Company Information for CASTLE COURT EXECUTIVE CENTRE LIMITED
10 CANBERRA HOUSE, CORBYGATE BUSINESS PARK, CORBY, NORTHAMPTONSHIRE, NN17 5JG,
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Company Registration Number
02878914
Private Limited Company
Active |
Company Name | ||
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CASTLE COURT EXECUTIVE CENTRE LIMITED | ||
Legal Registered Office | ||
10 CANBERRA HOUSE CORBYGATE BUSINESS PARK CORBY NORTHAMPTONSHIRE NN17 5JG Other companies in NN17 | ||
Previous Names | ||
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Company Number | 02878914 | |
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Company ID Number | 02878914 | |
Date formed | 1993-12-08 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 08/12/2015 | |
Return next due | 05/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB687462879 |
Last Datalog update: | 2024-01-09 11:10:08 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
GILES MICHAEL GUMMER FUCHS |
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NICOLA CLAIRE GUMMER MORGAN |
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JULIE ANNE WARD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DOVE NAISH SECRETARIES LIMITED |
Company Secretary | ||
JOHN MAYBANK |
Company Secretary | ||
LYNNETTE MARGARET KNIGHT |
Director | ||
SUSANNE MINOCHA |
Company Secretary | ||
HARRY FUCHS |
Director | ||
MICHAEL DENNIS BUXTON |
Company Secretary | ||
NICOLA CLAIRE GUMMER FUCHS |
Company Secretary | ||
NICHOLAS GRAEME TOMKINS |
Company Secretary | ||
NICHOLAS GRAEME TOMKINS |
Director | ||
SANDRA DOROTHY MOTLEY |
Company Secretary | ||
LYNNETTE MARGARET KNIGHT |
Director | ||
ANTHONY DAVID WALDRON |
Director | ||
DENNIS ARTHUR LAURENCE HARRISON |
Company Secretary | ||
DENNIS ARTHUR LAURENCE HARRISON |
Director | ||
CARYL ANN FUCHS |
Director | ||
HARRY FUCHS |
Director | ||
ALAN DAVID JOHNSON |
Company Secretary | ||
CARYL ANN FUCHS |
Company Secretary | ||
CARYL ANN FUCHS |
Director | ||
HARRY FUCHS |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BURGH ISLAND LIMITED | Director | 2018-04-11 | CURRENT | 2001-05-18 | Active | |
BURGH ISLAND HOLDINGS LIMITED | Director | 2018-02-19 | CURRENT | 2009-12-22 | Active | |
TUDOR STREET OPCO LIMITED | Director | 2017-10-13 | CURRENT | 2017-10-13 | Active | |
OFFICE SPACE CLEANING LTD | Director | 2016-08-01 | CURRENT | 2015-03-17 | Active | |
GUNNERS COCKTAILS LIMITED | Director | 2016-07-06 | CURRENT | 2016-07-06 | Active | |
BRICK STREET OPCO LIMITED | Director | 2014-09-10 | CURRENT | 2014-09-10 | Liquidation | |
HARYL INVESTMENT LIMITED | Director | 2011-12-07 | CURRENT | 2011-12-07 | Active - Proposal to Strike off | |
OFFICE SPACE IN TOWN LIMITED | Director | 2008-03-03 | CURRENT | 2008-03-03 | Active | |
CARDIFF EXECUTIVE CENTRE LIMITED | Director | 2008-02-01 | CURRENT | 2004-11-25 | Active | |
CARDIFF EXECUTIVE CENTRE LIMITED | Director | 2005-01-11 | CURRENT | 2004-11-25 | Active | |
BURGH ISLAND LIMITED | Director | 2018-04-11 | CURRENT | 2001-05-18 | Active | |
BURGH ISLAND HOLDINGS LIMITED | Director | 2018-02-19 | CURRENT | 2009-12-22 | Active | |
OFFICE SPACE CLEANING LTD | Director | 2015-03-17 | CURRENT | 2015-03-17 | Active | |
BRICK STREET OPCO LIMITED | Director | 2014-09-10 | CURRENT | 2014-09-10 | Liquidation | |
OFFICE SPACE IN TOWN LIMITED | Director | 2014-01-01 | CURRENT | 2008-03-03 | Active | |
CARDIFF EXECUTIVE CENTRE LIMITED | Director | 2005-12-01 | CURRENT | 2004-11-25 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 08/12/23, WITH NO UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
APPOINTMENT TERMINATED, DIRECTOR JULIE ANNE WARD | ||
CONFIRMATION STATEMENT MADE ON 08/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/22, WITH NO UPDATES | |
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Giles Michael Gummer Fuchs on 2022-05-12 | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 08/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/19, WITH NO UPDATES | |
