Active
Company Information for CASTLEGATE 410 LIMITED
5 PROSPECT PLACE, MILLENNIUM WAY, PRIDE PARK, DERBY, DERBYSHIRE, DE24 8HG,
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Company Registration Number
05621120
Private Limited Company
Active |
Company Name | |
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CASTLEGATE 410 LIMITED | |
Legal Registered Office | |
5 PROSPECT PLACE, MILLENNIUM WAY PRIDE PARK DERBY DERBYSHIRE DE24 8HG Other companies in DE24 | |
Company Number | 05621120 | |
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Company ID Number | 05621120 | |
Date formed | 2005-11-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 14/11/2015 | |
Return next due | 12/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-06-05 18:21:14 |
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Officer | Role | Date Appointed |
---|---|---|
JULIE ANNE MCCARTHY |
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JULIE ANNE MCCARTHY |
||
KEVIN MCCARTHY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CASTLEGATE SECRETARIES LIMITED |
Company Secretary | ||
CASTLEGATE DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SYMMETRY@WORK LIMITED | Company Secretary | 2004-05-04 | CURRENT | 2004-04-06 | Active | |
SYMMETRY@WORK LIMITED | Director | 2006-06-09 | CURRENT | 2004-04-06 | Active | |
SYMMETRY@WORK LIMITED | Director | 2004-05-04 | CURRENT | 2004-04-06 | Active |
Date | Document Type | Document Description |
---|---|---|
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Change of details for Kevin Mccarthy as a person with significant control on 2016-04-06 | ||
Change of details for Kevin Mccarthy as a person with significant control on 2016-04-06 | ||
Change of details for Julie Anne Mccarthy as a person with significant control on 2016-04-06 | ||
Change of details for Julie Anne Mccarthy as a person with significant control on 2016-04-06 | ||
CONFIRMATION STATEMENT MADE ON 14/11/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 14/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/22, WITH NO UPDATES | |
PSC04 | Change of details for Kevin Mccarthy as a person with significant control on 2016-04-06 | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/21, WITH UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/20, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/19, WITH UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/18, WITH UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 15/11/17 STATEMENT OF CAPITAL;GBP 102 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/17, WITH UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 24/11/16 STATEMENT OF CAPITAL;GBP 102 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR JULIE ANNE MCCARTHY on 2016-11-24 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE ANNE MCCARTHY / 24/11/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MCCARTHY / 24/11/2016 | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/11/15 STATEMENT OF CAPITAL;GBP 102 | |
AR01 | 14/11/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period extended from 30/06/14 TO 31/12/14 | |
LATEST SOC | 10/12/14 STATEMENT OF CAPITAL;GBP 102 | |
AR01 | 14/11/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/11/13 STATEMENT OF CAPITAL;GBP 102 | |
AR01 | 14/11/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/11/12 ANNUAL RETURN FULL LIST | |
SH19 | Statement of capital on 2012-01-03 GBP 102 | |
CAP-SS | Solvency statement dated 13/12/11 | |
RES06 | Resolutions passed:
| |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/11/11 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR JULIE ANNE MCCARTHY on 2011-11-14 | |
AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 14/11/10 FULL LIST | |
AR01 | 14/11/09 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JULIE ANNE MCCARTHY / 03/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MCCARTHY / 03/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE ANNE MCCARTHY / 03/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JULIE ANNE WILLIAMS / 28/04/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE ANNE WILLIAMS / 28/04/2009 | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
AA | 30/06/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
SA | SHARES AGREEMENT OTC | |
88(2)R | AD 09/06/06--------- £ SI 100@1 | |
225 | ACC. REF. DATE EXTENDED FROM 31/05/06 TO 30/06/06 | |
363a | RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 29/11/06 FROM: 5 PROSPECT PLACE PRIDE PARK DERBY DE24 8HG | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
RES13 | S 320 SH SALE & PUR AGM 09/06/06 | |
225 | ACC. REF. DATE SHORTENED FROM 30/11/06 TO 31/05/06 | |
287 | REGISTERED OFFICE CHANGED ON 21/06/06 FROM: 44 CASTLE GATE NOTTINGHAM NOTTINGHAMSHIRE NG1 7BJ | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
88(2)R | AD 09/06/06--------- £ SI 1@1=1 £ IC 1/2 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | WORK INC LIMITED | |
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK 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 CASTLEGATE 410 LIMITED
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YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
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HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
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SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
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. |