Company Information for CASTLECHAIN LIMITED
82 ST JOHN STREET, LONDON, EC1M 4JN,
|
Company Registration Number
01730631
Private Limited Company
Active |
Company Name | |
---|---|
CASTLECHAIN LIMITED | |
Legal Registered Office | |
82 ST JOHN STREET LONDON EC1M 4JN Other companies in EC1M | |
Company Number | 01730631 | |
---|---|---|
Company ID Number | 01730631 | |
Date formed | 1983-06-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2023 | |
Account next due | 31/05/2025 | |
Latest return | 05/09/2015 | |
Return next due | 03/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB404316591 |
Last Datalog update: | 2024-04-06 19:44:04 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ROBYN MARJORIE WILSON |
||
ROBERT WILSON |
||
ROBYN MARJORIE WILSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTIAN JOHN WEBER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE CELLARS LIMITED | Company Secretary | 1999-12-20 | CURRENT | 1999-10-14 | Liquidation | |
THE TAVERN LIMITED | Company Secretary | 1998-10-15 | CURRENT | 1998-07-17 | Active - Proposal to Strike off | |
HATTON GARDEN BID LIMITED | Director | 2017-05-30 | CURRENT | 2014-12-03 | Active | |
ST SWITHINS WINE SHIPPERS LIMITED | Director | 2013-09-25 | CURRENT | 2013-09-25 | Active | |
WATER OF LIFE WHISKY CLUB LIMITED | Director | 2012-04-24 | CURRENT | 2012-04-24 | Active - Proposal to Strike off | |
GROUPE BLEEDING HEART LIMITED | Director | 2011-01-06 | CURRENT | 2011-01-06 | Active - Proposal to Strike off | |
THE CELLARS LIMITED | Director | 1999-12-20 | CURRENT | 1999-10-14 | Liquidation | |
THE TAVERN LIMITED | Director | 1998-10-15 | CURRENT | 1998-07-17 | Active - Proposal to Strike off | |
ST SWITHINS WINE SHIPPERS LIMITED | Director | 2014-08-25 | CURRENT | 2013-09-25 | Active | |
WATER OF LIFE WHISKY CLUB LIMITED | Director | 2012-04-24 | CURRENT | 2012-04-24 | Active - Proposal to Strike off | |
GROUPE BLEEDING HEART LIMITED | Director | 2011-01-06 | CURRENT | 2011-01-06 | Active - Proposal to Strike off | |
THE CELLARS LIMITED | Director | 1999-12-20 | CURRENT | 1999-10-14 | Liquidation | |
THE TAVERN LIMITED | Director | 1998-10-15 | CURRENT | 1998-07-17 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Statement by Directors | ||
Solvency Statement dated 09/03/24 | ||
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
Statement of capital on GBP 2 | ||
31/08/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 05/09/23, WITH NO UPDATES | ||
Notice of completion of voluntary arrangement | ||
Voluntary arrangement supervisor's abstract of receipts and payments to 2022-11-29 | ||
AA | 31/08/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 05/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/22, WITH NO UPDATES | |
Voluntary arrangement supervisor's abstract of receipts and payments to 2021-11-29 | ||
CVA3 | Voluntary arrangement supervisor's abstract of receipts and payments to 2021-11-29 | |
31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/21, WITH UPDATES | |
SH01 | 31/03/21 STATEMENT OF CAPITAL GBP 1215873 | |
AA | 31/08/20 ACCOUNTS TOTAL EXEMPTION FULL | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 22/04/21 | |
CC04 | Statement of company's objects | |
CVA1 | Notice to Registrar of companies voluntary arrangement taking effect | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 017306310007 | |
AA | 31/08/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/19, WITH NO UPDATES | |
AA | 31/08/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period extended from 28/02/18 TO 31/08/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/18, WITH UPDATES | |
PSC04 | Change of details for Mrs Robyn Marjorie Wilson as a person with significant control on 2018-09-03 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017306310006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
AA | 28/02/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 07/09/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 29/02/16 | |
LATEST SOC | 12/09/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/15 | |
LATEST SOC | 29/09/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 05/09/15 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 017306310006 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/02/14 | |
LATEST SOC | 10/09/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 05/09/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ROBYN MARJORIE WILSON / 25/08/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILSON / 25/08/2014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 017306310005 | |
AR01 | 05/09/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/02/13 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 29/02/12 | |
MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 | |
AR01 | 05/09/12 FULL LIST | |
AR01 | 05/09/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/11 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/10 | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 05/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ROBYN MARJORIE WILSON / 30/06/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS ROBYN MARJORIE WILSON / 30/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILSON / 30/06/2010 | |
AA | FULL ACCOUNTS MADE UP TO 28/02/09 | |
363a | RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/02/08 | |
363a | RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 22/05/2008 FROM FARRINGDON PLACE 20 FARRINGDON ROAD LONDON EC1M 3AP | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/07 | |
363a | RETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 21/08/07 FROM: ST ANDREWS HOUSE 18-20 ST ANDREW STREET LONDON EC4A 3AJ | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 28/03/06 FROM: CAROLYN HOUSE 29-31 GREVILLE STREET LONDON ECIN 8RB | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05 | |
363s | RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/04 | |
363a | RETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/02/03 | |
363s | RETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 05/09/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/02/02 | |
AA | FULL ACCOUNTS MADE UP TO 28/02/01 | |
363s | RETURN MADE UP TO 05/09/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 29/02/00 | |
363s | RETURN MADE UP TO 05/09/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 | |
363s | RETURN MADE UP TO 05/09/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 | |
363s | RETURN MADE UP TO 05/09/98; NO CHANGE OF MEMBERS | |
ELRES | S366A DISP HOLDING AGM 03/08/98 | |
ELRES | S252 DISP LAYING ACC 03/08/98 | |
ELRES | S386 DISP APP AUDS 03/08/98 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 | |
363s | RETURN MADE UP TO 05/09/97; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 05/09/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | |
225(1) | ACCOUNTING REF. DATE EXT FROM 31/12 TO 28/02 | |
363s | RETURN MADE UP TO 05/09/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | |
363s | RETURN MADE UP TO 05/09/94; FULL LIST OF MEMBERS | |
288 | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/93 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/92 | |
363s | RETURN MADE UP TO 05/09/93; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/91 | |
363s | RETURN MADE UP TO 05/09/92; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
Outstanding | LOMBARD NORTH CENTRAL PLC | ||
LEGAL CHARGE OF LICENSED PREMISES | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
FIXED AND FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
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 CASTLECHAIN LIMITED
CASTLECHAIN LIMITED owns 1 domain names.
