CASTLEGATE 792 LIMITED

Key Data

Status

Liquidation

Company No.

02832192

Incorporation date

01/07/1993

Size

Full

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/07/1993)

27/02/2026

Return of final meeting in a creditors' voluntary winding up

View PDF (19 pages)

14/02/2025

Liquidators' statement of receipts and payments to 2024-12-12

View PDF (20 pages)

27/09/2024

Termination of appointment of Gold Round Limited as a director on 2024-09-26

View PDF (1 pages)

18/02/2024

Liquidators' statement of receipts and payments to 2023-12-12

View PDF (21 pages)

07/11/2023

Termination of appointment of Stuart Pace as a director on 2022-12-14

View PDF (1 pages)

09/02/2023

Change of details for Castlegate 795 Limited as a person with significant control on 2023-01-06

View PDF (2 pages)

06/01/2023

Registered office address changed from 4th Floor Abbey House 32 Booth St Manchester M2 4AB to 4th Floor 24 Old Bond Street Mayfair London W1S 4AW on 2023-01-06

View PDF (1 pages)

22/12/2022

Resolutions

View PDF (1 pages)

22/12/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

22/12/2022

Statement of affairs

View PDF (8 pages)

22/12/2022

Registered office address changed from Ground Floor, Egerton House 68 Baker Street Weybridge Surrey KT13 8AL United Kingdom to 4th Floor Abbey House 32 Booth St Manchester M2 4AB on 2022-12-22

View PDF (2 pages)

17/12/2022

Part of the property or undertaking has been released from charge 5

View PDF (5 pages)

17/12/2022

Part of the property or undertaking has been released from charge 028321920010

View PDF (5 pages)

29/11/2022

Satisfaction of charge 028321920009 in full

View PDF (1 pages)

07/11/2022

Registration of charge 028321920011, created on 2022-10-31

View PDF (27 pages)

12/08/2022

Confirmation statement made on 2022-07-01 with updates

View PDF (4 pages)

04/08/2022

Change of details for Gold Round Limited as a person with significant control on 2022-07-25

View PDF (2 pages)

30/06/2022

Change of details for Independent Inspections Holdings Limited as a person with significant control on 2022-04-19

View PDF (2 pages)

22/04/2022

Certificate of change of name

View PDF (3 pages)

21/07/2021

Director's details changed for Mr Stuart Pace on 2021-07-21

View PDF (2 pages)

08/07/2021

Confirmation statement made on 2021-07-01 with no updates

View PDF (3 pages)

11/05/2021

Full accounts made up to 2020-04-30

View PDF (26 pages)

07/12/2020

Termination of appointment of Alan Albert Horton as a director on 2020-06-30

View PDF (1 pages)

07/07/2020

Confirmation statement made on 2020-07-01 with no updates

View PDF (3 pages)

02/07/2020

Director's details changed for Gold Round Limited on 2019-08-09

View PDF (1 pages)

30/06/2020

Director's details changed for Mr Stuart Pace on 2020-06-29

View PDF (2 pages)

11/11/2019

Full accounts made up to 2019-04-30

View PDF (27 pages)

12/08/2019

Change of details for Independent Inspections Holdings Limited as a person with significant control on 2019-08-09

View PDF (2 pages)

12/08/2019

Registered office address changed from 2 a C Court High Street Thames Ditton Surrey KT7 0SR England to Ground Floor, Egerton House 68 Baker Street Weybridge Surrey KT13 8AL on 2019-08-12

View PDF (1 pages)

12/08/2019

Secretary's details changed for Rjp Secretaries Limited on 2019-08-09

View PDF (1 pages)

17/07/2019

Confirmation statement made on 2019-07-01 with updates

View PDF (4 pages)

28/03/2019

Satisfaction of charge 7 in full

View PDF (1 pages)

01/11/2018

Full accounts made up to 2018-04-30

View PDF (26 pages)

10/08/2018

Confirmation statement made on 2018-07-01 with updates

View PDF (4 pages)

20/09/2017

Full accounts made up to 2017-04-30

View PDF (26 pages)

14/07/2017

Confirmation statement made on 2017-07-01 with updates

View PDF (4 pages)

07/02/2017

Full accounts made up to 2016-04-30

View PDF (24 pages)

20/01/2017

Termination of appointment of Andrew Smith as a director on 2016-10-05

View PDF (1 pages)

