CASTLE RUM COMPANY LTD
Active - Accounts Filed
General Information
NAME
CASTLE RUM COMPANY LTD
COMPANY NUMBER
11556789
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56302 -
Public houses and bars
INCORPORATION DATE
06/09/2018
(6 years and 3 months old)
WEBSITE
whitleyneill.com
CONFIRMATION STATEMENT MADE UP TO
05/09/2024
ACCOUNTS MADE UP TO
01/07/2023
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PREVIOUS NAMES
This company does not have any previous names.
RUSHDEN
NN10 0FN
1st Floor
Tennyson House
159-165 Great Portland Street
London
W1W 5PA
3 Spire Road
RUSHDEN
NN10 0FN
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Confirmation Statement filed |
| 11/09/2024 | John Hames Taig Kennedy (930673712) has left the board |
| 11/09/2024 | New Board Member Lee Andrew Tayburn (922707691) Appointed |
Credit Risk Overview
Want to learn more about CASTLE RUM COMPANY LTD?
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 RUM COMPANY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CASTLE RUM COMPANY LTD?
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 |
|---|---|---|---|---|
|
12/07/2022 - Present (2 years and 5 months) Born in Sep 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/07/2022 - Present (2 years and 5 months) Born in Jun 1995 (age: 29) |
Active | Director |
Current: 38 Past: 1 |
View Report |
|
09/09/2024 - Present (3 months) Born in Jun 1974 (age: 50) |
Active | Director |
Current: 11 Past: 1 |
View Report |
|
09/09/2024 - Present (3 months) Born in Nov 1990 (age: 34) |
Active | Director |
Current: 25 Past: 0 |
View Report |
|
06/09/2018 - Present (6 years and 3 months) Born in Feb 1969 |
Resigned | Director |
Current: 1 Past: 22 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHALIE RICHARDS & COMPANY LIMITED | Active - Accounts Filed | View Report |
| BARWELL & JONES LIMITED | Active - Accounts Filed | View Report |
| CHALIE RICHARDS CRAFT WINES AND SPIRITS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Confirmation Statement filed |
| 11/09/2024 | John Hames Taig Kennedy (930673712) has left the board |
| 11/09/2024 | New Board Member Lee Andrew Tayburn (922707691) Appointed |
| 11/09/2024 | New Board Member Ioana Simona Ababei (932692267) Appointed |
| 07/04/2024 | New Accounts filed |
| 20/12/2023 | Kevin Pillay (929403179) has left the board |
| 03/10/2023 | New Confirmation Statement filed |
| 18/04/2023 | New Accounts filed |
| 17/03/2023 | New Board Member John Hames Taig Kennedy (930673712) Appointed |
| 04/11/2022 | Stewart Andrew Hainsworth (919938986) has left the board |
| 25/09/2022 | New Confirmation Statement filed |
| 01/08/2022 | New Board Member Kevin Pillay (929403179) Appointed |
| 27/07/2022 | New Board Member Edward Peter Williamson (929833435) Appointed |
| 27/07/2022 | New Board Member Kevin Pillay (929833512) Appointed |
| 27/07/2022 | John Hames Taig Kennedy (924748464) has left the board |
| 09/07/2022 | New Accounts filed |
| 18/02/2022 | Alan William Robinson (919654449) has left the board |
| 18/02/2022 | New Board Member John Hames Taig Kennedy (924748464) Appointed |
| 23/09/2021 | New Confirmation Statement filed |
| 23/09/2021 | New Confirmation Statement filed |
| 23/09/2021 | New Confirmation Statement filed |
| 05/03/2021 | New Accounts filed |
| 21/10/2020 | New Confirmation Statement filed |
| 24/09/2020 | Change in Reg. Office |
| 25/08/2020 | Anthony Burns (925634722) has left the board |
| 27/04/2020 | New Accounts filed |
| 23/09/2019 | New Confirmation Statement filed |
| 18/03/2019 | New Board Member Anthony Burns (925634722) Appointed |
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