CASTLECARE EDUCATION LIMITED

Key Data

Status

Active

Company No.

04525732

Incorporation date

04/09/2002

Size

Audit Exemption Subsidiary

Classification

General secondary education (85.31 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/09/2002)

19/09/2025

Register(s) moved to registered inspection location 101-102 the Foundry Annex 65 Glasshill Street London SE1 0QR

View PDF (1 pages)

19/09/2025

Confirmation statement made on 2025-09-15 with no updates

View PDF (3 pages)

02/06/2025

Notice of agreement to exemption from audit of accounts for period ending 31/08/24

View PDF (1 pages)

02/06/2025

Audit exemption statement of guarantee by parent company for period ending 31/08/24

View PDF (3 pages)

02/06/2025

Consolidated accounts of parent company for subsidiary company period ending 31/08/24

View PDF (74 pages)

02/06/2025

Audit exemption subsidiary accounts made up to 2024-08-31

View PDF (24 pages)

27/09/2024

Change of details for Castlecare Holdings Limited as a person with significant control on 2024-09-03

View PDF (2 pages)

26/09/2024

Confirmation statement made on 2024-09-15 with no updates

View PDF (3 pages)

04/09/2024

Register inspection address has been changed to 101-102 the Foundry Annex 65 Glasshill Street London SE1 0QR

View PDF (1 pages)

03/09/2024

Registered office address changed from The Forge Church Street West Woking Surrey GU21 6HT England to 2 Barton Close, Grove Park Enderby Leicester LE19 1SJ on 2024-09-03

View PDF (1 pages)

24/06/2024

Appointment of Mrs Samantha Rosemary Jane Booth as a director on 2024-06-17

View PDF (2 pages)

24/06/2024

Termination of appointment of Trevor Michael Torrington as a director on 2024-06-17

View PDF (1 pages)

24/06/2024

Termination of appointment of Ryan David Jervis as a director on 2024-06-17

View PDF (1 pages)

29/05/2024

Notice of agreement to exemption from audit of accounts for period ending 31/08/23

View PDF (1 pages)

29/05/2024

Audit exemption statement of guarantee by parent company for period ending 31/08/23

View PDF (3 pages)

29/05/2024

Consolidated accounts of parent company for subsidiary company period ending 31/08/23

View PDF (76 pages)

29/05/2024

Audit exemption subsidiary accounts made up to 2023-08-31

View PDF (23 pages)

19/09/2023

Confirmation statement made on 2023-09-15 with no updates

View PDF (3 pages)

05/06/2023

Notice of agreement to exemption from audit of accounts for period ending 31/08/22

View PDF (1 pages)

05/06/2023

Audit exemption statement of guarantee by parent company for period ending 31/08/22

View PDF (3 pages)

05/06/2023

Consolidated accounts of parent company for subsidiary company period ending 31/08/22

View PDF (73 pages)

05/06/2023

Audit exemption subsidiary accounts made up to 2022-08-31

View PDF (26 pages)

05/04/2023

Notice of agreement to exemption from audit of accounts for period ending 30/06/22

View PDF (1 pages)

13/02/2023

Previous accounting period shortened from 2023-06-30 to 2022-08-31

View PDF (1 pages)

20/09/2022

Confirmation statement made on 2022-09-15 with no updates

View PDF (3 pages)

24/06/2022

Current accounting period extended from 2021-12-31 to 2022-06-30

View PDF (1 pages)

12/04/2022

Change of details for Castlecare Holdings Limited as a person with significant control on 2022-01-05

View PDF (2 pages)

05/01/2022

Registered office address changed from The Forge Church Street West Woking Surrey GU21 6HS England to The Forge Church Street West Woking Surrey GU21 6HT on 2022-01-05

View PDF (1 pages)

05/01/2022

Registered office address changed from Fifth Floor 80 Hammersmith Road London W14 8UD to The Forge Church Street West Woking Surrey GU21 6HS on 2022-01-05

