About

Registered Number: 04766939
Date of Incorporation: 16/05/2003 (18 years and 4 months ago)
Company Status: Active
Registered Address: Fifth Floor, 80 Hammersmith Road, London, W14 8UD

 

Based in London, Castlecare Cymru Ltd was setup in 2003, it has a status of "Active". We don't know the number of employees at the company. This organisation has only one director listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
HALL, David James 30 November 2016 - 1

Filing History

Document Type Date
CS01 - N/A 26 May 2020
AP01 - Appointment of director 19 December 2019
TM01 - Termination of appointment of director 19 December 2019
AA - Annual Accounts 01 October 2019
PARENT_ACC - N/A 01 October 2019
GUARANTEE2 - N/A 01 October 2019
AGREEMENT2 - N/A 01 October 2019
CS01 - N/A 13 May 2019
AA - Annual Accounts 04 September 2018
PARENT_ACC - N/A 04 September 2018
AGREEMENT2 - N/A 04 September 2018
GUARANTEE2 - N/A 04 September 2018
CS01 - N/A 16 May 2018
AA - Annual Accounts 08 October 2017
PARENT_ACC - N/A 08 October 2017
GUARANTEE2 - N/A 08 October 2017
AGREEMENT2 - N/A 08 October 2017
CS01 - N/A 16 May 2017
AP03 - Appointment of secretary 12 December 2016
AP01 - Appointment of director 10 December 2016
AP01 - Appointment of director 09 December 2016
TM01 - Termination of appointment of director 09 December 2016
AA - Annual Accounts 24 August 2016
AR01 - Annual Return 13 June 2016
TM01 - Termination of appointment of director 03 March 2016
MR04 - N/A 18 February 2016
AA - Annual Accounts 28 September 2015
AR01 - Annual Return 03 June 2015
TM01 - Termination of appointment of director 30 April 2015
MA - Memorandum and Articles 22 April 2015
RESOLUTIONS - N/A 16 April 2015
AP01 - Appointment of director 09 April 2015
MR01 - N/A 07 April 2015
MR04 - N/A 13 December 2014
TM01 - Termination of appointment of director 04 December 2014
AD01 - Change of registered office address 04 December 2014
TM01 - Termination of appointment of director 04 December 2014
TM02 - Termination of appointment of secretary 04 December 2014
TM01 - Termination of appointment of director 04 December 2014
AP01 - Appointment of director 04 December 2014
AP01 - Appointment of director 04 December 2014
AA - Annual Accounts 11 July 2014
AR01 - Annual Return 19 May 2014
TM01 - Termination of appointment of director 04 November 2013
AR01 - Annual Return 20 May 2013
CH01 - Change of particulars for director 07 May 2013
AA - Annual Accounts 16 April 2013
AR01 - Annual Return 22 May 2012
AA - Annual Accounts 08 May 2012
AP01 - Appointment of director 02 April 2012
CH01 - Change of particulars for director 27 February 2012
AA - Annual Accounts 26 August 2011
AR01 - Annual Return 16 May 2011
TM01 - Termination of appointment of director 06 May 2011
CH01 - Change of particulars for director 09 June 2010
AR01 - Annual Return 04 June 2010
CH01 - Change of particulars for director 04 June 2010
CH01 - Change of particulars for director 04 June 2010
CH01 - Change of particulars for director 04 June 2010
CH01 - Change of particulars for director 04 June 2010
CH03 - Change of particulars for secretary 04 June 2010
AA - Annual Accounts 11 May 2010
AA - Annual Accounts 02 June 2009
363a - Annual Return 21 May 2009
288b - Notice of resignation of directors or secretaries 31 March 2009
288a - Notice of appointment of directors or secretaries 25 June 2008
363a - Annual Return 28 May 2008
AA - Annual Accounts 29 April 2008
RESOLUTIONS - N/A 01 November 2007
AA - Annual Accounts 21 August 2007
363a - Annual Return 23 May 2007
288b - Notice of resignation of directors or secretaries 13 February 2007
288b - Notice of resignation of directors or secretaries 11 December 2006
AA - Annual Accounts 13 June 2006
363a - Annual Return 24 May 2006
287 - Change in situation or address of Registered Office 09 July 2005
RESOLUTIONS - N/A 14 June 2005
RESOLUTIONS - N/A 14 June 2005
RESOLUTIONS - N/A 14 June 2005
363s - Annual Return 13 June 2005
AA - Annual Accounts 22 April 2005
288b - Notice of resignation of directors or secretaries 11 October 2004
288a - Notice of appointment of directors or secretaries 11 October 2004
288a - Notice of appointment of directors or secretaries 04 August 2004
AUD - Auditor's letter of resignation 20 July 2004
AUD - Auditor's letter of resignation 20 July 2004
288b - Notice of resignation of directors or secretaries 15 July 2004
155(6)a - Declaration in relation to assistance for the acquisition of shares 15 July 2004
395 - Particulars of a mortgage or charge 09 July 2004
288b - Notice of resignation of directors or secretaries 06 July 2004
288a - Notice of appointment of directors or secretaries 06 July 2004
363s - Annual Return 14 June 2004
AA - Annual Accounts 04 May 2004
225 - Change of Accounting Reference Date 18 February 2004
288b - Notice of resignation of directors or secretaries 18 September 2003
288a - Notice of appointment of directors or secretaries 27 July 2003
288a - Notice of appointment of directors or secretaries 27 July 2003
288a - Notice of appointment of directors or secretaries 27 July 2003
288a - Notice of appointment of directors or secretaries 27 July 2003
288a - Notice of appointment of directors or secretaries 27 July 2003
288a - Notice of appointment of directors or secretaries 27 July 2003
288a - Notice of appointment of directors or secretaries 27 July 2003
288b - Notice of resignation of directors or secretaries 09 July 2003
288b - Notice of resignation of directors or secretaries 09 July 2003
MEM/ARTS - N/A 31 May 2003
CERTNM - Change of name certificate 23 May 2003
NEWINC - New incorporation documents 16 May 2003

Mortgages & Charges

Description Date Status Charge by
A registered charge 27 March 2015 Fully Satisfied

N/A

Guarantee & debenture 06 July 2004 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.