CASTLE ALARMS 1981 LIMITED

Key Data

Status

Dissolved

Company No.

09231500

Incorporation date

23/09/2014

Size

Total Exemption Full

Classification

Electrical installation (43.21 - SIC 2007);Security systems service activities (80.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/09/2014)

10/02/2026

Final Gazette dissolved via voluntary strike-off

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25/11/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

18/11/2025

Application to strike the company off the register

View PDF (1 pages)

15/10/2025

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

View PDF (3 pages)

15/10/2025

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

View PDF (1 pages)

15/10/2025

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

View PDF (47 pages)

15/10/2025

Total exemption full accounts made up to 2024-12-31

View PDF (11 pages)

10/10/2025

Confirmation statement made on 2025-09-23 with no updates

View PDF (3 pages)

10/10/2024

Confirmation statement made on 2024-09-23 with no updates

View PDF (3 pages)

01/10/2024

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

View PDF (3 pages)

01/10/2024

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

View PDF (1 pages)

01/10/2024

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

View PDF (43 pages)

01/10/2024

Total exemption full accounts made up to 2023-12-31

View PDF (11 pages)

18/10/2023

Confirmation statement made on 2023-09-23 with no updates

View PDF (3 pages)

12/10/2023

Registered office address changed from Unit 2 Roman Court, Roman Way Longridge Road Ribbleton Preston PR2 5BB England to Unit 81 Roman Way Industrial Estate Preston PR2 5BB on 2023-10-12

View PDF (1 pages)

03/10/2023

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

View PDF (1 pages)

03/10/2023

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

View PDF (3 pages)

03/10/2023

Total exemption full accounts made up to 2022-12-31

View PDF (13 pages)

07/10/2022

Confirmation statement made on 2022-09-23 with no updates

View PDF (3 pages)

30/09/2022

Accounts for a small company made up to 2021-12-31

View PDF (19 pages)

07/10/2021

Confirmation statement made on 2021-09-23 with no updates

View PDF (3 pages)

04/10/2021

Accounts for a small company made up to 2020-12-31

View PDF (20 pages)

16/03/2021

Previous accounting period shortened from 2021-03-31 to 2020-12-31

View PDF (1 pages)

23/12/2020

Accounts for a small company made up to 2020-03-31

View PDF (13 pages)

01/10/2020

Confirmation statement made on 2020-09-23 with updates

View PDF (5 pages)

12/03/2020

Termination of appointment of Michael Stephen Greaves as a director on 2020-03-09

View PDF (1 pages)

12/03/2020

Appointment of Mrs Julie Elizabeth Cosgrove as a director on 2020-03-09

View PDF (2 pages)

12/03/2020

Appointment of Mr David Patrick Cosgrove as a director on 2020-03-09

View PDF (2 pages)

12/03/2020

Registered office address changed from 329-333 Hale Road Hale Barns Altrincham Cheshire WA15 8SS to Unit 2 Roman Court, Roman Way Longridge Road Ribbleton Preston PR2 5BB on 2020-03-12

View PDF (1 pages)

10/12/2019

Accounts for a small company made up to 2019-03-31

View PDF (12 pages)

03/12/2019

Registered office address changed from 329 - 333 Hale Road Hale Barns Altrincham Cheshire United Kingdom to 329-333 Hale Road Hale Barns Altrincham Cheshire WA15 8SS on 2019-12-03

View PDF (2 pages)

02/10/2019

Confirmation statement made on 2019-09-23 with updates

View PDF (5 pages)

21/12/2018

Accounts for a small company made up to 2018-03-31

View PDF (14 pages)

08/10/2018

Confirmation statement made on 2018-09-23 with updates

View PDF (5 pages)

03/01/2018

Current accounting period extended from 2017-09-30 to 2018-03-31

View PDF (1 pages)

06/10/2017

Notification of Keyways Security Systems Limited as a person with significant control on 2017-09-29

View PDF (2 pages)

06/10/2017

Registered office address changed from Millennium House Boundary Bank Underbarrow Road Kendal LA9 5RR to 329 - 333 Hale Road Hale Barns Altrincham Cheshire on 2017-10-06

View PDF (1 pages)

05/10/2017

Cessation of Kathleen Anne Wharram as a person with significant control on 2017-09-29

View PDF (1 pages)

05/10/2017

Cessation of David John William Wharram as a person with significant control on 2017-09-29

View PDF (1 pages)

05/10/2017

Termination of appointment of Kathleen Anne Wharram as a secretary on 2017-09-29

View PDF (1 pages)

05/10/2017

Termination of appointment of David John William Wharram as a director on 2017-09-29

View PDF (1 pages)

05/10/2017

Termination of appointment of Kathleen Anne Wharram as a director on 2017-09-29

View PDF (1 pages)

05/10/2017

Appointment of Mr Michael Stephen Greaves as a director on 2017-09-29

View PDF (2 pages)

03/10/2017

Satisfaction of charge 092315000001 in full

View PDF (1 pages)

25/09/2017

Confirmation statement made on 2017-09-23 with no updates

View PDF (3 pages)

08/12/2016

Total exemption small company accounts made up to 2016-09-30

View PDF (8 pages)

28/09/2016

Confirmation statement made on 2016-09-23 with updates

View PDF (6 pages)

18/01/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (8 pages)

01/10/2015

Annual return made up to 2015-09-23 with full list of shareholders

View PDF (5 pages)

14/10/2014

Registration of charge 092315000001

View PDF (8 pages)

23/09/2014

Incorporation

View PDF (25 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

23/09/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

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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
Greaves, Michael Stephen	Director	29/09/2017 - 09/03/2020	8
Wharram, Kathleen Anne	Secretary	23/09/2014 - 29/09/2017	-
Cosgrove, Julie Elizabeth	Director	09/03/2020 - Present	9
Cosgrove, David Patrick	Director	09/03/2020 - Present	28
Wharram, David John William	Director	23/09/2014 - 29/09/2017	-

Persons with Significant Control

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

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Description

About CASTLE ALARMS 1981 LIMITED

CASTLE ALARMS 1981 LIMITED is an(a) Dissolved company incorporated on 23/09/2014 with the registered office located at Unit 81 Roman Way Industrial Estate, Preston PR2 5BB. 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 CASTLE ALARMS 1981 LIMITED?

CASTLE ALARMS 1981 LIMITED is currently Dissolved. It was registered on 23/09/2014 and dissolved on 10/02/2026.

Where is CASTLE ALARMS 1981 LIMITED located?

CASTLE ALARMS 1981 LIMITED is registered at Unit 81 Roman Way Industrial Estate, Preston PR2 5BB.

What does CASTLE ALARMS 1981 LIMITED do?

CASTLE ALARMS 1981 LIMITED operates in the Electrical installation (43.21 - SIC 2007) sector.

What is the latest filing for CASTLE ALARMS 1981 LIMITED?

The latest filing was on 10/02/2026: Final Gazette dissolved via voluntary strike-off.