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CASTLEMATTER LIMITED

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CASTLEMATTER LIMITED

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Key Data

Status

Active

Company No.

03663062

Incorporation date

06/11/1998

Size

Total Exemption Full

Classification

Operation of warehousing and storage facilities for water transport activities (52.10/1 - SIC 2007);

Contacts

Registered address

Registered address

C/O Bishop Fleming, Chy Nyverow Newham Road, Truro, Cornwall TR1 2DPCopy
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Latest events (Record since 06/11/1998)
dot icon23/12/2025
Total exemption full accounts made up to 2025-03-31
View PDF (9 pages)
dot icon05/11/2025
Confirmation statement made on 2025-11-05 with updates
View PDF (5 pages)
dot icon23/12/2024
Total exemption full accounts made up to 2024-03-31
View PDF (10 pages)
dot icon20/11/2024
Confirmation statement made on 2024-11-06 with updates
View PDF (5 pages)
dot icon28/03/2024
Total exemption full accounts made up to 2023-03-31
View PDF (9 pages)
dot icon09/11/2023
Confirmation statement made on 2023-11-06 with updates
View PDF (5 pages)
dot icon30/03/2023
Total exemption full accounts made up to 2022-03-31
View PDF (10 pages)
dot icon09/11/2022
Confirmation statement made on 2022-11-06 with updates
View PDF (5 pages)
dot icon21/12/2021
Total exemption full accounts made up to 2021-03-31
View PDF (9 pages)
dot icon08/11/2021
Confirmation statement made on 2021-11-06 with no updates
View PDF (3 pages)
dot icon03/02/2021
Total exemption full accounts made up to 2020-03-31
View PDF (11 pages)
dot icon11/11/2020
Confirmation statement made on 2020-11-06 with updates
View PDF (5 pages)
dot icon22/11/2019
Total exemption full accounts made up to 2019-03-31
View PDF (12 pages)
dot icon18/11/2019
Change of details for Cays Marine & Leisure Corp. as a person with significant control on 2019-11-15
View PDF (2 pages)
dot icon18/11/2019
Change of details for Michael Arthur Webb as a person with significant control on 2019-11-15
View PDF (2 pages)
dot icon15/11/2019
Notification of Michael Arthur Webb as a person with significant control on 2019-11-15
View PDF (2 pages)
dot icon15/11/2019
Cessation of Michael Arthur Webb as a person with significant control on 2019-11-15
View PDF (1 pages)
dot icon15/11/2019
Change of details for Cays Marine & Leisure Corp. as a person with significant control on 2019-11-15
View PDF (2 pages)
dot icon15/11/2019
Confirmation statement made on 2019-11-06 with updates
View PDF (5 pages)
dot icon20/12/2018
Total exemption full accounts made up to 2018-03-31
View PDF (10 pages)
dot icon19/11/2018
Confirmation statement made on 2018-11-06 with updates
View PDF (5 pages)
dot icon15/12/2017
Unaudited abridged accounts made up to 2017-03-31
View PDF (10 pages)
dot icon20/11/2017
Confirmation statement made on 2017-11-06 with updates
View PDF (5 pages)
dot icon21/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (4 pages)
dot icon16/12/2016
Confirmation statement made on 2016-11-06 with updates
View PDF (6 pages)
dot icon09/01/2016
Total exemption small company accounts made up to 2015-03-31
View PDF (5 pages)
dot icon16/11/2015
Annual return made up to 2015-11-06 with full list of shareholders
View PDF (5 pages)
dot icon14/01/2015
Total exemption small company accounts made up to 2014-03-31
View PDF (5 pages)
dot icon10/11/2014
Annual return made up to 2014-11-06 with full list of shareholders
View PDF (5 pages)
dot icon31/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (5 pages)
dot icon06/11/2013
Annual return made up to 2013-11-06 with full list of shareholders
View PDF (5 pages)
dot icon03/01/2013
Total exemption small company accounts made up to 2012-03-31
View PDF (5 pages)
dot icon04/12/2012
Annual return made up to 2012-11-06 with full list of shareholders
View PDF (5 pages)
dot icon27/01/2012
Statement of capital following an allotment of shares on 2012-01-09
View PDF (6 pages)
dot icon27/01/2012
Resolutions
View PDF (1 pages)
dot icon17/01/2012
Total exemption small company accounts made up to 2011-03-31
View PDF (7 pages)
dot icon08/11/2011
Annual return made up to 2011-11-06 with full list of shareholders
View PDF (4 pages)
dot icon16/03/2011
Total exemption small company accounts made up to 2010-03-31
View PDF (7 pages)
dot icon08/11/2010
Annual return made up to 2010-11-06 with full list of shareholders
View PDF (4 pages)
dot icon02/06/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (8 pages)
dot icon09/11/2009
Annual return made up to 2009-11-06 with full list of shareholders
View PDF (5 pages)
dot icon06/11/2009
Director's details changed for Michael Arthur Webb on 2009-11-06
View PDF (2 pages)
dot icon04/02/2009
Total exemption small company accounts made up to 2008-03-31
View PDF (7 pages)
dot icon07/11/2008
Return made up to 06/11/08; full list of members
View PDF (3 pages)
dot icon04/02/2008
Return made up to 06/11/07; full list of members
View PDF (2 pages)
dot icon31/01/2008
Total exemption full accounts made up to 2007-03-31
View PDF (13 pages)
dot icon01/06/2007
Total exemption full accounts made up to 2006-03-31
View PDF (15 pages)
dot icon01/02/2007
Return made up to 06/11/06; full list of members
View PDF (2 pages)
dot icon18/01/2006
Return made up to 06/11/05; full list of members
View PDF (6 pages)
dot icon16/01/2006
Total exemption full accounts made up to 2005-03-31
View PDF (11 pages)
dot icon04/01/2005
Total exemption full accounts made up to 2004-03-31
View PDF (13 pages)
dot icon15/12/2004
Return made up to 06/11/04; full list of members
View PDF (6 pages)
dot icon15/04/2004
Total exemption full accounts made up to 2003-03-31
View PDF (10 pages)
dot icon21/11/2003
Return made up to 06/11/03; full list of members
View PDF (6 pages)
dot icon05/12/2002
Total exemption full accounts made up to 2002-03-31
View PDF (11 pages)
dot icon28/11/2002
Return made up to 06/11/02; full list of members
View PDF (6 pages)
dot icon18/02/2002
Total exemption full accounts made up to 2000-11-30
View PDF (9 pages)
dot icon04/12/2001
Return made up to 06/11/01; full list of members
View PDF (6 pages)
dot icon28/11/2001
Accounting reference date extended from 30/11/01 to 31/03/02
View PDF (1 pages)
dot icon20/02/2001
Full accounts made up to 1999-11-30
View PDF (11 pages)
dot icon12/02/2001
Return made up to 06/11/00; full list of members
View PDF (6 pages)
dot icon23/12/1999
Return made up to 06/11/99; full list of members
View PDF (6 pages)
dot icon02/11/1999
Particulars of mortgage/charge
View PDF (3 pages)
dot icon30/12/1998
Ad 23/11/98--------- £ si 998@1=998 £ ic 2/1000
View PDF (2 pages)
dot icon02/12/1998
Registered office changed on 02/12/98 from: 1 mitchell lane bristol BS1 6BU
View PDF (1 pages)
dot icon01/12/1998
Director resigned
View PDF (1 pages)
dot icon01/12/1998
Secretary resigned
View PDF (1 pages)
dot icon01/12/1998
New secretary appointed
View PDF (2 pages)
dot icon01/12/1998
New director appointed
View PDF (2 pages)
dot icon06/11/1998
Incorporation
View PDF (13 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

