CASTLET LIMITED

Key Data

Status

Active

Company No.

03729745

Incorporation date

10/03/1999

Size

Total Exemption Full

Classification

Manufacture of other electrical equipment (27.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/03/1999)

26/03/2026

Termination of appointment of Wendy Jane Clinton as a director on 2026-03-20

View PDF (1 pages)

26/03/2026

Appointment of Mrs Joanne Frances Sztajnert as a director on 2026-03-20

View PDF (2 pages)

22/05/2025

Confirmation statement made on 2025-05-09 with no updates

View PDF (3 pages)

16/12/2024

Satisfaction of charge 037297450003 in full

View PDF (1 pages)

28/11/2024

Total exemption full accounts made up to 2024-04-30

View PDF (10 pages)

14/11/2024

Satisfaction of charge 2 in full

View PDF (1 pages)

23/05/2024

Confirmation statement made on 2024-05-09 with no updates

View PDF (3 pages)

20/05/2024

Registration of charge 037297450003, created on 2024-05-13

View PDF (33 pages)

01/03/2024

Termination of appointment of Joanne Elizabeth Darling as a director on 2024-02-29

View PDF (1 pages)

01/03/2024

Termination of appointment of Mark Edward Field as a director on 2024-02-29

View PDF (1 pages)

27/02/2024

Termination of appointment of Angela Glossop as a director on 2024-02-20

View PDF (1 pages)

27/10/2023

Total exemption full accounts made up to 2023-04-30

View PDF (11 pages)

18/08/2023

Appointment of Miss Joanne Elizabeth Darling as a director on 2023-05-01

View PDF (2 pages)

22/05/2023

Confirmation statement made on 2023-05-09 with no updates

View PDF (3 pages)

21/12/2022

Unaudited abridged accounts made up to 2022-04-30

View PDF (9 pages)

02/08/2022

Termination of appointment of Carolyn Lawley as a director on 2022-07-29

View PDF (1 pages)

17/05/2022

Confirmation statement made on 2022-05-09 with updates

View PDF (4 pages)

07/10/2021

Termination of appointment of Bryan Carr as a director on 2021-10-07

View PDF (1 pages)

29/09/2021

Unaudited abridged accounts made up to 2021-04-30

View PDF (8 pages)

15/09/2021

Director's details changed for Mr Ian Melton on 2021-09-08

View PDF (2 pages)

10/09/2021

Appointment of Mr Ian Melton as a director on 2021-09-08

View PDF (2 pages)

12/05/2021

Confirmation statement made on 2021-05-09 with updates

View PDF (4 pages)

07/05/2021

Appointment of Mrs Carolyn Lawley as a director on 2021-05-01

View PDF (2 pages)

07/05/2021

Appointment of Mrs Wendy Clinton as a director on 2021-05-01

View PDF (2 pages)

15/10/2020

Total exemption full accounts made up to 2020-04-30

View PDF (10 pages)

29/07/2020

Termination of appointment of Ian Melton as a director on 2020-07-28

View PDF (1 pages)

25/06/2020

Appointment of Mr Mark Edward Field as a director on 2020-05-18

View PDF (2 pages)

11/05/2020

Confirmation statement made on 2020-05-09 with no updates

View PDF (3 pages)

06/05/2020

Termination of appointment of Richard Philip Hoe as a director on 2020-04-29

View PDF (1 pages)

12/03/2020

Confirmation statement made on 2019-05-09 with no updates

View PDF (3 pages)

15/11/2019

Total exemption full accounts made up to 2019-04-30

View PDF (11 pages)

30/04/2019

Termination of appointment of David Clifford Cotterell as a director on 2019-04-25

View PDF (1 pages)

29/04/2019

Appointment of Mr Richard Philip Hoe as a director on 2019-04-29

View PDF (2 pages)

29/04/2019

Appointment of Mr Ian Melton as a director on 2019-04-29

View PDF (2 pages)

11/03/2019

Confirmation statement made on 2019-03-10 with no updates

View PDF (3 pages)

