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CASTLEGATE 123 LIMITED

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CASTLEGATE 123 LIMITED

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Key Data

Status

Active

Company No.

09448692

Incorporation date

19/02/2015

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

Registered address

The Engine Shed, Top Station Road, Brackley NN13 7UGCopy
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Latest events (Record since 19/02/2015)
dot icon04/03/2026
Confirmation statement made on 2026-02-19 with no updates
View PDF (3 pages)
dot icon13/02/2026
Change of details for Dace Group Limited as a person with significant control on 2025-12-16
View PDF (2 pages)
dot icon16/12/2025
Registered office address changed from C/O Hazlewoods Llp Staverton Court Staverton Cheltenham Gloucestershire GL51 0UX United Kingdom to The Engine Shed Top Station Road Brackley NN13 7UG on 2025-12-16
View PDF (1 pages)
dot icon01/12/2025
Registered office address changed from C/O Hillier Hopkins, Radius House, First Floor 51 Clarendon Road Watford WD17 1HP United Kingdom to C/O Hazlewoods Llp Staverton Court Staverton Cheltenham Gloucestershire GL51 0UX on 2025-12-01
View PDF (1 pages)
dot icon01/07/2025
Accounts for a dormant company made up to 2024-12-31
View PDF (8 pages)
dot icon22/05/2025
Appointment of Mr Duncan James Orange as a director on 2025-05-22
View PDF (2 pages)
dot icon22/05/2025
Termination of appointment of Oliver Booth as a director on 2025-05-22
View PDF (1 pages)
dot icon28/02/2025
Confirmation statement made on 2025-02-19 with no updates
View PDF (3 pages)
dot icon30/08/2024
Accounts for a dormant company made up to 2023-12-31
View PDF (5 pages)
dot icon18/06/2024
Termination of appointment of Wendy Elizabeth Williams as a director on 2024-06-07
View PDF (1 pages)
dot icon18/06/2024
Appointment of Mr Luke Taylor Creighton as a director on 2024-06-17
View PDF (2 pages)
dot icon26/02/2024
Confirmation statement made on 2024-02-19 with no updates
View PDF (3 pages)
dot icon08/02/2024
Appointment of Miss Wendy Elizabeth Williams as a director on 2024-01-25
View PDF (2 pages)
dot icon06/02/2024
Memorandum and Articles of Association
View PDF (10 pages)
dot icon06/02/2024
Resolutions
View PDF (1 pages)
dot icon31/01/2024
Registration of charge 094486920001, created on 2024-01-25
View PDF (20 pages)
dot icon29/09/2023
Accounts for a dormant company made up to 2022-12-31
View PDF (4 pages)
dot icon20/02/2023
Confirmation statement made on 2023-02-19 with no updates
View PDF (3 pages)
dot icon18/10/2022
Change of details for Dace Group Limited as a person with significant control on 2022-10-18
View PDF (2 pages)
dot icon06/10/2022
Accounts for a dormant company made up to 2021-12-31
View PDF (4 pages)
dot icon13/04/2022
Confirmation statement made on 2022-02-19 with no updates
View PDF (3 pages)
dot icon06/04/2022
Registered office address changed from 130 Shaftesbury Avenue 2nd Floor London W1D 5EU United Kingdom to C/O Hillier Hopkins, Radius House, First Floor 51 Clarendon Road Watford WD17 1HP on 2022-04-06
View PDF (1 pages)
dot icon29/09/2021
Accounts for a small company made up to 2020-12-31
View PDF (11 pages)
dot icon19/02/2021
Confirmation statement made on 2021-02-19 with no updates
View PDF (3 pages)
dot icon29/12/2020
Accounts for a small company made up to 2019-12-31
View PDF (10 pages)
dot icon27/08/2020
Termination of appointment of Martin Paul Gregory as a director on 2020-08-25
View PDF (1 pages)
dot icon12/08/2020
Termination of appointment of Alan Palmer as a director on 2020-07-16
View PDF (1 pages)
dot icon12/08/2020
Termination of appointment of Maxine Adeline Maher as a director on 2020-07-16
View PDF (1 pages)
dot icon12/08/2020
Termination of appointment of Christopher Charles Myhill as a director on 2020-07-16
View PDF (1 pages)
dot icon12/08/2020
Termination of appointment of Derek Patrick Maher as a director on 2020-07-16
View PDF (1 pages)
dot icon12/08/2020
Termination of appointment of Julian Charles Lambert as a director on 2020-07-16
View PDF (1 pages)
dot icon12/08/2020
Termination of appointment of Giles Morris Housden as a director on 2020-07-16
View PDF (1 pages)
dot icon19/02/2020
Confirmation statement made on 2020-02-19 with no updates
View PDF (3 pages)
dot icon04/10/2019
Accounts for a small company made up to 2018-12-31
View PDF (10 pages)
dot icon19/02/2019
Confirmation statement made on 2019-02-19 with no updates
View PDF (3 pages)
dot icon04/10/2018
Accounts for a small company made up to 2017-12-31
View PDF (10 pages)
dot icon10/09/2018
Registered office address changed from C/O Brebners 2nd Floor 130 Shaftesbury Avenue London W1D 5AR England to 130 Shaftesbury Avenue 2nd Floor London W1D 5EU on 2018-09-10
View PDF (1 pages)
dot icon06/06/2018
Appointment of Oliver Booth as a director on 2018-04-24
View PDF (2 pages)
dot icon06/06/2018
Termination of appointment of Roger Graham Keith as a director on 2018-04-24
View PDF (1 pages)
dot icon21/03/2018
Confirmation statement made on 2018-02-19 with no updates
View PDF (3 pages)
dot icon04/10/2017
Accounts for a small company made up to 2016-12-31
View PDF (11 pages)
dot icon28/04/2017
Appointment of Mr Roger Graham Keith as a director on 2017-04-03
View PDF (2 pages)
dot icon28/04/2017
Appointment of Mr Christopher Charles Myhill as a director on 2017-04-03
View PDF (2 pages)
dot icon28/04/2017
Appointment of Mr Julian Charles Lambert as a director on 2017-04-03
View PDF (2 pages)
dot icon28/04/2017
Appointment of Giles Morris Housden as a director on 2017-04-03
View PDF (2 pages)
dot icon28/04/2017
Appointment of Mr Derek Patrick Maher as a director on 2017-04-03
View PDF (2 pages)
dot icon28/04/2017
Appointment of Alan Palmer as a director on 2017-04-03
View PDF (2 pages)
dot icon28/04/2017
Appointment of Maxine Adeline Maher as a director on 2017-04-03
View PDF (2 pages)
dot icon28/04/2017
Termination of appointment of David Carson Reynolds as a director on 2017-04-03
View PDF (1 pages)
dot icon21/02/2017
Confirmation statement made on 2017-02-19 with updates
View PDF (5 pages)
dot icon11/10/2016
Full accounts made up to 2015-12-31
View PDF (11 pages)
dot icon03/08/2016
Previous accounting period shortened from 2016-02-28 to 2015-12-31
View PDF (1 pages)
dot icon26/04/2016
Registered office address changed from C/O Browne Jacobson Llp 15th Floor, 6 Bevis Marks Bury Court London EC3A 7BA United Kingdom to C/O Brebners 2nd Floor 130 Shaftesbury Avenue London W1D 5AR on 2016-04-26
View PDF (1 pages)
dot icon26/04/2016
Appointment of Mr David Carson Reynolds as a director on 2016-01-01
View PDF (2 pages)
dot icon17/03/2016
Annual return made up to 2016-02-19 with full list of shareholders
View PDF (3 pages)
dot icon14/04/2015
Resolutions
View PDF (14 pages)
dot icon03/03/2015
Termination of appointment of Richard Charles Cox as a director on 2015-03-03
View PDF (1 pages)
dot icon03/03/2015
Termination of appointment of Castlegate Directors Limited as a director on 2015-03-03
View PDF (1 pages)
dot icon03/03/2015
Appointment of Mr Martin Gregory as a director on 2015-03-03
View PDF (2 pages)
dot icon19/02/2015
Incorporation
View PDF (20 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
19/02/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Dormant
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

