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CASTLE HOT TUBS LIMITED

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CASTLE HOT TUBS LIMITED

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Key Data

Status

Active

Company No.

04908550

Incorporation date

23/09/2003

Size

Unaudited abridged

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

74 High Street, Fishguard, Pembrokeshire SA65 9AUCopy
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Latest events (Record since 23/09/2003)
dot icon27/11/2025
Unaudited abridged accounts made up to 2025-09-30
View PDF (9 pages)
dot icon03/10/2025
Confirmation statement made on 2025-09-23 with no updates
View PDF (3 pages)
dot icon02/10/2025
Change of details for Mrs Sally Koob as a person with significant control on 2024-09-24
View PDF (2 pages)
dot icon02/10/2025
Change of details for Mr Dieter Koob as a person with significant control on 2024-09-24
View PDF (2 pages)
dot icon02/10/2025
Change of details for Mrs Sally Christine Koob as a person with significant control on 2024-09-24
View PDF (2 pages)
dot icon05/02/2025
Secretary's details changed for Dieter Koob Von Lowenstein on 2024-02-05
View PDF (1 pages)
dot icon05/02/2025
Change of details for Mr Dieter Koob Von Lowenstein as a person with significant control on 2024-02-05
View PDF (2 pages)
dot icon05/02/2025
Change of details for Mrs Sally Koob Von Lowenstein as a person with significant control on 2025-02-05
View PDF (2 pages)
dot icon03/12/2024
Total exemption full accounts made up to 2024-09-30
View PDF (10 pages)
dot icon25/09/2024
Confirmation statement made on 2024-09-23 with no updates
View PDF (3 pages)
dot icon27/11/2023
Unaudited abridged accounts made up to 2023-09-30
View PDF (9 pages)
dot icon03/10/2023
Confirmation statement made on 2023-09-23 with no updates
View PDF (3 pages)
dot icon23/08/2023
Director's details changed for Mrs Sally Koob Von Lowenstein on 2023-08-22
View PDF (2 pages)
dot icon06/12/2022
Unaudited abridged accounts made up to 2022-09-30
View PDF (8 pages)
dot icon30/09/2022
Confirmation statement made on 2022-09-23 with updates
View PDF (5 pages)
dot icon25/05/2022
Sub-division of shares on 2022-05-13
View PDF (9 pages)
dot icon25/05/2022
Change of share class name or designation
View PDF (2 pages)
dot icon19/05/2022
Resolutions
View PDF (2 pages)
dot icon19/05/2022
Memorandum and Articles of Association
View PDF (30 pages)
dot icon25/11/2021
Unaudited abridged accounts made up to 2021-09-30
View PDF (9 pages)
dot icon04/11/2021
Director's details changed for Ms Sarah Kate Teagle on 2020-07-14
View PDF (2 pages)
dot icon28/09/2021
Confirmation statement made on 2021-09-23 with no updates
View PDF (3 pages)
dot icon17/12/2020
Total exemption full accounts made up to 2020-09-30
View PDF (8 pages)
dot icon25/09/2020
Confirmation statement made on 2020-09-23 with no updates
View PDF (3 pages)
dot icon04/02/2020
Total exemption full accounts made up to 2019-09-30
View PDF (8 pages)
dot icon23/09/2019
Confirmation statement made on 2019-09-23 with no updates
View PDF (3 pages)
dot icon28/06/2019
Total exemption full accounts made up to 2018-09-30
View PDF (8 pages)
dot icon28/09/2018
Confirmation statement made on 2018-09-23 with no updates
View PDF (3 pages)
dot icon12/01/2018
Total exemption full accounts made up to 2017-09-30
View PDF (8 pages)
dot icon25/09/2017
Confirmation statement made on 2017-09-23 with updates
View PDF (4 pages)
dot icon07/12/2016
Director's details changed for Mr Yan Peter Koob Von Lowenstein on 2016-11-18
View PDF (2 pages)
dot icon02/12/2016
Total exemption small company accounts made up to 2016-09-30
View PDF (6 pages)
dot icon18/11/2016
Appointment of Mrs Kayli Anna Goddard as a director on 2016-11-18
View PDF (2 pages)
dot icon18/11/2016
Appointment of Mr Yan Peter Koob Von Lowenstein as a director on 2016-11-18
View PDF (2 pages)
dot icon18/11/2016
Appointment of Ms Sarah Kate Teagle as a director on 2016-11-18
View PDF (2 pages)
dot icon03/10/2016
Confirmation statement made on 2016-09-23 with updates
View PDF (6 pages)
dot icon06/01/2016
Total exemption small company accounts made up to 2015-09-30
View PDF (4 pages)
dot icon30/09/2015
Annual return made up to 2015-09-23 with full list of shareholders
View PDF (4 pages)
dot icon14/07/2015
Total exemption small company accounts made up to 2014-09-30
View PDF (6 pages)
dot icon29/09/2014
Annual return made up to 2014-09-23 with full list of shareholders
View PDF (4 pages)
dot icon24/04/2014
Registered office address changed from Delfryn Hayscastle Haverford West SA62 5QG Wales on 2014-04-24
View PDF (2 pages)
dot icon03/04/2014
Registered office address changed from the Old County Police Station Newhey Road Milnrow Rochdale Lancashire OL16 3PS on 2014-04-03
View PDF (1 pages)
dot icon09/03/2014
Total exemption small company accounts made up to 2013-09-30
View PDF (6 pages)
dot icon26/09/2013
Annual return made up to 2013-09-23 with full list of shareholders
View PDF (4 pages)
dot icon25/06/2013
Total exemption small company accounts made up to 2012-09-30
View PDF (6 pages)
dot icon27/09/2012
Annual return made up to 2012-09-23 with full list of shareholders
View PDF (4 pages)
dot icon29/06/2012
Total exemption small company accounts made up to 2011-09-30
View PDF (6 pages)
dot icon29/09/2011
Annual return made up to 2011-09-23 with full list of shareholders
View PDF (4 pages)
dot icon29/06/2011
Total exemption small company accounts made up to 2010-09-30
View PDF (6 pages)
dot icon16/11/2010
Amended accounts made up to 2009-09-30
View PDF (7 pages)
dot icon24/09/2010
Annual return made up to 2010-09-23 with full list of shareholders
View PDF (4 pages)
dot icon30/06/2010
Total exemption small company accounts made up to 2009-09-30
View PDF (7 pages)
dot icon24/09/2009
Return made up to 23/09/09; full list of members
View PDF (3 pages)
dot icon06/08/2009
Total exemption small company accounts made up to 2008-09-30
View PDF (5 pages)
dot icon25/09/2008
Return made up to 23/09/08; full list of members
View PDF (3 pages)
dot icon15/09/2008
Registered office changed on 15/09/2008 from 1 saint chads court rochdale lancashire OL16 1QU
View PDF (1 pages)
dot icon26/08/2008
Total exemption small company accounts made up to 2007-09-30
View PDF (5 pages)
dot icon27/09/2007
Return made up to 23/09/07; full list of members
View PDF (2 pages)
dot icon28/02/2007
Total exemption small company accounts made up to 2006-09-30
View PDF (3 pages)
dot icon28/09/2006
Return made up to 23/09/06; full list of members
View PDF (2 pages)
dot icon21/08/2006
Total exemption small company accounts made up to 2005-09-30
View PDF (3 pages)
dot icon05/12/2005
Return made up to 23/09/05; full list of members
View PDF (2 pages)
dot icon18/07/2005
Total exemption small company accounts made up to 2004-09-30
View PDF (3 pages)
dot icon30/09/2004
Return made up to 23/09/04; full list of members
View PDF (5 pages)
dot icon23/09/2003
Incorporation
View PDF (12 pages)
2030
change arrow icon0 % *

