About

Registered Number: 02734609
Date of Incorporation: 27/07/1992 (32 years and 8 months ago)
Company Status: Active
Registered Address: Carlton House, Grammar School Street, Bradford, BD1 4NS

 

Founded in 1992, Castel International Ltd are based in Bradford, it has a status of "Active". The companies directors are listed as Lumb, Gary Alan, Matthews, Simon Philip, Calcutt, Karl Glenville, Calcutt, Russell Colin at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CALCUTT, Karl Glenville 01 September 1992 20 January 1999 1
CALCUTT, Russell Colin 25 May 1999 26 July 2000 1
Secretary Name Appointed Resigned Total Appointments
LUMB, Gary Alan 20 October 2000 19 July 2010 1
MATTHEWS, Simon Philip 01 September 1992 20 January 1999 1

Filing History

Document Type Date
CS01 - N/A 21 September 2020
CS01 - N/A 15 August 2019
AA - Annual Accounts 29 July 2019
CS01 - N/A 10 August 2018
AA - Annual Accounts 23 July 2018
PSC04 - N/A 16 August 2017
PSC04 - N/A 16 August 2017
CS01 - N/A 16 August 2017
AA - Annual Accounts 04 August 2017
AA - Annual Accounts 09 September 2016
CS01 - N/A 31 August 2016
AA01 - Change of accounting reference date 09 December 2015
AR01 - Annual Return 19 August 2015
AA - Annual Accounts 30 December 2014
AR01 - Annual Return 22 August 2014
AA - Annual Accounts 12 December 2013
AR01 - Annual Return 21 August 2013
AA - Annual Accounts 17 December 2012
AR01 - Annual Return 15 August 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 14 August 2012
AA - Annual Accounts 20 February 2012
AR01 - Annual Return 17 August 2011
AA - Annual Accounts 03 February 2011
SH06 - Notice of cancellation of shares 14 September 2010
SH03 - Return of purchase of own shares 14 September 2010
AR01 - Annual Return 02 September 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 01 September 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 01 September 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 01 September 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 01 September 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 01 September 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 01 September 2010
TM02 - Termination of appointment of secretary 25 August 2010
AA - Annual Accounts 17 February 2010
363a - Annual Return 21 August 2009
AA - Annual Accounts 07 February 2009
363a - Annual Return 27 August 2008
353 - Register of members 20 August 2008
288c - Notice of change of directors or secretaries or in their particulars 28 March 2008
AA - Annual Accounts 03 February 2008
363a - Annual Return 22 August 2007
AA - Annual Accounts 21 February 2007
287 - Change in situation or address of Registered Office 01 December 2006
363a - Annual Return 23 August 2006
288c - Notice of change of directors or secretaries or in their particulars 14 March 2006
AA - Annual Accounts 15 February 2006
363a - Annual Return 14 September 2005
288c - Notice of change of directors or secretaries or in their particulars 04 July 2005
AA - Annual Accounts 21 January 2005
363s - Annual Return 27 August 2004
AA - Annual Accounts 04 February 2004
363s - Annual Return 26 August 2003
AA - Annual Accounts 19 February 2003
363s - Annual Return 12 November 2002
AA - Annual Accounts 05 February 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 September 2001
363s - Annual Return 13 September 2001
CERTNM - Change of name certificate 28 November 2000
288b - Notice of resignation of directors or secretaries 07 November 2000
288a - Notice of appointment of directors or secretaries 26 October 2000
288a - Notice of appointment of directors or secretaries 26 October 2000
AA - Annual Accounts 06 October 2000
AA - Annual Accounts 06 October 2000
287 - Change in situation or address of Registered Office 18 September 2000
363s - Annual Return 14 August 2000
288b - Notice of resignation of directors or secretaries 31 July 2000
288a - Notice of appointment of directors or secretaries 31 July 2000
363s - Annual Return 23 August 1999
AA - Annual Accounts 19 July 1999
288a - Notice of appointment of directors or secretaries 07 June 1999
288a - Notice of appointment of directors or secretaries 07 June 1999
288b - Notice of resignation of directors or secretaries 19 February 1999
288b - Notice of resignation of directors or secretaries 19 February 1999
DISS40 - Notice of striking-off action discontinued 26 January 1999
363a - Annual Return 25 January 1999
GAZ1 - First notification of strike-off action in London Gazette 15 December 1998
AA - Annual Accounts 29 May 1997
DISS40 - Notice of striking-off action discontinued 22 April 1997
363a - Annual Return 18 April 1997
GAZ1 - First notification of strike-off action in London Gazette 21 January 1997
225 - Change of Accounting Reference Date 05 June 1996
363s - Annual Return 28 July 1995
RESOLUTIONS - N/A 05 April 1995
AA - Annual Accounts 05 April 1995
363s - Annual Return 10 October 1994
363s - Annual Return 09 January 1994
288 - N/A 28 September 1992
288 - N/A 28 September 1992
287 - Change in situation or address of Registered Office 28 September 1992
NEWINC - New incorporation documents 27 July 1992

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.