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Company Information for

CASTELLO KINGSTON LIMITED

MASONS YARD 34 HIGH STREET, WIMBLEDON VILLAGE, LONDON, ., SW19 5BY,
Company Registration Number
06839552
Private Limited Company
Active

Company Overview

About Castello Kingston Ltd
CASTELLO KINGSTON LIMITED was founded on 2009-03-06 and has its registered office in London. The organisation's status is listed as "Active". Castello Kingston Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CASTELLO KINGSTON LIMITED
 
Legal Registered Office
MASONS YARD 34 HIGH STREET
WIMBLEDON VILLAGE
LONDON
.
SW19 5BY
Other companies in SW19
 
Filing Information
Company Number 06839552
Company ID Number 06839552
Date formed 2009-03-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 06/03/2016
Return next due 03/04/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-01-09 11:12:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CASTELLO KINGSTON LIMITED
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Company Officers of CASTELLO KINGSTON LIMITED

Current Directors
Officer Role Date Appointed
EKAS SECRETARY LIMITED
 Company Secretary 2009-03-06
SHAMIMUL HAQUE
 Director 2016-03-24
Previous Officers
Officer Role Date Appointed Date Resigned
TAREK EL KHOURY
 Director 2009-08-01 2016-03-24
CHARBEL EL KHOURY
 Director 2009-03-06 2009-08-01
MD SHAMIMUL HAQUE
 Director 2009-03-06 2009-03-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EKAS SECRETARY LIMITED HYDRA GLEAM LIMITED Company Secretary 2009-01-09 CURRENT 2009-01-09 Liquidation
SHAMIMUL HAQUE M GILLICK LTD Director 2016-03-01 CURRENT 2013-02-20 Dissolved 2017-08-01
SHAMIMUL HAQUE MPOWER CONSULTING LIMITED Director 2015-11-30 CURRENT 2001-11-12 Active
SHAMIMUL HAQUE LINK ASIA LIMITED Director 2015-11-30 CURRENT 1998-11-12 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.

DateDocument TypeDocument Description
2023-12-04MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-09-08CONFIRMATION STATEMENT MADE ON 07/09/23, WITH NO UPDATES
2022-11-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-11-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-09-20CS01CONFIRMATION STATEMENT MADE ON 07/09/22, WITH NO UPDATES
2021-11-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-10-13AP01DIRECTOR APPOINTED HUSSEIN HBRAHIM
2021-10-06TM01APPOINTMENT TERMINATED, DIRECTOR ALI YOUSSEF MANTACHE
2021-09-07CS01CONFIRMATION STATEMENT MADE ON 07/09/21, WITH NO UPDATES
2021-03-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-09-07CS01CONFIRMATION STATEMENT MADE ON 07/09/20, WITH NO UPDATES
2020-09-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT MCMILLAN
2020-09-07PSC07CESSATION OF SHAMIMUL HAQUE AS A PERSON OF SIGNIFICANT CONTROL
2019-12-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-09-27CS01CONFIRMATION STATEMENT MADE ON 07/09/19, WITH UPDATES
2018-09-08TM01APPOINTMENT TERMINATED, DIRECTOR SHAMIMUL HAQUE
2018-09-08TM01APPOINTMENT TERMINATED, DIRECTOR SHAMIMUL HAQUE
2018-09-08AP01DIRECTOR APPOINTED MR ALI YOUSSEF MANTACHE
2018-09-08CS01CONFIRMATION STATEMENT MADE ON 07/09/18, WITH UPDATES
2018-09-08AP01DIRECTOR APPOINTED MR ALI YOUSSEF MANTACHE
2018-09-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-04-03CS01CONFIRMATION STATEMENT MADE ON 06/03/18, WITH NO UPDATES
2017-12-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-03-28LATEST SOC28/03/17 STATEMENT OF CAPITAL;GBP 3
2017-03-28CS01CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES
2016-11-10AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-08AP01DIRECTOR APPOINTED MD SHAMIMUL HAQUE
2016-04-07LATEST SOC07/04/16 STATEMENT OF CAPITAL;GBP 3
2016-04-07AR0106/03/16 ANNUAL RETURN FULL LIST
2016-04-07TM01APPOINTMENT TERMINATED, DIRECTOR TAREK EL KHOURY
2015-12-14AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-01LATEST SOC01/04/15 STATEMENT OF CAPITAL;GBP 3
2015-04-01AR0106/03/15 ANNUAL RETURN FULL LIST
2014-12-24AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-07LATEST SOC07/03/14 STATEMENT OF CAPITAL;GBP 3
2014-03-07AR0106/03/14 ANNUAL RETURN FULL LIST
2013-11-13AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-12AR0106/03/13 ANNUAL RETURN FULL LIST
2012-12-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-03-07AR0106/03/12 ANNUAL RETURN FULL LIST
2011-12-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-05-06AR0106/03/11 ANNUAL RETURN FULL LIST
2010-11-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-06-03AR0106/03/10 ANNUAL RETURN FULL LIST
2010-06-03CH01Director's details changed for Tarek El Khoury on 2010-03-01
2010-06-03CH04SECRETARY'S DETAILS CHNAGED FOR EKAS SECRETARY LIMITED on 2010-03-01
2009-12-10SH0106/03/09 STATEMENT OF CAPITAL GBP 3
2009-08-17288aDIRECTOR APPOINTED TAREK EL KHOURY
2009-08-14288bAPPOINTMENT TERMINATED DIRECTOR CHARBEL KHOURY
2009-03-13288aDIRECTOR APPOINTED CHARBEL EL KHOURY
2009-03-12288bAPPOINTMENT TERMINATED DIRECTOR MDFHAMIMUL HAQUE
2009-03-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56103 - Take-away food shops and mobile food stands

96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to CASTELLO KINGSTON 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 CASTELLO KINGSTON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CASTELLO KINGSTON LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 56103 - Take-away food shops and mobile food stands

Creditors
Creditors Due Within One Year 2012-04-01 £ 8,070

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 CASTELLO KINGSTON LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 3
Cash Bank In Hand 2012-04-01 £ 1,220
Current Assets 2012-04-01 £ 1,348
Debtors 2012-04-01 £ 128
Shareholder Funds 2012-04-01 £ 6,722

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CASTELLO KINGSTON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CASTELLO KINGSTON LIMITED
Trademarks
We have not found any records of CASTELLO KINGSTON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CASTELLO KINGSTON 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 (56103 - Take-away food shops and mobile food stands) as CASTELLO KINGSTON LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where CASTELLO KINGSTON 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 CASTELLO KINGSTON 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 CASTELLO KINGSTON 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.
    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.
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    Other companies at postcode SW19 5BY