CASTLEREAGH ESTATES LIMITED

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CASTLEREAGH ESTATES LIMITED

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Key Data

Status

Dissolved

Company No.

02555406

Incorporation date

06/11/1990

Size

Total Exemption Full

Contacts

Registered address

Registered address

Lawford House, Albert Place, London N3 1QACopy
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Latest events (Record since 06/11/1990)
dot icon15/04/2025
Final Gazette dissolved via voluntary strike-off
dot icon21/01/2025
First Gazette notice for voluntary strike-off
dot icon08/01/2025
Application to strike the company off the register
dot icon21/08/2024
Total exemption full accounts made up to 2023-11-30
dot icon07/12/2023
Confirmation statement made on 2023-11-06 with no updates
dot icon31/08/2023
Total exemption full accounts made up to 2022-11-30
dot icon08/12/2022
Confirmation statement made on 2022-11-06 with no updates
dot icon25/08/2022
Total exemption full accounts made up to 2021-11-30
dot icon04/01/2022
Confirmation statement made on 2021-11-06 with no updates
dot icon16/08/2021
Total exemption full accounts made up to 2020-11-30
dot icon14/07/2021
Registered office address changed from 3rd Floor Palladium House 1/4 Argyll Street London W1F 7LD to Lawford House Albert Place London N3 1QA on 2021-07-14
dot icon10/11/2020
Confirmation statement made on 2020-11-06 with no updates
dot icon26/08/2020
Total exemption full accounts made up to 2019-11-30
dot icon06/11/2019
Confirmation statement made on 2019-11-06 with no updates
dot icon14/08/2019
Total exemption full accounts made up to 2018-11-30
dot icon06/11/2018
Confirmation statement made on 2018-11-06 with no updates
dot icon29/08/2018
Total exemption full accounts made up to 2017-11-30
dot icon08/11/2017
Confirmation statement made on 2017-11-06 with no updates
dot icon15/08/2017
Total exemption small company accounts made up to 2016-11-30
dot icon22/11/2016
Confirmation statement made on 2016-11-06 with updates
dot icon05/07/2016
Total exemption small company accounts made up to 2015-11-30
dot icon10/11/2015
Annual return made up to 2015-11-06 with full list of shareholders
dot icon17/08/2015
Total exemption small company accounts made up to 2014-11-30
dot icon31/07/2015
Appointment of Mrs Emma Catherine Byre as a secretary on 2014-12-02
dot icon31/07/2015
Termination of appointment of Anthony Byre as a secretary on 2014-12-01
dot icon11/11/2014
Annual return made up to 2014-11-06 with full list of shareholders
dot icon14/08/2014
Total exemption small company accounts made up to 2013-11-30
dot icon14/11/2013
Annual return made up to 2013-11-06 with full list of shareholders
dot icon04/09/2013
Total exemption small company accounts made up to 2012-11-30
dot icon21/11/2012
Annual return made up to 2012-11-06 with full list of shareholders
dot icon04/09/2012
Total exemption small company accounts made up to 2011-11-30
dot icon29/11/2011
Annual return made up to 2011-11-06 with full list of shareholders
dot icon19/08/2011
Total exemption small company accounts made up to 2010-11-30
dot icon08/11/2010
Annual return made up to 2010-11-06 with full list of shareholders
dot icon25/08/2010
Total exemption small company accounts made up to 2009-11-30
dot icon06/11/2009
Annual return made up to 2009-11-06 with full list of shareholders
dot icon01/10/2009
Total exemption small company accounts made up to 2008-11-30
dot icon16/01/2009
Return made up to 06/11/08; full list of members
dot icon01/10/2008
Total exemption small company accounts made up to 2007-11-30
dot icon20/11/2007
Return made up to 06/11/07; full list of members
dot icon08/09/2007
Total exemption small company accounts made up to 2006-11-30
dot icon13/11/2006
Return made up to 06/11/06; full list of members
dot icon19/07/2006
Total exemption small company accounts made up to 2005-11-30
dot icon08/11/2005
Return made up to 06/11/05; full list of members
dot icon29/06/2005
Total exemption small company accounts made up to 2004-11-30
dot icon12/11/2004
Return made up to 06/11/04; full list of members
dot icon04/10/2004
Total exemption small company accounts made up to 2003-11-30
dot icon26/11/2003
Return made up to 06/11/03; full list of members
dot icon26/11/2003
Secretary's particulars changed
dot icon18/06/2003
Total exemption small company accounts made up to 2002-11-30
dot icon14/11/2002
Return made up to 06/11/02; full list of members
dot icon16/08/2002
Total exemption small company accounts made up to 2001-11-30
dot icon13/11/2001
Return made up to 06/11/01; full list of members
dot icon25/07/2001
Total exemption small company accounts made up to 2000-11-30
dot icon13/11/2000
Return made up to 06/11/00; full list of members
dot icon10/02/2000
Accounts for a small company made up to 1999-11-30
dot icon14/12/1999
Return made up to 06/11/99; full list of members
dot icon04/05/1999
Accounts for a small company made up to 1998-11-30
dot icon25/11/1998
Return made up to 06/11/98; no change of members
dot icon15/04/1998
Accounts for a small company made up to 1997-11-30
dot icon21/11/1997
Return made up to 06/11/97; full list of members
dot icon30/04/1997
Ad 14/04/97--------- £ si 96@1=96 £ ic 4/100
dot icon20/02/1997
Accounts for a small company made up to 1996-11-30
dot icon15/11/1996
Return made up to 06/11/96; no change of members
dot icon30/09/1996
Director's particulars changed
dot icon22/04/1996
Accounts for a small company made up to 1995-11-30
dot icon15/11/1995
Return made up to 06/11/95; full list of members
dot icon19/04/1995
Ad 04/04/95--------- £ si 2@1=2 £ ic 2/4
dot icon19/04/1995
Accounts for a small company made up to 1994-11-30
dot icon15/11/1994
Return made up to 06/11/94; no change of members
dot icon24/08/1994
Accounts for a small company made up to 1993-11-30
dot icon16/11/1993
Return made up to 06/11/93; full list of members
dot icon16/09/1993
Accounts for a small company made up to 1992-11-30
dot icon10/08/1993
Secretary resigned;new secretary appointed
dot icon30/03/1993
Ad 16/03/93--------- £ si 2@1=2 £ ic 2/4
dot icon06/11/1992
Return made up to 06/11/92; full list of members
dot icon08/07/1992
Accounts for a dormant company made up to 1991-11-30
dot icon08/07/1992
Resolutions
dot icon11/05/1992
Return made up to 06/11/91; full list of members
dot icon07/05/1992
Registered office changed on 07/05/92 from: 29 new cavendish street london W1M 8BD
dot icon27/03/1992
Certificate of change of name
dot icon05/03/1991
Secretary resigned;new director appointed
dot icon05/03/1991
New secretary appointed;director resigned
dot icon26/02/1991
Memorandum and Articles of Association
dot icon26/02/1991
Resolutions
dot icon26/02/1991
Registered office changed on 26/02/91 from: 2 baches st london N1 6UB
dot icon15/01/1991
Resolutions
dot icon06/11/1990
Incorporation
2030
change arrow icon0 % *