CH01 | Director's details changed for Ms Nicola Claire Gummer Morgan on 2018-11-12 | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Giles Michael Gummer Fuchs on 2018-05-11 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/17, WITH NO UPDATES | |
AA | 31/03/17 TOTAL EXEMPTION FULL | |
AA | 31/03/17 TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mrs Nicola Claire Gummer Morgan on 2017-04-29 | |
LATEST SOC | 08/12/16 STATEMENT OF CAPITAL;GBP 50 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES | |
CH01 | Director's details changed for Mr Giles Michael Gummer Fuchs on 2016-12-01 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 08/07/16 FROM "a" Plus Accountants 10 Canberra House Corbygate Business Park Corby Northamptonshire NN17 5JG | |
CH01 | Director's details changed for Mrs Nicola Claire Gummer Morgan on 2016-05-05 | |
CH01 | Director's details changed for Mrs Julie Anne Ward on 2016-04-13 | |
CH01 | Director's details changed for Mrs Julie Anne Ward on 2016-04-03 | |
LATEST SOC | 23/12/15 STATEMENT OF CAPITAL;GBP 50 | |
AR01 | 08/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/12/14 STATEMENT OF CAPITAL;GBP 50 | |
AR01 | 08/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/12/13 STATEMENT OF CAPITAL;GBP 50 | |
AR01 | 08/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/12/12 ANNUAL RETURN FULL LIST | |
AR01 | 08/12/11 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GILES MICHAEL GUMMER FUCHS / 25/11/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE WARD / 25/11/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA CLAIRE GUMMER FUCHS / 01/03/2011 | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 08/12/10 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
CH01 | CHANGE PERSON AS DIRECTOR | |
AD01 | REGISTERED OFFICE CHANGED ON 30/11/2010 FROM 14 COTTESBROOKE PARK HEARTLANDS DAVENTRY NORTHANTS NN11 8YL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE WARD / 25/11/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
AR01 | 08/12/09 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DOVE NAISH SECRETARIES LIMITED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GILES MICHAEL GUMMER FUCHS / 04/02/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA CLAIRE GUMMER FUCHS / 01/11/2009 | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS | |
AA | 31/03/07 TOTAL EXEMPTION SMALL | |
288a | DIRECTOR APPOINTED GILES MICHAEL GUMMER FUCHS | |
363a | RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
287 | REGISTERED OFFICE CHANGED ON 21/01/07 FROM: BECKETT HOUSE 14 BILLING ROAD NORTHAMPTON NN1 5AW | |
363a | RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
CERTNM | COMPANY NAME CHANGED TEMPLE COURT EXECUTIVE CENTRE LI MITED CERTIFICATE ISSUED ON 01/11/05 | |
363s | RETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | |
288a | NEW SECRETARY APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04 | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 08/12/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
ELRES | S386 DISP APP AUDS 09/05/03 | |
ELRES | S366A DISP HOLDING AGM 09/05/03 | |
363s | RETURN MADE UP TO 08/12/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
288b | SECRETARY RESIGNED | |
AUD | AUDITOR'S RESIGNATION | |
RES13 | APPOINT OF AUDITOR+DIR 06/11/01 | |
363s | RETURN MADE UP TO 08/12/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
288b | SECRETARY RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 08/12/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
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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 CASTLE COURT EXECUTIVE CENTRE LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as CASTLE COURT EXECUTIVE CENTRE 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. |