View PDF (1 pages)

06/10/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (22 pages)

06/10/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (60 pages)

06/10/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

06/10/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

04/10/2021

Registration of charge 045257320002, created on 2021-09-27

View PDF (28 pages)

17/09/2021

Memorandum and Articles of Association

View PDF (11 pages)

17/09/2021

Resolutions

View PDF (2 pages)

15/09/2021

Confirmation statement made on 2021-09-15 with no updates

View PDF (3 pages)

14/07/2021

Termination of appointment of David James Hall as a secretary on 2021-07-12

View PDF (1 pages)

16/03/2021

Memorandum and Articles of Association

View PDF (11 pages)

16/03/2021

Resolutions

View PDF (2 pages)

10/01/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

06/01/2021

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (25 pages)

06/01/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (51 pages)

06/01/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

04/09/2020

Confirmation statement made on 2020-09-04 with no updates

View PDF (3 pages)

19/12/2019

Appointment of Mr Ryan David Jervis as a director on 2019-12-17

View PDF (2 pages)

19/12/2019

Termination of appointment of Nigel Myers as a director on 2019-12-17

View PDF (1 pages)

01/10/2019

Audit exemption subsidiary accounts made up to 2018-12-31

View PDF (21 pages)

01/10/2019

Consolidated accounts of parent company for subsidiary company period ending 31/12/18

View PDF (44 pages)

01/10/2019

Notice of agreement to exemption from audit of accounts for period ending 31/12/18

View PDF (1 pages)

01/10/2019

Audit exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (3 pages)

17/09/2019

Confirmation statement made on 2019-09-04 with no updates

View PDF (3 pages)

13/09/2018

Confirmation statement made on 2018-09-04 with no updates

View PDF (3 pages)

04/09/2018

Audit exemption subsidiary accounts made up to 2017-12-31

View PDF (21 pages)

04/09/2018

Consolidated accounts of parent company for subsidiary company period ending 31/12/17

View PDF (47 pages)

04/09/2018

Notice of agreement to exemption from audit of accounts for period ending 31/12/17

View PDF (1 pages)

04/09/2018

Audit exemption statement of guarantee by parent company for period ending 31/12/17

View PDF (3 pages)

09/10/2017

Audit exemption subsidiary accounts made up to 2016-12-31

View PDF (22 pages)

09/10/2017

Consolidated accounts of parent company for subsidiary company period ending 31/12/16

View PDF (47 pages)

09/10/2017

Audit exemption statement of guarantee by parent company for period ending 31/12/16

View PDF (3 pages)

09/10/2017

Notice of agreement to exemption from audit of accounts for period ending 31/12/16

View PDF (1 pages)

13/09/2017

Confirmation statement made on 2017-09-04 with no updates

View PDF (3 pages)

12/12/2016

Appointment of Mr David James Hall as a secretary on 2016-11-30

View PDF (2 pages)

09/12/2016

Appointment of Mr Nigel Myers as a director on 2016-11-30

View PDF (2 pages)

09/12/2016

Appointment of Mr Trevor Michael Torrington as a director on 2016-11-30

View PDF (2 pages)

09/12/2016

Termination of appointment of Tom Riall as a director on 2016-11-30

View PDF (1 pages)

16/09/2016

Confirmation statement made on 2016-09-04 with updates

View PDF (5 pages)

24/08/2016

Full accounts made up to 2015-12-31

View PDF (21 pages)

03/03/2016

Termination of appointment of Mark Moran as a director on 2016-03-01

View PDF (1 pages)

28/09/2015

Full accounts made up to 2014-12-31

View PDF (20 pages)

17/09/2015

Annual return made up to 2015-09-04 with full list of shareholders

View PDF (4 pages)

30/04/2015

Termination of appointment of Jason David Lock as a director on 2015-04-01

View PDF (1 pages)

09/04/2015

Appointment of Mr Mark Moran as a director on 2015-04-01

View PDF (2 pages)

