CASTLEGATE SECURITY SERVICES LTD.

Key Data

Status

Active

Company No.

04050312

Incorporation date

10/08/2000

Size

Unaudited abridged

Classification

Private security activities (80.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/08/2000)

15/04/2026

Unaudited abridged accounts made up to 2025-08-31

View PDF (9 pages)

22/08/2025

Memorandum and Articles of Association

View PDF (18 pages)

22/08/2025

Statement of capital following an allotment of shares on 2025-07-23

View PDF (6 pages)

22/08/2025

Resolutions

View PDF (1 pages)

21/08/2025

Confirmation statement made on 2025-08-10 with no updates

View PDF (3 pages)

28/05/2025

Unaudited abridged accounts made up to 2024-08-31

View PDF (9 pages)

03/09/2024

Confirmation statement made on 2024-08-10 with updates

View PDF (5 pages)

20/03/2024

Unaudited abridged accounts made up to 2023-08-31

View PDF (12 pages)

14/03/2024

Amended total exemption full accounts made up to 2022-08-31

View PDF (7 pages)

18/08/2023

Confirmation statement made on 2023-08-10 with updates

View PDF (5 pages)

21/06/2023

Total exemption full accounts made up to 2022-08-31

View PDF (10 pages)

01/11/2022

Director's details changed for Mr Colin Preston on 2022-10-21

View PDF (2 pages)

01/11/2022

Appointment of Mr Daniel Colin Preston as a director on 2022-10-21

View PDF (2 pages)

30/08/2022

Unaudited abridged accounts made up to 2021-08-31

View PDF (8 pages)

16/08/2022

Confirmation statement made on 2022-08-10 with updates

View PDF (5 pages)

10/05/2022

Registered office address changed from Suite 2a Lower Ground Floor Telephone House Fenton Street Lancaster LA1 1AB to 1C Waterview South Road White Cross Lancaster LA1 4XS on 2022-05-10

View PDF (1 pages)

06/09/2021

Confirmation statement made on 2021-08-10 with no updates

View PDF (3 pages)

24/08/2021

Total exemption full accounts made up to 2020-08-31

View PDF (10 pages)

28/05/2021

Previous accounting period shortened from 2020-08-31 to 2020-08-30

View PDF (1 pages)

26/10/2020

Total exemption full accounts made up to 2019-08-31

View PDF (10 pages)

24/08/2020

Confirmation statement made on 2020-08-10 with updates

View PDF (5 pages)

30/08/2019

Confirmation statement made on 2019-08-10 with no updates

View PDF (3 pages)

31/05/2019

Total exemption full accounts made up to 2018-08-31

View PDF (10 pages)

24/08/2018

Confirmation statement made on 2018-08-10 with updates

View PDF (5 pages)

27/06/2018

Total exemption full accounts made up to 2017-08-31

View PDF (16 pages)

25/08/2017

Notification of Colin Preston as a person with significant control on 2016-04-06

View PDF (2 pages)

25/08/2017

Confirmation statement made on 2017-08-10 with updates

View PDF (5 pages)

27/07/2017

Total exemption small company accounts made up to 2016-08-31

View PDF (5 pages)

22/08/2016

Confirmation statement made on 2016-08-10 with updates

View PDF (6 pages)

31/05/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (4 pages)

04/09/2015

Annual return made up to 2015-08-10 with full list of shareholders

View PDF (3 pages)

29/05/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (4 pages)

12/08/2014

Annual return made up to 2014-08-10 with full list of shareholders

View PDF (3 pages)

30/05/2014

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

View PDF (4 pages)

31/10/2013

Amended accounts made up to 2012-08-31

View PDF (6 pages)

09/09/2013

Annual return made up to 2013-08-10 with full list of shareholders

View PDF (3 pages)

31/05/2013

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

View PDF (4 pages)

13/09/2012

Annual return made up to 2012-08-10 with full list of shareholders

View PDF (3 pages)

05/09/2012

Amended accounts made up to 2011-08-31

View PDF (6 pages)

30/05/2012

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

View PDF (5 pages)

28/02/2012

Registered office address changed from Camtel House 12 Lancaster Gate Lancaster LA1 1NB on 2012-02-28

View PDF (1 pages)

06/09/2011

Annual return made up to 2011-08-10 with full list of shareholders

View PDF (3 pages)

11/07/2011

Termination of appointment of Daiva Preston as a secretary

View PDF (1 pages)

31/05/2011

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

View PDF (5 pages)

01/09/2010

Annual return made up to 2010-08-10 with full list of shareholders

View PDF (4 pages)

24/05/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (4 pages)

