About

Registered Number: 05150006
Date of Incorporation: 09/06/2004 (19 years and 10 months ago)
Company Status: Active
Registered Address: 20 Camperdown, Chester Le Street, County Durham, DH3 4AB

 

Established in 2004, Castle View Personnel Ltd are based in County Durham, it's status at Companies House is "Active". We don't currently know the number of employees at this organisation. There are 4 directors listed as Joel, David, Mccallum, Stewart Laurence, Joel, Corienne Jane, Mccallum, Amanda Jane for this organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JOEL, David 20 March 2006 - 1
MCCALLUM, Stewart Laurence 09 June 2004 - 1
JOEL, Corienne Jane 01 January 2015 10 August 2016 1
MCCALLUM, Amanda Jane 01 January 2015 10 August 2016 1

Filing History

Document Type Date
CS01 - N/A 15 June 2020
AA - Annual Accounts 30 September 2019
CS01 - N/A 12 June 2019
AA - Annual Accounts 30 September 2018
CS01 - N/A 20 June 2018
AA - Annual Accounts 30 September 2017
CS01 - N/A 22 June 2017
MR01 - N/A 17 December 2016
AA - Annual Accounts 29 September 2016
TM01 - Termination of appointment of director 11 August 2016
TM01 - Termination of appointment of director 11 August 2016
AR01 - Annual Return 10 June 2016
AP01 - Appointment of director 19 January 2016
AP01 - Appointment of director 19 January 2016
AA - Annual Accounts 29 September 2015
AR01 - Annual Return 09 June 2015
AA - Annual Accounts 30 September 2014
AR01 - Annual Return 13 June 2014
MR01 - N/A 18 October 2013
AA - Annual Accounts 03 October 2013
AR01 - Annual Return 18 June 2013
AA - Annual Accounts 28 September 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 26 July 2012
AR01 - Annual Return 18 June 2012
AA - Annual Accounts 05 October 2011
AR01 - Annual Return 16 June 2011
MG01 - Particulars of a mortgage or charge 22 January 2011
AA - Annual Accounts 02 October 2010
AR01 - Annual Return 20 August 2010
CH01 - Change of particulars for director 19 August 2010
CH03 - Change of particulars for secretary 19 August 2010
CH01 - Change of particulars for director 19 August 2010
363a - Annual Return 29 July 2009
AA - Annual Accounts 16 July 2009
363a - Annual Return 18 August 2008
288c - Notice of change of directors or secretaries or in their particulars 18 August 2008
AA - Annual Accounts 29 April 2008
AA - Annual Accounts 17 October 2007
363s - Annual Return 27 July 2007
288b - Notice of resignation of directors or secretaries 18 July 2007
288a - Notice of appointment of directors or secretaries 18 July 2007
363s - Annual Return 08 November 2006
288a - Notice of appointment of directors or secretaries 07 September 2006
287 - Change in situation or address of Registered Office 07 September 2006
AA - Annual Accounts 05 September 2006
395 - Particulars of a mortgage or charge 13 May 2006
288c - Notice of change of directors or secretaries or in their particulars 28 April 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 March 2006
AA - Annual Accounts 07 November 2005
363s - Annual Return 28 July 2005
395 - Particulars of a mortgage or charge 10 March 2005
225 - Change of Accounting Reference Date 23 December 2004
287 - Change in situation or address of Registered Office 15 December 2004
288c - Notice of change of directors or secretaries or in their particulars 02 November 2004
288b - Notice of resignation of directors or secretaries 12 July 2004
288b - Notice of resignation of directors or secretaries 12 July 2004
288a - Notice of appointment of directors or secretaries 12 July 2004
288a - Notice of appointment of directors or secretaries 12 July 2004
MEM/ARTS - N/A 28 June 2004
CERTNM - Change of name certificate 24 June 2004
NEWINC - New incorporation documents 09 June 2004

Mortgages & Charges

Description Date Status Charge by
A registered charge 14 December 2016 Outstanding

N/A

A registered charge 16 October 2013 Outstanding

N/A

Standard security executed on the 21ST september 2010 13 January 2011 Outstanding

N/A

Debenture 05 May 2006 Outstanding

N/A

Debenture 09 March 2005 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.