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Home > England & Wales Companies > CASTEL LIMITED
Company Information for

CASTEL LIMITED

28 WILTON ROAD, BEXHILL ON SEA, EAST SUSSEX, TN40 1EZ,
Company Registration Number
04440742
Private Limited Company
Active

Company Overview

About Castel Ltd
CASTEL LIMITED was founded on 2002-05-16 and has its registered office in Bexhill On Sea. The organisation's status is listed as "Active". Castel Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CASTEL LIMITED
 
Legal Registered Office
28 WILTON ROAD
BEXHILL ON SEA
EAST SUSSEX
TN40 1EZ
Other companies in TN40
 
Filing Information
Company Number 04440742
Company ID Number 04440742
Date formed 2002-05-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 16/05/2016
Return next due 13/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB170899076  
Last Datalog update: 2025-01-05 09:25:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CASTEL LIMITED
The accountancy firm based at this address is THE VAT BACK PARTNERSHIP LTD
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Companies with same name CASTEL LIMITED
The following companies were found which have the same name as CASTEL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CASTEL & FIDARDOS INC. 23 SOUTH MAIN STREET SUITE 30 FREEPORT NY 11520 Active Company formed on the 2019-06-18
CASTEL & SON, INC. 15314 SW 53RD TER MIAMI FL 33185 Inactive Company formed on the 1994-10-05
CASTEL 3637 OAK AVE.LLC 3761 SW 139 PLACE MIAMI FL 33175 Inactive Company formed on the 2015-01-12
CASTEL ADVISORY PTY LTD Active Company formed on the 2013-09-06
CASTEL AMERICA ENTERPRISES INCORPORATED California Unknown
CASTEL AND ASSOCIATES LLC Michigan UNKNOWN
CASTEL AS Tjuvholmen allé 19 OSLO 0252 Active Company formed on the 1990-12-20
CASTEL AS Tjuvholmen allé 19 OSLO 0252 Active Company formed on the 2017-10-23
CASTEL ASSOCIATES INCORPORATED New Jersey Unknown
CASTEL AUTOTEC LIMITED Dissolved Company formed on the 2000-07-31
CASTEL AUTO SALES AS Lilletuneveien 6A SARPSBORG 1711 Active Company formed on the 2019-02-26
CASTEL BALJAC INC. 79 LORIMER ST. Kings BROOKLYN NY 11206 Active Company formed on the 1988-03-15
CASTEL BELLINO LLC California Unknown
CASTEL BOLIVAR LAWN SERVICE LLC 2227 FOWLER STREET FORT MYERS FL 33901 Inactive Company formed on the 2013-01-17
CASTEL BRAND LLC 171 Remsen Rd Westchester Yonkers NY 10710 Active Company formed on the 2023-06-11
CASTEL BROTHER LIQUOR INDUSTRY INT'L GROUP (FRANCE) LIMITED Active Company formed on the 2010-01-18
CASTEL BROS LTD 60 DERWENT ROAD PICKERING YO18 7UB Active Company formed on the 2023-01-24
Castel Builders LLC 600 Sundance Place Castle Rock CO 80108 Voluntarily Dissolved Company formed on the 2006-07-18
CASTEL BUILDERS CORP 2370 grand central pkwy ORLANDO FL 32839 Active Company formed on the 2016-10-19
CASTEL BUSINESS INVESTMENTS, INC. 5521 SARDINIA ST CORAL GABLES FL 33146 Active Company formed on the 2010-06-14

Company Officers of CASTEL LIMITED

Current Directors
Officer Role Date Appointed
RACHEL LOUISE BANKS
 Company Secretary 2002-05-23
LAURENCE ANDREW BANKS
 Director 2002-05-23
RACHEL LOUISE BANKS
 Director 2002-05-23
Previous Officers
Officer Role Date Appointed Date Resigned
APEX COMPANY SERVICES LIMITED
 Nominated Secretary 2002-05-16 2002-05-23
APEX NOMINEES LIMITED
 Nominated Director 2002-05-16 2002-05-23

