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CASTLE PROMOTIONS LIMITED

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CASTLE PROMOTIONS LIMITED

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Key Data

Status

Active

Company No.

03626930

Incorporation date

04/09/1998

Size

Total Exemption Full

Classification

Non-specialised wholesale trade (46.90 - SIC 2007);

Contacts

Registered address

Registered address

Burnet Road, Sweetbriar Road Industrial Est, Norwich NR3 2BSCopy
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Latest events (Record since 04/09/1998)
dot icon20/02/2026
Total exemption full accounts made up to 2025-12-31
View PDF (8 pages)
dot icon26/08/2025
Confirmation statement made on 2025-08-23 with no updates
View PDF (3 pages)
dot icon26/02/2025
Total exemption full accounts made up to 2024-12-31
View PDF (8 pages)
dot icon27/08/2024
Confirmation statement made on 2024-08-23 with updates
View PDF (4 pages)
dot icon29/02/2024
Total exemption full accounts made up to 2023-12-31
View PDF (8 pages)
dot icon29/08/2023
Total exemption full accounts made up to 2022-12-31
View PDF (8 pages)
dot icon24/08/2023
Confirmation statement made on 2023-08-23 with no updates
View PDF (3 pages)
dot icon23/08/2022
Confirmation statement made on 2022-08-23 with no updates
View PDF (3 pages)
dot icon01/03/2022
Total exemption full accounts made up to 2021-12-31
View PDF (8 pages)
dot icon23/08/2021
Confirmation statement made on 2021-08-23 with no updates
View PDF (3 pages)
dot icon26/03/2021
Total exemption full accounts made up to 2020-12-31
View PDF (9 pages)
dot icon20/01/2021
Total exemption full accounts made up to 2019-12-31
View PDF (9 pages)
dot icon02/09/2020
Confirmation statement made on 2020-08-23 with no updates
View PDF (3 pages)
dot icon28/08/2020
Register inspection address has been changed from Price Bailey Llp Anglia House, 6 Central Avenue St Andrews Business Park, Thorpe St Andrew Norwich Norfolk NR7 0HR United Kingdom to The Cottage 87 Yarmouth Road Norwich NR7 0HF
View PDF (1 pages)
dot icon30/08/2019
Confirmation statement made on 2019-08-23 with no updates
View PDF (3 pages)
dot icon29/03/2019
Total exemption full accounts made up to 2018-12-31
View PDF (10 pages)
dot icon27/03/2019
Register(s) moved to registered inspection location Price Bailey Llp Anglia House, 6 Central Avenue St Andrews Business Park, Thorpe St Andrew Norwich Norfolk NR7 0HR
View PDF (1 pages)
dot icon27/03/2019
Register inspection address has been changed to Price Bailey Llp Anglia House, 6 Central Avenue St Andrews Business Park, Thorpe St Andrew Norwich Norfolk NR7 0HR
View PDF (1 pages)
dot icon28/08/2018
Confirmation statement made on 2018-08-23 with no updates
View PDF (3 pages)
dot icon10/05/2018
Total exemption full accounts made up to 2017-12-31
View PDF (8 pages)
dot icon05/09/2017
Confirmation statement made on 2017-08-23 with no updates
View PDF (3 pages)
dot icon19/04/2017
Total exemption full accounts made up to 2016-12-31
View PDF (10 pages)
dot icon02/09/2016
Confirmation statement made on 2016-08-23 with updates
View PDF (7 pages)
dot icon24/02/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (5 pages)
dot icon24/08/2015
Annual return made up to 2015-08-23 with full list of shareholders
View PDF (7 pages)
dot icon19/08/2015
Secretary's details changed for Mrs Deborah Karen Patricia Collins on 2015-08-19
View PDF (1 pages)
dot icon19/08/2015
Director's details changed for Mr Anthony Norman Dennis Collins on 2015-08-19
View PDF (2 pages)
dot icon19/08/2015
Director's details changed for Mrs Deborah Karen Patricia Collins on 2015-08-19
View PDF (2 pages)
dot icon19/08/2015
Director's details changed for Mark Andrew Wood on 2015-08-19
View PDF (2 pages)
dot icon24/04/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (4 pages)
dot icon20/04/2015
Appointment of Mark Andrew Wood as a director on 2015-04-09
View PDF (2 pages)
dot icon02/09/2014
Annual return made up to 2014-08-23 with full list of shareholders
View PDF (5 pages)
dot icon14/04/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (4 pages)
dot icon27/08/2013
Annual return made up to 2013-08-23 with full list of shareholders
View PDF (5 pages)
dot icon23/04/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (4 pages)
dot icon29/08/2012
Annual return made up to 2012-08-23 with full list of shareholders
View PDF (5 pages)
dot icon22/06/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (4 pages)
dot icon05/09/2011
Annual return made up to 2011-08-23 with full list of shareholders
View PDF (5 pages)
dot icon30/08/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (4 pages)
dot icon24/08/2010
Annual return made up to 2010-08-23 with full list of shareholders
View PDF (5 pages)
dot icon23/08/2010
Director's details changed for Mrs Deborah Karen Patricia Collins on 2010-08-23
View PDF (2 pages)
dot icon23/08/2010
Director's details changed for Anthony Norman Dennis Collins on 2010-08-23
View PDF (2 pages)
dot icon23/08/2010
Secretary's details changed for Deborah Karen Patricia Collins on 2010-08-23
View PDF (1 pages)
dot icon28/05/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (4 pages)
dot icon16/04/2010
Resolutions
View PDF (27 pages)
dot icon16/04/2010
Statement of company's objects
View PDF (2 pages)
dot icon24/08/2009
Return made up to 22/08/09; full list of members
View PDF (4 pages)
dot icon28/03/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (4 pages)
dot icon22/08/2008
Return made up to 22/08/08; full list of members
View PDF (4 pages)
dot icon22/04/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (6 pages)
dot icon20/09/2007
Return made up to 22/08/07; full list of members
View PDF (3 pages)
dot icon22/05/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (6 pages)
dot icon15/09/2006
Return made up to 22/08/06; full list of members
View PDF (3 pages)
dot icon10/04/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (6 pages)
dot icon26/09/2005
Return made up to 22/08/05; full list of members
View PDF (8 pages)
dot icon10/05/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (6 pages)
dot icon27/01/2005
Return made up to 22/08/04; full list of members
View PDF (8 pages)
dot icon02/12/2004
Miscellaneous
View PDF (1 pages)
dot icon04/08/2004
Total exemption small company accounts made up to 2003-12-31
View PDF (6 pages)
dot icon03/09/2003
Return made up to 22/08/03; full list of members
View PDF (8 pages)
dot icon05/08/2003
Total exemption small company accounts made up to 2002-12-31
View PDF (4 pages)
dot icon19/08/2002
Return made up to 22/08/02; full list of members
View PDF (7 pages)
dot icon31/05/2002
Total exemption small company accounts made up to 2001-12-31
View PDF (4 pages)
dot icon18/09/2001
Total exemption small company accounts made up to 2000-12-31
View PDF (5 pages)
dot icon29/08/2001
Return made up to 22/08/01; full list of members
View PDF (6 pages)
dot icon15/09/2000
Return made up to 04/09/00; full list of members
View PDF (6 pages)
dot icon25/04/2000
Accounts for a small company made up to 1999-12-31
View PDF (6 pages)
dot icon05/10/1999
Return made up to 04/09/99; full list of members
View PDF (6 pages)
dot icon26/05/1999
Accounting reference date extended from 30/09/99 to 31/12/99
View PDF (1 pages)
dot icon19/05/1999
Ad 10/09/98--------- £ si 98@1=98 £ ic 2/100
View PDF (2 pages)
dot icon08/09/1998
Secretary resigned
View PDF (4 pages)
dot icon08/09/1998
Director resigned
View PDF (4 pages)
dot icon08/09/1998
New director appointed
View PDF (4 pages)
dot icon08/09/1998
New secretary appointed;new director appointed
View PDF (4 pages)
dot icon08/09/1998
Registered office changed on 08/09/98 from: 84 temple chambers temple avenue london EC4Y 0HP
View PDF (2 pages)
dot icon04/09/1998
Incorporation
View PDF (13 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-1 *

* during past year

Number of employees

6
2022
change arrow icon-16.78 % *

* during past year

Cash in Bank

£96,689.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2025
dot iconNext confirmation date
23/08/2026
dot iconLast change occurred
31/12/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2025
dot iconNext account date
31/12/2026
dot iconNext due on
30/09/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
7
274.83K
-
0.00
116.18K
-
2022
6
251.34K
-
0.00
96.69K
-
2022
6
251.34K
-
0.00
96.69K
-

Employees

2022

Employees

6 Descended-14 % *

Net Assets(GBP)

251.34K £Descended-8.55 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

96.69K £Descended-16.78 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
London Law Services Limited
Nominee Director
03/09/1998 - 03/09/1998
15403
LONDON LAW SECRETARIAL LIMITED
Nominee Secretary
03/09/1998 - 03/09/1998
16011
Collins, Deborah Karen Patricia
Secretary
03/09/1998 - Present
-
Mrs Deborah Karen Patricia Collins
Director
04/09/1998 - Present
-
Wood, Mark Andrew
Director
09/04/2015 - Present
-

Persons with Significant Control

2
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 PROMOTIONS LIMITED

CASTLE PROMOTIONS LIMITED is an(a) Active company incorporated on 04/09/1998 with the registered office located at Burnet Road, Sweetbriar Road Industrial Est, Norwich NR3 2BS. There are currently 4 active directors according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

What is the current status of CASTLE PROMOTIONS LIMITED?

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CASTLE PROMOTIONS LIMITED is currently Active. It was registered on 04/09/1998 .

Where is CASTLE PROMOTIONS LIMITED located?

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CASTLE PROMOTIONS LIMITED is registered at Burnet Road, Sweetbriar Road Industrial Est, Norwich NR3 2BS.

What does CASTLE PROMOTIONS LIMITED do?

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CASTLE PROMOTIONS LIMITED operates in the Non-specialised wholesale trade (46.90 - SIC 2007) sector.

How many employees does CASTLE PROMOTIONS LIMITED have?

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CASTLE PROMOTIONS LIMITED had 6 employees in 2022.

What is the latest filing for CASTLE PROMOTIONS LIMITED?

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The latest filing was on 20/02/2026: Total exemption full accounts made up to 2025-12-31.