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 9 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.

REGISTERED ADDRESS

C/O HILLIER HOPKINS, RADIUS HOUS, 51 CLARENDON ROAD
WATFORD
WD17 1HP

TRADING ADDRESSES

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/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1

NET WORTH

£1

TOTAL LIABILITIES

£0

NET ASSETS

£1

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

13

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
DACE GROUP LIMITED	Active - Accounts Filed	View Report
CASTLEGATE 123 LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 04/09/2024	Event: New Accounts filed
Date: 20/06/2024	Event: Wendy Elizabeth Williams (931178665) has left the board
Date: 20/06/2024	Event: New Board Member Luke Taylor Creighton (924440492) Appointed

View the complete Timeline

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/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about CASTLEGATE 123 LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1

NET WORTH

£1

TOTAL LIABILITIES

£0

NET ASSETS

£1

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

13

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
DACE GROUP LTD	Owned: 100.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Oliver Booth 24/04/2018 - Present (6 years and 7 months) Born in Oct 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 11 Past: 0	View Report
Luke Taylor Creighton 17/06/2024 - Present (5 months) Born in Feb 1979 (age: 45)	Status: Active	Position: Director	Appointments: Current: 12 Past: 37	View Report
Richard Charles Cox 19/02/2015 - Present (9 years and 9 months) Born in Sep 1970	Status: Resigned	Position: Director	Appointments: Current: 11 Past: 19	View Report
CASTLEGATE SECRETARIES LIMITED 19/02/2015 - Present (9 years and 9 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 131 Past: 524	View Report
Martin Paul Gregory 03/03/2015 - 25/08/2020 (5 years and 5 months) Born in Aug 1962	Status: Resigned	Position: Director	Appointments: Current: 4 Past: 31	View Report

Documents

Filter

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
Date: 04/09/2024	Event: New Accounts filed
Date: 20/06/2024	Event: Wendy Elizabeth Williams (931178665) has left the board
Date: 20/06/2024	Event: New Board Member Luke Taylor Creighton (924440492) Appointed
Date: 04/03/2024	Event: New Confirmation Statement filed
Date: 12/02/2024	Event: New Board Member Wendy Elizabeth Williams (931178665) Appointed
Date: 08/10/2023	Event: New Accounts filed
Date: 25/02/2023	Event: New Confirmation Statement filed
Date: 13/10/2022	Event: New Accounts filed
Date: 10/05/2022	Event: New Confirmation Statement filed
Date: 06/10/2021	Event: New Accounts filed
Date: 24/02/2021	Event: New Confirmation Statement filed
Date: 08/01/2021	Event: New Accounts filed
Date: 31/08/2020	Event: Martin Gregory (907368076) has left the board
Date: 14/08/2020	Event: Alan Palmer (913449451) has left the board
Date: 14/08/2020	Event: Maxine Adeline Maher (923031782) has left the board
Date: 14/08/2020	Event: Julian Charles Lambert (919611610) has left the board
Date: 14/08/2020	Event: Giles Morris Housden (916650109) has left the board
Date: 14/08/2020	Event: Christopher Charles Myhill (902240118) has left the board
Date: 14/08/2020	Event: Derek Patrick Maher (901192468) has left the board
Date: 22/02/2020	Event: New Confirmation Statement filed
Date: 10/10/2019	Event: New Accounts filed
Date: 22/02/2019	Event: New Confirmation Statement filed
Date: 10/10/2018	Event: New Accounts filed
Date: 12/09/2018	Event: Change in Reg. Office
Date: 08/06/2018	Event: Roger Graham Keith (902997293) has left the board
Date: 08/06/2018	Event: New Board Member Oliver Booth (924715322) Appointed
Date: 25/03/2018	Event: New Confirmation Statement filed
Date: 12/10/2017	Event: New Accounts filed
Date: 09/05/2017	Event: Alan Palmer (923031796) has left the board
Date: 09/05/2017	Event: New Board Member Alan Palmer (913449451) Appointed
Date: 03/05/2017	Event: New Board Member Alan Palmer (923031796) Appointed
Date: 03/05/2017	Event: New Board Member Maxine Adeline Maher (923031782) Appointed
Date: 03/05/2017	Event: David Carson Reynolds (916633884) has left the board
Date: 03/05/2017	Event: New Board Member Roger Graham Keith (902997293) Appointed
Date: 03/05/2017	Event: New Board Member Julian Charles Lambert (919611610) Appointed
Date: 03/05/2017	Event: New Board Member Giles Morris Housden (916650109) Appointed
Date: 03/05/2017	Event: New Board Member Christopher Charles Myhill (902240118) Appointed
Date: 03/05/2017	Event: New Board Member Derek Patrick Maher (901192468) Appointed
Date: 24/02/2017	Event: New Annual Return filed
Date: 15/10/2016	Event: New Accounts filed
Date: 28/04/2016	Event: New Board Member David Carson Reynolds (916633884) Appointed
Date: 28/04/2016	Event: Change in Reg. Office
Date: 22/03/2016	Event: New Annual Return filed
Date: 05/03/2015	Event: New Board Member Martin Gregory (907368076) Appointed
Date: 05/03/2015	Event: Richard Charles Cox (909861147) has left the board
Date: 05/03/2015	Event: CASTLEGATE DIRECTORS LIMITED (919514858) has left the board
Date: 02/03/2015	Event: New Board Member Richard Charles Cox (909861147) Appointed
Date: 02/03/2015	Event: Richard Charles Cox (919514859) has left the board

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CASTLEGATE 123 LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1

£1

£0

£1

People Overview

2

13

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1

£1

£0

£1

Accounts

People Overview

2

13

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™