CASTLE GROUP HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
CASTLE GROUP HOLDINGS LIMITED
COMPANY NUMBER
03972197
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
13/04/2000
(24 years and 7 months old)
WEBSITE
http://castlemicrowave.com
CONFIRMATION STATEMENT MADE UP TO
13/04/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
13/04/2000
23/04/2001
ALPHAMATES LTD
BERKSHIRE
RG14 1EA
Telephone: 01635271300
TPS: No
Unit 5
The Pentangle
Park Street
Newbury, Berkshire
RG14 1EA
Telephone: 271300
Credit Risk Overview
Want to learn more about CASTLE GROUP HOLDINGS 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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CONNEXION MICROWAVE TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
| CASTLE GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ALPHAMATES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/04/2024 | New Confirmation Statement filed |
| 14/04/2024 | New Accounts filed |
| 26/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CASTLE GROUP HOLDINGS 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 GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CASTLE GROUP HOLDINGS 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 |
|---|---|---|---|---|
|
16/05/2014 - Present (10 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
16/05/2014 - Present (10 years and 6 months) Born in Dec 1968 (age: 55) |
Active | Director |
Current: 12 Past: 36 |
View Report |
|
21/03/2019 - Present (5 years and 8 months) Born in Oct 1977 (age: 47) |
Active | Director |
Current: 16 Past: 1 |
View Report |
|
13/04/2000 - Present (24 years and 7 months) Born in N/A |
Resigned | Director |
Current: 7 Past: 47689 |
View Report |
|
13/04/2000 - Present (24 years and 7 months) 13/04/2000 - Present (24 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 30 Past: 95510 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CONNEXION MICROWAVE TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
| CASTLE GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ALPHAMATES LIMITED | Non-Trading | View Report |
| CASTLE MICROWAVE LIMITED | Active - Accounts Filed | View Report |
| CASTLE MICROWAVE SYSTEMS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/04/2024 | New Confirmation Statement filed |
| 14/04/2024 | New Accounts filed |
| 26/05/2023 | New Confirmation Statement filed |
| 02/04/2023 | New Accounts filed |
| 02/04/2023 | New Confirmation Statement filed |
| 01/06/2021 | New Accounts filed |
| 02/05/2021 | New Confirmation Statement filed |
| 20/05/2020 | New Confirmation Statement filed |
| 22/04/2020 | New Accounts filed |
| 28/04/2019 | New Confirmation Statement filed |
| 06/04/2019 | New Accounts filed |
| 26/03/2019 | New Board Member Richard Philip Eldridge (918776229) Appointed |
| 21/04/2018 | New Confirmation Statement filed |
| 09/01/2018 | New Accounts filed |
| 02/05/2017 | New Annual Return filed |
| 13/01/2017 | New Accounts filed |
| 19/07/2016 | New Annual Return filed |
| 30/03/2016 | New Accounts filed |
| 10/11/2015 | New Annual Return filed |
| 13/09/2014 | New Accounts filed |
| 17/06/2014 | Craig Richard Wright (918833857) has left the board |
| 17/06/2014 | New Board Member Craig Richard Wright (905830138) Appointed |
| 10/06/2014 | Lynda Thomas (906585863) has left the board |
| 10/06/2014 | Mark Arthur Eidem (903496977) has left the board |
| 10/06/2014 | Bernard Peter Gaskin (901002804) has left the board |
| 10/06/2014 | New Board Member Craig Richard Wright (918833857) Appointed |
| 10/06/2014 | New Company Secretary Richard Philip Eldridge (918833862) Appointed |
| 21/04/2014 | New Annual Return filed |
| 27/08/2013 | New Accounts filed |
| 01/05/2013 | New Annual Return filed |
| 20/10/2012 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
