Established in 2003, Castle Davis Ltd have registered office in Surrey, it's status at Companies House is "Active". We do not know the number of employees at Castle Davis Ltd. The current directors of the company are listed as Dufty, Andrew Castle, Castle Dufty, Andrew, Castle Dufty, Alan, Peruzzo, Rolf at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CASTLE DUFTY, Andrew | 27 January 2003 | - | 1 |
CASTLE DUFTY, Alan | 27 January 2003 | 12 May 2009 | 1 |
PERUZZO, Rolf | 12 May 2009 | 30 June 2011 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DUFTY, Andrew Castle | 11 February 2010 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 24 January 2020 | |
AA - Annual Accounts | 13 November 2019 | |
CS01 - N/A | 29 January 2019 | |
AA - Annual Accounts | 20 December 2018 | |
CS01 - N/A | 01 February 2018 | |
AA - Annual Accounts | 31 December 2017 | |
CS01 - N/A | 31 January 2017 | |
AA - Annual Accounts | 31 December 2016 | |
AR01 - Annual Return | 02 February 2016 | |
AA - Annual Accounts | 20 October 2015 | |
AR01 - Annual Return | 10 February 2015 | |
AA - Annual Accounts | 29 September 2014 | |
AD01 - Change of registered office address | 10 March 2014 | |
AR01 - Annual Return | 26 February 2014 | |
AA - Annual Accounts | 25 July 2013 | |
AR01 - Annual Return | 06 February 2013 | |
AA - Annual Accounts | 09 July 2012 | |
AR01 - Annual Return | 13 February 2012 | |
AA - Annual Accounts | 28 October 2011 | |
TM01 - Termination of appointment of director | 18 October 2011 | |
AR01 - Annual Return | 15 February 2011 | |
AA - Annual Accounts | 30 December 2010 | |
AP03 - Appointment of secretary | 04 March 2010 | |
TM02 - Termination of appointment of secretary | 04 March 2010 | |
AR01 - Annual Return | 08 February 2010 | |
CH01 - Change of particulars for director | 08 February 2010 | |
CH01 - Change of particulars for director | 08 February 2010 | |
AA - Annual Accounts | 19 August 2009 | |
288b - Notice of resignation of directors or secretaries | 04 June 2009 | |
288a - Notice of appointment of directors or secretaries | 04 June 2009 | |
363a - Annual Return | 04 February 2009 | |
AA - Annual Accounts | 14 August 2008 | |
363a - Annual Return | 19 March 2008 | |
363a - Annual Return | 19 February 2008 | |
AA - Annual Accounts | 25 September 2007 | |
AA - Annual Accounts | 01 December 2006 | |
363a - Annual Return | 11 April 2006 | |
AA - Annual Accounts | 02 September 2005 | |
287 - Change in situation or address of Registered Office | 01 September 2005 | |
363s - Annual Return | 22 March 2005 | |
AA - Annual Accounts | 05 August 2004 | |
225 - Change of Accounting Reference Date | 10 May 2004 | |
363s - Annual Return | 18 February 2004 | |
RESOLUTIONS - N/A | 24 July 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 February 2003 | |
288a - Notice of appointment of directors or secretaries | 12 February 2003 | |
288a - Notice of appointment of directors or secretaries | 12 February 2003 | |
288b - Notice of resignation of directors or secretaries | 04 February 2003 | |
288b - Notice of resignation of directors or secretaries | 04 February 2003 | |
287 - Change in situation or address of Registered Office | 04 February 2003 | |
NEWINC - New incorporation documents | 24 January 2003 |