CASTLEBROOK ENTERPRISES LIMITED

Key Data

Status

Active

Company No.

03473377

Incorporation date

28/11/1997

Size

Micro Entity

Classification

Travel agency activities (79.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/11/1997)

10/02/2022

Voluntary strike-off action has been suspended

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18/01/2022

First Gazette notice for voluntary strike-off

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10/01/2022

Application to strike the company off the register

View PDF (3 pages)

24/12/2021

Termination of appointment of Alanna Louise Mellins as a director on 2021-06-09

View PDF (1 pages)

24/12/2021

Cessation of Alanna Louise Mellins as a person with significant control on 2021-06-09

View PDF (1 pages)

24/12/2021

Confirmation statement made on 2021-11-28 with updates

View PDF (5 pages)

17/12/2021

Statement of capital following an allotment of shares on 2020-12-20

View PDF (3 pages)

02/12/2021

Micro company accounts made up to 2021-05-31

View PDF (3 pages)

25/06/2021

Cessation of A Person with Significant Control as a person with significant control on 2021-06-09

View PDF (1 pages)

25/06/2021

Termination of appointment of a director

View PDF (1 pages)

24/06/2021

Notification of Alan Harry Mellins as a person with significant control on 2021-06-09

View PDF (2 pages)

24/06/2021

Appointment of Mr Alan Harry Mellins as a director on 2021-06-08

View PDF (2 pages)

14/03/2021

Micro company accounts made up to 2020-05-31

View PDF (3 pages)

14/12/2020

Confirmation statement made on 2020-11-28 with updates

View PDF (5 pages)

28/02/2020

Micro company accounts made up to 2019-05-31

View PDF (3 pages)

02/12/2019

Confirmation statement made on 2019-11-28 with updates

View PDF (5 pages)

02/12/2019

Change of details for Miss Alanna Louise Mellins as a person with significant control on 2016-04-06

View PDF (2 pages)

28/02/2019

Micro company accounts made up to 2018-05-31

View PDF (4 pages)

10/12/2018

Confirmation statement made on 2018-11-28 with updates

View PDF (5 pages)

03/12/2018

Secretary's details changed for Jane Mellins on 2018-12-03

View PDF (1 pages)

03/12/2018

Director's details changed for Miss Alanna Louise Mellins on 2018-12-03

View PDF (2 pages)

28/02/2018

Micro company accounts made up to 2017-05-31

View PDF (6 pages)

28/11/2017

Confirmation statement made on 2017-11-28 with updates

View PDF (5 pages)

28/02/2017

Micro company accounts made up to 2016-05-31

View PDF (6 pages)

18/01/2017

Confirmation statement made on 2016-11-28 with updates

View PDF (6 pages)

17/01/2017

Director's details changed for Miss Alanna Louise Mellins on 2016-11-30

View PDF (2 pages)

29/02/2016

Micro company accounts made up to 2015-05-31

View PDF (6 pages)

05/01/2016

Annual return made up to 2015-11-28 with full list of shareholders

View PDF (3 pages)

25/02/2015

Total exemption small company accounts made up to 2014-05-31

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23/12/2014

Annual return made up to 2014-11-28 with full list of shareholders

View PDF (3 pages)

28/02/2014

Total exemption small company accounts made up to 2013-05-31

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24/12/2013

Annual return made up to 2013-11-28 with full list of shareholders

View PDF (3 pages)

28/02/2013

Total exemption small company accounts made up to 2012-05-31

View PDF (3 pages)

28/11/2012

Annual return made up to 2012-11-28 with full list of shareholders

View PDF (4 pages)

29/02/2012

Total exemption small company accounts made up to 2011-05-31

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14/12/2011

Annual return made up to 2011-11-28 with full list of shareholders

View PDF (4 pages)

16/08/2011

Previous accounting period extended from 2010-11-30 to 2011-05-31

View PDF (1 pages)

18/01/2011

Annual return made up to 2010-11-28 with full list of shareholders

View PDF (4 pages)

22/07/2010

Accounts for a dormant company made up to 2009-11-30

View PDF (2 pages)

05/01/2010

Annual return made up to 2009-11-28 with full list of shareholders

View PDF (5 pages)

05/01/2010

Director's details changed for Miss Alanna Louise Mellins on 2010-01-05

View PDF (2 pages)

16/12/2009

Termination of appointment of Alan Mellins as a director

View PDF (1 pages)

29/09/2009

Director appointed miss alanna louise mellins

View PDF (1 pages)

25/06/2009

Accounts for a dormant company made up to 2008-11-30

View PDF (2 pages)

02/12/2008

Return made up to 28/11/08; full list of members

View PDF (3 pages)

