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CASTLEFORM LIMITED - 30 Leicester Square, London, WC2H 7LA, United Kingdom
Company Information
- Company registration number
- 04023527
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 30 Leicester Square
- London
- WC2H 7LA 30 Leicester Square, London, WC2H 7LA UK
Management
- Managing Directors
- PORTER, Benedict Campion
- WILLIAMS, John
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-06-29
- Age Of Company 2000-06-29 23 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Gwr Group Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2012-06-29
- Annual Return
- Due Date: 2024-07-11
- Last Date: 2023-06-27
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CASTLEFORM LIMITED Company Description
- CASTLEFORM LIMITED is a ltd registered in United Kingdom with the Company reg no 04023527. Its current trading status is "live". It was registered 2000-06-29. It has declared SIC or NACE codes as "74990". It has 2 directors The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-06-29.It can be contacted at 30 Leicester Square .
Get CASTLEFORM LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Castleform Limited - 30 Leicester Square, London, WC2H 7LA, United Kingdom
- 2000-06-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-dormant (2023-06-23) - AA
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confirmation-statement-with-no-updates (2023-07-03) - CS01
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appoint-person-director-company-with-name-date (2023-07-11) - AP01
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termination-director-company-with-name-termination-date (2023-07-11) - TM01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-07-20) - CS01
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accounts-with-accounts-type-dormant (2022-07-20) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-06-29) - CS01
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accounts-with-accounts-type-dormant (2021-09-07) - AA
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change-person-director-company-with-change-date (2021-10-07) - CH01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-29) - CS01
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accounts-with-accounts-type-dormant (2020-09-16) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-07-02) - CS01
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accounts-with-accounts-type-dormant (2019-05-17) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-12-05) - AA
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confirmation-statement-with-no-updates (2018-07-04) - CS01
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appoint-person-director-company-with-name-date (2018-01-08) - AP01
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termination-secretary-company-with-name-termination-date (2018-01-08) - TM02
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termination-director-company-with-name-termination-date (2018-01-08) - TM01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-11-29) - AA
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confirmation-statement-with-updates (2017-06-29) - CS01
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notification-of-a-person-with-significant-control (2017-06-29) - PSC02
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-11-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-27) - AR01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-08-17) - AP01
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termination-director-company-with-name-termination-date (2015-08-17) - TM01
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termination-director-company-with-name-termination-date (2015-10-01) - TM01
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termination-secretary-company-with-name-termination-date (2015-10-01) - TM02
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termination-director-company-with-name-termination-date (2015-11-23) - TM01
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appoint-person-director-company-with-name-date (2015-11-23) - AP01
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appoint-person-secretary-company-with-name-date (2015-11-23) - AP03
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accounts-with-accounts-type-full (2015-01-06) - AA
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accounts-with-accounts-type-full (2015-12-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-30) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-01) - AR01
keyboard_arrow_right 2013
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resolution (2013-06-19) - RESOLUTIONS
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capital-allotment-shares (2013-06-19) - SH01
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statement-of-companys-objects (2013-06-19) - CC04
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memorandum-articles (2013-06-19) - MEM/ARTS
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-10) - AR01
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accounts-with-accounts-type-dormant (2013-12-23) - AA
keyboard_arrow_right 2012
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miscellaneous (2012-12-18) - MISC
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auditors-resignation-company (2012-12-05) - AUD
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accounts-with-accounts-type-dormant (2012-08-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-04) - AR01
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legacy (2012-05-23) - MG02
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-10-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-05) - AR01
keyboard_arrow_right 2010
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accounts-with-made-up-date (2010-02-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-30) - AR01
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accounts-with-accounts-type-dormant (2010-11-16) - AA
keyboard_arrow_right 2009
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legacy (2009-10-21) - MG01
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change-person-director-company-with-change-date (2009-10-14) - CH01
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change-person-secretary-company-with-change-date (2009-10-14) - CH03
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change-person-director-company-with-change-date (2009-10-13) - CH01
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legacy (2009-06-30) - 363a
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resolution (2009-03-19) - RESOLUTIONS
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legacy (2009-03-10) - 395
keyboard_arrow_right 2008
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legacy (2008-07-28) - 288b
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accounts-with-accounts-type-dormant (2008-08-06) - AA
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legacy (2008-07-01) - 363a
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legacy (2008-08-05) - 288a
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accounts-with-accounts-type-dormant (2008-01-23) - AA
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legacy (2008-01-15) - 288b
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legacy (2008-12-11) - 288b
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legacy (2008-04-21) - 288b
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legacy (2008-12-11) - 288a
keyboard_arrow_right 2007
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legacy (2007-08-03) - 288a
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legacy (2007-07-18) - 363a
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accounts-with-accounts-type-dormant (2007-01-15) - AA
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resolution (2007-01-15) - RESOLUTIONS
keyboard_arrow_right 2006
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legacy (2006-07-19) - 363s
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legacy (2006-06-21) - 288c
keyboard_arrow_right 2005
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legacy (2005-07-08) - 363a
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accounts-with-accounts-type-dormant (2005-09-07) - AA
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legacy (2005-09-14) - 288b
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legacy (2005-09-14) - 287
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legacy (2005-09-14) - 288a
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legacy (2005-11-15) - 288c
keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-08-16) - AA
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legacy (2004-07-06) - 363a
keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-08-28) - AA
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legacy (2003-07-08) - 363a
keyboard_arrow_right 2002
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legacy (2002-08-21) - 88(2)R
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legacy (2002-08-21) - 363a
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legacy (2002-08-21) - 123
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accounts-with-accounts-type-total-exemption-small (2002-10-07) - AA
keyboard_arrow_right 2001
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legacy (2001-03-20) - 225
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legacy (2001-03-02) - 288b
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legacy (2001-03-02) - 287
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legacy (2001-03-02) - 288a
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legacy (2001-04-03) - 287
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legacy (2001-07-10) - 363a
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accounts-with-made-up-date (2001-11-14) - AA
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legacy (2001-12-03) - 288a
keyboard_arrow_right 2000
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legacy (2000-09-01) - 88(2)R
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legacy (2000-07-14) - 288b
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legacy (2000-08-17) - 288a
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resolution (2000-08-17) - RESOLUTIONS
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legacy (2000-08-17) - 123
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legacy (2000-07-14) - 287
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legacy (2000-10-23) - 288b
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incorporation-company (2000-06-29) - NEWINC
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legacy (2000-10-23) - 288a
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legacy (2000-10-23) - 88(2)R
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legacy (2000-10-23) - 225
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legacy (2000-10-23) - 287
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legacy (2000-11-01) - 288a
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legacy (2000-11-29) - 288b
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legacy (2000-11-29) - 288a
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legacy (2000-07-14) - 288a