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CASTLEGATE 535 LIMITED

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CASTLEGATE 535 LIMITED

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Key Data

Status

Dissolved

Company No.

06705076

Incorporation date

23/09/2008

Size

Total Exemption Full

Classification

Manufacture of other plastic products (22.29 - SIC 2007);Activities of production holding companies (64.20/2 - SIC 2007);

Contacts

Registered address

Registered address

Goldfields House, 18a Gold Tops, Newport, South Wales NP20 4PHCopy
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Latest events (Record since 23/09/2008)
dot icon18/11/2025
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon18/08/2025
Return of final meeting in a creditors' voluntary winding up
View PDF (13 pages)
dot icon03/10/2024
Liquidators' statement of receipts and payments to 2024-08-05
View PDF (7 pages)
dot icon13/09/2023
Liquidators' statement of receipts and payments to 2023-08-05
View PDF (7 pages)
dot icon27/09/2022
Liquidators' statement of receipts and payments to 2022-08-05
View PDF (8 pages)
dot icon27/09/2021
Liquidators' statement of receipts and payments to 2021-08-05
View PDF (8 pages)
dot icon23/09/2020
Liquidators' statement of receipts and payments to 2020-08-05
View PDF (9 pages)
dot icon22/08/2019
Registered office address changed from Lanyon House Mission Court Newport NP20 2DW Wales to Goldfields House 18a Gold Tops Newport South Wales NP20 4PH on 2019-08-22
View PDF (2 pages)
dot icon21/08/2019
Notice of completion of voluntary arrangement
View PDF (16 pages)
dot icon21/08/2019
Statement of affairs
View PDF (18 pages)
dot icon21/08/2019
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon21/08/2019
Resolutions
View PDF (1 pages)
dot icon03/12/2018
Registration of charge 067050760002, created on 2018-11-30
View PDF (12 pages)
dot icon30/11/2018
Total exemption full accounts made up to 2018-10-31
View PDF (11 pages)
dot icon30/11/2018
Total exemption full accounts made up to 2017-12-31
View PDF (7 pages)
dot icon30/11/2018
Previous accounting period shortened from 2018-12-31 to 2018-10-31
View PDF (1 pages)
dot icon08/11/2018
Notice to Registrar of companies voluntary arrangement taking effect
View PDF (10 pages)
dot icon01/11/2018
Termination of appointment of John Simpson as a director on 2018-11-01
View PDF (1 pages)
dot icon01/11/2018
Termination of appointment of Jeremy Philip Charles Keith as a director on 2018-11-01
View PDF (1 pages)
dot icon05/09/2018
Resolutions
View PDF (1 pages)
dot icon23/08/2018
Confirmation statement made on 2018-08-23 with updates
View PDF (4 pages)
dot icon22/08/2018
Notification of Michael Agapios Diamandis as a person with significant control on 2018-07-20
View PDF (2 pages)
dot icon22/08/2018
Change of details for Mr John Simpson as a person with significant control on 2018-07-20
View PDF (2 pages)
dot icon22/08/2018
Change of details for Mr Jeremy Philip Charles Keith as a person with significant control on 2018-07-20
View PDF (2 pages)
dot icon22/08/2018
Statement of capital following an allotment of shares on 2018-07-20
View PDF (3 pages)
dot icon24/07/2018
Appointment of Mr Michael Agapios Diamandis as a director on 2018-07-20
View PDF (2 pages)
dot icon02/02/2018
Registration of charge 067050760001, created on 2018-01-24
View PDF (13 pages)
dot icon13/12/2017
Confirmation statement made on 2017-12-07 with no updates
View PDF (3 pages)
dot icon28/09/2017
Total exemption small company accounts made up to 2016-12-31
View PDF (5 pages)
dot icon28/09/2017
Registered office address changed from C/O Uhy Hacker Young Lanyon House Mission Court Newport NP20 2DW Wales to Lanyon House Mission Court Newport NP20 2DW on 2017-09-28
View PDF (1 pages)
dot icon28/09/2017
Registered office address changed from Mowbray House Castle Meadow Road Nottingham NG2 1BJ to C/O Uhy Hacker Young Lanyon House Mission Court Newport NP20 2DW on 2017-09-28
View PDF (1 pages)
dot icon26/05/2017
Previous accounting period extended from 2016-09-30 to 2016-12-31
View PDF (1 pages)
dot icon28/03/2017
Appointment of Mrs Lorna Leonard as a secretary on 2017-03-28
View PDF (2 pages)
dot icon28/03/2017
Termination of appointment of Christine Taylor as a secretary on 2017-03-28
View PDF (1 pages)
dot icon07/12/2016
Confirmation statement made on 2016-12-07 with updates
View PDF (6 pages)
dot icon20/06/2016
Total exemption small company accounts made up to 2015-09-30
View PDF (4 pages)
dot icon02/01/2016
Annual return made up to 2015-12-07 with full list of shareholders
View PDF (4 pages)
dot icon29/06/2015
Accounts for a dormant company made up to 2014-09-30
View PDF (2 pages)
dot icon18/03/2015
Certificate of change of name
View PDF (3 pages)
dot icon17/03/2015
Appointment of Mr John Simpson as a director on 2015-03-17
View PDF (2 pages)
dot icon17/03/2015
Termination of appointment of Stephen Michael O'leary as a director on 2015-03-17
View PDF (1 pages)
dot icon17/03/2015
Appointment of Mr Jeremy Philip Charles Keith as a director on 2015-03-17
View PDF (2 pages)
dot icon31/12/2014
Annual return made up to 2014-12-07 with full list of shareholders
View PDF (3 pages)
dot icon06/11/2014
Certificate of change of name
View PDF (3 pages)
dot icon05/11/2014
Termination of appointment of John Simpson as a director on 2014-11-05
View PDF (1 pages)
dot icon05/11/2014
Termination of appointment of Jeremy Philip Charles Keith as a secretary on 2014-11-05
View PDF (1 pages)
dot icon05/11/2014
Appointment of Mr Stephen Michael O'leary as a director on 2014-11-05
View PDF (2 pages)
dot icon05/11/2014
Appointment of Mrs Christine Taylor as a secretary on 2014-11-05
View PDF (2 pages)
dot icon30/05/2014
Accounts for a dormant company made up to 2013-09-30
View PDF (2 pages)
dot icon29/12/2013
Annual return made up to 2013-12-07 with full list of shareholders
View PDF (3 pages)
dot icon06/06/2013
Accounts for a dormant company made up to 2012-09-30
View PDF (2 pages)
dot icon07/12/2012
Annual return made up to 2012-12-07 with full list of shareholders
View PDF (3 pages)
dot icon13/07/2012
Termination of appointment of Paul Clouting as a director
View PDF (2 pages)
dot icon21/06/2012
Registered office address changed from 44 Castle Gate Nottingham Nottinghamshire NG1 7BJ on 2012-06-21
View PDF (2 pages)
dot icon20/12/2011
Annual return made up to 2011-12-07 with full list of shareholders
View PDF (3 pages)
dot icon09/11/2011
Accounts for a dormant company made up to 2011-09-30
View PDF (3 pages)
dot icon26/07/2011
Accounts for a dormant company made up to 2010-09-30
View PDF (3 pages)
dot icon21/01/2011
Termination of appointment of Castlegate Secretaries Limited as a secretary
View PDF (2 pages)
dot icon21/01/2011
Termination of appointment of Castlegate Directors Limited as a director
View PDF (2 pages)
dot icon21/01/2011
Termination of appointment of Nigel Blackwell as a director
View PDF (2 pages)
dot icon22/12/2010
Annual return made up to 2010-12-07 with full list of shareholders
View PDF (14 pages)
dot icon22/12/2010
Appointment of Jeremy Philip Charles Keith as a secretary
View PDF (3 pages)
dot icon24/06/2010
Accounts for a dormant company made up to 2009-09-30
View PDF (3 pages)
dot icon18/05/2010
Termination of appointment of Roderick Fox as a director
View PDF (2 pages)
dot icon04/05/2010
Statement of capital following an allotment of shares on 2010-04-26
View PDF (3 pages)
dot icon04/05/2010
Appointment of John Simpson as a director
View PDF (2 pages)
dot icon04/05/2010
Appointment of Mr Roderick Charles Fox as a director
View PDF (2 pages)
dot icon04/05/2010
Appointment of Paul Andrew Clouting as a director
View PDF (2 pages)
dot icon14/12/2009
Annual return made up to 2009-12-07 with full list of shareholders
View PDF (14 pages)
dot icon02/10/2008
Director appointed nigel john blackwell
View PDF (2 pages)
dot icon23/09/2008
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
31/10/2018
dot iconNext confirmation date
23/08/2019
dot iconLast change occurred
31/10/2018

