CASTLE RADIO LIMITED

Key Data

Status

Active

Company No.

00686326

Incorporation date

14/03/1961

Size

Micro Entity

Classification

Other accommodation (55.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/04/1986)

13/11/2025

Amended micro company accounts made up to 2025-04-30

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18/09/2025

Micro company accounts made up to 2025-04-30

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09/05/2025

Confirmation statement made on 2025-05-09 with no updates

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17/01/2025

Satisfaction of charge 3 in full

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17/01/2025

Satisfaction of charge 1 in full

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17/01/2025

Satisfaction of charge 2 in full

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02/09/2024

Micro company accounts made up to 2024-04-30

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09/05/2024

Cessation of Roger Keith Child as a person with significant control on 2024-05-01

View PDF (1 pages)

09/05/2024

Notification of Lucy Ann Mary Joy as a person with significant control on 2024-05-01

View PDF (2 pages)

09/05/2024

Notification of Emma Louise Mary Child as a person with significant control on 2024-05-01

View PDF (2 pages)

09/05/2024

Confirmation statement made on 2024-05-09 with updates

View PDF (4 pages)

12/04/2024

Termination of appointment of Roger Keith Child as a director on 2024-03-20

View PDF (1 pages)

16/02/2024

Confirmation statement made on 2024-02-15 with no updates

View PDF (3 pages)

03/10/2023

Micro company accounts made up to 2023-04-30

View PDF (3 pages)

15/02/2023

Change of details for Mr Roger Keith Child as a person with significant control on 2023-02-15

View PDF (2 pages)

15/02/2023

Director's details changed for Ms Emma Louise Mary Child on 2023-02-15

View PDF (2 pages)

15/02/2023

Director's details changed for Mr Roger Keith Child on 2023-02-15

View PDF (2 pages)

15/02/2023

Director's details changed for Mrs Lucy Ann Mary Joy on 2023-02-15

View PDF (2 pages)

15/02/2023

Confirmation statement made on 2023-02-15 with no updates

View PDF (3 pages)

05/01/2023

Micro company accounts made up to 2022-04-30

View PDF (3 pages)

13/10/2022

Registered office address changed from 4 Highfield Court Hazlemere High Wycombe HP15 7UX England to Unit 7a Waterside Business Park Waterside Chesham Buckinghamshire HP5 1PE on 2022-10-13

View PDF (1 pages)

17/02/2022

Confirmation statement made on 2022-02-15 with no updates

View PDF (3 pages)

29/09/2021

Micro company accounts made up to 2021-04-30

View PDF (3 pages)

19/04/2021

Director's details changed for Mr Roger Keith Child on 2021-04-15

View PDF (2 pages)

19/04/2021

Registered office address changed from 2 Rose Avenue Hazlemere High Wycombe Buckinghamshire HP15 7PQ England to 4 Highfield Court Hazlemere High Wycombe HP15 7UX on 2021-04-19

View PDF (1 pages)

19/04/2021

Change of details for Mr Roger Keith Child as a person with significant control on 2021-04-15

View PDF (2 pages)

17/02/2021

Confirmation statement made on 2021-02-15 with no updates

View PDF (3 pages)

19/01/2021

Micro company accounts made up to 2020-04-30

View PDF (3 pages)

27/10/2020

Director's details changed for Mrs Lucy Ann Mary Joy on 2020-10-26

View PDF (2 pages)

25/08/2020

Director's details changed for Mrs Emma Louise Mary Child on 2020-08-25

View PDF (2 pages)

25/08/2020

Director's details changed for Mrs Emma Louise Mary Moss on 2020-08-25

View PDF (2 pages)

17/02/2020

Confirmation statement made on 2020-02-15 with no updates

View PDF (3 pages)

18/09/2019

Micro company accounts made up to 2019-04-30

View PDF (2 pages)

25/02/2019

Confirmation statement made on 2019-02-15 with no updates

View PDF (3 pages)

26/11/2018

Micro company accounts made up to 2018-04-30

View PDF (2 pages)

22/02/2018

Confirmation statement made on 2018-02-15 with no updates

View PDF (3 pages)

19/12/2017

Micro company accounts made up to 2017-04-30

View PDF (3 pages)

