CASTLE MOTORS LIMITED

Key Data

Status

Active

Company No.

02974102

Incorporation date

06/10/1994

Size

Micro Entity

Classification

Maintenance and repair of motor vehicles (45.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/10/1994)

16/04/2026

Compulsory strike-off action has been suspended

View PDF (1 pages)

17/03/2026

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/12/2024

Confirmation statement made on 2024-12-02 with updates

View PDF (4 pages)

02/12/2024

Cessation of Sara Aziz Khan as a person with significant control on 2024-12-02

View PDF (1 pages)

02/12/2024

Termination of appointment of Sara Aziz Khan as a director on 2024-12-02

View PDF (1 pages)

02/12/2024

Termination of appointment of Sara Aziz Khan as a secretary on 2024-12-02

View PDF (1 pages)

02/12/2024

Director's details changed for Mr Ali Rehman on 2024-12-02

View PDF (2 pages)

02/12/2024

Director's details changed for Mr Ali Rehman on 2024-12-02

View PDF (2 pages)

02/12/2024

Notification of Ali Rehman as a person with significant control on 2024-12-02

View PDF (2 pages)

05/11/2024

Confirmation statement made on 2024-09-21 with no updates

View PDF (3 pages)

05/11/2024

Registered office address changed from R/O 1 Sansom Road London E11 3EY England to 1 Sansom Road London E11 3HD on 2024-11-05

View PDF (1 pages)

05/11/2024

Micro company accounts made up to 2024-09-30

View PDF (3 pages)

13/03/2024

Micro company accounts made up to 2023-09-30

View PDF (3 pages)

29/09/2023

Confirmation statement made on 2023-09-21 with no updates

View PDF (3 pages)

09/01/2023

Micro company accounts made up to 2022-09-30

View PDF (3 pages)

22/09/2022

Confirmation statement made on 2022-09-21 with no updates

View PDF (3 pages)

24/01/2022

Micro company accounts made up to 2021-09-30

View PDF (3 pages)

28/10/2021

Confirmation statement made on 2021-09-21 with no updates

View PDF (3 pages)

16/09/2021

Compulsory strike-off action has been suspended

View PDF (1 pages)

16/09/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

15/09/2021

Micro company accounts made up to 2020-09-30

View PDF (3 pages)

07/09/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/09/2020

Director's details changed for Mr Ali Rehman on 2020-09-21

View PDF (2 pages)

21/09/2020

Confirmation statement made on 2020-09-21 with updates

View PDF (4 pages)

21/09/2020

Appointment of Mr Ali Rehman as a director on 2020-09-21

View PDF (2 pages)

10/09/2020

Registered office address changed from 1053 London Road Leigh-on-Sea SS9 3JP England to R/O 1 Sansom Road London E11 3EY on 2020-09-10

View PDF (1 pages)

06/07/2020

Confirmation statement made on 2020-07-06 with updates

View PDF (4 pages)

08/06/2020

Confirmation statement made on 2020-06-08 with updates

View PDF (4 pages)

05/06/2020

Appointment of Mrs Sara Aziz Khan as a secretary on 2020-06-03

View PDF (2 pages)

05/06/2020

Notification of Sara Aziz Khan as a person with significant control on 2020-06-03

View PDF (2 pages)

04/06/2020

Cessation of Stephen Sippitt as a person with significant control on 2020-06-03

View PDF (1 pages)

04/06/2020

Termination of appointment of Stephen Sippitt as a director on 2020-06-03

View PDF (1 pages)

04/06/2020

Termination of appointment of Gary Paul Robertson as a director on 2020-06-03

View PDF (1 pages)

04/06/2020

Termination of appointment of Stephen Sippitt as a secretary on 2020-06-03

View PDF (1 pages)

04/06/2020

Cessation of Gary Paul Robertson as a person with significant control on 2020-06-03

View PDF (1 pages)

14/05/2020

Total exemption full accounts made up to 2019-09-30

View PDF (8 pages)

05/03/2020

Appointment of Ms Sara Aziz Khan as a director on 2020-02-19

View PDF (2 pages)

07/02/2020

Registered office address changed from 977 London Road Leigh-on-Sea Essex SS9 3LB to 1053 London Road Leigh-on-Sea SS9 3JP on 2020-02-07

