May 1973 (age: 51) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
14/02/2024 - Present (9 months) Born in Mar 1993 (age: 31) |
Active | Director |
Current: 7 Past: 7 |
View Report |
|
25/04/2024 - Present (6 months) Born in May 1982 (age: 42) |
Active | Director |
Current: 11 Past: 30 |
View Report |
|
13/05/2024 - Present (6 months) Born in May 1976 (age: 48) |
Active | Director |
Current: 6 Past: 17 |
View Report |
|
31/01/2024 - Present (9 months) Born in Feb 1984 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 13/05/2024 | Appointment of director (AP01) | officers | |
| 13/05/2024 | Change of relevant legal entity PSC details (PSC05) | other | |
| 26/04/2024 | Appointment of director (AP01) | officers | |
| 25/04/2024 | Change of registered office address (AD01) | registeredAddress | |
| 25/04/2024 | Change of accounting reference date (AA01) | miscellaneous | |
| 02/03/2024 | Memorandum and Articles. (MA) | miscellaneous | |
| 02/03/2024 | No description (RESOLUTIONS) | other | |
| 23/02/2024 | Registration of a Charge (MR01) | mortgages | |
| 22/02/2024 | Appointment of director (AP01) | officers | |
| 21/02/2024 | Appointment of director (AP01) | officers | |
| 21/02/2024 | Termination of appointment of director (TM01) | officers | |
| 14/02/2024 | Registration of a Charge (MR01) | mortgages | |
| 14/02/2024 | Registration of a Charge (MR01) | mortgages | |
| 31/01/2024 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/05/2024 | New Board Member David Ashley Redman (912873962) Appointed |
| 30/04/2024 | New Board Member Jonathan Geoffrey Rawlings (926637916) Appointed |
| 27/02/2024 | New Board Member Robert Peter Hawes (931968925) Appointed |
| 23/02/2024 | New Board Member Ben Robinson (928725160) Appointed |
| 23/02/2024 | Samantha Laura Hemsworth (931878553) has left the board |
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