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CASTELL HOWELL FOOD GROUP LIMITED

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CASTELL HOWELL FOOD GROUP LIMITED

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Key Data

Status

Active

Company No.

04617680

Incorporation date

13/12/2002

Size

Dormant

Classification

Non-specialised wholesale of food beverages and tobacco (46.39 - SIC 2007);

Contacts

Registered address

Registered address

Castell Howell Foods Ltd, Cross Hands Foods Park Cross Hands, Carmarthenshire SA14 6SXCopy
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Latest events (Record since 13/12/2002)
dot icon30/01/2026
Accounts for a dormant company made up to 2025-10-31
View PDF (4 pages)
dot icon24/12/2025
Termination of appointment of David Brian Jones as a director on 2025-12-01
View PDF (1 pages)
dot icon24/12/2025
Appointment of Mr Matthew Trevor Lewis as a director on 2025-12-01
View PDF (2 pages)
dot icon24/12/2025
Confirmation statement made on 2025-12-13 with no updates
View PDF (3 pages)
dot icon13/12/2024
Confirmation statement made on 2024-12-13 with updates
View PDF (4 pages)
dot icon10/07/2024
Micro company accounts made up to 2023-10-31
View PDF (5 pages)
dot icon17/04/2024
Notification of David Brian Jones as a person with significant control on 2024-04-09
View PDF (2 pages)
dot icon16/04/2024
Withdrawal of a person with significant control statement on 2024-04-16
View PDF (2 pages)
dot icon20/12/2023
Confirmation statement made on 2023-12-13 with no updates
View PDF (3 pages)
dot icon14/07/2023
Micro company accounts made up to 2022-10-31
View PDF (5 pages)
dot icon14/12/2022
Confirmation statement made on 2022-12-13 with no updates
View PDF (3 pages)
dot icon31/03/2022
Micro company accounts made up to 2021-10-31
View PDF (5 pages)
dot icon14/12/2021
Confirmation statement made on 2021-12-13 with no updates
View PDF (3 pages)
dot icon14/07/2021
Micro company accounts made up to 2020-10-31
View PDF (5 pages)
dot icon03/03/2021
Confirmation statement made on 2020-12-13 with no updates
View PDF (3 pages)
dot icon22/04/2020
Micro company accounts made up to 2019-10-31
View PDF (5 pages)
dot icon07/01/2020
Confirmation statement made on 2019-12-13 with no updates
View PDF (3 pages)
dot icon21/02/2019
Micro company accounts made up to 2018-10-31
View PDF (5 pages)
dot icon15/01/2019
Confirmation statement made on 2018-12-13 with no updates
View PDF (3 pages)
dot icon23/04/2018
Accounts for a dormant company made up to 2017-10-31
View PDF (3 pages)
dot icon27/12/2017
Confirmation statement made on 2017-12-13 with no updates
View PDF (3 pages)
dot icon26/06/2017
Total exemption small company accounts made up to 2016-10-31
View PDF (5 pages)
dot icon28/12/2016
Confirmation statement made on 2016-12-13 with updates
View PDF (6 pages)
dot icon28/12/2016
Termination of appointment of Lilian Elizabeth Jones as a director on 2016-02-04
View PDF (1 pages)
dot icon13/07/2016
Total exemption small company accounts made up to 2015-10-31
View PDF (5 pages)
dot icon17/12/2015
Annual return made up to 2015-12-13 with full list of shareholders
View PDF (4 pages)
dot icon08/04/2015
Total exemption small company accounts made up to 2014-10-31
View PDF (5 pages)
dot icon24/12/2014
Annual return made up to 2014-12-13 with full list of shareholders
View PDF (4 pages)
dot icon02/06/2014
Total exemption small company accounts made up to 2013-10-31
View PDF (5 pages)
dot icon16/12/2013
Annual return made up to 2013-12-13 with full list of shareholders
View PDF (4 pages)
dot icon27/03/2013
Total exemption small company accounts made up to 2012-10-31
View PDF (5 pages)
dot icon19/02/2013
Director's details changed for Mrs Lilian Elizabeth Jones on 2013-02-19
View PDF (2 pages)
dot icon19/02/2013
Director's details changed for Mr David Brian Jones on 2013-02-19
View PDF (2 pages)
dot icon15/01/2013
Annual return made up to 2012-12-13 with full list of shareholders
View PDF (4 pages)
dot icon14/01/2013
Director's details changed for Mr James Nigel Owen Williams on 2012-12-13
View PDF (2 pages)
dot icon25/04/2012
Total exemption small company accounts made up to 2011-10-31
View PDF (4 pages)
dot icon30/01/2012
Annual return made up to 2011-12-13 with full list of shareholders
View PDF (5 pages)
dot icon03/03/2011
Total exemption full accounts made up to 2010-10-31
View PDF (7 pages)
dot icon03/02/2011
Annual return made up to 2010-12-13 with full list of shareholders
View PDF (4 pages)
dot icon02/02/2011
Secretary's details changed for Mr James Nigel Owen Williams on 2010-12-13
View PDF (1 pages)
dot icon07/05/2010
Total exemption small company accounts made up to 2009-10-31
View PDF (5 pages)
dot icon04/02/2010
Annual return made up to 2009-12-13 with full list of shareholders
View PDF (5 pages)
dot icon03/02/2010
Director's details changed for Mr James Nigel Owen Williams on 2009-12-12
View PDF (2 pages)
dot icon03/02/2010
Director's details changed for Mr David Brian Jones on 2009-12-12
View PDF (2 pages)
dot icon03/02/2010
Secretary's details changed for James Nigel Owen Williams on 2009-12-12
View PDF (2 pages)
dot icon03/02/2010
Director's details changed for Mrs Lilian Elizabeth Jones on 2009-12-12
View PDF (2 pages)
dot icon30/04/2009
Total exemption small company accounts made up to 2008-10-31
View PDF (5 pages)
dot icon17/03/2009
Return made up to 13/12/08; full list of members
View PDF (4 pages)
dot icon17/03/2009
Location of register of members
View PDF (1 pages)
dot icon17/03/2009
Registered office changed on 17/03/2009 from c/o castell howel foods LTD cross hands foods park cross hands carmarthenshire SA31 2BG
View PDF (1 pages)
dot icon17/03/2009
Location of debenture register
View PDF (1 pages)
dot icon29/08/2008
Total exemption small company accounts made up to 2007-10-31
View PDF (5 pages)
dot icon09/07/2008
Return made up to 13/12/07; no change of members
View PDF (7 pages)
dot icon07/09/2007
Total exemption full accounts made up to 2006-10-31
View PDF (9 pages)
dot icon17/02/2007
Return made up to 13/12/06; full list of members
View PDF (7 pages)
dot icon21/08/2006
Accounts for a dormant company made up to 2005-10-31
View PDF (5 pages)
dot icon26/01/2006
Return made up to 13/12/05; full list of members
View PDF (7 pages)
dot icon22/08/2005
Accounts for a dormant company made up to 2004-10-31
View PDF (5 pages)
dot icon26/01/2005
Return made up to 13/12/04; full list of members
View PDF (7 pages)
dot icon23/07/2004
Accounts for a dormant company made up to 2003-10-31
View PDF (5 pages)
dot icon26/01/2004
Return made up to 13/12/03; full list of members
View PDF (7 pages)
dot icon28/10/2003
Accounting reference date shortened from 31/12/03 to 31/10/03
View PDF (1 pages)
dot icon19/12/2002
New director appointed
View PDF (2 pages)
dot icon19/12/2002
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon19/12/2002
New director appointed
View PDF (2 pages)
dot icon16/12/2002
Secretary resigned
View PDF (1 pages)
dot icon16/12/2002
Director resigned
View PDF (1 pages)
dot icon13/12/2002
Incorporation
View PDF (17 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/10/2025
dot iconNext confirmation date
13/12/2026
dot iconLast change occurred
31/10/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/10/2025
dot iconNext account date
31/10/2026
dot iconNext due on
31/07/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
100.00
-
0.00
-
-
2022
0
100.00
-
0.00
-
-
2022
0
100.00
-
0.00
-
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

