CASTLETONS COMPANY SECRETARIES LIMITED

Key Data

Status

Dissolved

Company No.

04043258

Incorporation date

31/07/2000

Size

Micro Entity

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/07/2000)

10/02/2026

Final Gazette dissolved via voluntary strike-off

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25/11/2025

First Gazette notice for voluntary strike-off

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12/11/2025

Application to strike the company off the register

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06/11/2025

Micro company accounts made up to 2025-07-31

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06/11/2025

Change of details for Mrs Jacqueline Frances Ford as a person with significant control on 2025-07-31

View PDF (2 pages)

06/11/2025

Change of details for Mr Andrew David Ford as a person with significant control on 2025-07-31

View PDF (2 pages)

07/08/2025

Confirmation statement made on 2025-07-24 with updates

View PDF (4 pages)

21/03/2025

Micro company accounts made up to 2024-07-31

View PDF (4 pages)

26/07/2024

Confirmation statement made on 2024-07-24 with updates

View PDF (4 pages)

27/03/2024

Micro company accounts made up to 2023-07-31

View PDF (4 pages)

24/07/2023

Confirmation statement made on 2023-07-24 with updates

View PDF (4 pages)

29/03/2023

Accounts for a dormant company made up to 2022-07-31

View PDF (2 pages)

10/08/2022

Confirmation statement made on 2022-07-26 with updates

View PDF (4 pages)

15/03/2022

Accounts for a dormant company made up to 2021-07-31

View PDF (2 pages)

09/08/2021

Change of details for Mr Jacqueline Ford as a person with significant control on 2020-08-10

View PDF (2 pages)

09/08/2021

Confirmation statement made on 2021-07-26 with updates

View PDF (5 pages)

09/08/2021

Director's details changed for Mr Jacqueline Ford on 2020-08-10

View PDF (2 pages)

09/08/2021

Change of details for Mrs Jacqueline Frances Ford as a person with significant control on 2020-08-10

View PDF (2 pages)

09/08/2021

Director's details changed for Mrs Jacqueline Frances Ford on 2020-08-10

View PDF (2 pages)

09/08/2021

Change of details for Mr Andrew David Ford as a person with significant control on 2020-08-10

View PDF (2 pages)

09/08/2021

Director's details changed for Mr Andrew David Ford on 2020-08-10

View PDF (2 pages)

08/04/2021

Accounts for a dormant company made up to 2020-07-31

View PDF (3 pages)

11/08/2020

Confirmation statement made on 2020-07-26 with updates

View PDF (4 pages)

29/04/2020

Accounts for a dormant company made up to 2019-07-31

View PDF (2 pages)

27/07/2019

Director's details changed for Mr Andrew David Ford on 2019-07-26

View PDF (2 pages)

27/07/2019

Secretary's details changed for Janet Tatler on 2019-07-26

View PDF (1 pages)

27/07/2019

Director's details changed for Mrs Jacqueline Frances Ford on 2019-07-27

View PDF (2 pages)

27/07/2019

Confirmation statement made on 2019-07-26 with updates

View PDF (4 pages)

22/03/2019

Accounts for a dormant company made up to 2018-07-31

View PDF (2 pages)

26/07/2018

Confirmation statement made on 2018-07-26 with no updates

View PDF (3 pages)

12/07/2018

Confirmation statement made on 2018-07-12 with no updates

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30/04/2018

Accounts for a dormant company made up to 2017-07-31

View PDF (3 pages)

24/07/2017

Confirmation statement made on 2017-07-12 with no updates

View PDF (3 pages)

24/04/2017

Accounts for a dormant company made up to 2016-07-31

View PDF (2 pages)

04/08/2016

Confirmation statement made on 2016-07-12 with updates

View PDF (6 pages)

06/04/2016

Accounts for a dormant company made up to 2015-07-31

View PDF (2 pages)

31/07/2015

Annual return made up to 2015-07-12 with full list of shareholders

View PDF (5 pages)

07/04/2015

Accounts for a dormant company made up to 2014-07-31

View PDF (2 pages)

24/07/2014

Annual return made up to 2014-07-12 with full list of shareholders

View PDF (5 pages)

02/04/2014

Accounts for a dormant company made up to 2013-07-31

View PDF (2 pages)

19/08/2013

Annual return made up to 2013-07-12 with full list of shareholders

View PDF (5 pages)