21/08/2009

Return made up to 10/08/09; full list of members

View PDF (3 pages)

21/08/2009

Director's change of particulars / colin preston / 01/08/2009

View PDF (1 pages)

21/08/2009

Secretary's change of particulars / daiva preston / 01/08/2009

View PDF (1 pages)

30/06/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (4 pages)

24/09/2008

Return made up to 10/08/08; full list of members

View PDF (3 pages)

19/06/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (6 pages)

15/08/2007

Return made up to 10/08/07; full list of members

View PDF (2 pages)

05/07/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (5 pages)

29/03/2007

Certificate of change of name

View PDF (2 pages)

21/08/2006

Return made up to 10/08/06; full list of members

View PDF (2 pages)

13/06/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (5 pages)

05/05/2006

New director appointed

View PDF (2 pages)

05/05/2006

New secretary appointed

View PDF (2 pages)

05/05/2006

Director resigned

View PDF (1 pages)

05/05/2006

Secretary resigned

View PDF (1 pages)

14/12/2005

Return made up to 10/08/05; full list of members

View PDF (6 pages)

23/06/2005

Total exemption small company accounts made up to 2004-08-31

View PDF (5 pages)

16/09/2004

Return made up to 10/08/04; full list of members

View PDF (6 pages)

21/06/2004

Total exemption small company accounts made up to 2003-08-31

View PDF (5 pages)

24/03/2004

Return made up to 10/08/03; full list of members

View PDF (6 pages)

11/07/2003

Return made up to 10/08/02; full list of members

View PDF (6 pages)

30/06/2003

Total exemption small company accounts made up to 2002-08-31

View PDF (6 pages)

31/01/2002

Total exemption small company accounts made up to 2001-08-31

View PDF (5 pages)

19/12/2001

Return made up to 10/08/01; full list of members

View PDF (6 pages)

11/09/2000

New secretary appointed

View PDF (2 pages)

11/09/2000

New director appointed

View PDF (2 pages)

17/08/2000

Director resigned

View PDF (1 pages)

17/08/2000

Secretary resigned

View PDF (1 pages)

10/08/2000

Incorporation

View PDF (14 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

10 *

* during past year

Number of employees

2023

+36.07 % *

* during past year

Cash in Bank

£122,482.00

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

10/08/2026

Last change occurred

31/08/2024

Accounts

Unaudited abridged

Last made up date

31/08/2024

Next account date

30/08/2025

Next due on

30/05/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
39
83.68K
-
0.00
86.77K
-

2022
35
91.73K
-
0.00
90.02K
-

2023
45
78.40K
-
0.00
122.48K
-

2023
45
78.40K
-
0.00
122.48K
-

Employees

2023

Employees

45 29 % *

Net Assets(GBP)

78.40K £-14.54 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

122.48K £36.07 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Preston, Colin	Director	18/04/2006 - Present	5
DUPORT SECRETARY LIMITED	Nominee Secretary	09/08/2000 - 13/08/2000	9442
DUPORT DIRECTOR LIMITED	Nominee Director	09/08/2000 - 13/08/2000	9186
Preston, Daniel Colin	Director	21/10/2022 - Present	-
Smith, Mark Jonathan	Director	31/08/2000 - 29/04/2006	-

Persons with Significant Control

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

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Description

About CASTLEGATE SECURITY SERVICES LTD.

CASTLEGATE SECURITY SERVICES LTD. is an(a) Active company incorporated on 10/08/2000 with the registered office located at 1c Waterview South Road, White Cross, Lancaster LA1 4XS. There are currently 2 active directors according to the latest confirmation statement. Number of employees 45 according to last financial statements.

Frequently Asked Questions

What is the current status of CASTLEGATE SECURITY SERVICES LTD.?

CASTLEGATE SECURITY SERVICES LTD. is currently Active. It was registered on 10/08/2000 .

Where is CASTLEGATE SECURITY SERVICES LTD. located?

CASTLEGATE SECURITY SERVICES LTD. is registered at 1c Waterview South Road, White Cross, Lancaster LA1 4XS.

What does CASTLEGATE SECURITY SERVICES LTD. do?

CASTLEGATE SECURITY SERVICES LTD. operates in the Private security activities (80.10 - SIC 2007) sector.

How many employees does CASTLEGATE SECURITY SERVICES LTD. have?

CASTLEGATE SECURITY SERVICES LTD. had 45 employees in 2023.

What is the latest filing for CASTLEGATE SECURITY SERVICES LTD.?

The latest filing was on 15/04/2026: Unaudited abridged accounts made up to 2025-08-31.