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
2024-12-1231/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-1131/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-16CONFIRMATION STATEMENT MADE ON 16/05/23, WITH UPDATES
2022-12-2231/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-22AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-19CS01CONFIRMATION STATEMENT MADE ON 16/05/22, WITH UPDATES
2021-12-2131/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-21AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-18CS01CONFIRMATION STATEMENT MADE ON 16/05/21, WITH UPDATES
2020-11-03AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-22CS01CONFIRMATION STATEMENT MADE ON 16/05/20, WITH UPDATES
2019-05-17CS01CONFIRMATION STATEMENT MADE ON 16/05/19, WITH UPDATES
2019-04-15AAMDAmended account full exemption
2018-12-14AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-16LATEST SOC16/05/18 STATEMENT OF CAPITAL;GBP 200
2018-05-16CS01CONFIRMATION STATEMENT MADE ON 16/05/18, WITH UPDATES
2017-12-21AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-16LATEST SOC16/05/17 STATEMENT OF CAPITAL;GBP 200
2017-05-16CS01CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES
2016-12-20AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-25LATEST SOC25/05/16 STATEMENT OF CAPITAL;GBP 200
2016-05-25LATEST SOC25/05/16 STATEMENT OF CAPITAL;GBP 200
2016-05-25AR0116/05/16 FULL LIST
2016-05-25AR0116/05/16 FULL LIST
2015-12-08AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-27LATEST SOC27/05/15 STATEMENT OF CAPITAL;GBP 200
2015-05-27AR0116/05/15 ANNUAL RETURN FULL LIST
2014-08-07AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-24AA01Previous accounting period extended from 31/12/13 TO 31/03/14
2014-06-05LATEST SOC05/06/14 STATEMENT OF CAPITAL;GBP 200
2014-06-05AR0116/05/14 ANNUAL RETURN FULL LIST
2014-06-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHEL LOUISE BANKS / 14/03/2014
2014-06-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE ANDREW BANKS / 14/03/2014
2014-06-05CH03SECRETARY'S DETAILS CHNAGED FOR MRS RACHEL LOUISE BANKS on 2014-03-14
2014-04-28AD01REGISTERED OFFICE CHANGED ON 28/04/14 FROM 19-21 Swan Street West Malling Kent ME19 6JU
2013-09-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-21AR0116/05/13 ANNUAL RETURN FULL LIST
2012-09-28AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-30AR0116/05/12 ANNUAL RETURN FULL LIST
2011-09-30AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-23AR0116/05/11 ANNUAL RETURN FULL LIST
2010-10-29AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-02AR0116/05/10 ANNUAL RETURN FULL LIST
2010-07-02CH01Director's details changed for Mr Laurence Andrew Banks on 2010-05-16
2009-10-12AA31/12/08 ACCOUNTS TOTAL EXEMPTION FULL
2009-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHEL LOUISE BANKS / 01/10/2009
2009-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE ANDREW BANKS / 01/10/2009
2009-10-07CH03SECRETARY'S CHANGE OF PARTICULARS / MRS RACHEL LOUISE BANKS / 01/10/2009
2009-07-15363aRETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS
2008-11-03AA31/12/07 TOTAL EXEMPTION FULL
2008-06-06363aRETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS
2008-06-06288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RACHEL BANKS / 01/01/2008
2007-11-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-07-0688(2)RAD 05/06/07--------- £ SI 100@1=100 £ IC 100/200
2007-06-19363aRETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS
2006-11-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-05-30363aRETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS
2005-11-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-07-07363sRETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS
2004-11-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-06-01363aRETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS
2003-11-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-05-22363aRETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS
2002-07-17395PARTICULARS OF MORTGAGE/CHARGE
2002-06-17288bDIRECTOR RESIGNED
2002-06-17288aNEW DIRECTOR APPOINTED
2002-06-17288bSECRETARY RESIGNED
2002-06-17288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-06-17225ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/12/02
2002-06-1788(2)RAD 23/05/02--------- £ SI 99@1=99 £ IC 1/100
2002-05-30287REGISTERED OFFICE CHANGED ON 30/05/02 FROM: 46A SYON LANE OSTERLEY MIDDLESEX TW7 5NQ
2002-05-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CASTEL 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 CASTEL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2002-07-17 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due After One Year 2012-01-01 £ 305,195
Creditors Due Within One Year 2012-01-01 £ 138,797
Provisions For Liabilities Charges 2012-01-01 £ 764

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
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
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 CASTEL LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 200
Cash Bank In Hand 2012-01-01 £ 61
Current Assets 2012-01-01 £ 312,922
Debtors 2012-01-01 £ 312,861
Fixed Assets 2012-01-01 £ 326,392
Shareholder Funds 2012-01-01 £ 194,558
Tangible Fixed Assets 2012-01-01 £ 326,392

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CASTEL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CASTEL LIMITED
Trademarks
We have not found any records of CASTEL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CASTEL 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 (82990 - Other business support service activities n.e.c.) as CASTEL LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where CASTEL 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 CASTEL 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 CASTEL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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