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CASTLEFIELD LIMITED

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CASTLEFIELD LIMITED

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Key Data

Status

Active

Company No.

07214417

Incorporation date

07/04/2010

Size

Small

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

Registered address

Sorbon, Aylesbury End, Beaconsfield, Buckinghamshire HP9 1LWCopy
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Latest events (Record since 07/04/2010)
dot icon20/04/2026
Confirmation statement made on 2026-03-09 with no updates
View PDF (3 pages)
dot icon06/10/2025
Accounts for a small company made up to 2024-12-31
View PDF (10 pages)
dot icon31/03/2025
Confirmation statement made on 2025-03-09 with no updates
View PDF (3 pages)
dot icon07/10/2024
Accounts for a small company made up to 2023-12-31
View PDF (11 pages)
dot icon10/04/2024
Confirmation statement made on 2024-03-09 with no updates
View PDF (3 pages)
dot icon10/10/2023
Accounts for a small company made up to 2022-12-31
View PDF (13 pages)
dot icon09/03/2023
Confirmation statement made on 2023-03-09 with no updates
View PDF (3 pages)
dot icon02/02/2023
Accounts for a small company made up to 2021-12-31
View PDF (11 pages)
dot icon19/04/2022
Confirmation statement made on 2022-04-06 with no updates
View PDF (3 pages)
dot icon25/03/2022
Appointment of Katherine Croom as a director on 2022-03-08
View PDF (2 pages)
dot icon10/03/2022
Termination of appointment of Khayrul Huda as a director on 2022-02-28
View PDF (1 pages)
dot icon21/12/2021
Accounts for a small company made up to 2020-12-31
View PDF (11 pages)
dot icon16/04/2021
Appointment of Mr Ross Alistair Marvin as a director on 2021-04-07
View PDF (2 pages)
dot icon13/04/2021
Confirmation statement made on 2021-04-06 with no updates
View PDF (3 pages)
dot icon21/12/2020
Director's details changed for Mrs Tamra Michelle Boorth on 2020-12-21
View PDF (2 pages)
dot icon27/07/2020
Accounts for a small company made up to 2019-12-31
View PDF (8 pages)
dot icon21/07/2020
Appointment of Mr Ross Alistair Marvin as a secretary on 2020-07-20
View PDF (2 pages)
dot icon21/07/2020
Termination of appointment of Khayrul Huda as a secretary on 2020-07-20
View PDF (1 pages)
dot icon07/07/2020
Termination of appointment of Nicholas Mark Trott as a director on 2020-07-01
View PDF (1 pages)
dot icon01/06/2020
Registration of charge 072144170003, created on 2020-05-28
View PDF (51 pages)
dot icon14/04/2020
Confirmation statement made on 2020-04-06 with no updates
View PDF (3 pages)
dot icon20/01/2020
Appointment of Mr Khayrul Huda as a director on 2020-01-14
View PDF (2 pages)
dot icon20/01/2020
Appointment of Mr Khayrul Huda as a secretary on 2020-01-14
View PDF (2 pages)
dot icon20/01/2020
Termination of appointment of Nicholas Mark Trott as a secretary on 2020-01-14
View PDF (1 pages)
dot icon11/07/2019
Accounts for a small company made up to 2018-12-31
View PDF (8 pages)
dot icon09/04/2019
Confirmation statement made on 2019-04-06 with no updates
View PDF (3 pages)
dot icon08/02/2019
Registration of charge 072144170002, created on 2019-02-04
View PDF (13 pages)
dot icon20/07/2018
Accounts for a small company made up to 2017-12-31
View PDF (7 pages)
dot icon06/04/2018
Confirmation statement made on 2018-04-06 with updates
View PDF (4 pages)
dot icon17/07/2017
Accounts for a small company made up to 2016-12-31
View PDF (9 pages)
dot icon03/07/2017
Registration of charge 072144170001, created on 2017-06-29
View PDF (40 pages)
dot icon13/04/2017
Confirmation statement made on 2017-04-07 with updates
View PDF (5 pages)
dot icon05/09/2016
Accounts for a small company made up to 2015-12-31
View PDF (6 pages)
dot icon11/04/2016
Annual return made up to 2016-04-07 with full list of shareholders
View PDF (4 pages)
dot icon04/09/2015
Accounts for a small company made up to 2014-12-31
