About

Registered Number: 02826727
Date of Incorporation: 14/06/1993 (30 years and 10 months ago)
Company Status: Active
Registered Address: The Paddocks, Well Hill, Orpington, Kent, BR6 7PR

 

Castleacre Ltd was registered on 14 June 1993, it has a status of "Active". We don't currently know the number of employees at this company. The organisation has 2 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KANE, Anthony Aulton 10 August 1993 - 1
Secretary Name Appointed Resigned Total Appointments
KANE, Ann 10 August 1993 - 1

Filing History

Document Type Date
CS01 - N/A 29 June 2020
AA - Annual Accounts 17 February 2020
CS01 - N/A 28 June 2019
AA - Annual Accounts 25 January 2019
CS01 - N/A 24 June 2018
AAMD - Amended Accounts 02 May 2018
AA - Annual Accounts 31 March 2018
PSC01 - N/A 06 July 2017
CS01 - N/A 28 June 2017
AA - Annual Accounts 31 January 2017
AR01 - Annual Return 15 June 2016
AAMD - Amended Accounts 03 May 2016
AA - Annual Accounts 31 March 2016
AR01 - Annual Return 16 June 2015
AA - Annual Accounts 23 January 2015
CH01 - Change of particulars for director 13 November 2014
CH01 - Change of particulars for director 12 November 2014
AR01 - Annual Return 15 June 2014
AA - Annual Accounts 31 December 2013
AR01 - Annual Return 14 June 2013
AA - Annual Accounts 18 January 2013
AR01 - Annual Return 15 June 2012
AA - Annual Accounts 30 January 2012
AR01 - Annual Return 11 July 2011
AD01 - Change of registered office address 29 January 2011
AA - Annual Accounts 20 January 2011
CH03 - Change of particulars for secretary 11 January 2011
AD01 - Change of registered office address 11 January 2011
CH01 - Change of particulars for director 28 July 2010
CH03 - Change of particulars for secretary 28 July 2010
AD01 - Change of registered office address 28 July 2010
AR01 - Annual Return 28 June 2010
CH01 - Change of particulars for director 28 June 2010
AA - Annual Accounts 17 December 2009
363a - Annual Return 15 June 2009
AA - Annual Accounts 16 January 2009
363a - Annual Return 18 August 2008
AA - Annual Accounts 07 December 2007
363a - Annual Return 20 July 2007
AA - Annual Accounts 04 December 2006
363a - Annual Return 14 September 2006
AA - Annual Accounts 27 October 2005
363s - Annual Return 01 July 2005
AA - Annual Accounts 28 October 2004
363s - Annual Return 20 July 2004
AA - Annual Accounts 13 November 2003
363s - Annual Return 19 August 2003
AA - Annual Accounts 30 January 2003
363s - Annual Return 19 June 2002
AA - Annual Accounts 03 October 2001
363s - Annual Return 22 June 2001
363s - Annual Return 14 February 2001
AA - Annual Accounts 06 November 2000
AA - Annual Accounts 24 September 1999
363s - Annual Return 30 June 1999
AA - Annual Accounts 17 March 1999
363s - Annual Return 16 June 1998
AA - Annual Accounts 29 January 1998
363s - Annual Return 23 July 1997
AA - Annual Accounts 21 January 1997
363s - Annual Return 02 August 1996
AA - Annual Accounts 06 September 1995
363s - Annual Return 21 June 1995
287 - Change in situation or address of Registered Office 15 June 1995
AA - Annual Accounts 11 January 1995
363s - Annual Return 15 July 1994
287 - Change in situation or address of Registered Office 30 March 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 September 1993
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 28 September 1993
288 - N/A 18 August 1993
288 - N/A 18 August 1993
287 - Change in situation or address of Registered Office 18 August 1993
NEWINC - New incorporation documents 14 June 1993

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.