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CASTLE NETWORKS LIMITED

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CASTLE NETWORKS LIMITED

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Key Data

Status

Active

Company No.

04666350

Incorporation date

13/02/2003

Size

Unaudited abridged

Classification

Electrical installation (43.21 - SIC 2007);

Contacts

Registered address

Registered address

76 76 Church Street, Ockbrook, Derby, Derbyshire DE72 3SLCopy
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Latest events (Record since 13/02/2003)
dot icon07/08/2024
Voluntary strike-off action has been suspended
View PDF (1 pages)
dot icon23/07/2024
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon12/07/2024
Application to strike the company off the register
View PDF (1 pages)
dot icon09/03/2024
Confirmation statement made on 2024-02-13 with no updates
View PDF (3 pages)
dot icon31/10/2023
Unaudited abridged accounts made up to 2023-01-31
View PDF (8 pages)
dot icon31/10/2023
Registered office address changed from 14 Park Row Nottingham NG1 6GR England to 76 76 Church Street Ockbrook Derby Derbyshire DE72 3SL on 2023-10-31
View PDF (1 pages)
dot icon01/03/2023
Confirmation statement made on 2023-02-13 with no updates
View PDF (3 pages)
dot icon31/10/2022
Total exemption full accounts made up to 2022-01-31
View PDF (10 pages)
dot icon15/02/2022
Confirmation statement made on 2022-02-13 with no updates
View PDF (3 pages)
dot icon25/10/2021
Total exemption full accounts made up to 2021-01-31
View PDF (10 pages)
dot icon28/02/2021
Confirmation statement made on 2021-02-13 with no updates
View PDF (3 pages)
dot icon29/01/2021
Total exemption full accounts made up to 2020-01-31
View PDF (10 pages)
dot icon13/02/2020
Confirmation statement made on 2020-02-13 with no updates
View PDF (3 pages)
dot icon28/10/2019
Total exemption full accounts made up to 2019-01-31
View PDF (10 pages)
dot icon25/03/2019
Second filing of Confirmation Statement dated 13/02/2017
View PDF (10 pages)
dot icon25/02/2019
Confirmation statement made on 2019-02-13 with no updates
View PDF (3 pages)
dot icon12/07/2018
Total exemption full accounts made up to 2018-01-31
View PDF (10 pages)
dot icon19/02/2018
Confirmation statement made on 2018-02-13 with no updates
View PDF (3 pages)
dot icon10/10/2017
Total exemption full accounts made up to 2017-01-31
View PDF (11 pages)
dot icon13/03/2017
Confirmation statement made on 2017-02-13 with updates
View PDF (8 pages)
dot icon02/08/2016
Registered office address changed from 22 the Ropewalk Nottingham Nottinghamshire NG1 5DT to 14 Park Row Nottingham NG1 6GR on 2016-08-02
View PDF (1 pages)
dot icon07/07/2016
Total exemption small company accounts made up to 2016-01-31
View PDF (8 pages)
dot icon17/02/2016
Annual return made up to 2016-02-13 with full list of shareholders
View PDF (6 pages)
dot icon23/06/2015
Total exemption small company accounts made up to 2015-01-31
View PDF (8 pages)
dot icon12/03/2015
Annual return made up to 2015-02-13 with full list of shareholders
View PDF (6 pages)
dot icon12/03/2015
Director's details changed for Matthew Thomas Lee on 2015-02-13
View PDF (2 pages)
dot icon12/03/2015
Director's details changed for Dawn Carol Lee on 2015-02-13
View PDF (2 pages)
dot icon01/08/2014
Total exemption small company accounts made up to 2014-01-31
View PDF (8 pages)
dot icon28/04/2014
Annual return made up to 2014-02-13 with full list of shareholders
View PDF (6 pages)
dot icon17/04/2013
Total exemption small company accounts made up to 2013-01-31
View PDF (8 pages)
dot icon25/02/2013
Annual return made up to 2013-02-13 with full list of shareholders
View PDF (6 pages)
dot icon13/06/2012
Total exemption small company accounts made up to 2012-01-31
View PDF (6 pages)
dot icon26/03/2012
Annual return made up to 2012-02-13 with full list of shareholders
View PDF (6 pages)
dot icon07/07/2011
Registered office address changed from 110 Nottingham Road Chilwell Nottingham NG9 6DQ on 2011-07-07
View PDF (1 pages)
dot icon14/06/2011
Total exemption small company accounts made up to 2011-01-31
View PDF (7 pages)
dot icon01/03/2011
Annual return made up to 2011-02-13 with full list of shareholders
View PDF (6 pages)
dot icon20/10/2010
Total exemption small company accounts made up to 2010-01-31
View PDF (7 pages)
dot icon26/03/2010
Annual return made up to 2010-02-13 with full list of shareholders
View PDF (6 pages)
dot icon18/09/2009
Total exemption small company accounts made up to 2009-01-31
View PDF (7 pages)
dot icon20/04/2009
Return made up to 13/02/09; full list of members
View PDF (4 pages)
dot icon17/04/2009
Registered office changed on 17/04/2009 from tower house, 139 station road beeston nottingham nottinghamshire NG9 2AZ
View PDF (1 pages)
dot icon04/09/2008
Total exemption small company accounts made up to 2008-01-31
View PDF (6 pages)
dot icon05/03/2008
Return made up to 13/02/08; full list of members
View PDF (4 pages)
dot icon03/11/2007
Total exemption small company accounts made up to 2007-01-31
View PDF (6 pages)
dot icon27/02/2007
Return made up to 13/02/07; full list of members
View PDF (3 pages)
dot icon22/11/2006
Total exemption small company accounts made up to 2006-01-31
View PDF (6 pages)
dot icon19/04/2006
Return made up to 13/02/06; full list of members
View PDF (3 pages)
dot icon23/08/2005
Total exemption small company accounts made up to 2005-01-31
View PDF (6 pages)
dot icon17/08/2005
Nc inc already adjusted 29/07/05
View PDF (2 pages)
dot icon17/08/2005
Resolutions
View PDF (0 pages)
dot icon17/08/2005
Resolutions
View PDF (13 pages)
dot icon12/08/2005
Ad 29/07/05--------- £ si 100@1=100 £ ic 2/102
View PDF (1 pages)
dot icon03/03/2005
Return made up to 13/02/05; full list of members
View PDF (3 pages)
dot icon29/10/2004
Total exemption small company accounts made up to 2004-01-31
View PDF (6 pages)
dot icon27/02/2004
Return made up to 13/02/04; full list of members
View PDF (7 pages)
dot icon22/03/2003
Particulars of mortgage/charge
View PDF (5 pages)
dot icon20/03/2003
Accounting reference date shortened from 29/02/04 to 31/01/04
View PDF (1 pages)
dot icon09/03/2003
Memorandum and Articles of Association
View PDF (14 pages)
dot icon07/03/2003
Ad 13/02/03--------- £ si 1@1=1 £ ic 1/2
View PDF (2 pages)
dot icon24/02/2003
Certificate of change of name
View PDF (2 pages)
dot icon18/02/2003
Secretary resigned
View PDF (1 pages)
dot icon13/02/2003
Incorporation
View PDF (17 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

