Company Information for CASTLEDENE HOLDINGS LIMITED
2 LIGHTHOUSE VIEW, SPECTRUM BUSINESS PARK, SEAHAM, SR7 7TT,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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CASTLEDENE HOLDINGS LIMITED | |
Legal Registered Office | |
2 LIGHTHOUSE VIEW SPECTRUM BUSINESS PARK SEAHAM SR7 7TT | |
Company Number | 10520033 | |
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Company ID Number | 10520033 | |
Date formed | 2016-12-12 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 29/03/2023 | |
Account next due | 29/12/2024 | |
Latest return | ||
Return next due | 09/01/2018 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-01-09 11:07:08 |
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Date | Document Type | Document Description |
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Director's details changed for Mrs Adele Wright on 2024-03-05 | ||
Director's details changed for Mrs Adele Crocker on 2024-03-05 | ||
CONFIRMATION STATEMENT MADE ON 05/12/23, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 06/06/23 FROM Easington Business Centre Seaside Lane Easington Colliery Peterlee SR8 3LJ United Kingdom | ||
CESSATION OF JOHN PAUL AS A PERSON OF SIGNIFICANT CONTROL | ||
CONFIRMATION STATEMENT MADE ON 05/12/22, WITH UPDATES | ||
29/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CESSATION OF JOHN PAUL AS A PERSON OF SIGNIFICANT CONTROL | ||
Change of details for Mr Bradley Holbrook as a person with significant control on 2022-09-02 | ||
PSC04 | Change of details for Mr Bradley Holbrook as a person with significant control on 2022-09-02 | |
PSC07 | CESSATION OF JOHN PAUL AS A PERSON OF SIGNIFICANT CONTROL | |
APPOINTMENT TERMINATED, DIRECTOR JOHN PAUL | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN PAUL | |
SH01 | 21/03/22 STATEMENT OF CAPITAL GBP 500 | |
CONFIRMATION STATEMENT MADE ON 05/12/21, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 05/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/21, WITH NO UPDATES | |
29/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 29/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 29/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/20, WITH NO UPDATES | |
AA | 29/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 30/03/19 TO 29/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/19, WITH UPDATES | |
AA01 | Previous accounting period shortened from 31/03/19 TO 30/03/19 | |
SH01 | 10/10/19 STATEMENT OF CAPITAL GBP 400 | |
RES11 | Resolutions passed:
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PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRADLEY HOLBROOK | |
PSC04 | Change of details for Mr John Paul as a person with significant control on 2019-10-10 | |
AP01 | DIRECTOR APPOINTED MR MATTHEW JAMES HOLBROOK | |
AP01 | DIRECTOR APPOINTED MS ADELE CROCKER | |
AA01 | Previous accounting period extended from 31/12/18 TO 31/03/19 | |
SH01 | 27/03/19 STATEMENT OF CAPITAL GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN PAUL | |
LATEST SOC | 12/12/16 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies 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 CASTLEDENE HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as CASTLEDENE HOLDINGS 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. |