100.00 £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
INSTANT COMPANIES LIMITED
Nominee Director
13/12/2002 - 13/12/2002
43699
Mr David Brian Jones
Director
13/12/2002 - 01/12/2025
18
Jones, Lilian Elizabeth
Director
13/12/2002 - 04/02/2016
1
Lewis, Matthew Trevor
Director
01/12/2025 - Present
3
Williams, James Nigel Owen
Director
13/12/2002 - Present
10

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CASTELL HOWELL FOOD GROUP LIMITED

CASTELL HOWELL FOOD GROUP LIMITED is an(a) Active company incorporated on 13/12/2002 with the registered office located at Castell Howell Foods Ltd, Cross Hands Foods Park Cross Hands, Carmarthenshire SA14 6SX. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CASTELL HOWELL FOOD GROUP LIMITED?

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CASTELL HOWELL FOOD GROUP LIMITED is currently Active. It was registered on 13/12/2002 .

Where is CASTELL HOWELL FOOD GROUP LIMITED located?

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CASTELL HOWELL FOOD GROUP LIMITED is registered at Castell Howell Foods Ltd, Cross Hands Foods Park Cross Hands, Carmarthenshire SA14 6SX.

What does CASTELL HOWELL FOOD GROUP LIMITED do?

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CASTELL HOWELL FOOD GROUP LIMITED operates in the Non-specialised wholesale of food beverages and tobacco (46.39 - SIC 2007) sector.

What is the latest filing for CASTELL HOWELL FOOD GROUP LIMITED?

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The latest filing was on 30/01/2026: Accounts for a dormant company made up to 2025-10-31.