CASTLESIDE ILS CONSULTANTS LIMITED

Key Data

Status

Dissolved

Company No.

05948163

Incorporation date

27/09/2006

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/09/2006)

28/01/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

28/10/2024

Return of final meeting in a members' voluntary winding up

View PDF (12 pages)

09/07/2024

Resolutions

View PDF (1 pages)

09/07/2024

Registered office address changed from 5 Briary Gardens Shotley Bridge Consett Co. Durham DH8 0RE England to Ground Floor Portland House 54 New Bridge Street West Newcastle upon Tyne Tyne and Wear NE1 8AP on 2024-07-09

View PDF (3 pages)

09/07/2024

Declaration of solvency

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09/07/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

18/03/2024

Total exemption full accounts made up to 2023-12-31

View PDF (11 pages)

20/10/2023

Confirmation statement made on 2023-10-04 with updates

View PDF (3 pages)

06/06/2023

Total exemption full accounts made up to 2022-12-31

View PDF (11 pages)

10/10/2022

Confirmation statement made on 2022-10-04 with updates

View PDF (4 pages)

24/01/2022

Total exemption full accounts made up to 2021-12-31

View PDF (10 pages)

15/10/2021

Confirmation statement made on 2021-10-04 with no updates

View PDF (3 pages)

02/03/2021

Total exemption full accounts made up to 2020-12-31

View PDF (9 pages)

19/10/2020

Confirmation statement made on 2020-10-04 with no updates

View PDF (3 pages)

19/10/2020

Change of details for Mr. Paul Robert Hinshelwood as a person with significant control on 2019-09-07

View PDF (2 pages)

14/04/2020

Total exemption full accounts made up to 2019-12-31

View PDF (9 pages)

11/09/2019

Confirmation statement made on 2019-09-06 with no updates

View PDF (3 pages)

11/09/2019

Secretary's details changed for Karen Irwin on 2019-02-19

View PDF (1 pages)

11/09/2019

Director's details changed for Mr. Paul Robert Hinshelwood on 2019-02-19

View PDF (2 pages)

19/02/2019

Change of details for Karen Irwin as a person with significant control on 2019-02-19

View PDF (2 pages)

19/02/2019

Secretary's details changed for Karen Irwin on 2019-02-19

View PDF (1 pages)

19/02/2019

Change of details for Mr. Paul Robert Hinshelwood as a person with significant control on 2019-02-19

View PDF (2 pages)

19/02/2019

Director's details changed for Mr. Paul Robert Hinshelwood on 2019-02-19

View PDF (2 pages)

19/02/2019

Registered office address changed from 27 Medomsley Road Consett Co. Durham DH8 5HE England to 5 Briary Gardens Shotley Bridge Consett Co. Durham DH8 0RE on 2019-02-19

View PDF (1 pages)

13/02/2019

Total exemption full accounts made up to 2018-12-31

View PDF (10 pages)

08/09/2018

Confirmation statement made on 2018-09-06 with no updates

View PDF (3 pages)

24/08/2018

Registered office address changed from 10 Belle View Drive, Castleside Consett Co. Durham DH8 9RB to 27 Medomsley Road Consett Co. Durham DH8 5HE on 2018-08-24

View PDF (1 pages)

07/06/2018

Total exemption full accounts made up to 2017-12-31

View PDF (10 pages)

13/10/2017

Current accounting period extended from 2017-09-30 to 2017-12-31

View PDF (1 pages)

11/09/2017

Confirmation statement made on 2017-09-06 with updates

View PDF (5 pages)

16/03/2017

Micro company accounts made up to 2016-09-30

View PDF (3 pages)

16/09/2016

Confirmation statement made on 2016-09-06 with updates

View PDF (7 pages)

26/05/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (7 pages)

24/09/2015

Annual return made up to 2015-09-06 with full list of shareholders

View PDF (4 pages)

21/02/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (7 pages)

04/02/2015

Second filing of AR01 previously delivered to Companies House made up to 2014-09-06

View PDF (16 pages)

15/09/2014

Annual return made up to 2014-09-06 with full list of shareholders

View PDF (5 pages)

14/03/2014

Statement of capital following an allotment of shares on 2013-09-01

View PDF (5 pages)

14/03/2014

Change of share class name or designation

View PDF (4 pages)

14/03/2014

Resolutions

View PDF (19 pages)

24/02/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (8 pages)

11/09/2013

Annual return made up to 2013-09-06 with full list of shareholders

View PDF (4 pages)

15/01/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (8 pages)

20/09/2012

Annual return made up to 2012-09-06 with full list of shareholders

View PDF (4 pages)

17/01/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (7 pages)

27/09/2011

Annual return made up to 2011-09-06 with full list of shareholders

View PDF (4 pages)

18/01/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (7 pages)

07/09/2010

Annual return made up to 2010-09-06 with full list of shareholders

View PDF (4 pages)

22/01/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (7 pages)

02/09/2009

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

View PDF (3 pages)

13/01/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (7 pages)

05/01/2009

Director's change of particulars / paul hinshelwood / 02/01/2009

View PDF (1 pages)

02/09/2008

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

View PDF (3 pages)

10/01/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (7 pages)

02/10/2007

Return made up to 27/09/07; full list of members

View PDF (3 pages)

02/10/2007

Director's particulars changed

View PDF (1 pages)

17/10/2006

New secretary appointed

View PDF (2 pages)

17/10/2006

New director appointed

View PDF (2 pages)

17/10/2006

Secretary resigned

View PDF (1 pages)

17/10/2006

Director resigned

View PDF (1 pages)

13/10/2006

Ad 01/10/06--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

27/09/2006

Incorporation

View PDF (12 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

04/10/2024

Last change occurred

31/12/2023

Accounts

Total Exemption Full

Last made up date

31/12/2023

Next account date

31/12/2024

See more events →

Financial Ratios

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

2021
1
137.71K
-
0.00
141.45K
-

2022
1
154.27K
-
0.00
159.29K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Hinshelwood, Paul Robert, Mr.	Director	30/09/2006 - Present	-
Irwin, Karen	Secretary	30/09/2006 - Present	-

Persons with Significant Control

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

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Description

About CASTLESIDE ILS CONSULTANTS LIMITED

CASTLESIDE ILS CONSULTANTS LIMITED is an(a) Dissolved company incorporated on 27/09/2006 with the registered office located at Ground Floor Portland House, 54 New Bridge Street West, Newcastle Upon Tyne, Tyne And Wear NE1 8AP. There are currently 2 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 CASTLESIDE ILS CONSULTANTS LIMITED?

CASTLESIDE ILS CONSULTANTS LIMITED is currently Dissolved. It was registered on 27/09/2006 and dissolved on 28/01/2025.

Where is CASTLESIDE ILS CONSULTANTS LIMITED located?

CASTLESIDE ILS CONSULTANTS LIMITED is registered at Ground Floor Portland House, 54 New Bridge Street West, Newcastle Upon Tyne, Tyne And Wear NE1 8AP.

What does CASTLESIDE ILS CONSULTANTS LIMITED do?

CASTLESIDE ILS CONSULTANTS LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for CASTLESIDE ILS CONSULTANTS LIMITED?

The latest filing was on 28/01/2025: Final Gazette dissolved following liquidation.