13/12/2014

Satisfaction of charge 1 in full

View PDF (4 pages)

04/12/2014

Termination of appointment of Paul Francis Jephcott as a secretary on 2014-12-01

View PDF (1 pages)

04/12/2014

Termination of appointment of Lee Aaron Jones as a director on 2014-12-01

View PDF (1 pages)

04/12/2014

Appointment of Mr Tom Riall as a director on 2014-12-01

View PDF (2 pages)

04/12/2014

Registered office address changed from The Manor House, Squire's Hill Rothwell Northamptonshire NN14 6BQ to Fifth Floor 80 Hammersmith Road London W14 8UD on 2014-12-04

View PDF (1 pages)

04/12/2014

Termination of appointment of Robin Charles Christopher Smith as a director on 2014-12-01

View PDF (1 pages)

04/12/2014

Termination of appointment of Paul Francis Jephcott as a director on 2014-12-01

View PDF (1 pages)

04/12/2014

Appointment of Mr Jason David Lock as a director on 2014-12-01

View PDF (2 pages)

23/09/2014

Annual return made up to 2014-09-04 with full list of shareholders

View PDF (4 pages)

11/07/2014

Full accounts made up to 2013-12-31

View PDF (16 pages)

04/11/2013

Termination of appointment of Andreas Etherington as a director

View PDF (1 pages)

06/09/2013

Annual return made up to 2013-09-04 with full list of shareholders

View PDF (5 pages)

07/05/2013

Director's details changed for Mr Lee Aaron Jones on 2013-05-03

View PDF (2 pages)

16/04/2013

Full accounts made up to 2012-12-31

View PDF (15 pages)

07/09/2012

Annual return made up to 2012-09-04 with full list of shareholders

View PDF (5 pages)

08/05/2012

Full accounts made up to 2011-12-31

View PDF (15 pages)

02/04/2012

Appointment of Mr Andreas Etherington as a director

View PDF (2 pages)

27/02/2012

Director's details changed for Mr Lee Aaron Jones on 2012-02-27

View PDF (2 pages)

05/09/2011

Annual return made up to 2011-09-04 with full list of shareholders

View PDF (4 pages)

26/08/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

06/05/2011

Termination of appointment of Catherine Dalton as a director

View PDF (1 pages)

24/09/2010

Annual return made up to 2010-09-04 with full list of shareholders

View PDF (4 pages)

24/09/2010

Secretary's details changed for Mr Paul Francis Jephcott on 2009-10-01

View PDF (1 pages)

24/09/2010

Director's details changed for Mr Robin Charles Christopher Smith on 2009-10-01

View PDF (2 pages)

24/09/2010

Director's details changed for Mrs Catherine Dixon Dalton on 2009-10-01

View PDF (2 pages)

24/09/2010

Director's details changed for Mr Paul Francis Jephcott on 2009-10-01

View PDF (2 pages)

09/06/2010

Director's details changed for Mr Lee Aaron Jones on 2010-06-08

View PDF (2 pages)

09/06/2010

Director's details changed for Mr Lee Aaron Jones on 2010-06-08

View PDF (2 pages)

11/05/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

04/09/2009

Return made up to 04/09/09; full list of members

View PDF (4 pages)

02/06/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

01/04/2009

Director appointed mr lee aarron jones

View PDF (2 pages)

31/03/2009

Appointment terminated director david savage

View PDF (1 pages)

09/09/2008

Return made up to 04/09/08; full list of members

View PDF (4 pages)

29/04/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

01/11/2007

Resolutions

View PDF (2 pages)

05/09/2007

Return made up to 04/09/07; full list of members

View PDF (3 pages)

21/08/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

14/06/2007

Certificate of change of name

View PDF (2 pages)

13/02/2007

Director resigned

View PDF (1 pages)

11/12/2006

Director resigned

View PDF (1 pages)

12/09/2006

Return made up to 04/09/06; full list of members

View PDF (3 pages)

