CASTLEGUARD LIMITED

Key Data

Status

Active

Company No.

02788178

Incorporation date

09/02/1993

Size

Micro Entity

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/02/1993)

27/03/2026

Micro company accounts made up to 2026-02-28

View PDF (3 pages)

26/01/2026

Confirmation statement made on 2026-01-25 with no updates

View PDF (3 pages)

14/01/2026

Termination of appointment of Annie Mair Eilonwy Griffiths as a director on 2025-08-01

View PDF (1 pages)

14/01/2026

Cessation of Annie Mair Eilonwy Griffiths as a person with significant control on 2025-08-01

View PDF (1 pages)

11/11/2025

Micro company accounts made up to 2025-02-28

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05/02/2025

Confirmation statement made on 2025-01-25 with no updates

View PDF (3 pages)

26/11/2024

Micro company accounts made up to 2024-02-28

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25/01/2024

Confirmation statement made on 2024-01-25 with no updates

View PDF (3 pages)

05/11/2023

Micro company accounts made up to 2023-02-28

View PDF (3 pages)

25/01/2023

Confirmation statement made on 2023-01-25 with no updates

View PDF (3 pages)

23/11/2022

Micro company accounts made up to 2022-02-28

View PDF (3 pages)

10/02/2022

Confirmation statement made on 2022-02-09 with no updates

View PDF (3 pages)

26/11/2021

Micro company accounts made up to 2021-02-28

View PDF (3 pages)

16/02/2021

Confirmation statement made on 2021-02-09 with no updates

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15/02/2021

Micro company accounts made up to 2020-02-28

View PDF (3 pages)

21/02/2020

Confirmation statement made on 2020-02-09 with no updates

View PDF (3 pages)

27/11/2019

Micro company accounts made up to 2019-02-28

View PDF (2 pages)

18/02/2019

Confirmation statement made on 2019-02-09 with no updates

View PDF (3 pages)

26/11/2018

Micro company accounts made up to 2018-02-28

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22/02/2018

Confirmation statement made on 2018-02-09 with no updates

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29/11/2017

Micro company accounts made up to 2017-02-28

View PDF (2 pages)

23/02/2017

Confirmation statement made on 2017-02-09 with updates

View PDF (6 pages)

29/11/2016

Total exemption small company accounts made up to 2016-02-28

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21/02/2016

Annual return made up to 2016-02-09 with full list of shareholders

View PDF (5 pages)

23/11/2015

Total exemption small company accounts made up to 2015-02-28

View PDF (3 pages)

08/03/2015

Annual return made up to 2015-02-09 with full list of shareholders

View PDF (5 pages)

24/11/2014

Total exemption small company accounts made up to 2014-02-28

View PDF (3 pages)

21/02/2014

Annual return made up to 2014-02-09 with full list of shareholders

View PDF (5 pages)

17/11/2013

Total exemption small company accounts made up to 2013-02-28

View PDF (3 pages)

25/02/2013

Annual return made up to 2013-02-09 with full list of shareholders

View PDF (5 pages)

21/11/2012

Total exemption small company accounts made up to 2012-02-28

View PDF (4 pages)

01/03/2012

Annual return made up to 2012-02-09 with full list of shareholders

View PDF (5 pages)

07/11/2011

Total exemption small company accounts made up to 2011-02-28

View PDF (3 pages)

09/03/2011

Annual return made up to 2011-02-09 with full list of shareholders

View PDF (5 pages)

15/12/2010

Total exemption small company accounts made up to 2010-02-28

View PDF (3 pages)

19/02/2010

Annual return made up to 2010-02-09 with full list of shareholders

View PDF (5 pages)

19/02/2010

Director's details changed for Annie Mair Eilonwy Griffiths on 2010-02-19

View PDF (2 pages)

19/02/2010

Director's details changed for Alun Thomas Griffiths on 2010-02-19

View PDF (2 pages)

04/01/2010

Total exemption small company accounts made up to 2009-02-28

View PDF (3 pages)

09/03/2009

Return made up to 09/02/09; full list of members

View PDF (4 pages)

22/12/2008

Total exemption small company accounts made up to 2008-02-28

View PDF (3 pages)

04/03/2008

Return made up to 09/02/08; full list of members

View PDF (4 pages)