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/10/2018
dot iconNext account date
31/10/2019
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

13
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Keith, Jeremy Philip Charles
Director
17/03/2015 - 01/11/2018
15
Simpson, John
Director
23/04/2010 - 05/11/2014
7
Simpson, John
Director
17/03/2015 - 01/11/2018
7
CASTLEGATE SECRETARIES LIMITED
Corporate Secretary
23/09/2008 - 07/12/2010
231
CASTLEGATE DIRECTORS LIMITED
Corporate Director
23/09/2008 - 23/04/2010
213

Persons with Significant Control

3
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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 535 LIMITED

CASTLEGATE 535 LIMITED is an(a) Dissolved company incorporated on 23/09/2008 with the registered office located at Goldfields House, 18a Gold Tops, Newport, South Wales NP20 4PH. 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 535 LIMITED?

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CASTLEGATE 535 LIMITED is currently Dissolved. It was registered on 23/09/2008 and dissolved on 18/11/2025.

Where is CASTLEGATE 535 LIMITED located?

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CASTLEGATE 535 LIMITED is registered at Goldfields House, 18a Gold Tops, Newport, South Wales NP20 4PH.

What does CASTLEGATE 535 LIMITED do?

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CASTLEGATE 535 LIMITED operates in the Manufacture of other plastic products (22.29 - SIC 2007) sector.

What is the latest filing for CASTLEGATE 535 LIMITED?

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The latest filing was on 18/11/2025: Final Gazette dissolved following liquidation.