View PDF (6 pages)
dot icon17/08/2015
Appointment of Mrs Tamra Michelle Boorth as a director on 2015-08-17
View PDF (2 pages)
dot icon17/08/2015
Termination of appointment of Donald Anthony Tucker as a director on 2015-08-17
View PDF (1 pages)
dot icon17/08/2015
Director's details changed for Mr Nicholas Mark Trott on 2015-08-17
View PDF (2 pages)
dot icon17/08/2015
Appointment of Mr Nicholas Mark Trott as a secretary on 2015-01-17
View PDF (2 pages)
dot icon31/07/2015
Termination of appointment of Paul Joseph Giles as a secretary on 2015-07-31
View PDF (1 pages)
dot icon01/05/2015
Annual return made up to 2015-04-07 with full list of shareholders
View PDF (4 pages)
dot icon04/09/2014
Accounts for a small company made up to 2013-12-31
View PDF (5 pages)
dot icon06/05/2014
Annual return made up to 2014-04-07 with full list of shareholders
View PDF (4 pages)
dot icon19/09/2013
Accounts for a small company made up to 2012-12-31
View PDF (6 pages)
dot icon09/04/2013
Annual return made up to 2013-04-07 with full list of shareholders
View PDF (4 pages)
dot icon28/03/2013
Appointment of Paul Joseph Giles as a secretary
View PDF (1 pages)
dot icon28/03/2013
Termination of appointment of Nicholas Trott as a secretary
View PDF (1 pages)
dot icon13/09/2012
Accounts for a small company made up to 2011-12-31
View PDF (6 pages)
dot icon11/04/2012
Annual return made up to 2012-04-07 with full list of shareholders
View PDF (4 pages)
dot icon01/08/2011
Current accounting period shortened from 2012-04-30 to 2011-12-31
View PDF (1 pages)
dot icon01/08/2011
Accounts for a dormant company made up to 2011-04-30
View PDF (2 pages)
dot icon01/08/2011
Registered office address changed from Queen Alexandra House 2 Bluecoats Avenue Hertford SG14 1PB United Kingdom on 2011-08-01
View PDF (1 pages)
dot icon01/08/2011
Appointment of Nicholas Mark Trott as a secretary
View PDF (1 pages)
dot icon01/08/2011
Appointment of Donald Anthony Tucker as a director
View PDF (2 pages)
dot icon01/08/2011
Termination of appointment of Daniella Szmigielska as a director
View PDF (1 pages)
dot icon01/08/2011
Appointment of Mr Michael James Shanly as a director
View PDF (2 pages)
dot icon01/08/2011
Appointment of Mr Nicholas Mark Trott as a director
View PDF (2 pages)
dot icon09/05/2011
Annual return made up to 2011-04-07 with full list of shareholders
View PDF (3 pages)
dot icon07/04/2010
Incorporation
View PDF (51 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
09/03/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Huda, Khayrul
Director
14/01/2020 - 28/02/2022
117
Marvin, Ross Alistair
Director
07/04/2021 - Present
64
Trott, Nicholas Mark
Director
01/08/2011 - 01/07/2020
218
Booth, Tamra Michelle
Director
17/08/2015 - Present
157
Shanly, Michael James
Director
01/08/2011 - Present
57

Persons with Significant Control

0

No PSC data available.

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Description

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About CASTLEFIELD LIMITED

CASTLEFIELD LIMITED is an(a) Active company incorporated on 07/04/2010 with the registered office located at Sorbon, Aylesbury End, Beaconsfield, Buckinghamshire HP9 1LW. 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 CASTLEFIELD LIMITED?

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CASTLEFIELD LIMITED is currently Active. It was registered on 07/04/2010 .

Where is CASTLEFIELD LIMITED located?

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CASTLEFIELD LIMITED is registered at Sorbon, Aylesbury End, Beaconsfield, Buckinghamshire HP9 1LW.

What does CASTLEFIELD LIMITED do?

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CASTLEFIELD LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for CASTLEFIELD LIMITED?

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The latest filing was on 20/04/2026: Confirmation statement made on 2026-03-09 with no updates.