15
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Titlesort default icon
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Connectionssort default icon
CASTLEGATE DIRECTORS LIMITED
Corporate Director
19/02/2015 - 03/03/2015
134
Booth, Oliver
Director
24/04/2018 - 22/05/2025
15
Gregory, Martin Paul
Director
03/03/2015 - 25/08/2020
17
Cox, Richard Charles
Director
19/02/2015 - 03/03/2015
22
Orange, Duncan James
Director
22/05/2025 - Present
65

Persons with Significant Control

1
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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 CASTLEGATE 123 LIMITED

CASTLEGATE 123 LIMITED is an(a) Active company incorporated on 19/02/2015 with the registered office located at The Engine Shed, Top Station Road, Brackley NN13 7UG. There are currently 2 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 CASTLEGATE 123 LIMITED?

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CASTLEGATE 123 LIMITED is currently Active. It was registered on 19/02/2015 .

Where is CASTLEGATE 123 LIMITED located?

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CASTLEGATE 123 LIMITED is registered at The Engine Shed, Top Station Road, Brackley NN13 7UG.

What does CASTLEGATE 123 LIMITED do?

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CASTLEGATE 123 LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CASTLEGATE 123 LIMITED?

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The latest filing was on 04/03/2026: Confirmation statement made on 2026-02-19 with no updates.