* during past year

Total Assets

£0.00
2030
change arrow icon0 *

* during past year

Number of employees

0
2030
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/11/2023
dot iconNext confirmation date
06/11/2024
dot iconLast change occurred
30/11/2023

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/11/2023
dot iconNext account date
30/11/2024
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
11.88K
-
0.00
160.00
-
2022
1
19.48K
-
0.00
181.00
-
2030
-
-
-
0.00
-
-
2030
-
-
-
0.00
-
-

Employees

2030

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Byre, Anthony
Secretary
27/07/1993 - 01/12/2014
-
Byre, Emma Catherine
Secretary
02/12/2014 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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Description

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About CASTLEREAGH ESTATES LIMITED

CASTLEREAGH ESTATES LIMITED is an(a) Dissolved company incorporated on 06/11/1990 with the registered office located at Lawford House, Albert Place, London N3 1QA. 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 CASTLEREAGH ESTATES LIMITED?

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CASTLEREAGH ESTATES LIMITED is currently Dissolved. It was registered on 06/11/1990 and dissolved on 15/04/2025.

Where is CASTLEREAGH ESTATES LIMITED located?

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CASTLEREAGH ESTATES LIMITED is registered at Lawford House, Albert Place, London N3 1QA.

What does CASTLEREAGH ESTATES LIMITED do?

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CASTLEREAGH ESTATES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CASTLEREAGH ESTATES LIMITED?

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The latest filing was on 15/04/2025: Final Gazette dissolved via voluntary strike-off.