CASTLE ROOK LIMITED

Key Data

Status

Active

Company No.

09541246

Incorporation date

14/04/2015

Size

Micro Entity

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/04/2015)

18/11/2024

Registered office address changed to PO Box 4385, 09541246 - Companies House Default Address, Cardiff, CF14 8LH on 2024-11-18

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18/11/2024

Address of officer Candace Lafleur changed to 09541246 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2024-11-18

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18/11/2024

Address of person with significant control Ms Candace Lafleur changed to 09541246 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2024-11-18

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29/09/2023

Compulsory strike-off action has been suspended

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19/09/2023

First Gazette notice for compulsory strike-off

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18/04/2023

Confirmation statement made on 2023-04-05 with no updates

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01/11/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

25/10/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/04/2022

Confirmation statement made on 2022-04-05 with no updates

View PDF (3 pages)

15/06/2021

Confirmation statement made on 2021-04-05 with no updates

View PDF (3 pages)

30/04/2021

Micro company accounts made up to 2020-04-30

View PDF (3 pages)

29/04/2020

Confirmation statement made on 2020-04-05 with no updates

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30/01/2020

Unaudited abridged accounts made up to 2019-04-30

View PDF (8 pages)

26/06/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

25/06/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/06/2019

Confirmation statement made on 2019-04-05 with no updates

View PDF (3 pages)

31/01/2019

Unaudited abridged accounts made up to 2018-04-30

View PDF (10 pages)

05/04/2018

Confirmation statement made on 2018-04-05 with no updates

View PDF (3 pages)

09/03/2018

Registered office address changed from 2706 Charrington Tower Biscayne Avenue London E14 9BF England to Kemp House 152 - 160 City Road London EC1V 2NX on 2018-03-09

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31/01/2018

Micro company accounts made up to 2017-04-30

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30/05/2017

Resolutions

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30/05/2017

Registered office address changed from Level 33, 25 Canada Square Canary Wharf London E14 5LQ England to 2706 Charrington Tower Biscayne Avenue London E14 9BF on 2017-05-30

View PDF (1 pages)

27/04/2017

Confirmation statement made on 2017-04-14 with updates

View PDF (5 pages)

01/03/2017

Micro company accounts made up to 2016-04-30

View PDF (2 pages)

28/02/2017

Registered office address changed from 44 Stirling Road London E13 0BJ England to Level 33, 25 Canada Square Canary Wharf London E14 5LQ on 2017-02-28

View PDF (1 pages)

01/06/2016

Annual return made up to 2016-04-14 with full list of shareholders

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05/11/2015

Registered office address changed from 44 Stirling Road London E13 0BJ England to 44 Stirling Road London E13 0BJ on 2015-11-05

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05/11/2015

Registered office address changed from 14 Bedford Square Bedford Square London WC1B 3JA England to 44 Stirling Road London E13 0BJ on 2015-11-05

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17/08/2015

Registered office address changed from 99 Gower Street London WC1E 6AA United Kingdom to 14 Bedford Square Bedford Square London WC1B 3JA on 2015-08-17

View PDF (1 pages)

14/04/2015

Incorporation

View PDF (7 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/04/2020

Next confirmation date

05/04/2024

Last change occurred

30/04/2020

Accounts

Micro Entity

Last made up date

30/04/2020

Next account date

30/04/2021

Next due on

31/01/2022

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Lafleur, Candace	Director	14/04/2015 - Present	4

Persons with Significant Control

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

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NJ & S SMITH FARMING LIMITEDMarriott Farm, Cotes-De-Val, Gilmorton Lutterworth, Leicestershire LE17 4LY

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Raising of dairy cattle

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06382463

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PHILIP MILLINGTON WATER SERVICES LIMITED24 Suffolk Road, Lowestoft, Suffolk NR32 1DZ

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Support activities for crop production

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07400536

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07/10/2010

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YDS KENNELS LTDSuite B The Hall, Lairgate, Beverley, East Yorkshire HU17 8HL

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No. of employees:

Description

About CASTLE ROOK LIMITED

CASTLE ROOK LIMITED is an(a) Active company incorporated on 14/04/2015 with the registered office located at 4385, 09541246 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH. 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 ROOK LIMITED?

CASTLE ROOK LIMITED is currently Active. It was registered on 14/04/2015 .

Where is CASTLE ROOK LIMITED located?

CASTLE ROOK LIMITED is registered at 4385, 09541246 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH.

What does CASTLE ROOK LIMITED do?

CASTLE ROOK LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for CASTLE ROOK LIMITED?

The latest filing was on 18/11/2024: Registered office address changed to PO Box 4385, 09541246 - Companies House Default Address, Cardiff, CF14 8LH on 2024-11-18.