CASTLECLARK LTD

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CASTLECLARK LTD

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Key Data

Status

Active

Company No.

04250837

Incorporation date

12/07/2001

Size

Dormant

Contacts

Registered address

Registered address

C/O Clarke & Company Sutton Coldfield Gate Lane, Boldmere, Sutton Coldfield B73 5TSCopy
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Latest events (Record since 12/07/2001)
dot icon21/07/2025
Confirmation statement made on 2025-07-09 with updates
dot icon14/02/2025
Accounts for a dormant company made up to 2024-10-31
dot icon17/07/2024
Confirmation statement made on 2024-07-09 with updates
dot icon08/05/2024
Accounts for a dormant company made up to 2023-10-31
dot icon20/07/2023
Confirmation statement made on 2023-07-09 with updates
dot icon22/06/2023
Director's details changed for Ms Louise Jayne Carr on 2023-06-22
dot icon22/06/2023
Director's details changed for Mr Nigel Neville Ducker on 2023-06-22
dot icon22/06/2023
Director's details changed for Miss Victoria Jane Carr on 2023-06-22
dot icon22/06/2023
Secretary's details changed for Mr Nigel Neville Ducker on 2023-06-22
dot icon21/06/2023
Director's details changed for Mr Nigel Neville Ducker on 2023-06-21
dot icon15/06/2023
Accounts for a dormant company made up to 2022-10-31
dot icon26/07/2022
Confirmation statement made on 2022-07-09 with no updates
dot icon16/03/2022
Accounts for a dormant company made up to 2021-10-31
dot icon15/07/2021
Confirmation statement made on 2021-07-09 with no updates
dot icon24/05/2021
Accounts for a dormant company made up to 2020-10-31
dot icon09/07/2020
Confirmation statement made on 2020-07-09 with no updates
dot icon15/06/2020
Accounts for a dormant company made up to 2019-10-31
dot icon19/07/2019
Confirmation statement made on 2019-07-12 with no updates
dot icon22/05/2019
Accounts for a dormant company made up to 2018-10-31
dot icon19/07/2018
Confirmation statement made on 2018-07-12 with no updates
dot icon08/05/2018
Accounts for a dormant company made up to 2017-10-31
dot icon14/07/2017
Confirmation statement made on 2017-07-12 with no updates
dot icon09/06/2017
Accounts for a dormant company made up to 2016-10-31
dot icon28/07/2016
Confirmation statement made on 2016-07-12 with updates
dot icon13/06/2016
Accounts for a dormant company made up to 2015-10-31
dot icon29/07/2015
Annual return made up to 2015-07-12 with full list of shareholders
dot icon29/06/2015
Accounts for a dormant company made up to 2014-10-31
dot icon11/08/2014
Annual return made up to 2014-07-12
dot icon13/05/2014
Accounts for a dormant company made up to 2013-10-31
dot icon13/08/2013
Annual return made up to 2013-07-12
dot icon24/04/2013
Accounts for a dormant company made up to 2012-10-31
dot icon19/07/2012
Annual return made up to 2012-07-12 with full list of shareholders
dot icon25/04/2012
Accounts for a dormant company made up to 2011-10-31
dot icon25/07/2011
Annual return made up to 2011-07-12
dot icon21/06/2011
Accounts for a dormant company made up to 2010-10-31
dot icon04/08/2010
Annual return made up to 2010-07-12
dot icon04/08/2010
Register(s) moved to registered inspection location
dot icon04/08/2010
Register inspection address has been changed
dot icon28/06/2010
Accounts for a dormant company made up to 2009-10-31
dot icon07/06/2010
Appointment of Victoria Jane Carr as a director
dot icon07/06/2010
Appointment of Louise Jayne Carr as a director
dot icon07/06/2010
Termination of appointment of Margaret Carr as a director
dot icon17/07/2009
Return made up to 12/07/09; full list of members
dot icon15/06/2009
Director's change of particulars / margaret carr / 18/12/2008
dot icon23/04/2009
Accounts for a dormant company made up to 2008-10-31
dot icon12/08/2008
Return made up to 12/07/08; no change of members
dot icon24/04/2008
Accounts for a dormant company made up to 2007-10-31
dot icon16/08/2007
Return made up to 12/07/07; no change of members
dot icon07/06/2007
Accounts for a dormant company made up to 2006-10-31
dot icon16/08/2006
Return made up to 12/07/06; full list of members
dot icon24/03/2006
Accounts for a dormant company made up to 2005-10-31
dot icon21/07/2005
Return made up to 12/07/05; full list of members
dot icon14/06/2005
Accounts for a dormant company made up to 2004-10-31
dot icon20/07/2004
Return made up to 12/07/04; full list of members
dot icon09/06/2004
Accounts for a dormant company made up to 2003-10-31
dot icon23/07/2003
Return made up to 12/07/03; full list of members
dot icon07/03/2003
Accounts for a dormant company made up to 2002-10-31
dot icon05/08/2002
Return made up to 12/07/02; full list of members
dot icon04/12/2001
New director appointed
dot icon04/12/2001
New secretary appointed;new director appointed
dot icon04/12/2001
Accounting reference date extended from 31/07/02 to 31/10/02
dot icon04/12/2001
Registered office changed on 04/12/01 from: st james house, 65 mere green road, four oaks sutton coldfield B75 5BY
dot icon04/12/2001
Ad 21/11/01--------- £ si 99@1=99 £ ic 1/100
dot icon13/09/2001
Secretary resigned
dot icon13/09/2001
Director resigned
dot icon13/09/2001
Registered office changed on 13/09/01 from: 39A leicester road salford manchester lancashire M7 4AS
dot icon12/07/2001
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£100.00

Confirmation

dot iconLast made up date
31/10/2024
dot iconNext confirmation date
09/07/2026
dot iconLast change occurred
31/10/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/10/2024
dot iconNext account date
31/10/2025
dot iconNext due on
31/07/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
-
100.00
-
0.00
100.00
-
2023
-
100.00
-
0.00
100.00
-
2023
-
100.00
-
0.00
100.00
-

Employees

2023

Employees

-

Net Assets(GBP)

100.00 £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

100.00 £Ascended0.00 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
FORM 10 SECRETARIES FD LTD
Nominee Secretary
12/07/2001 - 13/09/2001
12863
FORM 10 DIRECTORS FD LTD
Nominee Director
12/07/2001 - 13/09/2001
12878
Carr, Louise Jayne
Director
30/12/2009 - Present
1
Carr, Victoria Jane
Director
30/12/2009 - Present
2
Ducker, Nigel Neville
Director
11/09/2001 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About CASTLECLARK LTD

CASTLECLARK LTD is an(a) Active company incorporated on 12/07/2001 with the registered office located at C/O Clarke & Company Sutton Coldfield Gate Lane, Boldmere, Sutton Coldfield B73 5TS. There are currently 4 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 CASTLECLARK LTD?

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CASTLECLARK LTD is currently Active. It was registered on 12/07/2001 .

Where is CASTLECLARK LTD located?

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CASTLECLARK LTD is registered at C/O Clarke & Company Sutton Coldfield Gate Lane, Boldmere, Sutton Coldfield B73 5TS.

What does CASTLECLARK LTD do?

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CASTLECLARK LTD operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for CASTLECLARK LTD?

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The latest filing was on 21/07/2025: Confirmation statement made on 2025-07-09 with updates.