bleedingheart.co.uk
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BRAMWELL LIMITED | £ 3,192,561 |
MORTONS LIMITED | £ 663,471 |
SPRINGDENE LIMITED | £ 595,271 |
FAIRFIELD (CROYDON) SERVICES LIMITED | £ 562,391 |
SODEXO PRESTIGE LIMITED | £ 513,517 |
SOUTH ESSEX COMMERCIAL SERVICES LIMITED | £ 277,198 |
MONTAGU HOUSE LIMITED | £ 276,156 |
WATERSHED TRADING LIMITED | £ 213,444 |
MIDLANDS ARTS CENTRE TRADING LIMITED | £ 212,681 |
WHITEFRIARS LIMITED | £ 212,510 |
BRAMWELL LIMITED | £ 3,192,561 |
MORTONS LIMITED | £ 663,471 |
SPRINGDENE LIMITED | £ 595,271 |
FAIRFIELD (CROYDON) SERVICES LIMITED | £ 562,391 |
SODEXO PRESTIGE LIMITED | £ 513,517 |
SOUTH ESSEX COMMERCIAL SERVICES LIMITED | £ 277,198 |
MONTAGU HOUSE LIMITED | £ 276,156 |
WATERSHED TRADING LIMITED | £ 213,444 |
MIDLANDS ARTS CENTRE TRADING LIMITED | £ 212,681 |
WHITEFRIARS LIMITED | £ 212,510 |
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
91019900 | Pocket-watches and the like, incl. stop-watches, of precious metal or of metal clad with precious metal, with hand or automatic winding (excl. with backs made of steel and wrist-watches) | |||
22041098 | Sparkling wine of fresh grapes (excl. varietal wines) | |||
22042197 | White wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine and varietal wines) | |||
22042198 | Wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine, white wine and varietal wines) | |||
48196000 | Box files, letter trays, storage boxes and similar articles, of paperboard, of a kind used in offices, shops or the like (excl. packing containers) | |||
84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | |||
22041098 | Sparkling wine of fresh grapes (excl. varietal wines) | |||
22042197 | White wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine and varietal wines) | |||
22042198 | Wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine, white wine and varietal wines) | |||
48196000 | Box files, letter trays, storage boxes and similar articles, of paperboard, of a kind used in offices, shops or the like (excl. packing containers) | |||
84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | |||
84185090 | Refrigerating furniture with a refrigerating unit or evaporator (excl. combined refrigerator-freezers, with separate external doors, household refrigerators, refrigerated show-cases and counters) | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
22042138 | White wines produced in the Community, in containers holding <= 2 l and of an actual alcoholic strength of <= 15% vol, with PDO (other than Alsace, Bordeaux, Bourgogne, Val de Loire, Mosel, Pfalz, Rheinhessen, Tokaj, Lazio, Toscana, Trentino, Alto Adige, Friuli, Veneto, vinho verde, Penedés, Rioja, Valencia, sparkling wine and semi-sparkling wine) | |||
97030000 | Original sculptures and statuary, in any material | |||
22042197 | White wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine and varietal wines) | |||
22042198 | Wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine, white wine and varietal wines) | |||
22041098 | Sparkling wine of fresh grapes (excl. varietal wines) | |||
22042197 | White wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine and varietal wines) | |||
22042198 | Wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine, white wine and varietal wines) | |||
22041098 | Sparkling wine of fresh grapes (excl. varietal wines) | |||
22042197 | White wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine and varietal wines) | |||
22042198 | Wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine, white wine and varietal wines) | |||
22041098 | Sparkling wine of fresh grapes (excl. varietal wines) | |||
22042197 | White wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine and varietal wines) | |||
22042198 | Wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine, white wine and varietal wines) | |||
22041098 | Sparkling wine of fresh grapes (excl. varietal wines) | |||
22042197 | White wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine and varietal wines) | |||
22042198 | Wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine, white wine and varietal wines) | |||
22042197 | White wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine and varietal wines) | |||
22042198 | Wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine, white wine and varietal wines) | |||
22042998 | Wines not produced in the Community, in containers holding > 2 l (other than sparkling wine, semi-sparkling wine, white wine and varietal wines) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |