CASTLE QUAY (HEREFORD) LIMITED

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CASTLE QUAY (HEREFORD) LIMITED

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Key Data

Status

Active

Company No.

05773749

Incorporation date

07/04/2006

Size

Total Exemption Full

Contacts

Registered address

Registered address

34 Castle Street, Hereford, Herefordshire HR1 2NWCopy
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Latest events (Record since 07/04/2006)
dot icon03/03/2026
Registered office address changed from 46-48 Station Road Llanishen Cardiff CF14 5LU Wales to 34 Castle Street Hereford Herefordshire HR1 2NW on 2026-03-03
dot icon31/07/2025
Total exemption full accounts made up to 2024-10-31
dot icon30/04/2025
Confirmation statement made on 2025-04-06 with no updates
dot icon01/10/2024
Satisfaction of charge 1 in full
dot icon31/07/2024
Total exemption full accounts made up to 2023-10-31
dot icon11/04/2024
Confirmation statement made on 2024-04-06 with no updates
dot icon31/07/2023
Total exemption full accounts made up to 2022-10-31
dot icon28/04/2023
Confirmation statement made on 2023-04-06 with no updates
dot icon14/07/2022
Total exemption full accounts made up to 2021-10-31
dot icon12/07/2022
Second filing of Confirmation Statement dated 2022-04-06
dot icon14/04/2022
Confirmation statement made on 2022-04-06 with no updates
dot icon15/07/2021
Total exemption full accounts made up to 2020-10-31
dot icon20/04/2021
Confirmation statement made on 2021-04-06 with no updates
dot icon30/10/2020
Total exemption full accounts made up to 2019-10-31
dot icon08/04/2020
Confirmation statement made on 2020-04-07 with no updates
dot icon30/07/2019
Total exemption full accounts made up to 2018-10-31
dot icon08/05/2019
Confirmation statement made on 2019-04-07 with updates
dot icon30/07/2018
Total exemption full accounts made up to 2017-10-31
dot icon18/06/2018
Statement of capital following an allotment of shares on 2018-03-31
dot icon08/06/2018
Resolutions
dot icon17/04/2018
Confirmation statement made on 2018-04-07 with no updates
dot icon11/07/2017
Total exemption small company accounts made up to 2016-10-31
dot icon08/05/2017
Confirmation statement made on 2017-04-07 with updates
dot icon03/01/2017
Registered office address changed from 15a Station Road Llanishen Cardiff CF14 5LS to 46-48 Station Road Llanishen Cardiff CF14 5LU on 2017-01-03
dot icon15/07/2016
Total exemption small company accounts made up to 2015-10-31
dot icon07/06/2016
Annual return made up to 2016-04-07 with full list of shareholders
dot icon07/06/2016
Director's details changed for David Rhys Evans on 2016-06-07
dot icon07/06/2016
Director's details changed for Elizabeth Edwards Evans on 2016-06-07
dot icon07/06/2016
Secretary's details changed for Elizabeth Edwards Evans on 2016-06-07
dot icon30/07/2015
Total exemption small company accounts made up to 2014-10-31
dot icon27/05/2015
Annual return made up to 2015-04-07 with full list of shareholders
dot icon31/07/2014
Total exemption small company accounts made up to 2013-10-31
dot icon13/05/2014
Annual return made up to 2014-04-07 with full list of shareholders
dot icon24/03/2014
Registered office address changed from Cottage Farm Michaelston Le Pit Dinas Powys CF64 4HE on 2014-03-24
dot icon06/08/2013
Total exemption small company accounts made up to 2012-10-31
dot icon28/05/2013
Annual return made up to 2013-04-07 with full list of shareholders
dot icon22/01/2013
Previous accounting period extended from 2012-04-30 to 2012-10-31
dot icon07/06/2012
Annual return made up to 2012-04-07 with full list of shareholders
dot icon07/06/2012
Secretary's details changed for Elizabeth Edwards Evans on 2011-04-08
dot icon07/06/2012
Director's details changed for Elizabeth Edwards Evans on 2011-04-08
dot icon07/06/2012
Director's details changed for David Rhys Evans on 2011-04-08
dot icon27/01/2012
Total exemption small company accounts made up to 2011-04-30
dot icon18/04/2011
Annual return made up to 2011-04-07 with full list of shareholders
dot icon18/01/2011
Total exemption small company accounts made up to 2010-04-30
dot icon02/06/2010
Particulars of a mortgage or charge / charge no: 1
dot icon19/04/2010
Annual return made up to 2010-04-07 with full list of shareholders
dot icon19/04/2010
Director's details changed for Elizabeth Edwards Evans on 2010-04-07
dot icon19/04/2010
Director's details changed for David Rhys Evans on 2010-04-07
dot icon22/01/2010
Total exemption small company accounts made up to 2009-04-30
dot icon07/04/2009
Return made up to 07/04/09; full list of members
dot icon19/02/2009
Total exemption small company accounts made up to 2008-04-30
dot icon02/05/2008
Return made up to 07/04/08; full list of members
dot icon07/02/2008
Total exemption small company accounts made up to 2007-04-30
dot icon11/05/2007
Return made up to 07/04/07; full list of members
dot icon26/04/2006
Director resigned
dot icon26/04/2006
Secretary resigned
dot icon26/04/2006
Registered office changed on 26/04/06 from: crown house, 64 whitchurch road cardiff south glamorgan CF14 3LX
dot icon26/04/2006
New director appointed
dot icon26/04/2006
New director appointed
dot icon26/04/2006
New secretary appointed
dot icon07/04/2006
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/10/2024
dot iconNext confirmation date
06/04/2026
dot iconLast change occurred
31/10/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/10/2024
dot iconNext account date
31/10/2025
dot iconNext due on
31/07/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
6
5.97M
-
0.00
2.00M
-
2022
6
6.45M
-
0.00
2.45M
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
BUSINESS INFORMATION RESEARCH & REPORTING LTD
Corporate Director
07/04/2006 - 18/04/2006
1037
Dr David Rhys Evans
Director
18/04/2006 - Present
4
Evans, Elizabeth Edwards
Director
18/04/2006 - Present
4
Harrison, Irene Lesley
Secretary
07/04/2006 - 18/04/2006
999
Evans, Elizabeth Edwards
Secretary
18/04/2006 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About CASTLE QUAY (HEREFORD) LIMITED

CASTLE QUAY (HEREFORD) LIMITED is an(a) Active company incorporated on 07/04/2006 with the registered office located at 34 Castle Street, Hereford, Herefordshire HR1 2NW. There are currently 3 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 QUAY (HEREFORD) LIMITED?

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CASTLE QUAY (HEREFORD) LIMITED is currently Active. It was registered on 07/04/2006 .

Where is CASTLE QUAY (HEREFORD) LIMITED located?

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CASTLE QUAY (HEREFORD) LIMITED is registered at 34 Castle Street, Hereford, Herefordshire HR1 2NW.

What does CASTLE QUAY (HEREFORD) LIMITED do?

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CASTLE QUAY (HEREFORD) LIMITED operates in the Dental practice activities (86.23 - SIC 2007) sector.

What is the latest filing for CASTLE QUAY (HEREFORD) LIMITED?

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The latest filing was on 03/03/2026: Registered office address changed from 46-48 Station Road Llanishen Cardiff CF14 5LU Wales to 34 Castle Street Hereford Herefordshire HR1 2NW on 2026-03-03.