CASTLE COMBE CIRCUIT LIMITED

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CASTLE COMBE CIRCUIT LIMITED

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Key Data

Status

Active

Company No.

00804350

Incorporation date

07/05/1964

Size

Total Exemption Full

Contacts

Registered address

Registered address

Castle Combe, Chippenham, Wiltshire SN14 7EYCopy
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Latest events (Record since 07/05/1964)
dot icon23/09/2025
Total exemption full accounts made up to 2024-12-31
dot icon22/08/2025
Confirmation statement made on 2025-08-22 with updates
dot icon19/06/2025
Confirmation statement made on 2025-06-18 with no updates
dot icon26/09/2024
Total exemption full accounts made up to 2023-12-31
dot icon19/06/2024
Confirmation statement made on 2024-06-18 with no updates
dot icon19/06/2023
Confirmation statement made on 2023-06-18 with no updates
dot icon06/04/2023
Total exemption full accounts made up to 2022-12-31
dot icon25/03/2023
Satisfaction of charge 7 in full
dot icon20/06/2022
Confirmation statement made on 2022-06-18 with no updates
dot icon08/06/2022
Total exemption full accounts made up to 2021-12-31
dot icon29/09/2021
Total exemption full accounts made up to 2020-12-31
dot icon29/09/2021
Previous accounting period shortened from 2021-06-30 to 2020-12-31
dot icon21/06/2021
Confirmation statement made on 2021-06-18 with no updates
dot icon10/05/2021
Termination of appointment of Thomas Adam Davis as a director on 2021-05-06
dot icon01/04/2021
Total exemption full accounts made up to 2020-06-30
dot icon17/09/2020
Previous accounting period shortened from 2020-12-31 to 2020-06-30
dot icon03/09/2020
Total exemption full accounts made up to 2019-12-31
dot icon18/06/2020
Confirmation statement made on 2020-06-18 with no updates
dot icon20/11/2019
Appointment of Mr Thomas Adam Davis as a director on 2019-11-19
dot icon19/06/2019
Confirmation statement made on 2019-06-19 with no updates
dot icon28/05/2019
Total exemption full accounts made up to 2018-12-31
dot icon13/03/2019
Previous accounting period shortened from 2019-04-30 to 2018-12-31
dot icon26/09/2018
Total exemption full accounts made up to 2018-04-30
dot icon20/09/2018
Previous accounting period shortened from 2018-12-31 to 2018-04-30
dot icon02/07/2018
Confirmation statement made on 2018-06-20 with no updates
dot icon04/06/2018
Total exemption full accounts made up to 2017-12-31
dot icon26/09/2017
Total exemption full accounts made up to 2016-12-31
dot icon20/06/2017
Confirmation statement made on 2017-06-20 with updates
dot icon20/06/2016
Annual return made up to 2016-06-20 with full list of shareholders
dot icon01/06/2016
Total exemption small company accounts made up to 2015-12-31
dot icon27/07/2015
Annual return made up to 2015-06-26 with full list of shareholders
dot icon15/06/2015
Sub-division of shares on 2015-06-01
dot icon15/06/2015
Resolutions
dot icon20/05/2015
Total exemption small company accounts made up to 2014-12-31
dot icon20/08/2014
Total exemption small company accounts made up to 2013-12-31
dot icon28/07/2014
Annual return made up to 2014-06-26 with full list of shareholders
dot icon25/11/2013
Current accounting period shortened from 2014-01-31 to 2013-12-31
dot icon30/09/2013
Total exemption small company accounts made up to 2013-01-31
dot icon05/07/2013
Annual return made up to 2013-06-26 with full list of shareholders
dot icon12/03/2013
Termination of appointment of Howard Strawford as a director
dot icon02/10/2012
Accounts for a small company made up to 2012-01-31
dot icon27/06/2012
Annual return made up to 2012-06-26 with full list of shareholders
dot icon18/04/2012
Termination of appointment of Rodney Gooch as a director
dot icon21/09/2011
Accounts for a small company made up to 2011-01-31
dot icon29/07/2011
Annual return made up to 2011-06-26 with full list of shareholders
dot icon21/07/2010
Annual return made up to 2010-06-26 with full list of shareholders
dot icon21/07/2010
Termination of appointment of Timothy Stock as a director
dot icon07/07/2010
Accounts for a small company made up to 2010-01-31
dot icon13/08/2009
Accounts for a small company made up to 2009-01-31
dot icon15/07/2009
Return made up to 26/06/09; full list of members
dot icon14/07/2009
Location of debenture register
dot icon28/07/2008
Accounts for a small company made up to 2008-01-31
dot icon27/06/2008
Return made up to 26/06/08; full list of members
dot icon01/12/2007
Accounts for a small company made up to 2007-01-31
dot icon17/08/2007
Return made up to 27/06/07; full list of members