1
2022
change arrow icon-59.99 % *

* during past year

Cash in Bank

£2,670.00

Business linkages

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Confirmation

dot iconLast made up date
31/01/2023
dot iconNext confirmation date
13/02/2025
dot iconLast change occurred
31/01/2023

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
31/01/2023
dot iconNext account date
31/01/2024
dot iconNext due on
31/10/2024
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
50.20K
-
0.00
6.67K
-
2022
1
51.36K
-
0.00
2.67K
-
2022
1
51.36K
-
0.00
2.67K
-

Employees

2022

Employees

1 Ascended0 % *

Net Assets(GBP)

51.36K £Ascended2.31 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

2.67K £Descended-59.99 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
13/02/2003 - 13/02/2003
99600
Dawn Carol Lee
Director
13/02/2003 - Present
-
Matthew Thomas Lee
Director
13/02/2003 - Present
1
Lee, Dawn Carol
Secretary
13/02/2003 - Present
-

Persons with Significant Control

2
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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 NETWORKS LIMITED

CASTLE NETWORKS LIMITED is an(a) Active company incorporated on 13/02/2003 with the registered office located at 76 76 Church Street, Ockbrook, Derby, Derbyshire DE72 3SL. There are currently 3 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of CASTLE NETWORKS LIMITED?

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CASTLE NETWORKS LIMITED is currently Active. It was registered on 13/02/2003 .

Where is CASTLE NETWORKS LIMITED located?

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CASTLE NETWORKS LIMITED is registered at 76 76 Church Street, Ockbrook, Derby, Derbyshire DE72 3SL.

What does CASTLE NETWORKS LIMITED do?

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CASTLE NETWORKS LIMITED operates in the Electrical installation (43.21 - SIC 2007) sector.

How many employees does CASTLE NETWORKS LIMITED have?

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CASTLE NETWORKS LIMITED had 1 employees in 2022.

What is the latest filing for CASTLE NETWORKS LIMITED?

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The latest filing was on 07/08/2024: Voluntary strike-off action has been suspended.