CASTLE RUM COMPANY LTD

Key Data

Status

Active

Company No.

11556789

Incorporation date

06/09/2018

Size

Audit Exemption Subsidiary

Classification

Public houses and bars (56.30/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/09/2018)

14/04/2026

Audit exemption statement of guarantee by parent company for period ending 30/06/25

View PDF (3 pages)

14/04/2026

Notice of agreement to exemption from audit of accounts for period ending 30/06/25

View PDF (1 pages)

14/04/2026

Consolidated accounts of parent company for subsidiary company period ending 30/06/25

View PDF (47 pages)

14/04/2026

Audit exemption subsidiary accounts made up to 2025-06-30

View PDF (11 pages)

10/10/2025

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

View PDF (3 pages)

03/04/2025

Audit exemption statement of guarantee by parent company for period ending 29/06/24

View PDF (3 pages)

03/04/2025

Notice of agreement to exemption from audit of accounts for period ending 29/06/24

View PDF (1 pages)

03/04/2025

Consolidated accounts of parent company for subsidiary company period ending 29/06/24

View PDF (46 pages)

03/04/2025

Audit exemption subsidiary accounts made up to 2024-06-29

View PDF (13 pages)

26/09/2024

Registered office address changed from 2 Spire Road Rushden NN10 0FN England to 3 Spire Road Rushden NN10 0FN on 2024-09-26

View PDF (1 pages)

26/09/2024

Confirmation statement made on 2024-09-05 with no updates

View PDF (3 pages)

10/09/2024

Director's details changed for Mr Edward Peter Williamson on 2024-09-09

View PDF (2 pages)

10/09/2024

Director's details changed for Mr Edward Peter Williamson on 2024-09-09

View PDF (2 pages)

09/09/2024

Termination of appointment of John Hames Taig Kennedy as a director on 2024-09-09

View PDF (1 pages)

09/09/2024

Appointment of Miss Ioana Simona Ababei as a director on 2024-09-09

View PDF (2 pages)

09/09/2024

Appointment of Mr Lee Andrew Tayburn as a director on 2024-09-09

View PDF (2 pages)

30/08/2024

Registered office address changed from 1st Floor Tennyson House Great Portland Street London W1W 5PA England to 2 Spire Road Rushden NN10 0FN on 2024-08-30

View PDF (1 pages)

29/03/2024

Notice of agreement to exemption from audit of accounts for period ending 01/07/23

View PDF (1 pages)

29/03/2024

Audit exemption statement of guarantee by parent company for period ending 01/07/23

View PDF (3 pages)

29/03/2024

Consolidated accounts of parent company for subsidiary company period ending 01/07/23

View PDF (49 pages)

29/03/2024

Audit exemption subsidiary accounts made up to 2023-07-01

View PDF (15 pages)

18/12/2023

Termination of appointment of Kevin Pillay as a director on 2023-07-25

View PDF (1 pages)

27/09/2023

Confirmation statement made on 2023-09-05 with no updates

View PDF (3 pages)

11/04/2023

Audit exemption statement of guarantee by parent company for period ending 07/07/22

View PDF (3 pages)

11/04/2023

Notice of agreement to exemption from audit of accounts for period ending 07/07/22

View PDF (1 pages)

11/04/2023

Consolidated accounts of parent company for subsidiary company period ending 07/07/22

View PDF (48 pages)

11/04/2023

Audit exemption subsidiary accounts made up to 2022-07-07

View PDF (16 pages)

15/03/2023

Appointment of Mr John Hames Taig Kennedy as a director on 2023-03-06

View PDF (2 pages)

01/12/2022

Change of details for Halewood International Limited as a person with significant control on 2022-11-30

View PDF (2 pages)

02/11/2022

Termination of appointment of Stewart Andrew Hainsworth as a director on 2022-10-31

View PDF (1 pages)

21/09/2022

Confirmation statement made on 2022-09-05 with no updates

View PDF (3 pages)

25/07/2022

Appointment of Mr Edward Peter Williamson as a director on 2022-07-12

View PDF (2 pages)

25/07/2022

Termination of appointment of John Hames Taig Kennedy as a director on 2022-07-12

View PDF (1 pages)

25/07/2022

Appointment of Mr Kevin Pillay as a director on 2022-07-12

View PDF (2 pages)

04/07/2022

Audit exemption subsidiary accounts made up to 2021-06-26

View PDF (15 pages)

