CASTLE HOUSE (HOLDINGS) LIMITED

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CASTLE HOUSE (HOLDINGS) LIMITED

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Key Data

Status

Dissolved

Company No.

02308301Copy
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Incorporation date

23/10/1988

Size

Dormant

Contacts

Registered address

Registered address

82c, East Hill,, Colchester,, Essex., Co1 2qw.Copy
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Latest events (Record since 23/10/1988)
dot icon09/03/2015
Final Gazette dissolved via voluntary strike-off
dot icon24/11/2014
First Gazette notice for voluntary strike-off
dot icon12/11/2014
Application to strike the company off the register
dot icon21/09/2014
Accounts made up to 2013-12-31
dot icon01/04/2014
Annual return made up to 2014-04-02 with full list of shareholders
dot icon23/09/2013
-
dot icon11/04/2013
Annual return made up to 2013-04-02 with full list of shareholders
dot icon01/10/2012
Group of companies' accounts made up to 2011-12-31
dot icon12/08/2012
Termination of appointment of Cynthea Margaret Lepley as a director on 2012-06-27
dot icon09/08/2012
Termination of appointment of Cynthea Margaret Lepley as a secretary on 2012-06-27
dot icon29/05/2012
Annual return made up to 2012-04-02 with full list of shareholders
dot icon01/12/2011
Group of companies' accounts made up to 2010-12-31
dot icon11/04/2011
Annual return made up to 2011-04-02 with full list of shareholders
dot icon01/10/2010
Group of companies' accounts made up to 2009-12-31
dot icon11/04/2010
Annual return made up to 2010-04-02 with full list of shareholders
dot icon26/08/2009
-
dot icon19/04/2009
Return made up to 02/04/09; full list of members
dot icon03/11/2008
Gbp sr 100000@1
dot icon30/10/2008
-
dot icon29/04/2008
Return made up to 02/04/08; no change of members
dot icon31/10/2007
Full accounts made up to 2006-12-31
dot icon29/04/2007
Return made up to 02/04/07; no change of members
dot icon25/10/2006
£ sr 600000@1 31/12/05
dot icon16/10/2006
-
dot icon10/05/2006
Return made up to 02/04/06; full list of members
dot icon09/10/2005
-
dot icon17/06/2005
Return made up to 02/04/05; full list of members
dot icon22/05/2005
New secretary appointed
dot icon14/12/2004
Return made up to 02/04/04; full list of members
dot icon29/10/2004
Accounts made up to 2003-12-31
dot icon21/09/2004
£ ic 2834400/2334400 31/12/03 £ sr 500000@1=500000
dot icon05/11/2003
-
dot icon09/04/2003
Return made up to 02/04/03; full list of members
dot icon10/10/2002
-
dot icon12/05/2002
Return made up to 02/04/02; full list of members
dot icon28/11/2001
Statement of affairs
dot icon28/11/2001
Ad 02/04/01--------- £ si 2834000@1
dot icon19/09/2001
Full accounts made up to 2000-12-31
dot icon11/09/2001
Nc inc already adjusted 02/04/01
dot icon11/09/2001
Resolutions
dot icon11/09/2001
Resolutions
dot icon11/09/2001
Resolutions
dot icon07/05/2001
Return made up to 02/04/01; full list of members
dot icon12/11/2000
Full accounts made up to 1999-12-31
dot icon25/04/2000
Return made up to 02/04/00; full list of members
dot icon11/11/1999
Full accounts made up to 1998-12-31
dot icon18/04/1999
Return made up to 02/04/99; no change of members
dot icon11/01/1999
Full accounts made up to 1997-12-31
dot icon14/06/1998
Director resigned
dot icon07/04/1998
Return made up to 02/04/98; no change of members
dot icon05/01/1998
Secretary resigned
dot icon05/01/1998
New secretary appointed
dot icon13/10/1997
Particulars of mortgage/charge
dot icon12/10/1997
New director appointed
dot icon11/10/1997
-
dot icon04/06/1997
Return made up to 02/04/97; full list of members
dot icon16/04/1997
Director resigned
dot icon16/04/1997
New director appointed
dot icon27/10/1996
-
dot icon08/09/1996
Certificate of change of name
dot icon20/05/1996
Particulars of contract relating to shares
dot icon20/05/1996
Ad 20/12/95--------- £ si 100@1
dot icon27/04/1996
Ad 20/12/95--------- £ si 100@1
dot icon22/04/1996
Return made up to 02/04/96; no change of members
dot icon29/01/1996
Particulars of contract relating to shares
dot icon29/01/1996
Ad 11/08/95--------- £ si 200@1
dot icon01/01/1996
Ad 11/08/95--------- £ si 200@1=200 £ ic 100/300
dot icon22/10/1995
Accounting reference date shortened from 31/03 to 31/12
dot icon22/10/1995
Accounts made up to 1995-03-31
dot icon06/06/1995
Return made up to 02/04/95; full list of members
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon14/08/1994
Return made up to 02/04/94; no change of members
dot icon03/08/1994
Accounts made up to 1994-03-31
dot icon30/01/1994
Accounts made up to 1993-03-31
dot icon20/07/1993
Return made up to 02/04/93; no change of members
dot icon06/01/1993
Secretary resigned;new secretary appointed
dot icon06/01/1993
Director resigned;new director appointed
dot icon06/04/1992
Accounts made up to 1992-03-31
dot icon06/04/1992
Return made up to 02/04/92; full list of members
dot icon11/06/1991
Resolutions
dot icon05/06/1991
Accounts made up to 1991-03-31
dot icon05/06/1991
Accounts made up to 1990-03-31
dot icon05/06/1991
Resolutions
dot icon05/06/1991
Return made up to 02/04/91; no change of members
dot icon03/07/1990
Return made up to 02/04/90; full list of members
dot icon27/11/1988
Secretary resigned;director resigned
dot icon23/11/1988
New secretary appointed
dot icon23/11/1988
New director appointed
dot icon23/11/1988
Registered office changed on 24/11/88 from: 27 romford road london E15 4LJ E15 4LJ
dot icon23/10/1988
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

dot iconNext accounts made up to
30/12/2014
dot iconLast accounts made up to
30/12/2013View PDF

Confirmation

dot iconLast statement dated
30/12/2013
See more events →

Financial Ratios

CASTLE HOUSE (HOLDINGS) LIMITED has not submitted financial statements

CASTLE HOUSE (HOLDINGS) LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

6
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About CASTLE HOUSE (HOLDINGS) LIMITED

CASTLE HOUSE (HOLDINGS) LIMITED is a Dissolved company incorporated on 23/10/1988 with the registered office located at 82c, East Hill,, Colchester,, Essex., Co1 2qw.. 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 HOUSE (HOLDINGS) LIMITED?

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CASTLE HOUSE (HOLDINGS) LIMITED is currently Dissolved. It was registered on 23/10/1988 and dissolved on 09/03/2015.

Where is CASTLE HOUSE (HOLDINGS) LIMITED located?

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CASTLE HOUSE (HOLDINGS) LIMITED is registered at 82c, East Hill,, Colchester,, Essex., Co1 2qw..

What does CASTLE HOUSE (HOLDINGS) LIMITED do?

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CASTLE HOUSE (HOLDINGS) LIMITED operates in the Publishing of consumer and business journals and periodicals (58.14/2 - SIC 2007) sector.

What is the latest filing for CASTLE HOUSE (HOLDINGS) LIMITED?

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The latest filing was on 09/03/2015: Final Gazette dissolved via voluntary strike-off.