13/09/2016

Registration of charge 028321920010, created on 2016-09-01

View PDF (39 pages)

15/07/2016

Confirmation statement made on 2016-07-01 with updates

View PDF (6 pages)

16/06/2016

Registration of charge 028321920009, created on 2016-06-03

View PDF (20 pages)

31/05/2016

Satisfaction of charge 6 in full

View PDF (1 pages)

10/05/2016

Resolutions

View PDF (23 pages)

26/04/2016

Appointment of Mr Andrew Smith as a director

View PDF (2 pages)

25/04/2016

Termination of appointment of Stuart Lees as a director on 2016-04-18

View PDF (1 pages)

25/04/2016

Appointment of Mr Stuart Pace as a director on 2016-04-18

View PDF (2 pages)

25/04/2016

Registered office address changed from 6 Fulwood Park Caxton Road Fulwood Preston Lancashire PR2 9NZ to 2 a C Court High Street Thames Ditton Surrey KT7 0SR on 2016-04-25

View PDF (1 pages)

25/04/2016

Appointment of Mr Andrew Smith as a director on 2016-04-18

View PDF (2 pages)

25/04/2016

Appointment of Rjp Secretaries Limited as a secretary on 2016-04-18

View PDF (2 pages)

25/04/2016

Appointment of Gold Round Limited as a director on 2016-04-18

View PDF (2 pages)

25/04/2016

Appointment of Mr Alan Horton as a director on 2016-04-18

View PDF (2 pages)

25/04/2016

Current accounting period extended from 2016-01-31 to 2016-04-30

View PDF (1 pages)

22/04/2016

Registration of charge 028321920008, created on 2016-04-18

View PDF (37 pages)

04/01/2016

Full accounts made up to 2015-01-31

View PDF (20 pages)

02/07/2015

Annual return made up to 2015-07-01 with full list of shareholders

View PDF (3 pages)

06/05/2015

Termination of appointment of Andrew Mark Lloyd Jones as a director on 2015-05-05

View PDF (1 pages)

07/11/2014

Full accounts made up to 2014-01-31

View PDF (20 pages)

27/10/2014

Appointment of Mr Andrew Mark Lloyd Jones as a director on 2014-07-24

View PDF (2 pages)

24/07/2014

Termination of appointment of Pete Francis Lee as a director on 2014-07-24

View PDF (1 pages)

24/07/2014

Termination of appointment of Pete Francis Lee as a director on 2014-07-24

View PDF (1 pages)

24/07/2014

Annual return made up to 2014-07-01 with full list of shareholders

View PDF (3 pages)

13/09/2013

Full accounts made up to 2013-01-31

View PDF (20 pages)

11/09/2013

Annual return made up to 2013-07-01 with full list of shareholders

View PDF (3 pages)

11/09/2013

Appointment of Mr Pete Francis Lee as a director

View PDF (2 pages)

08/03/2013

Termination of appointment of Niall Pollard as a director

View PDF (1 pages)

21/12/2012

Termination of appointment of Louise Dickinson as a secretary

View PDF (1 pages)

21/12/2012

Termination of appointment of Louise Dickinson as a director

View PDF (1 pages)

07/11/2012

Full accounts made up to 2012-01-31

View PDF (18 pages)

06/07/2012

Annual return made up to 2012-07-01 with full list of shareholders

View PDF (4 pages)

02/11/2011

Full accounts made up to 2011-01-31

View PDF (17 pages)

04/07/2011

Annual return made up to 2011-07-01 with full list of shareholders

View PDF (4 pages)

04/07/2011

Director's details changed for Mr Niall Mackinlay Pollard on 2011-07-01

View PDF (2 pages)

04/07/2011

Director's details changed for Ms Louise Dickinson on 2011-07-01

View PDF (2 pages)

04/07/2011

Secretary's details changed for Ms Louise Dickinson on 2011-07-01

View PDF (1 pages)

09/05/2011

Termination of appointment of Simon Maude as a director

View PDF (1 pages)

03/03/2011

Previous accounting period extended from 2010-12-31 to 2011-01-31

View PDF (3 pages)

03/03/2011

Termination of appointment of Steven Watkins as a director

View PDF (2 pages)

08/02/2011

Particulars of a mortgage or charge / charge no: 7

View PDF (11 pages)