16/07/2008

Accounts for a dormant company made up to 2007-11-30

View PDF (2 pages)

02/01/2008

Return made up to 28/11/07; full list of members

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20/08/2007

Accounts for a dormant company made up to 2006-11-30

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18/12/2006

Accounts for a dormant company made up to 2005-11-30

View PDF (2 pages)

04/12/2006

Return made up to 28/11/06; full list of members

View PDF (2 pages)

14/03/2006

Return made up to 28/11/05; full list of members

View PDF (2 pages)

14/03/2006

Director resigned

View PDF (1 pages)

22/07/2005

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

View PDF (2 pages)

13/12/2004

Return made up to 28/11/04; full list of members

View PDF (7 pages)

13/09/2004

Accounts for a dormant company made up to 2003-11-30

View PDF (1 pages)

11/12/2003

Return made up to 28/11/03; full list of members

View PDF (7 pages)

21/09/2003

Accounts for a dormant company made up to 2002-11-30

View PDF (1 pages)

18/08/2003

New director appointed

View PDF (2 pages)

04/02/2003

Registered office changed on 04/02/03 from: 60 high street harrow on the hill middlesex HA1 3LL

View PDF (1 pages)

23/12/2002

Return made up to 28/11/02; full list of members

View PDF (6 pages)

30/09/2002

Accounts for a dormant company made up to 2001-11-30

View PDF (12 pages)

27/11/2001

Return made up to 28/11/01; full list of members

View PDF (6 pages)

26/09/2001

Accounts for a dormant company made up to 2000-11-30

View PDF (1 pages)

09/01/2001

New secretary appointed

View PDF (2 pages)

09/01/2001

Director resigned

View PDF (1 pages)

09/01/2001

Secretary resigned

View PDF (1 pages)

07/03/2000

Accounts for a dormant company made up to 1999-11-30

View PDF (1 pages)

08/02/2000

Return made up to 28/11/99; full list of members

View PDF (6 pages)

04/12/1998

Return made up to 28/11/98; full list of members

View PDF (5 pages)

04/12/1998

Accounts for a dormant company made up to 1998-11-30

View PDF (2 pages)

22/07/1998

New director appointed

View PDF (0 pages)

10/07/1998

New secretary appointed;new director appointed

View PDF (2 pages)

16/12/1997

Registered office changed on 16/12/97 from: 25 hill road theydon bois epping essex CM16 7LX

View PDF (1 pages)

16/12/1997

Secretary resigned

View PDF (1 pages)

16/12/1997

Director resigned

View PDF (1 pages)

28/11/1997

Incorporation

View PDF (15 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/05/2021

Next confirmation date

28/11/2022

Last change occurred

31/05/2021

Accounts

Micro Entity

Last made up date

31/05/2021

Next account date

31/05/2022

Next due on

28/02/2023

See more events →

Financial Ratios

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

2021
1
34.80K
-
0.00
-
-

2021
1
34.80K
-
0.00
-
-

Employees

2021

Employees

1 - *

Net Assets(GBP)

34.80K £- *

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
THEYDON SECRETARIES LIMITED	Nominee Secretary	28/11/1997 - 28/11/1997	3962
Mellins, Alan Harry	Director	08/06/2021 - Present	5
Mellins, Alan Harry	Director	28/11/1997 - 16/12/2009	5
Woodard, Rupert Piers Nathaniel	Director	15/07/2003 - 14/11/2005	11
Mellins, Alanna Louise	Director	16/09/2009 - 09/06/2021	-

Persons with Significant Control

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

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Description

About CASTLEBROOK ENTERPRISES LIMITED

CASTLEBROOK ENTERPRISES LIMITED is an(a) Active company incorporated on 28/11/1997 with the registered office located at 32 Byron Hill Road, Harrow On The Hill, Middlesex HA2 0HY. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of CASTLEBROOK ENTERPRISES LIMITED?

CASTLEBROOK ENTERPRISES LIMITED is currently Active. It was registered on 28/11/1997 .

Where is CASTLEBROOK ENTERPRISES LIMITED located?

CASTLEBROOK ENTERPRISES LIMITED is registered at 32 Byron Hill Road, Harrow On The Hill, Middlesex HA2 0HY.

What does CASTLEBROOK ENTERPRISES LIMITED do?

CASTLEBROOK ENTERPRISES LIMITED operates in the Travel agency activities (79.11 - SIC 2007) sector.

How many employees does CASTLEBROOK ENTERPRISES LIMITED have?

CASTLEBROOK ENTERPRISES LIMITED had 1 employees in 2021.

What is the latest filing for CASTLEBROOK ENTERPRISES LIMITED?

The latest filing was on 10/02/2022: Voluntary strike-off action has been suspended.