Castle Cartons Ltd was established in 1970, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the the company. There are 5 directors listed as Green, James, Castle, Brenda Lena, Castle, John Henry, Smith, Ann Dorothy, Smith, Roger Alan for the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GREEN, James | 12 March 2009 | - | 1 |
| CASTLE, Brenda Lena | N/A | 15 December 2008 | 1 |
| CASTLE, John Henry | N/A | 10 January 2007 | 1 |
| SMITH, Ann Dorothy | 12 March 2009 | 01 February 2012 | 1 |
| SMITH, Roger Alan | N/A | 01 February 2012 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 14 September 2020 | |
| AA - Annual Accounts | 07 July 2020 | |
| CS01 - N/A | 13 September 2019 | |
| AA - Annual Accounts | 16 April 2019 | |
| CS01 - N/A | 20 September 2018 | |
| CH01 - Change of particulars for director | 19 September 2018 | |
| AA - Annual Accounts | 17 May 2018 | |
| CS01 - N/A | 15 September 2017 | |
| AA - Annual Accounts | 09 May 2017 | |
| CS01 - N/A | 20 September 2016 | |
| AA - Annual Accounts | 22 March 2016 | |
| AR01 - Annual Return | 06 October 2015 | |
| AA - Annual Accounts | 04 September 2015 | |
| MR01 - N/A | 07 May 2015 | |
| AR01 - Annual Return | 19 September 2014 | |
| AA - Annual Accounts | 23 June 2014 | |
| MR01 - N/A | 27 September 2013 | |
| MR07 - N/A | 27 September 2013 | |
| AR01 - Annual Return | 12 September 2013 | |
| AA - Annual Accounts | 08 April 2013 | |
| AR01 - Annual Return | 12 September 2012 | |
| AA - Annual Accounts | 05 April 2012 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 23 March 2012 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 23 March 2012 | |
| TM02 - Termination of appointment of secretary | 15 February 2012 | |
| TM01 - Termination of appointment of director | 15 February 2012 | |
| TM01 - Termination of appointment of director | 15 February 2012 | |
| RESOLUTIONS - N/A | 09 February 2012 | |
| MG01 - Particulars of a mortgage or charge | 04 February 2012 | |
| AR01 - Annual Return | 10 October 2011 | |
| AA - Annual Accounts | 22 March 2011 | |
| AR01 - Annual Return | 18 October 2010 | |
| AA - Annual Accounts | 05 May 2010 | |
| AR01 - Annual Return | 08 December 2009 | |
| AA - Annual Accounts | 22 June 2009 | |
| 288a - Notice of appointment of directors or secretaries | 01 April 2009 | |
| 288a - Notice of appointment of directors or secretaries | 23 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 21 January 2009 | |
| 287 - Change in situation or address of Registered Office | 03 December 2008 | |
| 363a - Annual Return | 03 December 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 December 2008 | |
| 353 - Register of members | 03 December 2008 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 03 December 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 October 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 October 2008 | |
| AA - Annual Accounts | 20 October 2008 | |
| AA - Annual Accounts | 31 January 2008 | |
| 363a - Annual Return | 14 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 18 August 2007 | |
| AA - Annual Accounts | 06 November 2006 | |
| 363a - Annual Return | 05 October 2006 | |
| AA - Annual Accounts | 19 October 2005 | |
| 363a - Annual Return | 03 October 2005 | |
| AA - Annual Accounts | 04 November 2004 | |
| 363s - Annual Return | 21 September 2004 | |
| 363s - Annual Return | 17 December 2003 | |
| AA - Annual Accounts | 02 October 2003 | |
| 363s - Annual Return | 14 October 2002 | |
| AA - Annual Accounts | 02 October 2002 | |
| 363s - Annual Return | 25 October 2001 | |
| AA - Annual Accounts | 08 October 2001 | |
| AA - Annual Accounts | 30 October 2000 | |
| 363s - Annual Return | 10 October 2000 | |
| 363s - Annual Return | 07 October 1999 | |
| AA - Annual Accounts | 04 October 1999 | |
| 363s - Annual Return | 14 October 1998 | |
| AA - Annual Accounts | 12 October 1998 | |
| 363s - Annual Return | 10 October 1997 | |
| AA - Annual Accounts | 25 September 1997 | |
| 363s - Annual Return | 13 October 1996 | |
| AA - Annual Accounts | 22 May 1996 | |
| 363s - Annual Return | 11 October 1995 | |
| AA - Annual Accounts | 02 May 1995 | |
| 363s - Annual Return | 13 October 1994 | |
| AA - Annual Accounts | 12 May 1994 | |
| AA - Annual Accounts | 10 November 1993 | |
| 363s - Annual Return | 04 November 1993 | |
| 363s - Annual Return | 18 October 1992 | |
| AA - Annual Accounts | 18 October 1992 | |
| 288 - N/A | 21 September 1992 | |
| 288 - N/A | 21 September 1992 | |
| AA - Annual Accounts | 08 October 1991 | |
| 363b - Annual Return | 08 October 1991 | |
| RESOLUTIONS - N/A | 23 July 1991 | |
| RESOLUTIONS - N/A | 23 July 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 July 1991 | |
| 123 - Notice of increase in nominal capital | 23 July 1991 | |
| AA - Annual Accounts | 10 October 1990 | |
| 363 - Annual Return | 10 October 1990 | |
| 353 - Register of members | 18 May 1989 | |
| 325 - Location of register of directors' interests in shares etc | 18 May 1989 | |
| AA - Annual Accounts | 18 May 1989 | |
| 363 - Annual Return | 18 May 1989 | |
| AA - Annual Accounts | 24 June 1988 | |
| 363 - Annual Return | 24 June 1988 | |
| RESOLUTIONS - N/A | 30 July 1987 | |
| AA - Annual Accounts | 08 July 1987 | |
| 363 - Annual Return | 08 July 1987 | |
| 287 - Change in situation or address of Registered Office | 02 May 1987 | |
| AA - Annual Accounts | 28 June 1986 | |
| 363 - Annual Return | 28 June 1986 | |
| 363 - Annual Return | 01 June 1985 | |
| 363 - Annual Return | 02 August 1984 | |
| 363 - Annual Return | 17 May 1983 | |
| 363 - Annual Return | 29 May 1982 | |
| AA - Annual Accounts | 29 May 1982 | |
| 363 - Annual Return | 29 May 1981 | |
| 363 - Annual Return | 19 April 1980 | |
| AA - Annual Accounts | 19 April 1980 | |
| 363 - Annual Return | 04 July 1979 | |
| 363 - Annual Return | 02 May 1978 | |
| 363 - Annual Return | 02 May 1977 | |
| 363 - Annual Return | 13 July 1976 | |
| 363 - Annual Return | 21 April 1975 | |
| NEWINC - New incorporation documents | 09 January 1970 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 27 April 2015 | Outstanding |
N/A |
| A registered charge | 23 September 2013 | Outstanding |
N/A |
| Debenture | 01 February 2012 | Outstanding |
N/A |
| Legal mortgage | 21 March 1983 | Fully Satisfied |
N/A |
| Legal charge | 18 December 1978 | Fully Satisfied |
N/A |
