CASTLE INDEPENDENT LIMITED

Key Data

Status

Active

Company No.

04244497

Incorporation date

02/07/2001

Size

Dormant

Classification

Event catering activities (56.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/07/2001)

09/07/2025

Accounts for a dormant company made up to 2024-09-30

View PDF (3 pages)

05/06/2025

Confirmation statement made on 2025-06-01 with no updates

View PDF (3 pages)

01/05/2025

Director's details changed for Mr Gareth Jonathan Sharpe on 2025-04-30

View PDF (2 pages)

05/06/2024

Confirmation statement made on 2024-06-01 with no updates

View PDF (3 pages)

12/12/2023

Accounts for a dormant company made up to 2023-09-30

View PDF (3 pages)

09/06/2023

Confirmation statement made on 2023-06-01 with no updates

View PDF (3 pages)

27/03/2023

Accounts for a dormant company made up to 2022-09-30

View PDF (3 pages)

01/06/2022

Confirmation statement made on 2022-06-01 with no updates

View PDF (3 pages)

20/04/2022

Director's details changed for Mr Robin Ronald Mills on 2022-04-20

View PDF (2 pages)

07/02/2022

Accounts for a dormant company made up to 2021-09-30

View PDF (3 pages)

03/11/2021

Appointment of Gareth Jonathan Sharpe as a director on 2021-11-02

View PDF (2 pages)

02/08/2021

Termination of appointment of Sarah Jane Sergeant as a director on 2021-07-31

View PDF (1 pages)

07/06/2021

Confirmation statement made on 2021-06-01 with no updates

View PDF (3 pages)

10/02/2021

Accounts for a dormant company made up to 2020-09-30

View PDF (3 pages)

16/06/2020

Confirmation statement made on 2020-06-01 with no updates

View PDF (3 pages)

19/03/2020

Accounts for a dormant company made up to 2019-09-30

View PDF (3 pages)

03/02/2020

Termination of appointment of Kate Dunham as a director on 2020-01-31

View PDF (1 pages)

04/12/2019

Appointment of Mrs Sarah Jane Sergeant as a director on 2019-12-01

View PDF (2 pages)

29/11/2019

Appointment of Robin Ronald Mills as a director on 2019-11-25

View PDF (2 pages)

29/11/2019

Termination of appointment of Christopher John Garside as a director on 2019-11-25

View PDF (1 pages)

09/07/2019

Full accounts made up to 2018-09-30

View PDF (19 pages)

04/06/2019

Confirmation statement made on 2019-06-01 with updates

View PDF (4 pages)

01/03/2019

Termination of appointment of Alison Jane Henriksen as a director on 2019-02-01

View PDF (1 pages)

01/03/2019

Appointment of Kate Dunham as a director on 2019-02-01

View PDF (2 pages)

13/09/2018

Change of details for Waseley (Cvi) Limited as a person with significant control on 2018-09-13

View PDF (2 pages)

04/07/2018

Full accounts made up to 2017-09-30

View PDF (15 pages)

01/06/2018

Confirmation statement made on 2018-06-01 with updates

View PDF (4 pages)

08/01/2018

Appointment of Alison Jane Henriksen as a director on 2017-12-30

View PDF (2 pages)

05/01/2018

Termination of appointment of Paul Anthony Galvin as a director on 2017-12-30

View PDF (1 pages)

02/01/2018

Appointment of Christopher John Garside as a director on 2018-01-02

View PDF (2 pages)

15/12/2017

Termination of appointment of Dennis Moulton Hogan as a director on 2017-10-01

View PDF (1 pages)

27/06/2017

Full accounts made up to 2016-09-30

View PDF (15 pages)

06/06/2017

Confirmation statement made on 2017-06-01 with updates

View PDF (5 pages)

06/07/2016

Full accounts made up to 2015-09-30

View PDF (13 pages)

29/06/2016

Annual return made up to 2016-06-01 with full list of shareholders

View PDF (5 pages)

16/07/2015

Annual return made up to 2015-06-01 with full list of shareholders

View PDF (5 pages)

04/06/2015

Full accounts made up to 2014-09-30

View PDF (13 pages)

03/06/2014

Annual return made up to 2014-06-01 with full list of shareholders

View PDF (5 pages)

30/04/2014

Full accounts made up to 2013-09-30

View PDF (13 pages)

25/04/2014

Auditor's resignation

View PDF (2 pages)

11/02/2014

Appointment of Mr Dennis Moulton Hogan as a director

View PDF (2 pages)

07/02/2014

Termination of appointment of Ian Sarson as a director

View PDF (1 pages)

03/06/2013

Annual return made up to 2013-06-01 with full list of shareholders

View PDF (5 pages)

11/04/2013

Full accounts made up to 2012-09-30

View PDF (13 pages)

04/02/2013

Director's details changed for Mr Paul Anthony Galvin on 2013-02-04

View PDF (2 pages)

07/06/2012

Annual return made up to 2012-06-01 with full list of shareholders

View PDF (5 pages)

13/04/2012

Full accounts made up to 2011-09-30

View PDF (16 pages)

08/06/2011

Annual return made up to 2011-06-01 with full list of shareholders

View PDF (5 pages)

07/04/2011

Full accounts made up to 2010-09-30

View PDF (13 pages)

13/01/2011

Appointment of Paul Anthony Galvin as a director

View PDF (2 pages)

12/01/2011

Termination of appointment of Neil Smith as a director

View PDF (1 pages)

04/06/2010

Annual return made up to 2010-06-01 with full list of shareholders

View PDF (5 pages)

26/05/2010

Full accounts made up to 2009-09-30

View PDF (15 pages)

