CASTLEGATE 123 LIMITED
Non-Trading
General Information
NAME
CASTLEGATE 123 LIMITED
COMPANY NUMBER
09448692
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
19/02/2015
(9 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
19/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
WATFORD
WD17 1HP
130 Shaftesbury Avenue
2nd Floor
London
W1D 5EU
c/o Hillier Hopkins, Radius Hous
51 Clarendon Road
Watford
WD17 1HP
WD17 1HP
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 |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DACE GROUP LIMITED | Active - Accounts Filed | View Report |
| CASTLEGATE 123 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/09/2024 | New Accounts filed |
| 20/06/2024 | Wendy Elizabeth Williams (931178665) has left the board |
| 20/06/2024 | New Board Member Luke Taylor Creighton (924440492) Appointed |
Credit Risk Overview
Want to learn more about CASTLEGATE 123 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 CASTLEGATE 123 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CASTLEGATE 123 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 |
|---|---|---|---|---|
|
24/04/2018 - Present (6 years and 6 months) Born in Oct 1967 (age: 57) |
Active | Director |
Current: 11 Past: 0 |
View Report |
|
17/06/2024 - Present (4 months) Born in Feb 1979 (age: 45) |
Active | Director |
Current: 12 Past: 37 |
View Report |
|
19/02/2015 - Present (9 years and 8 months) Born in N/A |
Resigned | Director |
Current: 131 Past: 524 |
View Report |
|
19/02/2015 - Present (9 years and 8 months) Born in Sep 1970 |
Resigned | Director |
Current: 11 Past: 19 |
View Report |
|
03/03/2015 - 25/08/2020 (5 years and 5 months) Born in Aug 1962 |
Resigned | Director |
Current: 4 Past: 31 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BUTTRESS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| DACE GROUP LIMITED | Active - Accounts Filed | View Report |
| CASTLEGATE 123 LIMITED | Non-Trading | View Report |
| CATERPARTS LIMITED | Active - Accounts Filed | View Report |
| CRYSTALTECH SERVICES (UK) LIMITED | Active - Accounts Filed | View Report |
| GREY SIMMONDS FOOD SERVICE EQUIPMENT LIMITED | Active - Accounts Filed | View Report |
| GREY SIMMONDS LIMITED | Non-Trading | View Report |
| HC 1225 LIMITED | Non-Trading | View Report |
| BUTTRESS GROUP LIMITED | Active - Accounts Filed | View Report |
| MAIDAID LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/09/2024 | New Accounts filed |
| 20/06/2024 | Wendy Elizabeth Williams (931178665) has left the board |
| 20/06/2024 | New Board Member Luke Taylor Creighton (924440492) Appointed |
| 04/03/2024 | New Confirmation Statement filed |
| 12/02/2024 | New Board Member Wendy Elizabeth Williams (931178665) Appointed |
| 08/10/2023 | New Accounts filed |
| 25/02/2023 | New Confirmation Statement filed |
| 13/10/2022 | New Accounts filed |
| 10/05/2022 | New Confirmation Statement filed |
| 06/10/2021 | New Accounts filed |
| 24/02/2021 | New Confirmation Statement filed |
| 08/01/2021 | New Accounts filed |
| 31/08/2020 | Martin Gregory (907368076) has left the board |
| 14/08/2020 | Alan Palmer (913449451) has left the board |
| 14/08/2020 | Maxine Adeline Maher (923031782) has left the board |
| 14/08/2020 | Julian Charles Lambert (919611610) has left the board |
| 14/08/2020 | Giles Morris Housden (916650109) has left the board |
| 14/08/2020 | Christopher Charles Myhill (902240118) has left the board |
| 14/08/2020 | Derek Patrick Maher (901192468) has left the board |
| 22/02/2020 | New Confirmation Statement filed |
| 10/10/2019 | New Accounts filed |
| 22/02/2019 | New Confirmation Statement filed |
| 10/10/2018 | New Accounts filed |
| 12/09/2018 | Change in Reg. Office |
| 08/06/2018 | Roger Graham Keith (902997293) has left the board |
| 08/06/2018 | New Board Member Oliver Booth (924715322) Appointed |
| 25/03/2018 | New Confirmation Statement filed |
| 12/10/2017 | New Accounts filed |
| 09/05/2017 | Alan Palmer (923031796) has left the board |
| 09/05/2017 | New Board Member Alan Palmer (913449451) Appointed |
| 03/05/2017 | New Board Member Alan Palmer (923031796) Appointed |
| 03/05/2017 | New Board Member Maxine Adeline Maher (923031782) Appointed |
| 03/05/2017 | David Carson Reynolds (916633884) has left the board |
| 03/05/2017 | New Board Member Roger Graham Keith (902997293) Appointed |
| 03/05/2017 | New Board Member Julian Charles Lambert (919611610) Appointed |
| 03/05/2017 | New Board Member Giles Morris Housden (916650109) Appointed |
| 03/05/2017 | New Board Member Christopher Charles Myhill (902240118) Appointed |
| 03/05/2017 | New Board Member Derek Patrick Maher (901192468) Appointed |
| 24/02/2017 | New Annual Return filed |
| 15/10/2016 | New Accounts filed |
| 28/04/2016 | New Board Member David Carson Reynolds (916633884) Appointed |
| 28/04/2016 | Change in Reg. Office |
| 22/03/2016 | New Annual Return filed |
| 05/03/2015 | New Board Member Martin Gregory (907368076) Appointed |
| 05/03/2015 | Richard Charles Cox (909861147) has left the board |
| 05/03/2015 | CASTLEGATE DIRECTORS LIMITED (919514858) has left the board |
| 02/03/2015 | New Board Member Richard Charles Cox (909861147) Appointed |
| 02/03/2015 | Richard Charles Cox (919514859) has left the board |
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