About

Registered Number: 10305778
Date of Incorporation: 01/08/2016 (3 years and 8 months ago)
Company Status: Active
Registered Address: Suite 114, Business First Business Centre, 25 Goodlass Road, Liverpool, Merseyside, L24 9HJ,

 

Castell Services Ltd was founded on 01 August 2016 with its registered office in Liverpool, Merseyside, it has a status of "Active". The company does not have any directors listed.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Michael Hall/
1971-07
Individual person with significant control British/
Isle Of Man
  • Ownership of shares - above 75%
Madeline Josephine Bridle/
1995-10
Individual person with significant control British/
Isle Of Man
  • Has significant influence or control
Roxanna Skillicorn/
1986-03
Individual person with significant control British/
Isle Of Man
  • Has significant influence or control
Barry John Cartledge/
1968-12
Individual person with significant control British/
England
  • Has significant influence or control
Jack Paul Lancaster/
1995-05
Individual person with significant control British/
Isle Of Man
  • Has significant influence or control
Colin Richard Turner/
1961-08
Individual person with significant control British/
England
  • Right to appoint and remove directors
Cheryl Dorothy Wood/
1985-01
Individual person with significant control British/
England
  • Has significant influence or control
Mr Michael John Hall/
1971-07
Individual person with significant control British/
Isle Of Man
  • Ownership of shares - above 75%

Filing History

Document Type Date
AA - Annual Accounts 18 September 2019
CS01 - N/A 23 July 2019
PSC07 - N/A 22 July 2019
PSC07 - N/A 17 July 2019
PSC07 - N/A 17 July 2019
PSC07 - N/A 17 July 2019
PSC01 - N/A 17 July 2019
TM01 - Termination of appointment of director 17 July 2019
TM01 - Termination of appointment of director 17 July 2019
TM01 - Termination of appointment of director 17 July 2019
AP01 - Appointment of director 17 July 2019
TM01 - Termination of appointment of director 17 July 2019
CS01 - N/A 14 June 2018
AP01 - Appointment of director 14 June 2018
PSC01 - N/A 14 June 2018
TM01 - Termination of appointment of director 14 June 2018
PSC07 - N/A 14 June 2018
CS01 - N/A 01 June 2018
PSC01 - N/A 01 June 2018
AP01 - Appointment of director 01 June 2018
TM01 - Termination of appointment of director 01 June 2018
PSC07 - N/A 01 June 2018
AA - Annual Accounts 27 April 2018
CS01 - N/A 28 March 2018
PSC04 - N/A 28 March 2018
AA01 - Change of accounting reference date 20 February 2018
CH01 - Change of particulars for director 13 April 2017
TM01 - Termination of appointment of director 05 April 2017
CS01 - N/A 17 March 2017
AP01 - Appointment of director 17 August 2016
AP01 - Appointment of director 17 August 2016
AP01 - Appointment of director 17 August 2016
AP01 - Appointment of director 17 August 2016
NEWINC - New incorporation documents 01 August 2016

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.