01/11/2010

Full accounts made up to 2009-12-31

View PDF (19 pages)

27/10/2010

Appointment of Mr Stuart Lees as a director

View PDF (2 pages)

08/07/2010

Annual return made up to 2010-07-01 with full list of shareholders

View PDF (6 pages)

07/07/2010

Director's details changed for Mr Simon David Maude on 2009-08-14

View PDF (1 pages)

12/08/2009

Full accounts made up to 2008-12-31

View PDF (17 pages)

24/07/2009

Return made up to 01/07/09; full list of members

View PDF (4 pages)

24/07/2009

Appointment terminated director john barrett

View PDF (1 pages)

22/07/2009

Secretary appointed ms louise dickinson

View PDF (1 pages)

22/07/2009

Director appointed ms louise dickinson

View PDF (1 pages)

22/07/2009

Appointment terminated secretary niall pollard

View PDF (1 pages)

22/07/2009

Director appointed mr simon david maude

View PDF (2 pages)

21/07/2009

Director appointed mr john victor barrett

View PDF (2 pages)

21/07/2009

Appointment terminated director timothy mcinnes

View PDF (1 pages)

21/07/2009

Appointment terminated director kevin mahoney

View PDF (1 pages)

21/07/2009

Appointment terminated director michael vincent

View PDF (1 pages)

21/07/2009

Appointment terminated director gordon newton

View PDF (1 pages)

13/07/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (2 pages)

02/07/2009

Resolutions

View PDF (3 pages)

02/07/2009

Particulars of a mortgage or charge / charge no: 6

View PDF (13 pages)

30/06/2009

Particulars of a mortgage or charge / charge no: 5

View PDF (7 pages)

14/05/2009

Director appointed steven james watkins

View PDF (3 pages)

28/03/2009

Director appointed timothy ian mcinnes

View PDF (2 pages)

17/02/2009

Resolutions

View PDF (15 pages)

02/10/2008

Appointment terminated director mark knowles

View PDF (1 pages)

01/07/2008

Return made up to 01/07/08; full list of members

View PDF (4 pages)

13/05/2008

Full accounts made up to 2007-12-31

View PDF (18 pages)

28/10/2007

Full accounts made up to 2006-12-31

View PDF (19 pages)

03/07/2007

Return made up to 01/07/07; full list of members

View PDF (3 pages)

03/07/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

28/06/2007

Director resigned

View PDF (1 pages)

25/06/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

16/05/2007

Director resigned

View PDF (1 pages)

17/08/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

03/08/2006

Declaration of assistance for shares acquisition

View PDF (8 pages)

03/08/2006

Resolutions

View PDF (16 pages)

28/07/2006

Return made up to 01/07/06; full list of members

View PDF (3 pages)

28/07/2006

New director appointed

View PDF (3 pages)

28/07/2006

New director appointed

View PDF (3 pages)

25/07/2006

Director's particulars changed

View PDF (1 pages)

20/07/2006

Particulars of mortgage/charge

View PDF (8 pages)

20/07/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

03/07/2006

Accounts for a medium company made up to 2005-12-31

View PDF (19 pages)

06/06/2006

Director's particulars changed

View PDF (1 pages)

27/04/2006

New director appointed

View PDF (2 pages)

07/02/2006

Director's particulars changed

View PDF (1 pages)

17/01/2006

New director appointed

View PDF (2 pages)

17/01/2006

New director appointed

View PDF (2 pages)

22/08/2005

Accounts for a medium company made up to 2004-12-31

View PDF (19 pages)

07/07/2005

Return made up to 01/07/05; full list of members

View PDF (3 pages)

25/10/2004

Registered office changed on 25/10/04 from: merchant house 38 avenham street preston lancashire PR1 3BN

View PDF (1 pages)

21/09/2004

Particulars of mortgage/charge

View PDF (3 pages)

14/07/2004

Return made up to 01/07/04; full list of members

View PDF (7 pages)

01/07/2004

Accounts for a medium company made up to 2003-12-31

View PDF (19 pages)

26/09/2003

Accounts for a medium company made up to 2002-12-31

View PDF (20 pages)

17/09/2003

Director resigned

View PDF (1 pages)

31/07/2003

Return made up to 01/07/03; full list of members

View PDF (7 pages)

