CASTLECOOLE MANAGEMENT LIMITED

Key Data

Status

Dissolved

Company No.

06920162

Incorporation date

01/06/2009

Size

Micro Entity

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/06/2009)

12/07/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

12/04/2024

Return of final meeting in a members' voluntary winding up

View PDF (13 pages)

15/08/2023

Liquidators' statement of receipts and payments to 2023-07-12

View PDF (12 pages)

28/12/2022

Liquidators' statement of receipts and payments to 2022-07-12

View PDF (10 pages)

05/08/2021

Registered office address changed from C/O Jackson Calvert Bennett Corner House 33 Coleshill Street Sutton Coldfield West Midlands B72 1SD to 79 Caroline Street Birmingham B3 1UP on 2021-08-05

View PDF (2 pages)

24/07/2021

Appointment of a voluntary liquidator

View PDF (3 pages)

24/07/2021

Resolutions

View PDF (1 pages)

24/07/2021

Declaration of solvency

View PDF (5 pages)

16/06/2021

Confirmation statement made on 2021-06-02 with updates

View PDF (4 pages)

11/06/2021

Micro company accounts made up to 2021-03-31

View PDF (5 pages)

10/06/2021

Termination of appointment of Laura Patricia Connolly as a director on 2021-06-10

View PDF (1 pages)

10/06/2021

Termination of appointment of Rory Francis Connolly as a director on 2021-06-10

View PDF (1 pages)

09/10/2020

Micro company accounts made up to 2020-03-31

View PDF (5 pages)

18/06/2020

Confirmation statement made on 2020-06-02 with no updates

View PDF (3 pages)

23/09/2019

Micro company accounts made up to 2019-03-31

View PDF (5 pages)

17/06/2019

Confirmation statement made on 2019-06-02 with no updates

View PDF (3 pages)

07/01/2019

Director's details changed for Mr Patrick Joseph Connolly on 2018-12-11

View PDF (2 pages)

07/01/2019

Secretary's details changed for Mrs Sheila Frances Connolly on 2018-12-11

View PDF (1 pages)

07/01/2019

Change of details for Mr Patrick Joseph Connolly as a person with significant control on 2018-12-11

View PDF (2 pages)

11/10/2018

Micro company accounts made up to 2018-03-31

View PDF (5 pages)

19/06/2018

Confirmation statement made on 2018-06-02 with no updates

View PDF (3 pages)

19/09/2017

Micro company accounts made up to 2017-03-31

View PDF (4 pages)

20/06/2017

Confirmation statement made on 2017-06-02 with updates

View PDF (5 pages)

10/10/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (7 pages)

15/06/2016

Annual return made up to 2016-06-02 with full list of shareholders

View PDF (5 pages)

27/10/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (7 pages)

29/06/2015

Annual return made up to 2015-06-02 with full list of shareholders

View PDF (5 pages)

29/08/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (7 pages)

16/06/2014

Annual return made up to 2014-06-02 with full list of shareholders

View PDF (5 pages)

05/09/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (13 pages)

11/06/2013

Annual return made up to 2013-06-02 with full list of shareholders

View PDF (5 pages)

16/04/2013

Certificate of change of name

View PDF (2 pages)

16/04/2013

Change of name notice

View PDF (2 pages)

06/01/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (7 pages)

05/12/2012

Current accounting period shortened from 2013-06-30 to 2013-03-31

View PDF (1 pages)

19/06/2012

Annual return made up to 2012-06-02 with full list of shareholders

View PDF (5 pages)

21/12/2011

Total exemption small company accounts made up to 2011-06-30

View PDF (6 pages)

22/07/2011

Annual return made up to 2011-06-02 with full list of shareholders

View PDF (5 pages)

15/12/2010

Total exemption small company accounts made up to 2010-06-30

View PDF (6 pages)

10/11/2010

Registered office address changed from 5 Hardwyn Close Binley Coventry West Midlands CV3 2XL on 2010-11-10

View PDF (1 pages)

10/11/2010

Appointment of Mr Rory Francis Connolly as a director

View PDF (2 pages)

10/11/2010

Appointment of Miss Laura Patricia Connolly as a director

View PDF (2 pages)

22/06/2010

Annual return made up to 2010-06-02 with full list of shareholders

View PDF (4 pages)

16/06/2010

Annual return made up to 2010-06-01 with full list of shareholders

View PDF (4 pages)

16/06/2010

Director's details changed for Mr Patrick Joseph Connolly on 2010-06-01

View PDF (2 pages)

08/09/2009

Ad 21/08/09\gbp si 99@1=99\gbp ic 1/100\

View PDF (2 pages)

02/06/2009

Secretary appointed mrs sheila frances connolly

View PDF (1 pages)

02/06/2009

Appointment terminated director vikki steward

View PDF (1 pages)

02/06/2009

Director appointed mr patrick joseph connolly

View PDF (1 pages)

01/06/2009

Appointment terminated secretary creditreform (secretaries) LIMITED

View PDF (1 pages)

01/06/2009

Incorporation

View PDF (14 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

31/03/2021

Last change occurred

31/03/2021

Accounts

Micro Entity

Last made up date

31/03/2021

Next account date

31/03/2022

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Financial Ratios

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

2021
3
543.13K
-
0.00
-
-

2021
3
543.13K
-
0.00
-
-

Employees

2021

Employees

3 - *

Net Assets(GBP)

543.13K £- *

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
Connolly, Patrick Joseph	Director	01/06/2009 - Present	-
Steward, Vikki	Director	01/06/2009 - 01/06/2009	912
Connolly, Sheila Frances	Secretary	01/06/2009 - Present	-
Connolly, Rory Francis	Director	10/11/2010 - 10/06/2021	-
CREDITREFORM (SECRETARIES) LIMITED	Corporate Secretary	01/06/2009 - 01/06/2009	-

Persons with Significant Control

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

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Description

About CASTLECOOLE MANAGEMENT LIMITED

CASTLECOOLE MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 01/06/2009 with the registered office located at 79 Caroline Street, Birmingham B3 1UP. There are currently 2 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of CASTLECOOLE MANAGEMENT LIMITED?

CASTLECOOLE MANAGEMENT LIMITED is currently Dissolved. It was registered on 01/06/2009 and dissolved on 12/07/2024.

Where is CASTLECOOLE MANAGEMENT LIMITED located?

CASTLECOOLE MANAGEMENT LIMITED is registered at 79 Caroline Street, Birmingham B3 1UP.

What does CASTLECOOLE MANAGEMENT LIMITED do?

CASTLECOOLE MANAGEMENT LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

How many employees does CASTLECOOLE MANAGEMENT LIMITED have?

CASTLECOOLE MANAGEMENT LIMITED had 3 employees in 2021.

What is the latest filing for CASTLECOOLE MANAGEMENT LIMITED?

The latest filing was on 12/07/2024: Final Gazette dissolved following liquidation.