CASTERBRIDGE SOLUTIONS LIMITED

Key Data

Status

Active

Company No.

04185393

Incorporation date

22/03/2001

Size

Audit Exemption Subsidiary

Classification

Dental practice activities (86.23 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/03/2001)

24/03/2026

Registration of charge 041853930005, created on 2026-03-23

View PDF (98 pages)

23/03/2026

Confirmation statement made on 2026-03-22 with updates

View PDF (4 pages)

18/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

18/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

18/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (43 pages)

18/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (11 pages)

25/03/2025

Confirmation statement made on 2025-03-22 with updates

View PDF (4 pages)

10/10/2024

Registration of charge 041853930004, created on 2024-10-08

View PDF (93 pages)

03/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

03/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

03/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (47 pages)

03/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (11 pages)

03/04/2024

Confirmation statement made on 2024-03-22 with updates

View PDF (5 pages)

19/12/2023

Registration of charge 041853930003, created on 2023-12-14

View PDF (94 pages)

22/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (2 pages)

22/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

22/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (45 pages)

22/10/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (13 pages)

28/03/2023

Confirmation statement made on 2023-03-22 with updates

View PDF (4 pages)

13/03/2023

Termination of appointment of David Charles Bentley as a director on 2022-12-31

View PDF (1 pages)

19/10/2022

Resolutions

View PDF (4 pages)

19/10/2022

Memorandum and Articles of Association

View PDF (8 pages)

02/09/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (12 pages)

02/09/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

02/09/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

02/09/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (35 pages)

11/08/2022

Resolutions

View PDF (4 pages)

30/06/2022

Registration of charge 041853930002, created on 2022-06-28

View PDF (72 pages)

22/03/2022

Confirmation statement made on 2022-03-22 with updates

View PDF (4 pages)

17/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (12 pages)

10/06/2021

Termination of appointment of Peter Nicholas Marson as a director on 2021-06-07

View PDF (1 pages)

10/06/2021

Appointment of Mr Thomas Robin Lavery as a director on 2021-06-07

View PDF (2 pages)

22/03/2021

Confirmation statement made on 2021-03-22 with updates

View PDF (5 pages)

22/03/2021

Change of details for Amalgamated Laboratory Solutions Limited as a person with significant control on 2021-03-19

View PDF (2 pages)

22/03/2021

Director's details changed for Mr Peter Nicholas Marson on 2021-03-22

View PDF (2 pages)

22/03/2021

Director's details changed for Mr Kenneth John Burns on 2021-03-22

View PDF (2 pages)

27/10/2020

Current accounting period shortened from 2021-01-31 to 2020-12-31

View PDF (1 pages)

16/10/2020

Registered office address changed from Unit 1 Ashton Farm 4 High Street Rotherham South Yorkshire S66 7AL United Kingdom to 85 Great Portland Street London W1W 7LT on 2020-10-16

View PDF (1 pages)

13/10/2020

Notification of Amalgamated Laboratory Solutions Limited as a person with significant control on 2020-09-30

View PDF (2 pages)

13/10/2020

Cessation of Penny Bentley as a person with significant control on 2020-09-30

View PDF (1 pages)

13/10/2020

Appointment of Mr Peter Nicholas Marson as a director on 2020-09-30

View PDF (2 pages)

13/10/2020

Cessation of David Charles Bentley as a person with significant control on 2020-09-30

View PDF (1 pages)

13/10/2020

Appointment of Mr Kenneth John Burns as a director on 2020-09-30

View PDF (2 pages)

13/10/2020

Termination of appointment of Penny Bentley as a director on 2020-09-30

View PDF (1 pages)

13/10/2020

Termination of appointment of Nicholas Mark Adlem as a director on 2020-09-30

View PDF (1 pages)

13/10/2020

Termination of appointment of Penny Bentley as a secretary on 2020-09-30

View PDF (1 pages)

13/07/2020

Satisfaction of charge 1 in full

View PDF (1 pages)

21/04/2020

Total exemption full accounts made up to 2020-01-31

View PDF (10 pages)

20/04/2020

Confirmation statement made on 2020-03-22 with updates

View PDF (4 pages)

06/04/2020

Registered office address changed from 44-46 Wollaton Road Beeston Nottingham NG9 2NR to Unit 1 Ashton Farm 4 High Street Rotherham South Yorkshire S66 7AL on 2020-04-06

View PDF (1 pages)

10/07/2019

Total exemption full accounts made up to 2019-01-31

View PDF (10 pages)

25/03/2019

Confirmation statement made on 2019-03-22 with updates

View PDF (4 pages)

11/07/2018

Total exemption full accounts made up to 2018-01-31

View PDF (10 pages)

11/04/2018

Confirmation statement made on 2018-03-22 with updates

View PDF (4 pages)

11/09/2017

Total exemption full accounts made up to 2017-01-31

View PDF (10 pages)

20/04/2017

Confirmation statement made on 2017-03-22 with updates

View PDF (6 pages)

17/10/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (9 pages)

12/04/2016

Annual return made up to 2016-03-22 with full list of shareholders

View PDF (6 pages)

27/10/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (9 pages)

01/04/2015

Annual return made up to 2015-03-22 with full list of shareholders

View PDF (6 pages)

24/09/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (9 pages)

07/08/2014

Appointment of Nicholas Mark Adlem as a director on 2014-07-24

View PDF (2 pages)

02/04/2014

Annual return made up to 2014-03-22 with full list of shareholders

View PDF (5 pages)

25/09/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (15 pages)

