CASTLE COURT EXECUTIVE CENTRE LIMITED
In Liquidation
General Information
NAME
CASTLE COURT EXECUTIVE CENTRE LIMITED
COMPANY NUMBER
02878914
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
08/12/1993
(31years old)
WEBSITE
https://www.theoffice-uk.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/12/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
10/01/1997
01/11/2005
TEMPLE COURT EXECUTIVE CENTRE LIMITED
View all previous names
NORTHAMPTON
NN5 5LF
100-102 St. James Road
NORTHAMPTON
NN5 5LF
Castle Court
6 Cathedral Road
Cardiff
South Glamorgan
CF11 9LJ
Telephone: 20647600
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 |
|---|---|---|
| HARYL (1991) LIMITED | Active - Accounts Filed | View Report |
| CASTLE COURT EXECUTIVE CENTRE LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2023 | New Confirmation Statement filed |
| 06/12/2023 | New Accounts filed |
| 13/09/2023 | Julie Anne Ward (905624885) has left the board |
Credit Risk Overview
Want to learn more about CASTLE COURT EXECUTIVE CENTRE 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 COURT EXECUTIVE CENTRE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CASTLE COURT EXECUTIVE CENTRE 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: 11/08/1997 - Present (27 years and 4 months) Secretary: 09/09/2000 - Present (24 years and 3 months) Born in Jul 1968 (age: 56) |
Active | Director&Secretary |
Current: 8 Past: 33 |
View Report |
|
01/02/2008 - Present (16 years and 10 months) Born in Nov 1964 (age: 60) |
Active | Director |
Current: 14 Past: 6 |
View Report |
|
08/12/1993 - Present (31years) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
08/12/1993 - Present (31years) 08/12/1993 - Present (31years) 08/12/1993 - Present (31years) 08/12/1993 - Present (31years) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Director: 11/12/1996 - 27/08/1997 (8 months) Secretary: 22/12/1993 - 30/11/1996 (2 years and 11 months) Born in Dec 1937 |
Resigned | Director&Secretary |
Current: 1 Past: 29 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HARYL (1991) LIMITED | Active - Accounts Filed | View Report |
| CARDIFF EXECUTIVE CENTRE LIMITED | Active - Accounts Filed | View Report |
| CASTLE COURT EXECUTIVE CENTRE LIMITED | In Liquidation | View Report |
| HARYL INVESTMENT LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2023 | New Confirmation Statement filed |
| 06/12/2023 | New Accounts filed |
| 13/09/2023 | Julie Anne Ward (905624885) has left the board |
| 25/12/2022 | New Confirmation Statement filed |
| 20/12/2022 | New Accounts filed |
| 05/04/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 31/03/2021 | New Accounts filed |
| 03/02/2021 | New Confirmation Statement filed |
| 30/12/2019 | New Accounts filed |
| 25/12/2019 | New Confirmation Statement filed |
| 23/12/2018 | New Accounts filed |
| 15/12/2018 | New Confirmation Statement filed |
| 19/12/2017 | New Confirmation Statement filed |
| 22/09/2017 | New Accounts filed |
| 19/12/2016 | Giles Michael Gummer Fuchs (911405657) has left the board |
| 19/12/2016 | New Board Member Giles Michael Gummer Fuchs (918899029) Appointed |
| 13/12/2016 | New Confirmation Statement filed |
| 24/10/2016 | New Accounts filed |
| 12/07/2016 | Change in Reg. Office |
| 29/12/2015 | New Confirmation Statement filed |
| 28/12/2015 | New Accounts filed |
| 13/12/2014 | New Confirmation Statement filed |
| 06/12/2014 | New Accounts filed |
| 07/01/2014 | New Accounts filed |
| 18/12/2013 | New Confirmation Statement filed |
| 28/03/2013 | Change in Reg. Office |
| 07/01/2013 | New Accounts filed |
| 19/12/2012 | New Confirmation Statement filed |
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