Based in Salisbury in Wiltshire, Castlewood Services One Ltd was established in 2001, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the this organisation. The companies director is Fidsec Limited.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FIDSEC LIMITED | 07 August 2012 | 09 April 2013 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 15 April 2020 | |
| CS01 - N/A | 09 April 2020 | |
| CH01 - Change of particulars for director | 02 January 2020 | |
| PSC04 - N/A | 02 January 2020 | |
| AA - Annual Accounts | 09 April 2019 | |
| CS01 - N/A | 09 April 2019 | |
| AA - Annual Accounts | 09 April 2018 | |
| CS01 - N/A | 09 April 2018 | |
| CS01 - N/A | 10 April 2017 | |
| AA - Annual Accounts | 10 April 2017 | |
| RESOLUTIONS - N/A | 16 November 2016 | |
| AA - Annual Accounts | 31 October 2016 | |
| AR01 - Annual Return | 11 April 2016 | |
| AD04 - Change of location of company records to the registered office | 11 April 2016 | |
| TM01 - Termination of appointment of director | 25 February 2016 | |
| AA - Annual Accounts | 14 April 2015 | |
| AR01 - Annual Return | 10 April 2015 | |
| RESOLUTIONS - N/A | 03 March 2015 | |
| AP01 - Appointment of director | 16 February 2015 | |
| AR01 - Annual Return | 10 April 2014 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 10 April 2014 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 10 April 2014 | |
| AA - Annual Accounts | 10 April 2014 | |
| AA - Annual Accounts | 29 July 2013 | |
| AR01 - Annual Return | 12 April 2013 | |
| TM02 - Termination of appointment of secretary | 10 April 2013 | |
| TM01 - Termination of appointment of director | 10 April 2013 | |
| TM01 - Termination of appointment of director | 10 April 2013 | |
| CERTNM - Change of name certificate | 22 February 2013 | |
| AA - Annual Accounts | 24 September 2012 | |
| AD01 - Change of registered office address | 21 September 2012 | |
| TM01 - Termination of appointment of director | 17 August 2012 | |
| AP01 - Appointment of director | 09 August 2012 | |
| AP04 - Appointment of corporate secretary | 09 August 2012 | |
| TM02 - Termination of appointment of secretary | 09 August 2012 | |
| AR01 - Annual Return | 04 July 2012 | |
| AA - Annual Accounts | 29 July 2011 | |
| AR01 - Annual Return | 30 June 2011 | |
| CERTNM - Change of name certificate | 18 February 2011 | |
| AA - Annual Accounts | 10 November 2010 | |
| MISC - Miscellaneous document | 10 November 2010 | |
| AAMD - Amended Accounts | 11 October 2010 | |
| AR01 - Annual Return | 30 June 2010 | |
| CH01 - Change of particulars for director | 30 June 2010 | |
| CH03 - Change of particulars for secretary | 30 June 2010 | |
| CH01 - Change of particulars for director | 15 June 2010 | |
| AA - Annual Accounts | 06 October 2009 | |
| 363a - Annual Return | 26 June 2009 | |
| 287 - Change in situation or address of Registered Office | 14 May 2009 | |
| 363a - Annual Return | 01 September 2008 | |
| AA - Annual Accounts | 13 August 2008 | |
| AA - Annual Accounts | 05 October 2007 | |
| 363a - Annual Return | 05 July 2007 | |
| AA - Annual Accounts | 12 October 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 July 2006 | |
| 363s - Annual Return | 14 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 14 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 14 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 14 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 21 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 21 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 12 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 12 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 12 May 2006 | |
| 288b - Notice of resignation of directors or secretaries | 20 April 2006 | |
| AA - Annual Accounts | 07 September 2005 | |
| 363s - Annual Return | 25 June 2005 | |
| AA - Annual Accounts | 20 August 2004 | |
| 363s - Annual Return | 25 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 25 June 2004 | |
| AA - Annual Accounts | 28 February 2004 | |
| 287 - Change in situation or address of Registered Office | 17 January 2004 | |
| 288b - Notice of resignation of directors or secretaries | 22 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 21 October 2003 | |
| CERTNM - Change of name certificate | 16 July 2003 | |
| 363s - Annual Return | 19 June 2003 | |
| 288b - Notice of resignation of directors or secretaries | 19 June 2003 | |
| AA - Annual Accounts | 12 December 2002 | |
| 287 - Change in situation or address of Registered Office | 10 October 2002 | |
| 363s - Annual Return | 29 August 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 August 2002 | |
| 287 - Change in situation or address of Registered Office | 10 December 2001 | |
| 288a - Notice of appointment of directors or secretaries | 05 December 2001 | |
| 288a - Notice of appointment of directors or secretaries | 05 December 2001 | |
| 225 - Change of Accounting Reference Date | 26 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 19 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 19 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 19 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 19 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 19 October 2001 | |
| CERTNM - Change of name certificate | 04 July 2001 | |
| NEWINC - New incorporation documents | 25 June 2001 |