13/06/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

12/09/2005

Return made up to 04/09/05; full list of members

View PDF (3 pages)

12/09/2005

Director's particulars changed

View PDF (1 pages)

12/09/2005

Director's particulars changed

View PDF (1 pages)

09/09/2005

Director's particulars changed

View PDF (1 pages)

14/06/2005

Resolutions

View PDF (0 pages)

14/06/2005

Resolutions

View PDF (0 pages)

14/06/2005

Resolutions

View PDF (1 pages)

22/04/2005

Full accounts made up to 2004-12-31

View PDF (17 pages)

12/10/2004

Return made up to 04/09/04; full list of members

View PDF (9 pages)

11/10/2004

Secretary resigned

View PDF (1 pages)

11/10/2004

New secretary appointed

View PDF (2 pages)

04/08/2004

New director appointed

View PDF (2 pages)

20/07/2004

Auditor's resignation

View PDF (1 pages)

20/07/2004

Auditor's resignation

View PDF (1 pages)

15/07/2004

Director resigned

View PDF (1 pages)

15/07/2004

Declaration of assistance for shares acquisition

View PDF (11 pages)

09/07/2004

Particulars of mortgage/charge

View PDF (11 pages)

06/07/2004

Secretary resigned;director resigned

View PDF (1 pages)

06/07/2004

New secretary appointed

View PDF (2 pages)

04/05/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

27/04/2004

Ad 02/12/02--------- £ si 24999@1

View PDF (2 pages)

31/10/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

25/09/2003

Return made up to 04/09/03; full list of members

View PDF (9 pages)

23/01/2003

Accounting reference date shortened from 31/12/03 to 31/12/02

View PDF (1 pages)

15/10/2002

Accounting reference date extended from 30/09/03 to 31/12/03

View PDF (1 pages)

15/10/2002

New director appointed

View PDF (2 pages)

15/10/2002

New director appointed

View PDF (2 pages)

15/10/2002

New director appointed

View PDF (2 pages)

15/10/2002

New secretary appointed;new director appointed

View PDF (2 pages)

15/10/2002

New director appointed

View PDF (2 pages)

15/10/2002

New director appointed

View PDF (2 pages)

15/10/2002

New director appointed

View PDF (2 pages)

10/10/2002

Secretary resigned

View PDF (1 pages)

10/10/2002

Director resigned

View PDF (1 pages)

04/09/2002

Incorporation

View PDF (17 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

31/08/2024

Next confirmation date

15/09/2026

Last change occurred

31/08/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

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
Smith, Robin Charles Christopher	Director	03/09/2002 - 30/11/2014	27
Lock, Jason David	Director	30/11/2014 - 31/03/2015	396
Etherington, Andreas	Director	02/04/2012 - 31/10/2013	20
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	03/09/2002 - 03/09/2002	99600
INSTANT COMPANIES LIMITED	Nominee Director	03/09/2002 - 03/09/2002	43699

Persons with Significant Control

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

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Description

About CASTLECARE EDUCATION LIMITED

CASTLECARE EDUCATION LIMITED is an(a) Active company incorporated on 04/09/2002 with the registered office located at 2 Barton Close, Grove Park, Enderby, Leicester LE19 1SJ. 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 CASTLECARE EDUCATION LIMITED?

CASTLECARE EDUCATION LIMITED is currently Active. It was registered on 04/09/2002 .

Where is CASTLECARE EDUCATION LIMITED located?

CASTLECARE EDUCATION LIMITED is registered at 2 Barton Close, Grove Park, Enderby, Leicester LE19 1SJ.

What does CASTLECARE EDUCATION LIMITED do?

CASTLECARE EDUCATION LIMITED operates in the General secondary education (85.31 - SIC 2007) sector.

What is the latest filing for CASTLECARE EDUCATION LIMITED?

The latest filing was on 19/09/2025: Register(s) moved to registered inspection location 101-102 the Foundry Annex 65 Glasshill Street London SE1 0QR.