28/01/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/01/2003

Particulars of mortgage/charge

View PDF (3 pages)

20/09/2002

Accounts for a medium company made up to 2001-12-31

View PDF (16 pages)

18/07/2002

Return made up to 01/07/02; full list of members

View PDF (7 pages)

18/07/2001

Return made up to 01/07/01; full list of members

View PDF (5 pages)

05/06/2001

Accounts for a medium company made up to 2000-12-31

View PDF (16 pages)

22/03/2001

New director appointed

View PDF (2 pages)

20/09/2000

Accounts for a small company made up to 1999-12-31

View PDF (6 pages)

16/08/2000

Return made up to 01/07/00; full list of members

View PDF (6 pages)

19/08/1999

Return made up to 01/07/99; full list of members

View PDF (6 pages)

02/06/1999

Accounts for a small company made up to 1998-12-31

View PDF (5 pages)

24/11/1998

Particulars of mortgage/charge

View PDF (3 pages)

05/11/1998

Director resigned

View PDF (1 pages)

05/11/1998

New director appointed

View PDF (2 pages)

24/09/1998

Accounts for a small company made up to 1997-12-31

View PDF (5 pages)

24/07/1998

Return made up to 01/07/98; full list of members

View PDF (6 pages)

08/08/1997

Return made up to 01/07/97; full list of members

View PDF (6 pages)

05/08/1997

Accounts for a small company made up to 1996-12-31

View PDF (6 pages)

30/08/1996

Return made up to 01/07/96; full list of members

View PDF (6 pages)

30/08/1996

New secretary appointed

View PDF (2 pages)

13/03/1996

Accounts for a small company made up to 1995-12-31

View PDF (0 pages)

04/12/1995

Auditor's resignation

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26/07/1995

Return made up to 01/07/95; full list of members

View PDF (6 pages)

23/05/1995

Resolutions

View PDF (1 pages)

23/05/1995

Resolutions

View PDF (1 pages)

23/05/1995

Resolutions

View PDF (2 pages)

12/04/1995

Ad 08/03/95--------- £ si 9100@1=9100 £ ic 900/10000

View PDF (2 pages)

12/04/1995

Resolutions

View PDF (2 pages)

10/04/1995

Nc inc already adjusted 08/03/95

View PDF (1 pages)

10/04/1995

Resolutions

View PDF (2 pages)

10/03/1995

Accounts for a small company made up to 1994-12-31

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (15 pages)

13/09/1994

Director resigned

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13/09/1994

Return made up to 01/07/94; full list of members

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31/01/1994

Accounting reference date notified as 31/12

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22/09/1993

Registered office changed on 22/09/93 from: the coach house 46 garstang road preston lancs PR3 1YE

View PDF (0 pages)

07/07/1993

Secretary resigned

View PDF (0 pages)

01/07/1993

Incorporation

View PDF (14 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

30/04/2020

Next confirmation date

01/07/2023

Last change occurred

30/04/2020

Accounts

Full

Last made up date

30/04/2020

Next account date

30/04/2021

Next due on

30/04/2022

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

Person	Title	Period	Connections
RJP SECRETARIES LIMITED	Corporate Secretary	18/04/2016 - Present	152
GOLD ROUND LIMITED	Corporate Director	18/04/2016 - 26/09/2024	156
Lees, Stuart	Director	27/09/2010 - 18/04/2016	108
Vincent, Michael	Director	17/07/2006 - 26/06/2009	46
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	01/07/1993 - 01/07/1993	99600

Persons with Significant Control

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

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Description

About CASTLEGATE 792 LIMITED

CASTLEGATE 792 LIMITED is an(a) Liquidation company incorporated on 01/07/1993 with the registered office located at 4th Floor 24 Old Bond Street, Mayfair, London W1S 4AW. 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 CASTLEGATE 792 LIMITED?

CASTLEGATE 792 LIMITED is currently Liquidation. It was registered on 01/07/1993 .

Where is CASTLEGATE 792 LIMITED located?

CASTLEGATE 792 LIMITED is registered at 4th Floor 24 Old Bond Street, Mayfair, London W1S 4AW.

What does CASTLEGATE 792 LIMITED do?

CASTLEGATE 792 LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for CASTLEGATE 792 LIMITED?

The latest filing was on 27/02/2026: Return of final meeting in a creditors' voluntary winding up.