CASTMARK LIMITED

Key Data

Status

Active

Company No.

02945369

Incorporation date

04/07/1994

Size

Unaudited abridged

Classification

Licenced restaurants (56.10/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/07/1994)

13/10/2025

Unaudited abridged accounts made up to 2025-03-31

View PDF (12 pages)

10/02/2025

Confirmation statement made on 2025-02-10 with no updates

View PDF (3 pages)

22/11/2024

Unaudited abridged accounts made up to 2024-03-31

View PDF (12 pages)

20/02/2024

Confirmation statement made on 2024-02-10 with no updates

View PDF (3 pages)

20/11/2023

Unaudited abridged accounts made up to 2023-03-31

View PDF (12 pages)

15/02/2023

Confirmation statement made on 2023-02-10 with no updates

View PDF (3 pages)

25/08/2022

Unaudited abridged accounts made up to 2022-03-31

View PDF (12 pages)

16/03/2022

Change of details for Mr James Chadwick as a person with significant control on 2022-03-16

View PDF (2 pages)

16/03/2022

Change of details for Mr Andrew Chadwick as a person with significant control on 2022-03-16

View PDF (2 pages)

10/02/2022

Confirmation statement made on 2022-02-10 with no updates

View PDF (3 pages)

10/02/2022

Confirmation statement made on 2022-02-06 with no updates

View PDF (3 pages)

14/12/2021

Cessation of Paul Roger Chadwick as a person with significant control on 2021-09-30

View PDF (1 pages)

14/12/2021

Termination of appointment of Paul Roger Chadwick as a director on 2021-09-30

View PDF (1 pages)

24/11/2021

Notification of James Chadwick as a person with significant control on 2016-04-06

View PDF (2 pages)

24/11/2021

Notification of Andrew Chadwick as a person with significant control on 2016-04-06

View PDF (2 pages)

21/07/2021

Unaudited abridged accounts made up to 2021-03-31

View PDF (12 pages)

09/02/2021

Confirmation statement made on 2021-02-06 with no updates

View PDF (3 pages)

19/08/2020

Unaudited abridged accounts made up to 2020-03-31

View PDF (14 pages)

25/02/2020

Confirmation statement made on 2020-02-06 with no updates

View PDF (3 pages)

15/07/2019

Unaudited abridged accounts made up to 2019-03-31

View PDF (15 pages)

11/04/2019

Satisfaction of charge 7 in full

View PDF (2 pages)

11/04/2019

Satisfaction of charge 8 in full

View PDF (2 pages)

11/04/2019

Satisfaction of charge 9 in full

View PDF (2 pages)

06/02/2019

Confirmation statement made on 2019-02-06 with updates

View PDF (4 pages)

14/11/2018

Registration of charge 029453690011, created on 2018-11-13

View PDF (39 pages)

13/11/2018

Registration of charge 029453690010, created on 2018-11-12

View PDF (43 pages)

22/08/2018

Unaudited abridged accounts made up to 2018-03-31

View PDF (11 pages)

10/07/2018

Confirmation statement made on 2018-07-10 with no updates

View PDF (3 pages)

15/05/2018

Director's details changed for Mr Andrew Chadwick on 2018-05-15

View PDF (2 pages)

15/05/2018

Director's details changed for Mr Paul Roger Chadwick on 2018-05-15

View PDF (2 pages)

15/05/2018

Director's details changed for Mr Joan Elizabeth Chadwick on 2011-11-22

View PDF (2 pages)

15/05/2018

Satisfaction of charge 5 in full

View PDF (2 pages)

15/05/2018

Satisfaction of charge 2 in full

View PDF (1 pages)

15/05/2018

Satisfaction of charge 3 in full

View PDF (2 pages)

21/09/2017

Total exemption full accounts made up to 2017-03-31

View PDF (12 pages)

06/07/2017

Confirmation statement made on 2017-07-03 with updates

View PDF (4 pages)

21/11/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (8 pages)

14/09/2016

Purchase of own shares.

View PDF (3 pages)

06/09/2016

Cancellation of shares. Statement of capital on 2016-08-03

View PDF (4 pages)

06/09/2016

Statement of capital on 2016-09-06

View PDF (3 pages)

16/08/2016

Statement by Directors

View PDF (1 pages)

16/08/2016

Solvency Statement dated 01/08/16

View PDF (1 pages)

16/08/2016

Resolutions

View PDF (1 pages)

11/07/2016

Confirmation statement made on 2016-07-03 with updates

View PDF (5 pages)

03/01/2016

Total exemption small company accounts made up to 2015-03-31

View PDF (8 pages)

07/07/2015

Annual return made up to 2015-07-03 with full list of shareholders

View PDF (7 pages)

09/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (8 pages)

07/07/2014

Annual return made up to 2014-07-03 with full list of shareholders

View PDF (7 pages)

15/11/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (8 pages)

08/07/2013

Annual return made up to 2013-07-03 with full list of shareholders

View PDF (7 pages)

20/09/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (8 pages)

17/07/2012

Annual return made up to 2012-07-03 with full list of shareholders

View PDF (7 pages)

22/11/2011

Termination of appointment of Joan Chadwick as a secretary

View PDF (1 pages)

17/10/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (8 pages)

05/07/2011

Annual return made up to 2011-07-03 with full list of shareholders

View PDF (8 pages)

28/09/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (7 pages)

06/07/2010

Annual return made up to 2010-07-03 with full list of shareholders

View PDF (7 pages)

06/07/2010

Director's details changed for Andrew Chadwick on 2010-07-03

View PDF (2 pages)

06/07/2010

Director's details changed for James Chadwick on 2010-07-03

View PDF (2 pages)

01/10/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (1 pages)

01/10/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (1 pages)

