CASTLE KEEPERS LIMITED

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CASTLE KEEPERS LIMITED

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Key Data

Status

Active

Company No.

03934645

Incorporation date

28/02/2000

Size

Total Exemption Full

Contacts

Registered address

Registered address

3rd Floor 86-90 Paul Street, London EC2A 4NECopy
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Latest events (Record since 28/02/2000)
dot icon30/03/2026
Confirmation statement made on 2026-02-28 with no updates
dot icon26/03/2026
Total exemption full accounts made up to 2025-03-31
dot icon24/03/2026
Director's details changed for Mr Daniel Martyn Greenaway on 2026-03-11
dot icon24/03/2026
Change of details for Mr Daniel Martyn Greenaway as a person with significant control on 2026-03-11
dot icon04/03/2026
Director's details changed for Mr Daniel Martyn Greenaway on 2026-03-04
dot icon04/03/2026
Change of details for Mr Daniel Martyn Greenaway as a person with significant control on 2026-03-04
dot icon24/09/2025
Registered office address changed from C/O Cooper Parry, New Derwent House 69-73 Theobalds Road London WC1X 8TA England to 3rd Floor 86-90 Paul Street London EC2A 4NE on 2025-09-24
dot icon07/05/2025
Total exemption full accounts made up to 2024-03-31
dot icon01/05/2025
Confirmation statement made on 2025-02-28 with no updates
dot icon14/11/2024
Registered office address changed from Aissela 46 High Street Esher Surrey KT10 9QY to C/O Cooper Parry, New Derwent House 69-73 Theobalds Road London WC1X 8TA on 2024-11-14
dot icon14/03/2024
Confirmation statement made on 2024-02-29 with updates
dot icon20/12/2023
Total exemption full accounts made up to 2023-03-31
dot icon28/11/2023
Previous accounting period extended from 2023-02-28 to 2023-03-31
dot icon14/03/2023
Confirmation statement made on 2023-02-28 with updates
dot icon27/02/2023
Total exemption full accounts made up to 2022-02-28
dot icon08/04/2022
Confirmation statement made on 2022-02-28 with updates
dot icon26/11/2021
Total exemption full accounts made up to 2021-02-28
dot icon15/04/2021
Confirmation statement made on 2021-02-28 with updates
dot icon14/10/2020
Total exemption full accounts made up to 2020-02-29
dot icon24/04/2020
Confirmation statement made on 2020-02-28 with updates
dot icon30/11/2019
Total exemption full accounts made up to 2019-02-28
dot icon02/04/2019
Confirmation statement made on 2019-02-28 with updates
dot icon20/11/2018
Total exemption full accounts made up to 2018-02-28
dot icon16/04/2018
Confirmation statement made on 2018-02-28 with updates
dot icon30/11/2017
Total exemption full accounts made up to 2017-02-28
dot icon13/03/2017
Confirmation statement made on 2017-02-28 with updates
dot icon30/11/2016
Total exemption small company accounts made up to 2016-02-29
dot icon10/05/2016
Termination of appointment of Pamela Dorothy Helen Clarke as a secretary on 2015-12-02
dot icon10/05/2016
Annual return made up to 2016-02-28 with full list of shareholders
dot icon06/05/2016
Termination of appointment of Pamela Dorothy Helen Clarke as a director on 2015-12-02
dot icon16/11/2015
Total exemption small company accounts made up to 2015-02-28
dot icon01/06/2015
Appointment of Mr Daniel Martyn Greenaway as a director on 2015-05-27
dot icon02/04/2015
Annual return made up to 2015-02-28 with full list of shareholders
dot icon25/11/2014
Total exemption small company accounts made up to 2014-02-28
dot icon05/03/2014
Annual return made up to 2014-02-28 with full list of shareholders
dot icon05/03/2014
Registered office address changed from Aissela 42-50 High Street Esher Surrey KT10 9QY England on 2014-03-05
dot icon08/02/2014
Registered office address changed from Argyll House 23 Brook Street Kingston upon Thames Surrey KT1 2BN on 2014-02-08
dot icon13/11/2013
Total exemption small company accounts made up to 2013-02-28
dot icon05/03/2013
Annual return made up to 2013-02-28 with full list of shareholders
dot icon04/12/2012
Total exemption small company accounts made up to 2012-02-29
dot icon14/11/2012
Termination of appointment of John Clarke as a director
dot icon26/04/2012
Annual return made up to 2012-02-28 with full list of shareholders
dot icon20/09/2011
Total exemption small company accounts made up to 2011-02-28
dot icon10/03/2011
Annual return made up to 2011-02-28 with full list of shareholders
dot icon26/10/2010
Total exemption small company accounts made up to 2010-02-28
dot icon13/05/2010
Annual return made up to 2010-02-28 with full list of shareholders
dot icon22/12/2009
Total exemption small company accounts made up to 2009-02-28
dot icon23/04/2009
Return made up to 28/02/09; full list of members
dot icon23/04/2009
Registered office changed on 23/04/2009 from 76 cambridge road kingston upon thames surrey KT1 3NA
dot icon02/12/2008
Total exemption small company accounts made up to 2008-02-29
dot icon20/05/2008
Return made up to 28/02/08; full list of members
dot icon21/11/2007
Total exemption small company accounts made up to 2007-02-28
dot icon25/04/2007
Return made up to 28/02/07; full list of members
dot icon26/09/2006
Total exemption small company accounts made up to 2006-02-28
dot icon08/03/2006
Return made up to 28/02/06; full list of members
dot icon04/10/2005
Total exemption small company accounts made up to 2005-02-28
dot icon18/04/2005
Return made up to 28/02/05; full list of members
dot icon04/10/2004
Total exemption small company accounts made up to 2004-02-29
dot icon19/03/2004
Return made up to 28/02/04; full list of members
dot icon13/10/2003
Total exemption small company accounts made up to 2003-02-28
dot icon07/05/2003
Return made up to 28/02/03; full list of members
dot icon21/10/2002
Total exemption small company accounts made up to 2002-02-28
dot icon05/05/2002
Secretary resigned;director resigned
dot icon05/05/2002
Director resigned
dot icon05/05/2002
New secretary appointed
dot icon05/05/2002
Return made up to 28/02/02; full list of members
dot icon28/12/2001
Total exemption small company accounts made up to 2001-02-28
dot icon20/07/2001
Ad 04/07/01--------- £ si 20000@1=20000 £ ic 100/20100
dot icon20/07/2001
Nc inc already adjusted 05/07/01
dot icon20/07/2001
Resolutions
dot icon20/07/2001
Resolutions
dot icon21/03/2001
Return made up to 28/02/01; full list of members
dot icon16/03/2000
Registered office changed on 16/03/00 from: 84 temple chambers temple avenue london EC4Y 0HP
dot icon16/03/2000
Secretary resigned
dot icon16/03/2000
Director resigned
dot icon16/03/2000
New director appointed
dot icon16/03/2000
New director appointed
dot icon16/03/2000
New director appointed
dot icon16/03/2000
New secretary appointed;new director appointed
dot icon28/02/2000
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