4
2023
change arrow icon+45.57 % *

* during past year

Cash in Bank

£1,275,669.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
05/11/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
3.58M
-
0.00
582.07K
-
2022
4
3.67M
-
0.00
876.33K
-
2023
4
3.87M
-
0.00
1.28M
-
2023
4
3.87M
-
0.00
1.28M
-

Employees

2023

Employees

4 Ascended0 % *

Net Assets(GBP)

3.87M £Ascended5.45 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.28M £Ascended45.57 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
INSTANT COMPANIES LIMITED
Nominee Director
06/11/1998 - 23/11/1998
43699
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
06/11/1998 - 23/11/1998
99600
Michael Arthur Webb
Director
23/11/1998 - Present
3
Pennington, Anthea Susan
Secretary
23/11/1998 - Present
-

Persons with Significant Control

2
psc login icon

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 CASTLEMATTER LIMITED

CASTLEMATTER LIMITED is an(a) Active company incorporated on 06/11/1998 with the registered office located at C/O Bishop Fleming, Chy Nyverow Newham Road, Truro, Cornwall TR1 2DP. There are currently 2 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of CASTLEMATTER LIMITED?

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CASTLEMATTER LIMITED is currently Active. It was registered on 06/11/1998 .

Where is CASTLEMATTER LIMITED located?

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CASTLEMATTER LIMITED is registered at C/O Bishop Fleming, Chy Nyverow Newham Road, Truro, Cornwall TR1 2DP.

What does CASTLEMATTER LIMITED do?

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CASTLEMATTER LIMITED operates in the Operation of warehousing and storage facilities for water transport activities (52.10/1 - SIC 2007) sector.

How many employees does CASTLEMATTER LIMITED have?

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CASTLEMATTER LIMITED had 4 employees in 2023.

What is the latest filing for CASTLEMATTER LIMITED?

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The latest filing was on 23/12/2025: Total exemption full accounts made up to 2025-03-31.