About

Registered Number: 09117093
Date of Incorporation: 04/07/2014 (6 years and 4 months ago)
Company Status: Active
Registered Address: Suite 3, Chatsworth House Prime Business Centre, Raynesway, Derby, Derbyshire, DE21 7SR,

 

Founded in 2014, Castle Performance Ltd have registered office in Derby in Derbyshire, it's status is listed as "Active". The companies director is listed as Ward, Shane at Companies House. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WARD, Shane 04 July 2014 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Shane Ward/
1973-01
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
  • Has significant influence or control
Mrs Helenka Sosna-Ward/
1971-05
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mrs Jean Ward/
1939-10
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 17 August 2020
AA - Annual Accounts 08 November 2019
CS01 - N/A 12 August 2019
AA - Annual Accounts 04 February 2019
CS01 - N/A 13 August 2018
PSC04 - N/A 11 December 2017
PSC04 - N/A 11 December 2017
PSC04 - N/A 11 December 2017
AD01 - Change of registered office address 27 November 2017
AA - Annual Accounts 30 October 2017
CS01 - N/A 18 August 2017
PSC04 - N/A 11 August 2017
PSC01 - N/A 11 August 2017
PSC04 - N/A 11 August 2017
PSC01 - N/A 11 August 2017
PSC04 - N/A 11 August 2017
AA - Annual Accounts 27 October 2016
CS01 - N/A 05 October 2016
CS01 - N/A 02 September 2016
AA - Annual Accounts 24 September 2015
AR01 - Annual Return 26 August 2015
RESOLUTIONS - N/A 17 September 2014
SH01 - Return of Allotment of shares 17 September 2014
AR01 - Annual Return 11 August 2014
NEWINC - New incorporation documents 04 July 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.