13/09/2018

Total exemption full accounts made up to 2018-04-30

View PDF (11 pages)

12/03/2018

Confirmation statement made on 2018-03-10 with no updates

View PDF (3 pages)

16/08/2017

Total exemption full accounts made up to 2017-04-30

View PDF (15 pages)

13/03/2017

Confirmation statement made on 2017-03-10 with updates

View PDF (5 pages)

14/12/2016

Total exemption small company accounts made up to 2016-04-30

View PDF (7 pages)

22/03/2016

Annual return made up to 2016-03-10 with full list of shareholders

View PDF (4 pages)

29/01/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (8 pages)

10/03/2015

Annual return made up to 2015-03-10 with full list of shareholders

View PDF (4 pages)

30/12/2014

Accounts for a small company made up to 2014-04-30

View PDF (8 pages)

11/03/2014

Annual return made up to 2014-03-10 with full list of shareholders

View PDF (6 pages)

11/12/2013

Termination of appointment of Margaret Carr as a secretary

View PDF (1 pages)

22/10/2013

Group of companies' accounts made up to 2013-04-30

View PDF (21 pages)

11/10/2013

Satisfaction of charge 1 in full

View PDF (4 pages)

04/04/2013

Annual return made up to 2013-03-10 with full list of shareholders

View PDF (7 pages)

19/02/2013

Termination of appointment of Christopher Tapscott as a director

View PDF (1 pages)

01/11/2012

Appointment of Mr David Clifford Cotterell as a director

View PDF (2 pages)

22/10/2012

Termination of appointment of Mark Field as a director

View PDF (1 pages)

29/08/2012

Group of companies' accounts made up to 2012-04-30

View PDF (20 pages)

31/07/2012

Termination of appointment of Sadie Newton as a director

View PDF (1 pages)

14/06/2012

Appointment of Mr Christopher John Tapscott as a director

View PDF (2 pages)

12/03/2012

Annual return made up to 2012-03-10 with full list of shareholders

View PDF (8 pages)

06/10/2011

Group of companies' accounts made up to 2011-04-30

View PDF (20 pages)

29/03/2011

Annual return made up to 2011-03-10 with full list of shareholders

View PDF (8 pages)

29/03/2011

Director's details changed for Mr Bryan Carr on 2011-03-01

View PDF (2 pages)

29/03/2011

Secretary's details changed for Margaret Anne Carr on 2011-03-01

View PDF (2 pages)

09/11/2010

Group of companies' accounts made up to 2010-04-30

View PDF (19 pages)

30/09/2010

Appointment of Miss Sadie Newton as a director

View PDF (2 pages)

13/03/2010

Annual return made up to 2010-03-10 with full list of shareholders

View PDF (10 pages)

13/03/2010

Director's details changed for Mark Edward Field on 2010-03-13

View PDF (2 pages)

13/03/2010

Director's details changed for Mr Bryan Carr on 2010-03-13

View PDF (2 pages)

11/11/2009

Group of companies' accounts made up to 2009-04-30

View PDF (19 pages)

17/03/2009

Return made up to 10/03/09; full list of members

View PDF (9 pages)

16/09/2008

Accounts for a small company made up to 2008-04-30

View PDF (7 pages)

21/04/2008

Return made up to 10/03/08; full list of members

View PDF (11 pages)

23/09/2007

Accounts for a small company made up to 2007-04-30

View PDF (7 pages)

29/04/2007

Return made up to 10/03/07; full list of members

View PDF (13 pages)

23/11/2006

Accounts for a small company made up to 2006-04-30

View PDF (7 pages)

29/03/2006

Return made up to 10/03/06; full list of members

View PDF (13 pages)

27/09/2005

Accounts for a small company made up to 2005-04-30

View PDF (7 pages)

23/05/2005

Accounts for a small company made up to 2004-04-30

View PDF (7 pages)

01/04/2005

Return made up to 10/03/05; full list of members

View PDF (7 pages)

17/03/2004

Return made up to 10/03/04; full list of members

View PDF (10 pages)

