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- CHURCHCASTLE LIMITED
CHURCHCASTLE LIMITED
Active - Accounts Filed
General Information
NAME
CHURCHCASTLE LIMITED
COMPANY NUMBER
04301808
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47910 -
Retail sale via mail order houses or via Internet
INCORPORATION DATE
09/10/2001
(23 years and 2 months old)
WEBSITE
www.churchcastle.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/10/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
E14 3QF
Flat 23
Shackleton Court
2 Maritime Quay
LONDON
E14 3QF
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 |
---|---|---|
WORLDWIND LIMITED | Active - Accounts Filed | View Report |
CHURCHCASTLE LIMITED | Active - Accounts Filed | View Report |
WYNNINGTON LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 19/11/2024 | Event: New Accounts filed |
Date: 14/10/2024 | Event: New Confirmation Statement filed |
Date: 08/11/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about CHURCHCASTLE 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 CHURCHCASTLE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHURCHCASTLE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
22/02/2005 - Present (19 years and 9 months) Born in Jun 1945 (age: 79) |
Status: Active | Position: Secretary | Appointments:
Current: 7 Past: 44 |
View Report |
11/04/2023 - Present (1 years and 8 months) Born in Nov 1956 (age: 68) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
09/10/2001 - Present (23 years and 2 months) Born in Aug 1957 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 5 |
View Report |
09/10/2001 - Present (23 years and 2 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 3 |
View Report |
05/03/2002 - 16/11/2006 (4 years and 8 months) Born in Feb 1972 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 8 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
WORLDWIND LIMITED | Active - Accounts Filed | View Report |
CHURCHCASTLE LIMITED | Active - Accounts Filed | View Report |
WYNNINGTON LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 19/11/2024 | Event: New Accounts filed |
Date: 14/10/2024 | Event: New Confirmation Statement filed |
Date: 08/11/2023 | Event: New Accounts filed |
Date: 17/10/2023 | Event: New Confirmation Statement filed |
Date: 13/04/2023 | Event: Werner Straub (913345543) has left the board |
Date: 13/04/2023 | Event: New Board Member William Mark Dickenson (930774583) Appointed |
Date: 13/10/2022 | Event: New Confirmation Statement filed |
Date: 20/07/2022 | Event: New Accounts filed |
Date: 15/10/2021 | Event: New Confirmation Statement filed |
Date: 14/10/2020 | Event: New Confirmation Statement filed |
Date: 19/08/2020 | Event: New Accounts filed |
Date: 12/10/2019 | Event: New Confirmation Statement filed |
Date: 17/07/2019 | Event: New Accounts filed |
Date: 13/10/2018 | Event: New Confirmation Statement filed |
Date: 21/07/2018 | Event: New Accounts filed |
Date: 19/01/2018 | Event: Change in Reg. Office |
Date: 24/11/2017 | Event: New Accounts filed |
Date: 13/10/2017 | Event: New Confirmation Statement filed |
Date: 02/12/2016 | Event: New Accounts filed |
Date: 14/10/2016 | Event: New Annual Return filed |
Date: 17/10/2015 | Event: New Annual Return filed |
Date: 15/10/2015 | Event: New Accounts filed |
Date: 15/10/2014 | Event: New Annual Return filed |
Date: 26/07/2014 | Event: New Accounts filed |
Date: 23/04/2014 | Event: Change in Reg. Office |
Date: 22/02/2014 | Event: New Accounts filed |
Date: 16/10/2013 | Event: New Annual Return filed |
Date: 31/12/2012 | Event: New Accounts filed |
Date: 13/10/2012 | Event: New Annual Return filed |
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