Castle Brands Spirits Company (Gb) Ltd was founded on 22 January 1999 and has its registered office in London, it's status at Companies House is "Active". The companies directors are Jain, Abhinav, O'connor, Tom, Bellinger, Keith A, Byrne, Susan, Macfarlane, Matthew F, Murphy, Mark, Phelan, David, Rigney, Patrick, Small, Alfred J, Walsh, John Joseph.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| JAIN, Abhinav | 09 April 2020 | - | 1 |
| O'CONNOR, Tom | 01 December 2008 | - | 1 |
| BELLINGER, Keith A | 15 September 2005 | 15 November 2007 | 1 |
| BYRNE, Susan | 01 January 2007 | 01 December 2008 | 1 |
| MACFARLANE, Matthew F | 11 March 2005 | 31 October 2006 | 1 |
| MURPHY, Mark | 15 September 2005 | 01 January 2007 | 1 |
| PHELAN, David | 22 January 1999 | 15 September 2005 | 1 |
| RIGNEY, Patrick | 03 December 1999 | 11 March 2005 | 1 |
| SMALL, Alfred J | 30 March 2007 | 09 April 2020 | 1 |
| WALSH, John Joseph | 22 January 1999 | 27 January 2005 | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 20 April 2020 | |
| AP01 - Appointment of director | 20 April 2020 | |
| CS01 - N/A | 11 February 2020 | |
| PSC02 - N/A | 05 February 2020 | |
| PSC07 - N/A | 05 February 2020 | |
| AA - Annual Accounts | 19 December 2019 | |
| CS01 - N/A | 18 February 2019 | |
| AA - Annual Accounts | 03 January 2019 | |
| AA - Annual Accounts | 05 March 2018 | |
| CH01 - Change of particulars for director | 26 February 2018 | |
| CS01 - N/A | 23 February 2018 | |
| DISS40 - Notice of striking-off action discontinued | 09 May 2017 | |
| CS01 - N/A | 08 May 2017 | |
| GAZ1 - First notification of strike-off action in London Gazette | 02 May 2017 | |
| AA - Annual Accounts | 06 January 2017 | |
| AR01 - Annual Return | 04 March 2016 | |
| CH01 - Change of particulars for director | 04 March 2016 | |
| AA - Annual Accounts | 27 January 2016 | |
| AR01 - Annual Return | 16 February 2015 | |
| CH01 - Change of particulars for director | 16 February 2015 | |
| AA - Annual Accounts | 05 January 2015 | |
| AR01 - Annual Return | 05 March 2014 | |
| AA - Annual Accounts | 09 January 2014 | |
| AR01 - Annual Return | 29 January 2013 | |
| AA - Annual Accounts | 10 October 2012 | |
| AR01 - Annual Return | 13 February 2012 | |
| AA - Annual Accounts | 25 October 2011 | |
| AR01 - Annual Return | 29 March 2011 | |
| AD01 - Change of registered office address | 18 March 2011 | |
| SH01 - Return of Allotment of shares | 02 February 2011 | |
| AA - Annual Accounts | 04 January 2011 | |
| AR01 - Annual Return | 29 March 2010 | |
| AA - Annual Accounts | 06 October 2009 | |
| 288a - Notice of appointment of directors or secretaries | 18 May 2009 | |
| 363a - Annual Return | 18 May 2009 | |
| AA - Annual Accounts | 27 December 2008 | |
| 288b - Notice of resignation of directors or secretaries | 27 December 2008 | |
| 363s - Annual Return | 21 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 21 February 2008 | |
| AA - Annual Accounts | 25 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 10 May 2007 | |
| 363s - Annual Return | 12 April 2007 | |
| 288b - Notice of resignation of directors or secretaries | 12 April 2007 | |
| 288b - Notice of resignation of directors or secretaries | 12 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 12 April 2007 | |
| AA - Annual Accounts | 20 January 2007 | |
| 363s - Annual Return | 13 April 2006 | |
| AA - Annual Accounts | 10 April 2006 | |
| 288b - Notice of resignation of directors or secretaries | 07 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 07 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 07 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 07 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 07 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 07 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 07 February 2006 | |
| 287 - Change in situation or address of Registered Office | 28 December 2005 | |
| 225 - Change of Accounting Reference Date | 02 November 2005 | |
| AUD - Auditor's letter of resignation | 15 July 2005 | |
| 363s - Annual Return | 11 July 2005 | |
| AA - Annual Accounts | 02 September 2004 | |
| CERTNM - Change of name certificate | 23 June 2004 | |
| 363s - Annual Return | 13 February 2004 | |
| AA - Annual Accounts | 11 December 2003 | |
| 363a - Annual Return | 01 May 2003 | |
| 287 - Change in situation or address of Registered Office | 30 April 2003 | |
| 287 - Change in situation or address of Registered Office | 23 January 2003 | |
| 363s - Annual Return | 04 December 2002 | |
| AA - Annual Accounts | 05 November 2002 | |
| AA - Annual Accounts | 31 October 2001 | |
| AAMD - Amended Accounts | 08 May 2001 | |
| 363s - Annual Return | 22 February 2001 | |
| AA - Annual Accounts | 10 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 10 December 2000 | |
| 287 - Change in situation or address of Registered Office | 26 July 2000 | |
| 225 - Change of Accounting Reference Date | 05 May 2000 | |
| 363s - Annual Return | 19 April 2000 | |
| NEWINC - New incorporation documents | 22 January 1999 |
