About

Registered Number: 08058711
Date of Incorporation: 04/05/2012 (7 years and 9 months ago)
Company Status: Active
Registered Address: The Carriage House, Mill Street, Maidstone, Kent, ME15 6YE

 

Kastle Squared Ltd was founded on 04 May 2012 and are based in Maidstone, Kent. We don't currently know the number of employees at Kastle Squared Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LOUCA-JENSEN, James Alexander 23 December 2015 - 1
PRESTON, Gary 04 May 2012 - 1
GATENBY, Nikki 04 May 2012 20 December 2019 1
HUBBARD, Jack 04 May 2012 29 January 2016 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Simon John Collard/
1964-08
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 16 January 2020
AA - Annual Accounts 30 December 2019
TM01 - Termination of appointment of director 20 December 2019
CH01 - Change of particulars for director 29 November 2019
CH01 - Change of particulars for director 29 November 2019
CS01 - N/A 27 March 2019
CS01 - N/A 16 January 2019
PSC08 - N/A 16 January 2019
SH01 - Return of Allotment of shares 16 January 2019
PSC07 - N/A 16 January 2019
AA - Annual Accounts 14 December 2018
PSC01 - N/A 29 May 2018
PSC09 - N/A 29 May 2018
SH01 - Return of Allotment of shares 29 May 2018
CS01 - N/A 15 May 2018
MR04 - N/A 28 March 2018
AA - Annual Accounts 28 December 2017
CS01 - N/A 12 May 2017
AA - Annual Accounts 14 December 2016
AR01 - Annual Return 13 May 2016
MR01 - N/A 02 April 2016
TM01 - Termination of appointment of director 02 February 2016
SH01 - Return of Allotment of shares 23 December 2015
AP01 - Appointment of director 23 December 2015
CH01 - Change of particulars for director 17 July 2015
CH01 - Change of particulars for director 17 July 2015
AA - Annual Accounts 09 July 2015
AR01 - Annual Return 07 May 2015
AA - Annual Accounts 10 November 2014
CH01 - Change of particulars for director 11 August 2014
AR01 - Annual Return 07 May 2014
AR01 - Annual Return 30 May 2013
AA - Annual Accounts 02 May 2013
AA01 - Change of accounting reference date 11 April 2013
CH01 - Change of particulars for director 27 July 2012
CH01 - Change of particulars for director 27 July 2012
NEWINC - New incorporation documents 04 May 2012

Mortgages & Charges

Description Date Status Charge by
A registered charge 31 March 2016 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.