11/08/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

06/08/2009

Particulars of a mortgage or charge / charge no: 7

View PDF (11 pages)

06/08/2009

Particulars of a mortgage or charge / charge no: 8

View PDF (3 pages)

06/08/2009

Particulars of a mortgage or charge / charge no: 9

View PDF (3 pages)

03/07/2009

Return made up to 03/07/09; full list of members

View PDF (5 pages)

14/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (8 pages)

22/07/2008

Return made up to 04/07/08; full list of members

View PDF (5 pages)

17/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (8 pages)

18/09/2007

Particulars of mortgage/charge

View PDF (3 pages)

24/07/2007

Return made up to 04/07/07; no change of members

View PDF (8 pages)

25/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (8 pages)

11/10/2006

Return made up to 04/07/06; full list of members

View PDF (9 pages)

13/01/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (8 pages)

24/08/2005

Return made up to 04/07/05; full list of members

View PDF (9 pages)

07/02/2005

Accounts for a small company made up to 2004-03-31

View PDF (6 pages)

05/08/2004

Return made up to 04/07/04; change of members

View PDF (9 pages)

27/10/2003

Accounts for a small company made up to 2003-03-31

View PDF (6 pages)

18/09/2003

Return made up to 04/07/03; full list of members

View PDF (9 pages)

05/04/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/01/2003

Accounts for a small company made up to 2002-08-31

View PDF (7 pages)

20/01/2003

Accounting reference date shortened from 31/08/03 to 31/03/03

View PDF (1 pages)

29/10/2002

Particulars of mortgage/charge

View PDF (3 pages)

02/08/2002

Particulars of mortgage/charge

View PDF (3 pages)

15/07/2002

Return made up to 04/07/02; full list of members

View PDF (9 pages)

21/01/2002

Accounts for a small company made up to 2001-08-31

View PDF (6 pages)

08/08/2001

Return made up to 04/07/01; full list of members

View PDF (7 pages)

23/03/2001

Accounts for a small company made up to 2000-08-31

View PDF (6 pages)

29/08/2000

Return made up to 04/07/00; full list of members

View PDF (7 pages)

10/05/2000

New director appointed

View PDF (2 pages)

02/12/1999

Particulars of mortgage/charge

View PDF (3 pages)

26/11/1999

Accounts for a small company made up to 1999-08-30

View PDF (7 pages)

14/07/1999

Return made up to 04/07/99; no change of members

View PDF (4 pages)

08/03/1999

Accounts for a small company made up to 1998-08-30

View PDF (7 pages)

31/12/1998

Particulars of mortgage/charge

View PDF (4 pages)

26/07/1998

Return made up to 04/07/98; full list of members

View PDF (6 pages)

02/02/1998

Full accounts made up to 1997-08-30

View PDF (11 pages)

09/10/1997

Return made up to 04/07/95; full list of members; amend

View PDF (6 pages)

07/10/1997

Return made up to 04/07/97; no change of members

View PDF (4 pages)

29/05/1997

New secretary appointed;new director appointed

View PDF (2 pages)

28/05/1997

New director appointed

View PDF (2 pages)

07/05/1997

Full accounts made up to 1996-08-30

View PDF (12 pages)

06/08/1996

Return made up to 04/07/96; no change of members

View PDF (4 pages)

29/05/1996

Director resigned

View PDF (2 pages)

29/05/1996

New secretary appointed

View PDF (1 pages)

09/05/1996

Accounts for a small company made up to 1995-08-30

View PDF (5 pages)

30/04/1996

Secretary resigned;director resigned

View PDF (1 pages)

01/02/1996

New secretary appointed;new director appointed

View PDF (2 pages)

21/07/1995

Return made up to 04/07/95; full list of members

View PDF (6 pages)

30/05/1995

Director resigned

View PDF (2 pages)

07/04/1995

Ad 13/12/94--------- £ si 298@1=298 £ ic 301/599

View PDF (2 pages)

27/03/1995

Registered office changed on 27/03/95 from: 12 york place leeds LS1 2DS

View PDF (1 pages)

27/03/1995

Accounting reference date notified as 31/08

View PDF (1 pages)

17/03/1995

Ad 13/12/94--------- £ si 300@1=300 £ ic 1/301

View PDF (2 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (5 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (10 pages)

22/08/1994

Particulars of mortgage/charge

View PDF (0 pages)

15/08/1994

New secretary appointed;new director appointed

View PDF (0 pages)

02/08/1994

Secretary resigned

View PDF (0 pages)

02/08/1994

Director resigned

View PDF (0 pages)

02/08/1994

New director appointed

View PDF (0 pages)

04/07/1994

Incorporation

View PDF (8 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

10/02/2026

Last change occurred

31/03/2025

Accounts

Unaudited abridged

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Chadwick, Joan Elizabeth	Director	25/04/1997 - Present	1
Chadwick, James	Director	07/04/2000 - Present	-
Chadwick, Andrew	Director	25/04/1997 - Present	-

Persons with Significant Control

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

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About CASTMARK LIMITED

CASTMARK LIMITED is an(a) Active company incorporated on 04/07/1994 with the registered office located at The Counting House, Wade House Road Shelf, Halifax HX3 7PB. 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 CASTMARK LIMITED?

CASTMARK LIMITED is currently Active. It was registered on 04/07/1994 .

Where is CASTMARK LIMITED located?

CASTMARK LIMITED is registered at The Counting House, Wade House Road Shelf, Halifax HX3 7PB.

What does CASTMARK LIMITED do?

CASTMARK LIMITED operates in the Licenced restaurants (56.10/1 - SIC 2007) sector.

What is the latest filing for CASTMARK LIMITED?

The latest filing was on 13/10/2025: Unaudited abridged accounts made up to 2025-03-31.