CASTLEFIELD MARKETING LIMITED

Key Data

Status

Dissolved

Company No.

04874771

Incorporation date

21/08/2003

Size

Micro Entity

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 21/08/2003)

24/08/2023

Final Gazette dissolved following liquidation

View PDF (1 pages)

24/05/2023

Return of final meeting in a members' voluntary winding up

View PDF (8 pages)

24/03/2023

Liquidators' statement of receipts and payments to 2023-02-25

View PDF (8 pages)

24/02/2023

Resignation of a liquidator

View PDF (0 pages)

18/01/2023

Registered office address changed from C/O Voscap 67 Grosvenor Street Mayfair London W1K 3JN to 67 Grosvenor Street Mayfair London W1K 3JN on 2023-01-19

View PDF (2 pages)

04/05/2022

Registered office address changed from 8 Warren Park Way Enderby Leicester LE19 4SA to 67 Grosvenor Street Mayfair London W1K 3JN on 2022-05-04

View PDF (2 pages)

26/04/2022

Liquidators' statement of receipts and payments to 2022-02-25

View PDF (7 pages)

27/05/2021

Micro company accounts made up to 2020-08-31

View PDF (2 pages)

12/03/2021

Registered office address changed from 21 High View Close Hamilton Office Park Leicester LE4 9LJ to 8 Warren Park Way Enderby Leicester LE19 4SA on 2021-03-12

View PDF (2 pages)

11/03/2021

Resolutions

View PDF (3 pages)

11/03/2021

Appointment of a voluntary liquidator

View PDF (3 pages)

11/03/2021

Declaration of solvency

View PDF (5 pages)

07/09/2020

Confirmation statement made on 2020-08-21 with no updates

View PDF (3 pages)

11/05/2020

Micro company accounts made up to 2019-08-31

View PDF (2 pages)

22/08/2019

Confirmation statement made on 2019-08-21 with no updates

View PDF (3 pages)

29/04/2019

Micro company accounts made up to 2018-08-31

View PDF (2 pages)

05/09/2018

Confirmation statement made on 2018-08-21 with no updates

View PDF (3 pages)

25/04/2018

Micro company accounts made up to 2017-08-31

View PDF (2 pages)

08/09/2017

Confirmation statement made on 2017-08-21 with no updates

View PDF (3 pages)

07/09/2017

Change of details for Mrs Pravina Subhash Lakhani as a person with significant control on 2016-09-01

View PDF (2 pages)

07/09/2017

Change of details for Mrs Aarti Kotecha as a person with significant control on 2016-09-01

View PDF (2 pages)

07/09/2017

Change of details for Mr Subhash Kanji Lakhani as a person with significant control on 2016-09-01

View PDF (2 pages)

07/09/2017

Change of details for Mr Viren Kotecha as a person with significant control on 2016-09-01

View PDF (2 pages)

30/05/2017

Micro company accounts made up to 2016-08-31

View PDF (1 pages)

02/09/2016

Confirmation statement made on 2016-08-21 with updates

View PDF (9 pages)

27/05/2016

Micro company accounts made up to 2015-08-31

View PDF (1 pages)

09/09/2015

Annual return made up to 2015-08-21 with full list of shareholders

View PDF (6 pages)

31/05/2015

Micro company accounts made up to 2014-08-31

View PDF (1 pages)

12/09/2014

Annual return made up to 2014-08-21 with full list of shareholders

View PDF (6 pages)

22/05/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (4 pages)

16/09/2013

Annual return made up to 2013-08-21 with full list of shareholders

View PDF (6 pages)

30/05/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (4 pages)

12/09/2012

Annual return made up to 2012-08-21 with full list of shareholders

View PDF (6 pages)

07/06/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (4 pages)

01/09/2011

Annual return made up to 2011-08-21 with full list of shareholders

View PDF (6 pages)

26/05/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (4 pages)

31/08/2010

Annual return made up to 2010-08-21 with full list of shareholders

View PDF (6 pages)

30/08/2010

Director's details changed for Arif Kassam on 2010-02-01

View PDF (2 pages)

30/08/2010

Director's details changed for Viren Kotecha on 2010-05-10

View PDF (2 pages)

30/08/2010

Secretary's details changed for Arif Kassam on 2010-02-01

View PDF (2 pages)

02/06/2010

Total exemption full accounts made up to 2009-08-31

View PDF (11 pages)

27/08/2009

Return made up to 21/08/09; full list of members

View PDF (5 pages)

02/07/2009

Total exemption full accounts made up to 2008-08-31

View PDF (9 pages)

02/09/2008

Return made up to 21/08/08; full list of members

View PDF (5 pages)

28/05/2008

Total exemption full accounts made up to 2007-08-31

View PDF (9 pages)

25/01/2008

Registered office changed on 25/01/08 from: 2A brook street, thurmaston leicester leicestershire LE4 8DA

View PDF (1 pages)

04/09/2007

Return made up to 21/08/07; full list of members

View PDF (4 pages)

04/06/2007

Total exemption full accounts made up to 2006-08-31

View PDF (10 pages)

08/09/2006

Return made up to 21/08/06; full list of members

View PDF (4 pages)

05/06/2006

Total exemption full accounts made up to 2005-08-31

View PDF (9 pages)

23/08/2005

Return made up to 21/08/05; full list of members

View PDF (4 pages)

23/08/2005

Registered office changed on 23/08/05 from: 640 melton road thurmaston leicester leicestershire LE4 8BB

View PDF (1 pages)

07/06/2005

Total exemption full accounts made up to 2004-08-31

View PDF (11 pages)

09/09/2004

Return made up to 21/08/04; full list of members

View PDF (9 pages)

06/10/2003

New secretary appointed;new director appointed

View PDF (2 pages)

24/09/2003

Ad 21/08/03--------- £ si 398@1=398 £ ic 2/400

View PDF (4 pages)

24/09/2003

New director appointed

View PDF (2 pages)

02/09/2003

Director resigned

View PDF (1 pages)

02/09/2003

Secretary resigned

View PDF (1 pages)

02/09/2003

Registered office changed on 02/09/03 from: bridge house 181 queen victoria street london EC4V 4DZ

View PDF (1 pages)

21/08/2003

Incorporation

View PDF (12 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

31/08/2020

Last change occurred

31/08/2020

Accounts

Micro Entity

Last made up date

31/08/2020

Next account date

31/08/2021

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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
Kotecha, Viren Dalpat	Director	21/08/2003 - Present	9

Persons with Significant Control

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

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Description

About CASTLEFIELD MARKETING LIMITED

CASTLEFIELD MARKETING LIMITED is an(a) Dissolved company incorporated on 21/08/2003 with the registered office located at C/O VOSCAP, 67 Grosvenor Street Mayfair, London W1K 3JN. 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 CASTLEFIELD MARKETING LIMITED?

CASTLEFIELD MARKETING LIMITED is currently Dissolved. It was registered on 21/08/2003 and dissolved on 24/08/2023.

Where is CASTLEFIELD MARKETING LIMITED located?

CASTLEFIELD MARKETING LIMITED is registered at C/O VOSCAP, 67 Grosvenor Street Mayfair, London W1K 3JN.

What does CASTLEFIELD MARKETING LIMITED do?

CASTLEFIELD MARKETING 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 MARKETING LIMITED?

The latest filing was on 24/08/2023: Final Gazette dissolved following liquidation.