16/04/2013

Annual return made up to 2013-03-22 with full list of shareholders

View PDF (5 pages)

19/10/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (7 pages)

27/04/2012

Annual return made up to 2012-03-22 with full list of shareholders

View PDF (5 pages)

27/04/2012

Director's details changed for Penny Bentley on 2012-04-13

View PDF (2 pages)

27/04/2012

Director's details changed for Mr David Charles Bentley on 2012-04-13

View PDF (2 pages)

27/04/2012

Secretary's details changed for Penny Bentley on 2012-04-13

View PDF (2 pages)

23/01/2012

Registered office address changed from Stafford House 10 Prince of Wales Road Dorchester Dorset DT1 1PW on 2012-01-23

View PDF (1 pages)

02/11/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (7 pages)

14/04/2011

Termination of appointment of James Neilson as a director

View PDF (1 pages)

14/04/2011

Annual return made up to 2011-03-22 with full list of shareholders

View PDF (4 pages)

01/11/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (7 pages)

23/04/2010

Annual return made up to 2010-03-22 with full list of shareholders

View PDF (5 pages)

23/04/2010

Director's details changed for Penny Bentley on 2010-03-21

View PDF (2 pages)

23/04/2010

Director's details changed for David Charles Bentley on 2010-03-21

View PDF (2 pages)

23/04/2010

Director's details changed for James Alexander Neilson on 2010-03-21

View PDF (2 pages)

23/04/2010

Secretary's details changed for Penny Bentley on 2010-03-21

View PDF (1 pages)

26/09/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (7 pages)

30/03/2009

Return made up to 22/03/09; full list of members

View PDF (4 pages)

08/02/2009

Director appointed james alexander neilson

View PDF (1 pages)

27/11/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (7 pages)

04/04/2008

Return made up to 22/03/08; full list of members

View PDF (4 pages)

14/11/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (7 pages)

03/04/2007

Return made up to 22/03/07; full list of members

View PDF (2 pages)

24/10/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (7 pages)

23/03/2006

Return made up to 22/03/06; full list of members

View PDF (2 pages)

29/07/2005

Total exemption small company accounts made up to 2005-01-31

View PDF (6 pages)

25/04/2005

Director resigned

View PDF (1 pages)

25/04/2005

Return made up to 22/03/05; full list of members; amend

View PDF (7 pages)

04/04/2005

Return made up to 22/03/05; full list of members

View PDF (7 pages)

19/11/2004

Total exemption small company accounts made up to 2004-01-31

View PDF (6 pages)

06/10/2004

New director appointed

View PDF (2 pages)

15/03/2004

Return made up to 22/03/04; full list of members

View PDF (7 pages)

15/08/2003

Total exemption small company accounts made up to 2003-01-31

View PDF (5 pages)

07/05/2003

Return made up to 22/03/03; full list of members

View PDF (7 pages)

06/10/2002

Particulars of contract relating to shares

View PDF (4 pages)

06/10/2002

Ad 01/07/02--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

13/09/2002

Accounts for a dormant company made up to 2002-01-31

View PDF (2 pages)

08/05/2002

Return made up to 22/03/02; full list of members

View PDF (6 pages)

19/02/2002

Particulars of mortgage/charge

View PDF (3 pages)

08/02/2002

Accounting reference date shortened from 31/03/02 to 31/01/02

View PDF (1 pages)

29/03/2001

Secretary resigned

View PDF (1 pages)

22/03/2001

Incorporation

View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

22/03/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Lavery, Thomas Robin	Director	07/06/2021 - Present	60
Burns, Kenneth John	Director	30/09/2020 - Present	56
Bentley, David Charles	Director	22/03/2001 - 31/12/2022	3

Persons with Significant Control

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

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI052006

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12/10/2004

Turnover:

No. of employees:

DAVISON & CO. (BARFORD) LIMITEDGreen End Farm, 108 Green End Road, Great Barford, Bedfordshire MK44 3HD

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Mixed farming

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THAYMAR LIMITEDHaughton Park Farm, Nr Bothamsall, Retford, Nottinghamshire DN22 8DB

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Category:

Mixed farming

Comp. code:

03450502

Reg. date:

15/10/1997

Turnover:

No. of employees:

WOODVALE TREE CARE LTD68 Netherby Park, Weybridge, Surrey KT13 0AQ

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Category:

Silviculture and other forestry activities

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10403388

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30/09/2016

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No. of employees:

L & D FLOWERS LIMITEDThe Poplars Herdgate Lane, Pinchbeck, Spalding PE11 3UP

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

05729536

Reg. date:

03/03/2006

Turnover:

No. of employees:

Description

About CASTERBRIDGE SOLUTIONS LIMITED

CASTERBRIDGE SOLUTIONS LIMITED is an(a) Active company incorporated on 22/03/2001 with the registered office located at 85 Great Portland Street, London W1W 7LT. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CASTERBRIDGE SOLUTIONS LIMITED?

CASTERBRIDGE SOLUTIONS LIMITED is currently Active. It was registered on 22/03/2001 .

Where is CASTERBRIDGE SOLUTIONS LIMITED located?

CASTERBRIDGE SOLUTIONS LIMITED is registered at 85 Great Portland Street, London W1W 7LT.

What does CASTERBRIDGE SOLUTIONS LIMITED do?

CASTERBRIDGE SOLUTIONS LIMITED operates in the Dental practice activities (86.23 - SIC 2007) sector.

What is the latest filing for CASTERBRIDGE SOLUTIONS LIMITED?

The latest filing was on 24/03/2026: Registration of charge 041853930005, created on 2026-03-23.