04/07/2022

Consolidated accounts of parent company for subsidiary company period ending 26/06/21

View PDF (52 pages)

04/07/2022

Audit exemption statement of guarantee by parent company for period ending 26/06/21

View PDF (3 pages)

04/07/2022

Notice of agreement to exemption from audit of accounts for period ending 26/06/21

View PDF (1 pages)

16/02/2022

Appointment of Mr John Hames Taig Kennedy as a director on 2022-01-31

View PDF (2 pages)

16/02/2022

Termination of appointment of Alan William Robinson as a director on 2022-01-31

View PDF (1 pages)

18/09/2021

Confirmation statement made on 2021-09-05 with updates

View PDF (4 pages)

18/09/2021

Registered office address changed from The Winery Ackhurst Road Chorley PR7 1NH England to 1st Floor Tennyson House Great Portland Street London W1W 5PA on 2021-09-18

View PDF (1 pages)

25/02/2021

Audit exemption subsidiary accounts made up to 2020-06-27

View PDF (14 pages)

25/02/2021

Consolidated accounts of parent company for subsidiary company period ending 27/06/20

View PDF (50 pages)

25/02/2021

Notice of agreement to exemption from audit of accounts for period ending 27/06/20

View PDF (1 pages)

25/02/2021

Audit exemption statement of guarantee by parent company for period ending 27/06/20

View PDF (3 pages)

16/10/2020

Confirmation statement made on 2020-09-05 with updates

View PDF (4 pages)

22/09/2020

Registered office address changed from The Sovereign Distillery Wilson Road Liverpool L36 6AD United Kingdom to The Winery Ackhurst Road Chorley PR7 1NH on 2020-09-22

View PDF (1 pages)

21/08/2020

Termination of appointment of Anthony Burns as a director on 2020-08-20

View PDF (1 pages)

16/04/2020

Audit exemption subsidiary accounts made up to 2019-06-29

View PDF (13 pages)

16/04/2020

Consolidated accounts of parent company for subsidiary company period ending 29/06/19

View PDF (46 pages)

16/04/2020

Notice of agreement to exemption from audit of accounts for period ending 29/06/19

View PDF (1 pages)

16/04/2020

Audit exemption statement of guarantee by parent company for period ending 29/06/19

View PDF (3 pages)

25/11/2019

Registration of charge 115567890001, created on 2019-11-20

View PDF (15 pages)

18/09/2019

Confirmation statement made on 2019-09-05 with updates

View PDF (4 pages)

27/04/2019

Resolutions

View PDF (32 pages)

25/04/2019

Statement of capital following an allotment of shares on 2019-03-13

View PDF (4 pages)

25/04/2019

Change of share class name or designation

View PDF (2 pages)

14/03/2019

Appointment of Mr Anthony Burns as a director on 2019-03-14

View PDF (2 pages)

05/10/2018

Current accounting period shortened from 2019-09-30 to 2019-06-30

View PDF (1 pages)

06/09/2018

Incorporation

View PDF (11 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

29/06/2024

Next confirmation date

05/09/2026

Last change occurred

29/06/2024

Accounts

Audit Exemption Subsidiary

Last made up date

29/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

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
Kennedy, John Hames Taig	Director	31/01/2022 - 12/07/2022	79
Ababei, Ioana Simona	Director	09/09/2024 - Present	30
Williamson, Edward Peter	Director	12/07/2022 - Present	42
Pillay, Kevin	Director	12/07/2022 - 25/07/2023	40
Tayburn, Lee Andrew	Director	09/09/2024 - Present	13

Persons with Significant Control

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

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About CASTLE RUM COMPANY LTD

CASTLE RUM COMPANY LTD is an(a) Active company incorporated on 06/09/2018 with the registered office located at 3 Spire Road, Rushden NN10 0FN. 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 RUM COMPANY LTD?

CASTLE RUM COMPANY LTD is currently Active. It was registered on 06/09/2018 .

Where is CASTLE RUM COMPANY LTD located?

CASTLE RUM COMPANY LTD is registered at 3 Spire Road, Rushden NN10 0FN.

What does CASTLE RUM COMPANY LTD do?

CASTLE RUM COMPANY LTD operates in the Public houses and bars (56.30/2 - SIC 2007) sector.

What is the latest filing for CASTLE RUM COMPANY LTD?

The latest filing was on 14/04/2026: Audit exemption statement of guarantee by parent company for period ending 30/06/25.