15/10/2003

Accounts for a medium company made up to 2003-04-30

View PDF (18 pages)

19/03/2003

Return made up to 10/03/03; full list of members

View PDF (11 pages)

16/10/2002

Accounts for a small company made up to 2002-04-30

View PDF (7 pages)

13/09/2002

New director appointed

View PDF (2 pages)

28/03/2002

Return made up to 10/03/02; full list of members

View PDF (10 pages)

04/09/2001

Accounts for a small company made up to 2001-04-30

View PDF (6 pages)

30/05/2001

Return made up to 10/03/01; full list of members

View PDF (15 pages)

03/05/2001

Nc inc already adjusted 22/09/00

View PDF (1 pages)

03/05/2001

Resolutions

View PDF (1 pages)

21/11/2000

Accounts for a small company made up to 2000-04-30

View PDF (5 pages)

07/04/2000

Return made up to 10/03/00; full list of members

View PDF (11 pages)

17/01/2000

New secretary appointed

View PDF (2 pages)

17/01/2000

Director resigned

View PDF (1 pages)

09/08/1999

Particulars of mortgage/charge

View PDF (3 pages)

09/08/1999

Particulars of mortgage/charge

View PDF (4 pages)

26/07/1999

Ad 25/06/99-30/06/99 £ si 236667@1=236667 £ ic 2/236669

View PDF (4 pages)

26/07/1999

Nc inc already adjusted 25/06/99

View PDF (1 pages)

26/07/1999

Resolutions

View PDF (0 pages)

26/07/1999

Resolutions

View PDF (0 pages)

26/07/1999

Resolutions

View PDF (1 pages)

17/06/1999

Accounting reference date extended from 31/03/00 to 30/04/00

View PDF (1 pages)

12/05/1999

Certificate of change of name

View PDF (3 pages)

11/05/1999

Registered office changed on 11/05/99 from: level 1 exchange house primrose street london EC2A 2HS

View PDF (1 pages)

10/05/1999

Director resigned

View PDF (1 pages)

10/05/1999

Secretary resigned

View PDF (1 pages)

10/05/1999

Director resigned

View PDF (1 pages)

10/05/1999

New secretary appointed;new director appointed

View PDF (2 pages)

10/05/1999

New director appointed

View PDF (2 pages)

05/05/1999

New secretary appointed

View PDF (2 pages)

21/04/1999

Secretary resigned

View PDF (1 pages)

10/03/1999

Incorporation

View PDF (15 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2024

Next confirmation date

09/05/2026

Last change occurred

30/04/2024

Accounts

Total Exemption Full

Last made up date

30/04/2024

Next account date

30/04/2025

Next due on

31/01/2026

See more events →

Financial Ratios

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

2021
30
1.05M
-
0.00
1.25M
-

2022
28
2.26M
-
0.00
1.93M
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
Darling, Joanne Elizabeth	Director	01/05/2023 - 29/02/2024	6
Clinton, Wendy Jane	Director	01/05/2021 - 20/03/2026	2
Field, Mark Edward	Director	18/05/2020 - 29/02/2024	3
Glossop, Angela	Director	17/02/2023 - 20/02/2024	2
Sztajnert, Joanne Frances	Director	20/03/2026 - Present	2

Persons with Significant Control

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

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15/04/1996

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Description

About CASTLET LIMITED

CASTLET LIMITED is an(a) Active company incorporated on 10/03/1999 with the registered office located at 14 Crofton Drive, Lincoln, Lincolnshire LN3 4NR. 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 CASTLET LIMITED?

CASTLET LIMITED is currently Active. It was registered on 10/03/1999 .

Where is CASTLET LIMITED located?

CASTLET LIMITED is registered at 14 Crofton Drive, Lincoln, Lincolnshire LN3 4NR.

What does CASTLET LIMITED do?

CASTLET LIMITED operates in the Manufacture of other electrical equipment (27.90 - SIC 2007) sector.

What is the latest filing for CASTLET LIMITED?

The latest filing was on 26/03/2026: Termination of appointment of Wendy Jane Clinton as a director on 2026-03-20.