CASTLEGATE UK LIMITED

Key Data

Status

Active

Company No.

03831277

Incorporation date

25/08/1999

Size

Total Exemption Full

Classification

Renting and leasing of other machinery equipment and tangible goods n.e.c. (77.39 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/08/1999)

02/09/2025

Confirmation statement made on 2025-08-25 with no updates

View PDF (3 pages)

16/05/2025

Total exemption full accounts made up to 2024-08-31

View PDF (10 pages)

04/09/2024

Confirmation statement made on 2024-08-25 with no updates

View PDF (3 pages)

30/05/2024

Total exemption full accounts made up to 2023-08-31

View PDF (10 pages)

29/08/2023

Confirmation statement made on 2023-08-25 with no updates

View PDF (3 pages)

30/05/2023

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

View PDF (10 pages)

08/09/2022

Confirmation statement made on 2022-08-25 with no updates

View PDF (3 pages)

30/05/2022

Total exemption full accounts made up to 2021-08-31

View PDF (11 pages)

02/09/2021

Confirmation statement made on 2021-08-25 with no updates

View PDF (3 pages)

28/05/2021

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

View PDF (11 pages)

26/08/2020

Confirmation statement made on 2020-08-25 with no updates

View PDF (3 pages)

09/04/2020

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

View PDF (11 pages)

04/09/2019

Confirmation statement made on 2019-08-25 with no updates

View PDF (3 pages)

29/05/2019

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

View PDF (11 pages)

18/09/2018

Confirmation statement made on 2018-08-25 with no updates

View PDF (3 pages)

30/04/2018

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

View PDF (10 pages)

30/08/2017

Confirmation statement made on 2017-08-25 with updates

View PDF (5 pages)

22/05/2017

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

View PDF (6 pages)

20/09/2016

Confirmation statement made on 2016-08-25 with updates

View PDF (6 pages)

31/05/2016

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

View PDF (6 pages)

01/09/2015

Annual return made up to 2015-08-25 with full list of shareholders

View PDF (4 pages)

27/05/2015

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

View PDF (6 pages)

15/09/2014

Annual return made up to 2014-08-25 with full list of shareholders

View PDF (4 pages)

22/05/2014

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

View PDF (6 pages)

04/09/2013

Annual return made up to 2013-08-25 with full list of shareholders

View PDF (4 pages)

04/09/2013

Registered office address changed from 68 Florence Road Sutton Coldfield West Midlands B73 5NG on 2013-09-04

View PDF (1 pages)

17/05/2013

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

View PDF (5 pages)

03/09/2012

Annual return made up to 2012-08-25 with full list of shareholders

View PDF (4 pages)

03/09/2012

Director's details changed for Martin Ronald Bennett on 2012-08-01

View PDF (2 pages)

03/09/2012

Secretary's details changed for Beverley Anne Bennett on 2012-08-01

View PDF (2 pages)

07/06/2012

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

View PDF (5 pages)

06/09/2011

Annual return made up to 2011-08-25 with full list of shareholders

View PDF (4 pages)

27/05/2011

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

View PDF (5 pages)

23/05/2011

Secretary's details changed for Beverley Anne Lewis on 2011-01-02

View PDF (3 pages)

07/09/2010

Annual return made up to 2010-08-25 with full list of shareholders

View PDF (4 pages)

07/09/2010

Director's details changed for Martin Ronald Bennett on 2010-08-25

View PDF (2 pages)

19/05/2010

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

View PDF (5 pages)

07/09/2009

Return made up to 25/08/09; full list of members

View PDF (3 pages)

30/03/2009

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

View PDF (5 pages)

03/09/2008

Return made up to 25/08/08; full list of members

View PDF (3 pages)

13/03/2008

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

View PDF (5 pages)

11/09/2007

Return made up to 25/08/07; full list of members

View PDF (2 pages)

11/09/2007

Director's particulars changed

View PDF (1 pages)

29/04/2007

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

View PDF (5 pages)

20/10/2006

Return made up to 25/08/06; full list of members

View PDF (2 pages)

11/04/2006

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

View PDF (5 pages)

02/09/2005

Return made up to 25/08/05; full list of members

View PDF (2 pages)

02/06/2005

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

View PDF (5 pages)

01/11/2004

Registered office changed on 01/11/04 from: cedar house kingsbury road marston sutton coldfield west midlands B76 0DS

View PDF (1 pages)

13/09/2004

Return made up to 25/08/04; full list of members

View PDF (6 pages)

09/09/2004

Particulars of mortgage/charge

View PDF (3 pages)

26/08/2004

Particulars of mortgage/charge

View PDF (6 pages)