31/12/2007

Total exemption small company accounts made up to 2007-02-28

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16/03/2007

Return made up to 09/02/07; full list of members

View PDF (7 pages)

03/01/2007

Total exemption small company accounts made up to 2006-02-28

View PDF (3 pages)

09/03/2006

Return made up to 09/02/06; full list of members

View PDF (7 pages)

13/01/2006

Total exemption small company accounts made up to 2005-02-28

View PDF (3 pages)

25/02/2005

Return made up to 09/02/05; full list of members

View PDF (7 pages)

24/12/2004

Total exemption small company accounts made up to 2004-02-28

View PDF (3 pages)

06/03/2004

Return made up to 09/02/04; full list of members

View PDF (7 pages)

24/12/2003

Total exemption small company accounts made up to 2003-02-28

View PDF (3 pages)

14/03/2003

New director appointed

View PDF (2 pages)

14/03/2003

Return made up to 09/02/03; full list of members

View PDF (7 pages)

03/02/2003

Total exemption small company accounts made up to 2002-02-28

View PDF (5 pages)

26/02/2002

Return made up to 09/02/02; full list of members

View PDF (6 pages)

08/01/2002

Total exemption small company accounts made up to 2001-02-28

View PDF (4 pages)

16/03/2001

Return made up to 09/02/01; full list of members

View PDF (6 pages)

04/01/2001

Accounts for a small company made up to 2000-02-28

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10/03/2000

Return made up to 09/02/00; full list of members

View PDF (6 pages)

17/01/2000

Accounts for a small company made up to 1999-02-28

View PDF (4 pages)

21/04/1999

Return made up to 09/02/99; no change of members

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23/12/1998

Accounts for a small company made up to 1998-02-28

View PDF (4 pages)

11/03/1998

Return made up to 09/02/98; no change of members

View PDF (4 pages)

16/01/1998

Accounts for a small company made up to 1997-02-28

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20/03/1997

Return made up to 09/02/97; full list of members

View PDF (6 pages)

24/12/1996

Accounts for a small company made up to 1996-02-28

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07/03/1996

Return made up to 09/02/96; no change of members

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08/01/1996

Accounts for a small company made up to 1995-02-28

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09/03/1995

Return made up to 09/02/95; no change of members

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08/01/1995

Accounts for a small company made up to 1994-02-28

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14/03/1994

Return made up to 09/02/94; full list of members

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29/10/1993

Accounting reference date notified as 28/02

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23/02/1993

Registered office changed on 23/02/93 from: harrington chambers 26 north john st liverpool L2 9RU

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23/02/1993

Secretary resigned

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23/02/1993

Director resigned

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09/02/1993

Incorporation

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2028

0 % *

* during past year

Total Assets

£0.00

2028

0 *

* during past year

Number of employees

2028

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

25/01/2027

Last change occurred

28/02/2025

Accounts

Micro Entity

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

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

2021
1
15.69K
-
0.00
-
-

2022
1
5.66K
-
0.00
-
-

2028
-
-
-
0.00
-
-

2028
-
-
-
0.00
-
-

Employees

2028

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Griffiths, Annie Mair Eilonwy	Director	09/02/2003 - 01/08/2025	-
Griffiths, Gwilym Daniel	Director	09/02/1994 - 09/02/2003	-
CORPORATE NOMINEE SECRETARIES LIMITED	Nominee Secretary	09/02/1993 - 17/02/1993	775
CORPORATE NOMINEE SERVICES LIMITED	Nominee Director	09/02/1993 - 17/02/1993	776

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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SC278017

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Description

About CASTLEGUARD LIMITED

CASTLEGUARD LIMITED is an(a) Active company incorporated on 09/02/1993 with the registered office located at 15 Olivers Close, Bramley Green, Basingstoke, Hampshire RG26 5UL. There is currently no 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 CASTLEGUARD LIMITED?

CASTLEGUARD LIMITED is currently Active. It was registered on 09/02/1993 .

Where is CASTLEGUARD LIMITED located?

CASTLEGUARD LIMITED is registered at 15 Olivers Close, Bramley Green, Basingstoke, Hampshire RG26 5UL.

What does CASTLEGUARD LIMITED do?

CASTLEGUARD LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for CASTLEGUARD LIMITED?

The latest filing was on 27/03/2026: Micro company accounts made up to 2026-02-28.