View PDF (1 pages)

30/10/2019

Confirmation statement made on 2019-10-06 with no updates

View PDF (3 pages)

09/07/2019

Change of details for Mr Gary Paul Robertson as a person with significant control on 2019-07-09

View PDF (2 pages)

09/07/2019

Director's details changed for Mr Gary Paul Robertson on 2019-07-09

View PDF (2 pages)

17/05/2019

Total exemption full accounts made up to 2018-09-30

View PDF (8 pages)

15/10/2018

Confirmation statement made on 2018-10-06 with no updates

View PDF (3 pages)

15/10/2018

Director's details changed for Mr Gary Paul Robertson on 2018-10-15

View PDF (2 pages)

15/10/2018

Change of details for Mr Gary Paul Robertson as a person with significant control on 2018-10-15

View PDF (2 pages)

09/05/2018

Total exemption full accounts made up to 2017-09-30

View PDF (9 pages)

13/10/2017

Confirmation statement made on 2017-10-06 with no updates

View PDF (3 pages)

22/06/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (8 pages)

18/10/2016

Confirmation statement made on 2016-10-06 with updates

View PDF (6 pages)

24/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (8 pages)

18/04/2016

Appointment of Mr Stephen Sippitt as a director on 2016-02-01

View PDF (3 pages)

16/10/2015

Annual return made up to 2015-10-06 with full list of shareholders

View PDF (4 pages)

19/03/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (6 pages)

16/10/2014

Annual return made up to 2014-10-06 with full list of shareholders

View PDF (4 pages)

16/10/2014

Director's details changed for Gary Paul Robertson on 2014-09-01

View PDF (2 pages)

28/05/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (6 pages)

22/10/2013

Annual return made up to 2013-10-06 with full list of shareholders

View PDF (4 pages)

06/06/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (3 pages)

17/10/2012

Annual return made up to 2012-10-06 with full list of shareholders

View PDF (4 pages)

17/10/2012

Director's details changed for Gary Paul Robertson on 2012-01-01

View PDF (2 pages)

30/03/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (3 pages)

26/10/2011

Annual return made up to 2011-10-06 with full list of shareholders

View PDF (4 pages)

09/03/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (3 pages)

14/10/2010

Annual return made up to 2010-10-06 with full list of shareholders

View PDF (4 pages)

22/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (3 pages)

22/10/2009

Annual return made up to 2009-10-06 with full list of shareholders

View PDF (5 pages)

22/10/2009

Director's details changed for Gary Paul Robertson on 2009-10-01

View PDF (2 pages)

26/05/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (4 pages)

17/10/2008

Return made up to 06/10/08; full list of members

View PDF (3 pages)

13/03/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (4 pages)

05/11/2007

Director resigned

View PDF (1 pages)

05/11/2007

New director appointed

View PDF (2 pages)

01/11/2007

Return made up to 06/10/07; full list of members

View PDF (2 pages)

01/11/2007

Director resigned

View PDF (1 pages)

02/03/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (4 pages)

14/02/2007

Registered office changed on 14/02/07 from: 373A rayleigh road eastwood leigh on sea essex SS9 5PS

View PDF (1 pages)

11/10/2006

Return made up to 06/10/06; full list of members

View PDF (2 pages)

24/02/2006

Total exemption full accounts made up to 2005-09-30

View PDF (8 pages)

12/10/2005

Return made up to 06/10/05; full list of members

View PDF (6 pages)

03/08/2005

Total exemption full accounts made up to 2004-09-30

View PDF (8 pages)

30/09/2004

Return made up to 06/10/04; full list of members

View PDF (6 pages)

04/05/2004

Total exemption full accounts made up to 2003-09-30

View PDF (8 pages)

07/10/2003

Return made up to 06/10/03; full list of members

View PDF (6 pages)

25/07/2003

Total exemption full accounts made up to 2002-09-30

View PDF (8 pages)

21/11/2002

Return made up to 06/10/02; full list of members

View PDF (6 pages)

29/06/2002

Total exemption full accounts made up to 2001-09-30

View PDF (8 pages)

06/03/2002

Registered office changed on 06/03/02 from: 4 market square chambers west street rochford essex SS4 1AL

View PDF (1 pages)

