About

Registered Number: 04783536
Date of Incorporation: 02/06/2003 (21 years ago)
Company Status: Active
Registered Address: 4d Carlyon Road, Atherstone, Warwickshire, CV9 1JE

 

Castle Enterprises (Midlands) Ltd was founded on 02 June 2003 with its registered office in Warwickshire. We don't know the number of employees at this business. Kent, Julie Mary, Kent, Susan Elizebeth, Kent, Susan Elizabeth, Kent, Julie Mary are listed as the directors of Castle Enterprises (Midlands) Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KENT, Susan Elizabeth 12 March 2012 - 1
KENT, Julie Mary 02 June 2003 12 March 2012 1
Secretary Name Appointed Resigned Total Appointments
KENT, Julie Mary 12 March 2012 - 1
KENT, Susan Elizebeth 02 June 2003 - 1

Filing History

Document Type Date
AA - Annual Accounts 20 December 2019
CS01 - N/A 26 June 2019
AA - Annual Accounts 27 November 2018
CS01 - N/A 19 June 2018
AA - Annual Accounts 06 July 2017
CS01 - N/A 22 June 2017
AR01 - Annual Return 08 June 2016
AA - Annual Accounts 09 May 2016
AA - Annual Accounts 17 August 2015
AR01 - Annual Return 04 June 2015
AR01 - Annual Return 06 June 2014
AA - Annual Accounts 04 June 2014
AR01 - Annual Return 01 July 2013
AA - Annual Accounts 31 May 2013
AA - Annual Accounts 28 June 2012
AR01 - Annual Return 12 June 2012
TM01 - Termination of appointment of director 12 March 2012
AP03 - Appointment of secretary 12 March 2012
AP01 - Appointment of director 12 March 2012
AA - Annual Accounts 22 September 2011
AR01 - Annual Return 02 August 2011
AP01 - Appointment of director 02 August 2011
AA - Annual Accounts 16 July 2010
AR01 - Annual Return 03 June 2010
CH01 - Change of particulars for director 03 June 2010
TM01 - Termination of appointment of director 03 June 2010
TM01 - Termination of appointment of director 03 June 2010
AA - Annual Accounts 04 June 2009
363a - Annual Return 03 June 2009
AA - Annual Accounts 10 July 2008
363a - Annual Return 23 June 2008
AA - Annual Accounts 02 January 2008
363a - Annual Return 04 June 2007
AA - Annual Accounts 03 October 2006
363a - Annual Return 23 June 2006
288c - Notice of change of directors or secretaries or in their particulars 23 June 2006
AA - Annual Accounts 20 January 2006
225 - Change of Accounting Reference Date 16 January 2006
288c - Notice of change of directors or secretaries or in their particulars 10 June 2005
363s - Annual Return 03 June 2005
AA - Annual Accounts 18 October 2004
363s - Annual Return 25 June 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 February 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 July 2003
288b - Notice of resignation of directors or secretaries 18 June 2003
288b - Notice of resignation of directors or secretaries 18 June 2003
288a - Notice of appointment of directors or secretaries 18 June 2003
288a - Notice of appointment of directors or secretaries 18 June 2003
288a - Notice of appointment of directors or secretaries 18 June 2003
287 - Change in situation or address of Registered Office 18 June 2003
NEWINC - New incorporation documents 02 June 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.