CASTLEFIELD GROUP LIMITED

Key Data

Status

Active

Company No.

13419461

Incorporation date

25/05/2021

Size

Group

Classification

Other activities of employment placement agencies (78.10/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/05/2021)

30/07/2025

Second filing for the appointment of Mr Joseph Thomas Jack Barnes as a director

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18/07/2025

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.

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18/07/2025

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.

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13/06/2025

Second filing for the appointment of Mr Joseph Thomas Jack Barnes as a director

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12/06/2025

Termination of appointment of Joseph Thomas Jack Barnes as a director on 2022-01-01

View PDF (1 pages)

11/06/2025

Appointment of Mr Joseph Thomas Jack Barnes as a director on 2022-01-01

View PDF (3 pages)

02/06/2025

Director's details changed for Mr Joseph Thomas Jack Barnes on 2022-02-01

View PDF (2 pages)

02/06/2025

Confirmation statement made on 2025-05-24 with updates

View PDF (5 pages)

08/05/2025

Director's details changed for Mr Jack Barnes on 2022-01-01

View PDF (2 pages)

01/04/2025

Resolutions

View PDF (3 pages)

01/04/2025

Memorandum and Articles of Association

View PDF (35 pages)

31/03/2025

Group of companies' accounts made up to 2024-12-31

View PDF (32 pages)

22/01/2025

Resolutions

View PDF (2 pages)

21/01/2025

Change of share class name or designation

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24/05/2024

Confirmation statement made on 2024-05-24 with no updates

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05/04/2024

Group of companies' accounts made up to 2023-12-31

View PDF (30 pages)

26/05/2023

Confirmation statement made on 2023-05-24 with no updates

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04/05/2023

Total exemption full accounts made up to 2022-12-31

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27/09/2022

Amended total exemption full accounts made up to 2021-12-31

View PDF (17 pages)

15/08/2022

Unaudited abridged accounts made up to 2021-12-31

View PDF (8 pages)

06/06/2022

Confirmation statement made on 2022-05-24 with updates

View PDF (5 pages)

20/05/2022

Registered office address changed from 100 Wellington Street Leeds West Yorkshire LS1 4LT United Kingdom to 14 King Street Leeds LS1 2HL on 2022-05-20

View PDF (1 pages)

28/02/2022

Appointment of Mr Jack Barnes as a director on 2022-01-01

View PDF (3 pages)

03/02/2022

Registration of charge 134194610001, created on 2022-01-31

View PDF (16 pages)

21/09/2021

Notification of Christopher Philip Oldfield as a person with significant control on 2021-08-20

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21/09/2021

Notification of Nicholas James Ogden as a person with significant control on 2021-08-20

View PDF (2 pages)

21/09/2021

Cessation of Paul Anthony Spetch as a person with significant control on 2021-08-20

View PDF (1 pages)

13/09/2021

Statement of capital following an allotment of shares on 2021-08-20

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04/09/2021

Sub-division of shares on 2021-08-20

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04/09/2021

Resolutions

View PDF (3 pages)

04/09/2021

Memorandum and Articles of Association

View PDF (35 pages)

04/09/2021

Change of share class name or designation

View PDF (2 pages)

27/08/2021

Appointment of Mr Christopher Philip Oldfield as a director on 2021-08-20

View PDF (2 pages)

27/08/2021

Appointment of Nicholas James Ogden as a director on 2021-08-20

View PDF (2 pages)

18/06/2021

Current accounting period shortened from 2022-05-31 to 2021-12-31

View PDF (1 pages)

25/05/2021

Incorporation

View PDF (31 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

£4,700.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

24/05/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
3
8.19K
-
0.00
4.70K
-

2021
3
8.19K
-
0.00
4.70K
-

Employees

2021

Employees

3 - *

Net Assets(GBP)

8.19K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

4.70K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Spetch, Paul Anthony	Director	25/05/2021 - Present	22
Ogden, Nicholas James	Director	20/08/2021 - Present	4
Oldfield, Christopher Philip	Director	20/08/2021 - Present	3
Barnes, Joseph Thomas Jack	Director	01/01/2022 - Present	-
Barnes, Joseph Thomas Jack	Director	01/01/2022 - 01/01/2022	-

Persons with Significant Control

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

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Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About CASTLEFIELD GROUP LIMITED

CASTLEFIELD GROUP LIMITED is an(a) Active company incorporated on 25/05/2021 with the registered office located at 14 King Street, Leeds LS1 2HL. There are currently 5 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 CASTLEFIELD GROUP LIMITED?

CASTLEFIELD GROUP LIMITED is currently Active. It was registered on 25/05/2021 .

Where is CASTLEFIELD GROUP LIMITED located?

CASTLEFIELD GROUP LIMITED is registered at 14 King Street, Leeds LS1 2HL.

What does CASTLEFIELD GROUP LIMITED do?

CASTLEFIELD GROUP LIMITED operates in the Other activities of employment placement agencies (78.10/9 - SIC 2007) sector.

How many employees does CASTLEFIELD GROUP LIMITED have?

CASTLEFIELD GROUP LIMITED had 3 employees in 2021.

What is the latest filing for CASTLEFIELD GROUP LIMITED?

The latest filing was on 30/07/2025: Second filing for the appointment of Mr Joseph Thomas Jack Barnes as a director.