CASTLE POINT MOTORS LIMITED
Active - Accounts Filed
General Information
NAME
CASTLE POINT MOTORS LIMITED
COMPANY NUMBER
05938204
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
45200 -
Maintenance and repair of motor vehicles
INCORPORATION DATE
18/09/2006
(18 years and 1 months old)
WEBSITE
www.castlepointmotorsltd.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/09/2024
ACCOUNTS MADE UP TO
31/08/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
ESSEX
SS8 7AE
Telephone: 01268794545
TPS: No
14 Furtherwick Road
Canvey Island
Essex
SS8 7AE
2 Denham Road
Canvey Island
Essex
SS8 9HB
Telephone: 456363
31 Armstrong Road Manor Trading Est
Benfleet
Essex
SS7 4PW
Telephone: 794545
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 24/09/2024 | Confirmation Statement (CS01) | other | |
| 08/05/2024 | Annual Accounts. (AA) | accounts | |
| 28/09/2023 | Confirmation Statement (CS01) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/09/2024 | New Confirmation Statement filed |
| 13/05/2024 | New Accounts filed |
| 04/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CASTLE POINT MOTORS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CASTLE POINT MOTORS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CASTLE POINT MOTORS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 21/12/2006 - Present (17 years and 10 months) Secretary: 18/09/2006 - Present (18 years and 1 months) Born in Mar 1976 (age: 48) |
Active | Director&Secretary |
Current: 2 Past: 0 |
View Report |
|
18/09/2006 - Present (18 years and 1 months) Born in Apr 1978 (age: 46) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
21/12/2006 - Present (17 years and 10 months) Born in Mar 1976 (age: 48) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
18/09/2006 - Present (18 years and 1 months) Born in N/A |
Resigned | Director |
Current: 1 Past: 66026 |
View Report |
|
18/09/2006 - Present (18 years and 1 months) 18/09/2006 - Present (18 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 12 Past: 66509 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 24/09/2024 | Confirmation Statement (CS01) | other | |
| 08/05/2024 | Annual Accounts. (AA) | accounts | |
| 28/09/2023 | Confirmation Statement (CS01) | other | |
| 30/05/2023 | Annual Accounts. (AA) | accounts | |
| 26/09/2022 | Confirmation Statement (CS01) | other | |
| 31/05/2022 | Annual Accounts. (AA) | accounts | |
| 03/10/2021 | Confirmation Statement (CS01) | other | |
| 28/05/2021 | Annual Accounts. (AA) | accounts | |
| 28/09/2020 | Confirmation Statement (CS01) | other | |
| 28/08/2020 | Annual Accounts. (AA) | accounts | |
| 06/11/2019 | Confirmation Statement (CS01) | other | |
| 30/05/2019 | Annual Accounts. (AA) | accounts | |
| 09/10/2018 | Confirmation Statement (CS01) | other | |
| 31/05/2018 | Annual Accounts. (AA) | accounts | |
| 11/04/2018 | Amended Accounts. (AAMD) | accounts | |
| 09/04/2018 | Change of director’s details (CH01) | officers | |
| 09/04/2018 | Change of individual person PSC details (PSC04) | other | |
| 03/11/2017 | Confirmation Statement (CS01) | other | |
| 26/06/2017 | Registration of a Charge (MR01) | mortgages | |
| 31/05/2017 | Annual Accounts. (AA) | accounts | |
| 27/09/2016 | Confirmation Statement (CS01) | other | |
| 24/05/2016 | Annual Accounts. (AA) | accounts | |
| 20/10/2015 | Annual Return (AR01) | returns | |
| 08/06/2015 | Change of registered office address (AD01) | registeredAddress | |
| 29/05/2015 | Annual Accounts. (AA) | accounts | |
| 29/12/2014 | Registration of a Charge (MR01) | mortgages | |
| 29/12/2014 | Registration of a Charge (MR01) | mortgages | |
| 28/11/2014 | Annual Return (AR01) | returns | |
| 29/04/2014 | Annual Accounts. (AA) | accounts | |
| 14/10/2013 | Annual Return (AR01) | returns | |
| 22/05/2013 | Annual Accounts. (AA) | accounts | |
| 13/11/2012 | Annual Return (AR01) | returns | |
| 21/09/2012 | Miscellaneous document. (MISC) | miscellaneous | |
| 26/07/2012 | Change of director’s details (CH01) | officers | |
| 29/05/2012 | Annual Accounts. (AA) | accounts | |
| 17/11/2011 | Change of secretary’s details (CH03) | officers | |
| 17/11/2011 | Change of director’s details (CH01) | officers | |
| 17/11/2011 | Annual Return (AR01) | returns | |
| 15/03/2011 | Annual Accounts. (AA) | accounts | |
| 15/03/2011 | Notice of name or other designation of class of shares (SH08) | capitals | |
| 15/03/2011 | No description (RESOLUTIONS) | other | |
| 18/10/2010 | Change of director’s details (CH01) | officers | |
| 18/10/2010 | Change of secretary’s details (CH03) | officers | |
| 18/10/2010 | Change of director’s details (CH01) | officers | |
| 18/10/2010 | Annual Return (AR01) | returns | |
| 19/05/2010 | Annual Accounts. (AA) | accounts | |
| 13/10/2009 | Change of registered office address (AD01) | registeredAddress | |
| 13/10/2009 | Change of director’s details (CH01) | officers | |
| 13/10/2009 | Annual Return (AR01) | returns | |
| 04/12/2008 | Annual Accounts. (AA) | accounts | |
| 25/11/2008 | Annual Return. (363A) | returns | |
| 25/11/2008 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 07/12/2007 | Change of accounting reference date. (225) | miscellaneous | |
| 07/12/2007 | Annual Accounts. (AA) | accounts | |
| 24/10/2007 | Annual Return. (363A) | returns | |
| 04/01/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 16/10/2006 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 16/10/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 16/10/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 26/09/2006 | Notice of resignation of directors or secretaries (288B) | officers | |
| 26/09/2006 | Notice of resignation of directors or secretaries (288B) | officers | |
| 20/09/2006 | Notice of increase in nominal capital. (123) | capitals | |
| 18/09/2006 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/09/2024 | New Confirmation Statement filed |
| 13/05/2024 | New Accounts filed |
| 04/10/2023 | New Confirmation Statement filed |
| 02/06/2023 | New Accounts filed |
| 30/09/2022 | New Confirmation Statement filed |
| 04/06/2022 | New Accounts filed |
| 04/06/2022 | New Confirmation Statement filed |
| 03/06/2021 | New Accounts filed |
| 02/10/2020 | New Confirmation Statement filed |
| 02/09/2020 | New Accounts filed |
| 09/11/2019 | New Confirmation Statement filed |
| 04/06/2019 | New Accounts filed |
| 13/10/2018 | New Confirmation Statement filed |
| 07/06/2018 | New Accounts filed |
| 08/11/2017 | New Confirmation Statement filed |
| 04/06/2017 | New Accounts filed |
| 18/10/2016 | New Annual Return filed |
| 27/05/2016 | New Accounts filed |
| 26/10/2015 | New Annual Return filed |
| 10/06/2015 | Change in Reg. Office |
| 03/06/2015 | New Accounts filed |
| 01/01/2015 | New Annual Return filed |
| 03/05/2014 | New Accounts filed |
| 18/10/2013 | New Annual Return filed |
| 27/05/2013 | New Accounts filed |
| 24/05/2013 | Change in Reg. Office |
| 17/11/2012 | New Annual Return filed |
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