CASTLE STANTON LIMITED

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Key Data

Status

Dissolved

Company No.

04977290

Incorporation date

26/11/2003

Size

Group

Classification

Renting and leasing of other machinery equipment and tangible goods n.e.c. (77.39 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/11/2003)

21/01/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

21/10/2024

Return of final meeting in a creditors' voluntary winding up

View PDF (25 pages)

01/02/2024

Liquidators' statement of receipts and payments to 2024-01-05

View PDF (26 pages)

01/02/2023

Liquidators' statement of receipts and payments to 2023-01-05

View PDF (26 pages)

27/01/2022

Liquidators' statement of receipts and payments to 2022-01-05

View PDF (41 pages)

12/01/2021

Notice to Registrar of Companies of Notice of disclaimer

View PDF (5 pages)

12/01/2021

Notice to Registrar of Companies of Notice of disclaimer

View PDF (5 pages)

12/01/2021

Notice to Registrar of Companies of Notice of disclaimer

View PDF (5 pages)

12/01/2021

Notice to Registrar of Companies of Notice of disclaimer

View PDF (5 pages)

12/01/2021

Notice to Registrar of Companies of Notice of disclaimer

View PDF (5 pages)

12/01/2021

Statement of affairs

View PDF (13 pages)

12/01/2021

Resolutions

View PDF (1 pages)

12/01/2021

Appointment of a voluntary liquidator

View PDF (3 pages)

08/01/2021

Registered office address changed from 172 Travellers Lane, Welham Green North Mymms Hatfield Hertfordshire AL9 7HN to 3rd Floor 37 Frederick Place Brighton BN1 4EA on 2021-01-08

View PDF (2 pages)

15/12/2020

Previous accounting period extended from 2020-03-30 to 2020-09-29

View PDF (1 pages)

02/12/2020

Confirmation statement made on 2020-11-26 with no updates

View PDF (3 pages)

02/12/2020

Satisfaction of charge 4 in full

View PDF (1 pages)

18/11/2020

Appointment of Mr Jonathan Noonan as a director on 2020-11-17

View PDF (2 pages)

01/10/2020

Registration of charge 049772900005, created on 2020-09-30

View PDF (16 pages)

05/02/2020

Group of companies' accounts made up to 2019-03-31

View PDF (37 pages)

02/01/2020

Confirmation statement made on 2019-11-26 with no updates

View PDF (3 pages)

19/12/2019

Previous accounting period shortened from 2019-03-31 to 2019-03-30

View PDF (1 pages)

20/12/2018

Group of companies' accounts made up to 2018-03-31

View PDF (29 pages)

10/12/2018

Confirmation statement made on 2018-11-26 with updates

View PDF (4 pages)

02/11/2018

Cancellation of shares. Statement of capital on 2018-10-02

View PDF (4 pages)

02/11/2018

Resolutions

View PDF (2 pages)

02/11/2018

Purchase of own shares.

View PDF (3 pages)

22/10/2018

Resolutions

View PDF (2 pages)

22/10/2018

Cancellation of shares. Statement of capital on 2018-07-31

View PDF (4 pages)

22/10/2018

Purchase of own shares.

View PDF (3 pages)

04/12/2017

Confirmation statement made on 2017-11-26 with no updates

View PDF (3 pages)

09/11/2017

Group of companies' accounts made up to 2017-03-31

View PDF (28 pages)

26/05/2017

Appointment of Mrs Caroline Hilda Langley-Jones as a director on 2017-05-25

View PDF (2 pages)

06/02/2017

Group of companies' accounts made up to 2016-03-31

View PDF (32 pages)

30/11/2016

Confirmation statement made on 2016-11-26 with updates

View PDF (5 pages)

02/08/2016

Auditor's resignation

View PDF (1 pages)

09/01/2016

Full accounts made up to 2015-03-31

View PDF (24 pages)

21/12/2015

Annual return made up to 2015-11-26 with full list of shareholders

View PDF (5 pages)

21/12/2015

Cancellation of shares. Statement of capital on 2015-10-23

View PDF (4 pages)

21/12/2015

Purchase of own shares.

View PDF (3 pages)

07/12/2015

Statement of capital following an allotment of shares on 2015-10-23

View PDF (4 pages)

07/12/2015

Resolutions

View PDF (3 pages)

07/12/2015

Resolutions

View PDF (3 pages)

03/12/2015

Termination of appointment of Joseph Michael Frazer as a director on 2015-10-23

View PDF (2 pages)

14/11/2015

Termination of appointment of Joseph Michael Frazer as a director on 2015-10-23

View PDF (2 pages)

17/07/2015

Registered office address changed from , Unit C, 125 Brantwood Road, Tottenham, London, N17 0DX to 172 Travellers Lane, Welham Green North Mymms Hatfield Hertfordshire AL9 7HN on 2015-07-17

View PDF (1 pages)

15/12/2014

Annual return made up to 2014-11-26 with full list of shareholders

View PDF (6 pages)

22/10/2014

Accounts for a small company made up to 2014-03-31

View PDF (7 pages)

09/12/2013

Annual return made up to 2013-11-26 with full list of shareholders

View PDF (6 pages)

19/07/2013

Accounts for a small company made up to 2013-03-31

View PDF (7 pages)

02/01/2013

Purchase of own shares.