07/06/2004

Accounts for a small company made up to 2003-08-31

View PDF (6 pages)

22/09/2003

Return made up to 25/08/03; full list of members

View PDF (6 pages)

18/07/2003

Secretary resigned

View PDF (2 pages)

18/07/2003

New secretary appointed

View PDF (2 pages)

18/07/2003

Registered office changed on 18/07/03 from: asfordby house asfordby business park welby road, welby melton mowbray leicestershire LE14 3JL

View PDF (1 pages)

30/06/2003

Accounts for a small company made up to 2002-08-31

View PDF (5 pages)

25/09/2002

Return made up to 25/08/02; full list of members

View PDF (6 pages)

29/06/2002

Accounts for a small company made up to 2001-08-31

View PDF (6 pages)

18/09/2001

Return made up to 25/08/01; full list of members

View PDF (6 pages)

25/06/2001

Accounts for a small company made up to 2000-08-31

View PDF (5 pages)

26/09/2000

Return made up to 25/08/00; full list of members

View PDF (6 pages)

22/09/2000

Secretary resigned;director resigned

View PDF (1 pages)

09/06/2000

Registered office changed on 09/06/00 from: 26 horse field view melton mowbray leicestershire LE13 0TF

View PDF (1 pages)

15/03/2000

Director resigned

View PDF (1 pages)

15/03/2000

Director resigned

View PDF (1 pages)

05/03/2000

Registered office changed on 05/03/00 from: beechey house 87 church street crowthorne berkshire RG45 7AW

View PDF (1 pages)

05/03/2000

New secretary appointed

View PDF (2 pages)

12/10/1999

Ad 31/08/99--------- £ si 3998@1=3998 £ ic 2/4000

View PDF (2 pages)

06/09/1999

Registered office changed on 06/09/99 from: beechey house 87/89 church street crowthorne berkshire RG45 7AW

View PDF (1 pages)

02/09/1999

Secretary resigned

View PDF (1 pages)

02/09/1999

Director resigned

View PDF (1 pages)

02/09/1999

Registered office changed on 02/09/99 from: the studio saint nicholas close elstree, borehamwood hertfordshire WD6 3EW

View PDF (1 pages)

01/09/1999

New director appointed

View PDF (2 pages)

01/09/1999

New secretary appointed;new director appointed

View PDF (2 pages)

01/09/1999

New director appointed

View PDF (2 pages)

01/09/1999

New director appointed

View PDF (2 pages)

25/08/1999

Incorporation

View PDF (16 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

1 *

* during past year

Number of employees

2022

-58.82 % *

* during past year

Cash in Bank

£36,927.00

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

25/08/2026

Last change occurred

31/08/2024

Accounts

Total Exemption Full

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

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

2021
2
90.89K
-
0.00
89.68K
-

2022
3
120.55K
-
0.00
36.93K
-

2022
3
120.55K
-
0.00
36.93K
-

Employees

2022

Employees

3 50 % *

Net Assets(GBP)

120.55K £32.64 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

36.93K £-58.82 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
QA REGISTRARS LIMITED	Nominee Secretary	24/08/1999 - 24/08/1999	9026
QA NOMINEES LIMITED	Nominee Director	24/08/1999 - 24/08/1999	8850
Ms Jacqueline Christina Phipps	Director	24/08/1999 - 27/02/2000	8
Mr Martin Ronald Bennett	Director	25/08/1999 - Present	2
Lomax, Eric Ivor George	Director	24/08/1999 - 27/02/2000	1

Persons with Significant Control

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

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03185729

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15/04/1996

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Description

About CASTLEGATE UK LIMITED

CASTLEGATE UK LIMITED is an(a) Active company incorporated on 25/08/1999 with the registered office located at 1 The Spinney, Little Aston, Sutton Coldfield, West Midlands B74 3BL. There are currently 2 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of CASTLEGATE UK LIMITED?

CASTLEGATE UK LIMITED is currently Active. It was registered on 25/08/1999 .

Where is CASTLEGATE UK LIMITED located?

CASTLEGATE UK LIMITED is registered at 1 The Spinney, Little Aston, Sutton Coldfield, West Midlands B74 3BL.

What does CASTLEGATE UK LIMITED do?

CASTLEGATE UK LIMITED operates in the Renting and leasing of other machinery equipment and tangible goods n.e.c. (77.39 - SIC 2007) sector.

How many employees does CASTLEGATE UK LIMITED have?

CASTLEGATE UK LIMITED had 3 employees in 2022.

What is the latest filing for CASTLEGATE UK LIMITED?

The latest filing was on 02/09/2025: Confirmation statement made on 2025-08-25 with no updates.