dot icon10/10/2006
Accounts for a small company made up to 2006-01-31
dot icon01/08/2006
Return made up to 27/06/06; full list of members
dot icon24/11/2005
Accounts for a small company made up to 2005-01-31
dot icon12/10/2005
Return made up to 27/06/05; full list of members
dot icon18/10/2004
New secretary appointed
dot icon18/10/2004
Secretary resigned
dot icon13/10/2004
Resolutions
dot icon13/10/2004
Resolutions
dot icon01/10/2004
Accounts for a small company made up to 2004-01-31
dot icon29/09/2004
Return made up to 27/06/04; full list of members
dot icon06/07/2004
Secretary resigned
dot icon06/07/2004
New secretary appointed
dot icon06/05/2004
Resolutions
dot icon15/04/2004
New secretary appointed
dot icon15/04/2004
Secretary resigned
dot icon22/09/2003
Accounts for a small company made up to 2003-01-31
dot icon21/07/2003
Return made up to 27/06/03; full list of members
dot icon28/04/2003
£ ic 90/81 07/04/03 £ sr 9@1=9
dot icon28/04/2003
Resolutions
dot icon28/04/2003
Resolutions
dot icon28/04/2003
New secretary appointed
dot icon09/04/2003
Particulars of mortgage/charge
dot icon20/09/2002
Accounts for a small company made up to 2002-01-31
dot icon19/06/2002
Return made up to 27/06/02; full list of members
dot icon15/11/2001
Accounts for a small company made up to 2001-01-31
dot icon15/10/2001
New director appointed
dot icon11/10/2001
New director appointed
dot icon20/06/2001
Return made up to 27/06/01; full list of members
dot icon29/11/2000
Accounts for a small company made up to 2000-01-31
dot icon21/06/2000
Return made up to 27/06/00; full list of members
dot icon10/02/2000
Resolutions
dot icon10/02/2000
Resolutions
dot icon10/02/2000
Resolutions
dot icon10/02/2000
Resolutions
dot icon10/02/2000
Conve 24/01/00
dot icon10/02/2000
Ad 24/01/00--------- £ si 20@1=20 £ ic 70/90
dot icon21/10/1999
Accounts for a small company made up to 1999-01-31
dot icon21/07/1999
Return made up to 27/06/99; full list of members
dot icon17/05/1999
Ad 29/04/99--------- £ si 20@1=20 £ ic 50/70
dot icon17/05/1999
Div conve 29/04/99
dot icon17/05/1999
Resolutions
dot icon17/05/1999
Resolutions
dot icon01/10/1998
Accounts for a small company made up to 1998-01-31
dot icon27/08/1998
Secretary resigned;director resigned
dot icon19/08/1998
New secretary appointed
dot icon10/07/1998
Return made up to 27/06/98; no change of members
dot icon11/11/1997
Amended accounts made up to 1997-01-31
dot icon22/08/1997
Accounts for a small company made up to 1997-01-31
dot icon16/07/1997
Return made up to 27/06/97; no change of members
dot icon22/01/1997
Director resigned
dot icon22/01/1997
New director appointed
dot icon29/07/1996
Accounts for a small company made up to 1996-01-31
dot icon11/07/1996
Return made up to 27/06/96; full list of members
dot icon11/07/1995
Accounts for a small company made up to 1995-01-31
dot icon03/07/1995
Return made up to 27/06/95; no change of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon19/10/1994
Accounts for a small company made up to 1994-01-31
dot icon30/06/1994
Return made up to 28/06/94; full list of members
dot icon04/10/1993
Accounts for a small company made up to 1993-01-31
dot icon03/08/1993
Return made up to 05/07/93; no change of members
dot icon30/10/1992
Particulars of mortgage/charge
dot icon21/07/1992
Return made up to 05/07/92; no change of members
dot icon25/06/1992
Accounts for a small company made up to 1992-01-31
dot icon01/04/1992
Particulars of mortgage/charge
dot icon31/03/1992
Particulars of mortgage/charge
dot icon15/08/1991
Return made up to 05/07/91; full list of members
dot icon15/08/1991
Registered office changed on 15/08/91
dot icon10/07/1991
Accounts for a small company made up to 1991-01-31
dot icon12/07/1990
Accounts for a small company made up to 1990-01-31
dot icon12/07/1990
Return made up to 05/07/90; full list of members
dot icon11/09/1989
Return made up to 19/07/89; full list of members
dot icon25/04/1989
Accounts made up to 1989-01-31
dot icon04/11/1988
Accounts for a small company made up to 1988-01-31
dot icon19/08/1988
Return made up to 09/06/88; full list of members
dot icon01/03/1988
Particulars of mortgage/charge
dot icon25/01/1988
Particulars of mortgage/charge
dot icon20/10/1987
Return made up to 17/04/87; full list of members
dot icon26/06/1987
Accounts for a small company made up to 1987-01-31
dot icon08/04/1987
Director resigned
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon16/08/1986
Accounts for a small company made up to 1986-01-31
dot icon07/05/1964
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon1 *

