THE CASTLE TEA CO. LIMITED
Non-Trading
General Information
NAME
THE CASTLE TEA CO. LIMITED
COMPANY NUMBER
01181141
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
19/08/1974
(50 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/05/2024
ACCOUNTS MADE UP TO
07/03/2024
KEEP INFORMED
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PREVIOUS NAMES
23/03/1989
13/11/1992
J. LYONS & COMPANY (SERVICES) LIMITED
View all previous names
LONDON
EC2A 4DJ
9 Bonhill Street
London
EC2A 4DJ
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 |
|---|---|---|
| ALBERT DARBOVEN HOLDING GMBH | N/A | N/A |
| THE CASTLE TEA CO. LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/05/2024 | New Confirmation Statement filed |
| 11/05/2024 | New Accounts filed |
| 09/05/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about THE CASTLE TEA CO. 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 THE CASTLE TEA CO. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE CASTLE TEA CO. 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 |
|---|---|---|---|---|
|
01/05/2011 - Present (13 years and 7 months) Born in Apr 1934 (age: 90) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/05/2014 - Present (10 years and 7 months) Born in N/A |
Active | Secretary |
Current: 27 Past: 40 |
View Report |
|
01/05/1992 - 22/10/1992 (5 months) Born in Jun 1965 |
Resigned | Secretary |
Current: 0 Past: 30 |
View Report |
|
01/05/1992 - Present (32 years and 7 months) Born in Apr 1933 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
01/05/1992 - Present (32 years and 7 months) Born in May 1944 |
Resigned | Director |
Current: 6 Past: 250 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALBERT DARBOVEN HOLDING GMBH | N/A | N/A |
| THE CASTLE TEA CO. LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/05/2024 | New Confirmation Statement filed |
| 11/05/2024 | New Accounts filed |
| 09/05/2023 | New Accounts filed |
| 09/05/2023 | New Confirmation Statement filed |
| 08/05/2022 | New Accounts filed |
| 17/05/2021 | New Accounts filed |
| 17/05/2021 | New Confirmation Statement filed |
| 19/05/2020 | New Accounts filed |
| 19/05/2020 | New Confirmation Statement filed |
| 08/06/2019 | New Confirmation Statement filed |
| 07/06/2019 | New Accounts filed |
| 22/05/2018 | New Accounts filed |
| 19/05/2018 | New Confirmation Statement filed |
| 11/06/2017 | New Accounts filed |
| 10/06/2017 | New Confirmation Statement filed |
| 13/05/2016 | New Accounts filed |
| 13/05/2016 | New Confirmation Statement filed |
| 29/06/2015 | BEGBIES PROFESSIONAL APPOINTMENTS LIMITED (918870089) has left the board |
| 29/06/2015 | New Company Secretary BEGBIES PROFESSIONAL APPOINTMENTS LIMITED (911615104) Appointed |
| 03/06/2015 | New Confirmation Statement filed |
| 02/06/2015 | New Accounts filed |
| 25/11/2014 | Change in Reg. Office |
| 24/06/2014 | New Accounts filed |
| 24/06/2014 | New Confirmation Statement filed |
| 23/06/2014 | HOPE AGAR BUSINESS SERVICES LTD. (910630232) has left the board |
| 23/06/2014 | New Company Secretary BEGBIES PROFESSIONAL APPOINTMENTS LIMITED (918870089) Appointed |
| 29/07/2013 | New Accounts filed |
| 29/07/2013 | New Confirmation Statement filed |
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