04/04/2017

Appointment of Mrs Lucy Ann Mary Joy as a director on 2017-04-04

View PDF (2 pages)

04/04/2017

Appointment of Mrs Emma Louise Mary Moss as a director on 2017-04-04

View PDF (2 pages)

17/02/2017

Confirmation statement made on 2017-02-15 with updates

View PDF (5 pages)

18/01/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (4 pages)

29/03/2016

Annual return made up to 2016-02-15 with full list of shareholders

View PDF (3 pages)

27/01/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (4 pages)

09/10/2015

Registered office address changed from 130/132,Desborough Road, High Wycombe, Bucks. HP11 2PU to 2 Rose Avenue Hazlemere High Wycombe Buckinghamshire HP15 7PQ on 2015-10-09

View PDF (1 pages)

10/04/2015

Annual return made up to 2015-02-15 with full list of shareholders

View PDF (5 pages)

10/04/2015

Director's details changed for Mr Roger Keith Child on 2014-10-13

View PDF (2 pages)

08/04/2015

Termination of appointment of Joanna Rosarie Celeste Golightly as a director on 2015-03-31

View PDF (1 pages)

08/04/2015

Termination of appointment of Joanna Rosarie Celeste Golightly as a secretary on 2015-03-31

View PDF (1 pages)

26/01/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (4 pages)

11/04/2014

Annual return made up to 2014-02-15 with full list of shareholders

View PDF (5 pages)

28/01/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (4 pages)

12/04/2013

Annual return made up to 2013-02-15 with full list of shareholders

View PDF (5 pages)

31/01/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (5 pages)

02/05/2012

Annual return made up to 2012-02-15 with full list of shareholders

View PDF (5 pages)

15/11/2011

Total exemption small company accounts made up to 2011-04-30

View PDF (5 pages)

09/05/2011

Annual return made up to 2011-02-15 with full list of shareholders

View PDF (5 pages)

24/01/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (4 pages)

21/04/2010

Annual return made up to 2010-02-15 with full list of shareholders

View PDF (5 pages)

21/04/2010

Director's details changed for Joanna Rosarie Celeste Golightly on 2010-02-15

View PDF (2 pages)

21/04/2010

Director's details changed for Mr Roger Keith Child on 2010-02-15

View PDF (2 pages)

26/01/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (4 pages)

23/04/2009

Return made up to 15/02/09; full list of members

View PDF (3 pages)

23/04/2009

Director's change of particulars / roger child / 01/12/2008

View PDF (2 pages)

24/10/2008

Total exemption small company accounts made up to 2008-04-30

View PDF (7 pages)

20/08/2008

Return made up to 15/02/08; full list of members

View PDF (3 pages)

13/03/2008

Declaration that part of the property/undertaking: released/ceased /whole /charge no 1

View PDF (2 pages)

07/02/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (7 pages)

10/03/2007

Return made up to 15/02/07; full list of members

View PDF (7 pages)

02/02/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (8 pages)

15/03/2006

Return made up to 15/02/06; full list of members

View PDF (7 pages)

21/12/2005

Total exemption small company accounts made up to 2005-04-30

View PDF (7 pages)

18/05/2005

Particulars of mortgage/charge

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05/05/2005

Particulars of mortgage/charge

View PDF (3 pages)

09/03/2005

Return made up to 15/02/05; full list of members

View PDF (7 pages)

09/11/2004

Total exemption small company accounts made up to 2004-04-30

View PDF (6 pages)

17/03/2004

Return made up to 15/02/04; full list of members

View PDF (7 pages)

28/01/2004

Total exemption small company accounts made up to 2003-04-30

View PDF (6 pages)

02/04/2003

Return made up to 15/02/03; full list of members

View PDF (7 pages)

31/12/2002

Total exemption small company accounts made up to 2002-04-30

View PDF (6 pages)

24/04/2002

Total exemption full accounts made up to 2001-04-30

View PDF (12 pages)

08/04/2002

Return made up to 15/02/02; full list of members

View PDF (6 pages)

27/03/2002

New director appointed

View PDF (2 pages)

09/03/2001

Return made up to 15/02/01; full list of members

View PDF (6 pages)