12
2023
change arrow icon-73.72 % *

* during past year

Cash in Bank

£40,742.00

Confirmation

dot iconLast made up date
31/03/2024
dot iconNext confirmation date
28/02/2026
dot iconLast change occurred
31/03/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2024
dot iconNext account date
31/03/2025
dot iconNext due on
31/03/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
10
13.51K
-
0.00
78.27K
-
2022
12
56.43K
-
0.00
155.03K
-
2023
12
112.65K
-
0.00
40.74K
-
2023
12
112.65K
-
0.00
40.74K
-

Employees

2023

Employees

12 Ascended0 % *

Net Assets(GBP)

112.65K £Ascended99.62 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

40.74K £Descended-73.72 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Stott, David Vincent
Secretary
28/02/2000 - 19/07/2001
-
Stott, Karen Lorraine
Director
28/02/2000 - 19/07/2001
-
Clarke, Pamela Dorothy Helen
Secretary
19/07/2001 - 02/12/2015
-
London Law Services Limited
Nominee Director
28/02/2000 - 28/02/2000
15403
LONDON LAW SECRETARIAL LIMITED
Nominee Secretary
28/02/2000 - 28/02/2000
16011

Persons with Significant Control

1
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 KEEPERS LIMITED

CASTLE KEEPERS LIMITED is an(a) Active company incorporated on 28/02/2000 with the registered office located at 3rd Floor 86-90 Paul Street, London EC2A 4NE. There is currently 1 active director according to the latest confirmation statement. Number of employees 12 according to last financial statements.

Frequently Asked Questions

What is the current status of CASTLE KEEPERS LIMITED?

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CASTLE KEEPERS LIMITED is currently Active. It was registered on 28/02/2000 .

Where is CASTLE KEEPERS LIMITED located?

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CASTLE KEEPERS LIMITED is registered at 3rd Floor 86-90 Paul Street, London EC2A 4NE.

What does CASTLE KEEPERS LIMITED do?

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CASTLE KEEPERS LIMITED operates in the Public houses and bars (56.30/2 - SIC 2007) sector.

How many employees does CASTLE KEEPERS LIMITED have?

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CASTLE KEEPERS LIMITED had 12 employees in 2023.

What is the latest filing for CASTLE KEEPERS LIMITED?

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The latest filing was on 30/03/2026: Confirmation statement made on 2026-02-28 with no updates.