13/03/2010

Director's details changed for Mr Neil Reynolds Smith on 2010-01-05

View PDF (2 pages)

01/06/2009

Return made up to 01/06/09; full list of members

View PDF (3 pages)

29/05/2009

Full accounts made up to 2008-09-30

View PDF (15 pages)

25/02/2009

Director appointed neil reynolds smith

View PDF (1 pages)

25/02/2009

Appointment terminated secretary timothy mason

View PDF (1 pages)

25/02/2009

Secretary appointed compass secretaries LIMITED

View PDF (1 pages)

03/10/2008

Resolutions

View PDF (1 pages)

31/07/2008

Return made up to 02/07/08; full list of members

View PDF (3 pages)

07/07/2008

Full accounts made up to 2007-09-30

View PDF (13 pages)

11/07/2007

Return made up to 02/07/07; full list of members

View PDF (2 pages)

10/07/2007

Director resigned

View PDF (1 pages)

28/06/2007

New director appointed

View PDF (1 pages)

25/06/2007

Full accounts made up to 2006-09-30

View PDF (15 pages)

08/06/2007

Director resigned

View PDF (1 pages)

07/08/2006

Return made up to 02/07/06; full list of members

View PDF (2 pages)

11/07/2006

Full accounts made up to 2005-09-30

View PDF (11 pages)

29/12/2005

New director appointed

View PDF (1 pages)

15/12/2005

Director resigned

View PDF (1 pages)

05/08/2005

Full accounts made up to 2004-09-30

View PDF (11 pages)

27/07/2005

Return made up to 02/07/05; full list of members

View PDF (2 pages)

24/11/2004

New director appointed

View PDF (1 pages)

08/11/2004

Director resigned

View PDF (1 pages)

26/08/2004

Resolutions

View PDF (0 pages)

26/08/2004

Resolutions

View PDF (0 pages)

26/08/2004

Resolutions

View PDF (1 pages)

04/08/2004

Full accounts made up to 2003-09-30

View PDF (12 pages)

29/07/2004

Return made up to 02/07/04; full list of members

View PDF (2 pages)

17/03/2004

Full accounts made up to 2002-09-30

View PDF (15 pages)

08/07/2003

Return made up to 02/07/03; full list of members

View PDF (2 pages)

05/08/2002

Return made up to 02/07/02; full list of members

View PDF (3 pages)

25/07/2002

Director's particulars changed

View PDF (1 pages)

10/07/2002

Director resigned

View PDF (1 pages)

09/07/2002

Director's particulars changed

View PDF (1 pages)

05/04/2002

Registered office changed on 05/04/02 from: 4TH floor bedford house 2-3 bedford street the strand london WC2E 9EP

View PDF (1 pages)

19/03/2002

Secretary resigned;director resigned

View PDF (1 pages)

19/03/2002

Director resigned

View PDF (1 pages)

19/03/2002

New director appointed

View PDF (2 pages)

19/03/2002

New director appointed

View PDF (2 pages)

19/03/2002

Accounting reference date extended from 31/07/02 to 30/09/02

View PDF (1 pages)

04/03/2002

New director appointed

View PDF (5 pages)

01/03/2002

New secretary appointed

View PDF (2 pages)

25/02/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/02/2002

Ad 04/02/02--------- £ si 10724998@1=10724998 £ ic 1999999/12724997

View PDF (4 pages)

12/02/2002

Nc inc already adjusted 04/02/02

View PDF (2 pages)

12/02/2002

Resolutions

View PDF (0 pages)

12/02/2002

Resolutions

View PDF (1 pages)

16/11/2001

Ad 12/11/01--------- £ si 1999998@1=1999998 £ ic 1/1999999

View PDF (2 pages)

16/11/2001

Nc inc already adjusted 12/11/01

View PDF (1 pages)

16/11/2001

Resolutions

View PDF (0 pages)

16/11/2001

Resolutions

View PDF (1 pages)

22/08/2001

Particulars of mortgage/charge

View PDF (4 pages)

19/07/2001

New secretary appointed;new director appointed

View PDF (3 pages)

19/07/2001

New director appointed

View PDF (3 pages)

19/07/2001

Secretary resigned

View PDF (1 pages)

19/07/2001

Director resigned

View PDF (1 pages)

10/07/2001

Registered office changed on 10/07/01 from: 120 east road london N1 6AA

View PDF (1 pages)

09/07/2001

Certificate of change of name

View PDF (2 pages)

02/07/2001

Incorporation

View PDF (15 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

30/09/2024

Next confirmation date

01/06/2026

Last change occurred

30/09/2024

Accounts

Dormant

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

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
Sharpe, Gareth Jonathan	Director	02/11/2021 - Present	176
Sergeant, Sarah Jane	Director	01/12/2019 - 31/07/2021	334
Mills, Robin Ronald	Director	25/11/2019 - Present	178

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

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02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CASTLE INDEPENDENT LIMITED

CASTLE INDEPENDENT LIMITED is an(a) Active company incorporated on 02/07/2001 with the registered office located at Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands B45 9PZ. 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 INDEPENDENT LIMITED?

CASTLE INDEPENDENT LIMITED is currently Active. It was registered on 02/07/2001 .

Where is CASTLE INDEPENDENT LIMITED located?

CASTLE INDEPENDENT LIMITED is registered at Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands B45 9PZ.

What does CASTLE INDEPENDENT LIMITED do?

CASTLE INDEPENDENT LIMITED operates in the Event catering activities (56.21 - SIC 2007) sector.

What is the latest filing for CASTLE INDEPENDENT LIMITED?

The latest filing was on 09/07/2025: Accounts for a dormant company made up to 2024-09-30.