View PDF (3 pages)

18/12/2012

Annual return made up to 2012-11-26 with full list of shareholders

View PDF (6 pages)

12/11/2012

Accounts for a small company made up to 2012-03-31

View PDF (7 pages)

23/01/2012

Annual return made up to 2011-11-26 with full list of shareholders

View PDF (7 pages)

08/01/2012

Termination of appointment of Timothy Young as a director

View PDF (2 pages)

04/10/2011

Accounts for a small company made up to 2011-03-31

View PDF (7 pages)

14/04/2011

Statement of capital following an allotment of shares on 2011-03-31

View PDF (4 pages)

14/04/2011

Sub-division of shares on 2011-03-31

View PDF (5 pages)

14/04/2011

Resolutions

View PDF (22 pages)

21/12/2010

Accounts for a small company made up to 2010-03-31

View PDF (6 pages)

17/12/2010

Annual return made up to 2010-11-26 with full list of shareholders

View PDF (7 pages)

04/02/2010

Accounts for a small company made up to 2009-03-31

View PDF (6 pages)

17/12/2009

Annual return made up to 2009-11-26 with full list of shareholders

View PDF (6 pages)

17/12/2009

Director's details changed for Timothy Francis Young on 2009-11-01

View PDF (2 pages)

17/12/2009

Director's details changed for Joseph Michael Frazer on 2009-11-01

View PDF (2 pages)

17/12/2009

Director's details changed for Graham John Langley Jones on 2009-11-01

View PDF (2 pages)

05/02/2009

Accounts for a small company made up to 2008-03-31

View PDF (6 pages)

21/01/2009

Director appointed timothy francis young

View PDF (2 pages)

23/12/2008

Return made up to 26/11/08; full list of members

View PDF (5 pages)

23/06/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (1 pages)

23/06/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

23/06/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (1 pages)

25/02/2008

Return made up to 26/11/07; full list of members

View PDF (5 pages)

09/11/2007

Particulars of mortgage/charge

View PDF (4 pages)

14/09/2007

Accounts for a small company made up to 2007-03-31

View PDF (6 pages)

05/02/2007

Accounts for a small company made up to 2006-03-31

View PDF (6 pages)

29/12/2006

Return made up to 26/11/06; full list of members

View PDF (9 pages)

03/04/2006

Accounting reference date extended from 30/11/05 to 31/03/06

View PDF (1 pages)

18/01/2006

Ad 06/12/05--------- £ si 198@1=198 £ ic 2/200

View PDF (2 pages)

04/01/2006

Return made up to 26/11/05; full list of members

View PDF (7 pages)

27/09/2005

Accounts for a dormant company made up to 2004-11-30

View PDF (2 pages)

20/04/2005

Registered office changed on 20/04/05 from: quinbury farm, hay street, braoghing nr ware, hertfordshire SG11 2RG

View PDF (1 pages)

06/04/2005

Particulars of mortgage/charge

View PDF (13 pages)

06/04/2005

Particulars of mortgage/charge

View PDF (3 pages)

06/04/2005

Particulars of mortgage/charge

View PDF (3 pages)

15/03/2005

New director appointed

View PDF (2 pages)

21/02/2005

Return made up to 26/11/04; full list of members

View PDF (6 pages)

21/01/2005

Ad 01/06/04--------- £ si 2@1=2 £ ic 2/4

View PDF (2 pages)

08/11/2004

New director appointed

View PDF (2 pages)

08/11/2004

New secretary appointed

View PDF (2 pages)

08/11/2004

Registered office changed on 08/11/04 from: c/o ukbf LIMITED, office 2 16 new street, stourport on severn, worcestershire DY13 8UW

View PDF (1 pages)

28/06/2004

Director resigned

View PDF (1 pages)

28/06/2004

Secretary resigned

View PDF (1 pages)

26/11/2003

Incorporation

View PDF (13 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

31/03/2019

Next confirmation date

26/11/2021

Last change occurred

31/03/2019

Accounts

Accounts

Group

Last made up date

31/03/2019

Next account date

31/03/2020

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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

0

No officers data available.

Persons with Significant Control

1

Persons with Significant Control

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

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Description

About CASTLE STANTON LIMITED

CASTLE STANTON LIMITED is an(a) Dissolved company incorporated on 26/11/2003 with the registered office located at 3rd Floor 37 Frederick Place, Brighton BN1 4EA. There is currently no 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 STANTON LIMITED?

CASTLE STANTON LIMITED is currently Dissolved. It was registered on 26/11/2003 and dissolved on 21/01/2025.

Where is CASTLE STANTON LIMITED located?

CASTLE STANTON LIMITED is registered at 3rd Floor 37 Frederick Place, Brighton BN1 4EA.

What does CASTLE STANTON LIMITED do?

CASTLE STANTON LIMITED operates in the Renting and leasing of other machinery equipment and tangible goods n.e.c. (77.39 - SIC 2007) sector.

What is the latest filing for CASTLE STANTON LIMITED?

The latest filing was on 21/01/2025: Final Gazette dissolved following liquidation.