09/01/2001

Full accounts made up to 2000-04-30

View PDF (13 pages)

20/03/2000

Return made up to 15/02/00; full list of members

View PDF (6 pages)

20/03/2000

New secretary appointed

View PDF (2 pages)

05/03/2000

Accounts for a small company made up to 1999-04-30

View PDF (6 pages)

21/02/1999

Return made up to 15/02/99; full list of members

View PDF (6 pages)

26/07/1998

Full accounts made up to 1998-04-30

View PDF (13 pages)

26/07/1998

New secretary appointed

View PDF (2 pages)

26/07/1998

Secretary resigned

View PDF (1 pages)

24/03/1998

Return made up to 15/02/98; no change of members

View PDF (4 pages)

21/01/1998

Full accounts made up to 1997-04-30

View PDF (13 pages)

18/03/1997

Return made up to 15/02/97; no change of members

View PDF (0 pages)

23/09/1996

Full accounts made up to 1996-04-30

View PDF (13 pages)

05/03/1996

Return made up to 15/02/96; full list of members

View PDF (6 pages)

18/07/1995

Full accounts made up to 1995-04-30

View PDF (13 pages)

27/03/1995

Return made up to 15/02/95; no change of members

View PDF (4 pages)

05/08/1994

Full accounts made up to 1994-04-30

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20/02/1994

Return made up to 15/02/94; no change of members

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17/11/1993

Full accounts made up to 1993-04-30

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02/03/1993

Return made up to 15/02/93; full list of members

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17/12/1992

Full accounts made up to 1992-04-30

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19/03/1992

Return made up to 15/02/92; no change of members

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28/01/1992

Accounts for a small company made up to 1991-04-30

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14/05/1991

Return made up to 15/02/91; no change of members

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13/03/1991

Accounts for a small company made up to 1990-04-30

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02/10/1990

Return made up to 12/06/90; full list of members

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05/01/1990

Accounts for a small company made up to 1989-04-30

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23/02/1989

Accounts for a small company made up to 1988-04-30

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23/02/1989

Return made up to 15/02/89; full list of members

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12/09/1988

Return made up to 29/01/88; full list of members

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18/11/1987

Accounts made up to 1987-04-30

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13/04/1987

Annual return made up to 30/01/87

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01/01/1987

A selection of documents registered before 1 January 1987

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12/11/1986

Full accounts made up to 1985-04-30

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12/11/1986

Return made up to 30/04/86; full list of members

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30/04/1986

Return made up to 10/05/85; full list of members

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2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

09/05/2026

Last change occurred

30/04/2025

Accounts

Micro Entity

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

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

2021
0
328.13K
-
0.00
-
-

2022
-
331.23K
-
0.00
-
-

2023
-
331.98K
-
0.00
-
-

2023
-
331.98K
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

331.98K £0.22 % *

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
Child, Roger Keith	Secretary	01/07/1998 - 30/09/1999	-
Golightly, Joanna Rosarie Celeste	Secretary	01/10/1999 - 31/03/2015	4
Joy, Lucy Ann Mary	Director	04/04/2017 - Present	-
Child, Emma Louise Mary	Director	04/04/2017 - Present	4
Golightly, Joanna Rosarie Celeste	Director	01/05/2001 - 31/03/2015	6

Persons with Significant Control

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

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Description

About CASTLE RADIO LIMITED

CASTLE RADIO LIMITED is an(a) Active company incorporated on 14/03/1961 with the registered office located at Unit 7a Waterside Business Park, Waterside, Chesham, Buckinghamshire HP5 1PE. There are currently 2 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 RADIO LIMITED?

CASTLE RADIO LIMITED is currently Active. It was registered on 14/03/1961 .

Where is CASTLE RADIO LIMITED located?

CASTLE RADIO LIMITED is registered at Unit 7a Waterside Business Park, Waterside, Chesham, Buckinghamshire HP5 1PE.

What does CASTLE RADIO LIMITED do?

CASTLE RADIO LIMITED operates in the Other accommodation (55.90 - SIC 2007) sector.

What is the latest filing for CASTLE RADIO LIMITED?

The latest filing was on 13/11/2025: Amended micro company accounts made up to 2025-04-30.