* during past year

Total Assets

£0.00
2030
change arrow icon0 *

* during past year

Number of employees

0
2030
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
30/09/2025
dot iconNext confirmation date
23/09/2026
dot iconLast change occurred
30/09/2025

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
30/09/2025
dot iconNext account date
30/09/2026
dot iconNext due on
30/06/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
26
1.33M
-
0.00
695.90K
-
2022
24
1.34M
-
0.00
518.79K
-
2030
-
-
-
0.00
-
-
2030
-
-
-
0.00
-
-

Employees

2030

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Goddard, Kayli Anna
Director
18/11/2016 - Present
3
Koob, Sarah Kate
Director
18/11/2016 - Present
-
Koob, Yan Peter
Director
18/11/2016 - Present
-
Koob, Sally Christine
Director
23/09/2003 - Present
1
Koob, Dieter
Secretary
23/09/2003 - Present
-

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 CASTLE HOT TUBS LIMITED

CASTLE HOT TUBS LIMITED is an(a) Active company incorporated on 23/09/2003 with the registered office located at 74 High Street, Fishguard, Pembrokeshire SA65 9AU. There are currently 5 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 HOT TUBS LIMITED?

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CASTLE HOT TUBS LIMITED is currently Active. It was registered on 23/09/2003 .

Where is CASTLE HOT TUBS LIMITED located?

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CASTLE HOT TUBS LIMITED is registered at 74 High Street, Fishguard, Pembrokeshire SA65 9AU.

What does CASTLE HOT TUBS LIMITED do?

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CASTLE HOT TUBS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CASTLE HOT TUBS LIMITED?

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The latest filing was on 27/11/2025: Unaudited abridged accounts made up to 2025-09-30.