About

Registered Number: 06473197
Date of Incorporation: 15/01/2008 (17 years and 3 months ago)
Company Status: Active
Registered Address: Units1-2 Thorpes Road Industrial Estate, Heanor, DE75 7EE,

 

Having been setup in 2008, Www.Castfireplaces.co.uk Ltd has its registered office in Heanor, it's status in the Companies House registry is set to "Active". We don't know the number of employees at Www.Castfireplaces.co.uk Ltd. The organisation has 2 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ADAMS, Mark John 15 January 2008 - 1
ADAMS, Rhian 15 January 2008 - 1

Filing History

Document Type Date
CS01 - N/A 13 January 2020
AD01 - Change of registered office address 13 January 2020
AA - Annual Accounts 04 December 2019
MR04 - N/A 13 November 2019
MR01 - N/A 17 January 2019
MR01 - N/A 17 January 2019
CS01 - N/A 10 January 2019
AA - Annual Accounts 04 September 2018
CS01 - N/A 10 January 2018
AA - Annual Accounts 08 December 2017
CS01 - N/A 20 January 2017
AA - Annual Accounts 03 September 2016
AR01 - Annual Return 05 February 2016
AA - Annual Accounts 26 June 2015
AR01 - Annual Return 05 February 2015
AA - Annual Accounts 03 December 2014
AR01 - Annual Return 03 February 2014
AA - Annual Accounts 04 September 2013
AR01 - Annual Return 22 January 2013
AA - Annual Accounts 01 August 2012
AR01 - Annual Return 16 January 2012
AA - Annual Accounts 07 July 2011
AA - Annual Accounts 31 January 2011
AR01 - Annual Return 28 January 2011
MG01 - Particulars of a mortgage or charge 30 October 2010
AR01 - Annual Return 27 January 2010
CH01 - Change of particulars for director 27 January 2010
CH01 - Change of particulars for director 27 January 2010
AA - Annual Accounts 13 August 2009
363a - Annual Return 16 January 2009
225 - Change of Accounting Reference Date 27 May 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 February 2008
NEWINC - New incorporation documents 15 January 2008

Mortgages & Charges

Description Date Status Charge by
A registered charge 15 January 2019 Fully Satisfied

N/A

A registered charge 15 January 2019 Outstanding

N/A

Legal charge 29 October 2010 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.