* during past year

Number of employees

24
2022
change arrow icon-84.04 % *

* during past year

Cash in Bank

£75,371.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
22/08/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
23
1.71M
-
0.00
472.28K
-
2022
24
1.59M
-
0.00
75.37K
-
2022
24
1.59M
-
0.00
75.37K
-

Employees

2022

Employees

24 Ascended4 % *

Net Assets(GBP)

1.59M £Descended-7.25 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

75.37K £Descended-84.04 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Gooch, Rodney James
Director
13/09/2001 - 31/03/2012
5
Marshallsay, Graham Charles
Director
13/09/2001 - Present
12
Davis, Thomas Adam
Director
19/11/2019 - 06/05/2021
4
Stock, Timothy Samuel
Director
19/11/1996 - 04/10/2009
1
Marshallsay, Graham Charles
Secretary
10/08/1998 - 23/06/2004
8

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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Description

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About CASTLE COMBE CIRCUIT LIMITED

CASTLE COMBE CIRCUIT LIMITED is an(a) Active company incorporated on 07/05/1964 with the registered office located at Castle Combe, Chippenham, Wiltshire SN14 7EY. There are currently 2 active directors according to the latest confirmation statement. Number of employees 24 according to last financial statements.

Frequently Asked Questions

What is the current status of CASTLE COMBE CIRCUIT LIMITED?

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CASTLE COMBE CIRCUIT LIMITED is currently Active. It was registered on 07/05/1964 .

Where is CASTLE COMBE CIRCUIT LIMITED located?

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CASTLE COMBE CIRCUIT LIMITED is registered at Castle Combe, Chippenham, Wiltshire SN14 7EY.

What does CASTLE COMBE CIRCUIT LIMITED do?

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CASTLE COMBE CIRCUIT LIMITED operates in the Operation of sports facilities (93.11 - SIC 2007) sector.

How many employees does CASTLE COMBE CIRCUIT LIMITED have?

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CASTLE COMBE CIRCUIT LIMITED had 24 employees in 2022.

What is the latest filing for CASTLE COMBE CIRCUIT LIMITED?

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The latest filing was on 23/09/2025: Total exemption full accounts made up to 2024-12-31.