08/04/2013

Accounts for a dormant company made up to 2012-07-31

View PDF (2 pages)

18/07/2012

Annual return made up to 2012-07-12 with full list of shareholders

View PDF (5 pages)

19/10/2011

Accounts for a dormant company made up to 2011-07-31

View PDF (2 pages)

16/08/2011

Annual return made up to 2011-07-12 with full list of shareholders

View PDF (5 pages)

16/03/2011

Accounts for a dormant company made up to 2010-07-31

View PDF (2 pages)

16/07/2010

Annual return made up to 2010-07-12 with full list of shareholders

View PDF (5 pages)

15/03/2010

Total exemption small company accounts made up to 2009-07-31

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23/07/2009

Return made up to 12/07/09; full list of members

View PDF (4 pages)

28/11/2008

Accounts for a dormant company made up to 2008-07-31

View PDF (2 pages)

24/07/2008

Return made up to 12/07/08; full list of members

View PDF (4 pages)

28/05/2008

Accounts for a dormant company made up to 2007-07-31

View PDF (1 pages)

01/08/2007

Return made up to 12/07/07; full list of members

View PDF (3 pages)

17/05/2007

Accounts for a dormant company made up to 2006-07-31

View PDF (1 pages)

14/07/2006

Return made up to 12/07/06; full list of members

View PDF (3 pages)

04/04/2006

Accounts for a dormant company made up to 2005-07-31

View PDF (1 pages)

15/07/2005

Return made up to 12/07/05; full list of members

View PDF (3 pages)

08/03/2005

Accounts for a dormant company made up to 2004-07-31

View PDF (2 pages)

24/08/2004

Return made up to 12/07/04; full list of members

View PDF (8 pages)

06/04/2004

Registered office changed on 06/04/04 from: suite 4 wilmslow house grove way wilmslow cheshire SK9 5AG

View PDF (1 pages)

02/02/2004

Secretary resigned

View PDF (1 pages)

16/09/2003

Accounts for a dormant company made up to 2003-07-31

View PDF (1 pages)

23/07/2003

Return made up to 12/07/03; full list of members

View PDF (8 pages)

16/12/2002

Accounts for a dormant company made up to 2002-07-31

View PDF (1 pages)

17/07/2002

Return made up to 12/07/02; full list of members

View PDF (8 pages)

28/08/2001

Accounts for a dormant company made up to 2001-07-31

View PDF (1 pages)

30/07/2001

Return made up to 24/07/01; full list of members

View PDF (7 pages)

22/08/2000

New secretary appointed

View PDF (2 pages)

14/08/2000

Ad 08/08/00--------- £ si 3@1=3 £ ic 1/4

View PDF (2 pages)

31/07/2000

Incorporation

View PDF (19 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

31/07/2025

Next confirmation date

24/07/2026

Last change occurred

31/07/2025

Accounts

Micro Entity

Last made up date

31/07/2025

Next account date

31/07/2026

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Financial Ratios

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

2021
-
4.00
-
0.00
0.00
-

2022
-
4.00
-
0.00
-
-

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
Ford, Andrew David	Director	31/07/2000 - Present	24
Ford, Jacqueline Frances	Director	31/07/2000 - Present	13
Tierney, Fiona Grace	Secretary	31/07/2000 - 28/01/2004	5
Tatler, Janet	Secretary	08/08/2000 - Present	-

Persons with Significant Control

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

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Description

About CASTLETONS COMPANY SECRETARIES LIMITED

CASTLETONS COMPANY SECRETARIES LIMITED is an(a) Dissolved company incorporated on 31/07/2000 with the registered office located at 12b Kennerleys Lane, Wilmslow, Cheshire SK9 5EQ. There are currently 3 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 CASTLETONS COMPANY SECRETARIES LIMITED?

CASTLETONS COMPANY SECRETARIES LIMITED is currently Dissolved. It was registered on 31/07/2000 and dissolved on 10/02/2026.

Where is CASTLETONS COMPANY SECRETARIES LIMITED located?

CASTLETONS COMPANY SECRETARIES LIMITED is registered at 12b Kennerleys Lane, Wilmslow, Cheshire SK9 5EQ.

What does CASTLETONS COMPANY SECRETARIES LIMITED do?

CASTLETONS COMPANY SECRETARIES LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for CASTLETONS COMPANY SECRETARIES LIMITED?

The latest filing was on 10/02/2026: Final Gazette dissolved via voluntary strike-off.