15/11/2001

Return made up to 06/10/01; full list of members

View PDF (6 pages)

15/11/2001

New secretary appointed

View PDF (2 pages)

19/06/2001

Full accounts made up to 2000-09-30

View PDF (8 pages)

27/11/2000

Return made up to 06/10/00; no change of members

View PDF (6 pages)

01/08/2000

Registered office changed on 01/08/00 from: 18 ravenings parade 39 goodmayes road ilford essex IG3 9NR

View PDF (1 pages)

01/08/2000

Full accounts made up to 1999-09-30

View PDF (6 pages)

26/10/1999

Return made up to 06/10/99; full list of members

View PDF (6 pages)

22/07/1999

Full accounts made up to 1998-09-30

View PDF (9 pages)

30/06/1999

Registered office changed on 30/06/99 from: 406 high road ilford essex IG1 1TW

View PDF (1 pages)

04/01/1999

Return made up to 06/10/98; full list of members

View PDF (6 pages)

27/07/1998

Full accounts made up to 1997-09-30

View PDF (9 pages)

11/11/1997

Return made up to 06/10/97; no change of members

View PDF (4 pages)

15/05/1997

New director appointed

View PDF (2 pages)

07/05/1997

Director resigned

View PDF (1 pages)

07/04/1997

Full accounts made up to 1996-09-30

View PDF (10 pages)

30/10/1996

Return made up to 06/10/96; change of members

View PDF (6 pages)

18/04/1996

Full accounts made up to 1995-09-30

View PDF (9 pages)

15/04/1996

New director appointed

View PDF (2 pages)

15/04/1996

Director resigned

View PDF (1 pages)

13/12/1995

Return made up to 06/10/95; full list of members

View PDF (6 pages)

27/11/1995

New secretary appointed

View PDF (2 pages)

27/11/1995

Secretary resigned

View PDF (2 pages)

27/11/1995

Registered office changed on 27/11/95 from: 9 lindley road leyton london E10 6QT

View PDF (1 pages)

19/05/1995

Director resigned

View PDF (2 pages)

19/05/1995

Director resigned

View PDF (0 pages)

22/01/1995

Ad 20/01/95--------- £ si 50@1=50 £ ic 100/150

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22/01/1995

New director appointed

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (18 pages)

01/11/1994

New director appointed

View PDF (0 pages)

01/11/1994

Secretary resigned;new secretary appointed

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01/11/1994

Director resigned;new director appointed

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01/11/1994

Registered office changed on 01/11/94 from: 61 fairview avenue gillingham kent ME8 0QP

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27/10/1994

Certificate of change of name

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25/10/1994

Ad 16/10/94--------- £ si 99@1=99 £ ic 1/100

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25/10/1994

Accounting reference date notified as 30/09

View PDF (0 pages)

06/10/1994

Incorporation

View PDF (17 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

02/12/2025

Last change occurred

30/09/2024

Accounts

Micro Entity

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
8.28K
-
0.00
-
-

2022
0
39.98K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Graeme, Lesley Joyce	Nominee Director	06/10/1994 - 10/10/1994	9768
Graeme, Dorothy May	Nominee Secretary	06/10/1994 - 10/10/1994	3070
Sippitt, Stephen	Director	01/12/1994 - 31/01/1995	6
Rehman, Ali	Director	21/09/2020 - Present	-
Spyrou, Anthony	Director	10/10/1994 - 31/12/1994	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CASTLE MOTORS LIMITED

CASTLE MOTORS LIMITED is an(a) Active company incorporated on 06/10/1994 with the registered office located at 1 Sansom Road, London E11 3HD. There is currently 1 active director 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 MOTORS LIMITED?

CASTLE MOTORS LIMITED is currently Active. It was registered on 06/10/1994 .

Where is CASTLE MOTORS LIMITED located?

CASTLE MOTORS LIMITED is registered at 1 Sansom Road, London E11 3HD.

What does CASTLE MOTORS LIMITED do?

CASTLE MOTORS LIMITED operates in the Maintenance and repair of motor vehicles (45.20 - SIC 2007) sector.

What is the latest filing for CASTLE MOTORS LIMITED?

The latest filing was on 16/04/2026: Compulsory strike-off action has been suspended.