Castile Limited

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General information

Name:

Castile Ltd

Office Address:

C/o Leigh Adams Limited, Maple House High Street EN6 5BS Potters Bar

Number: 03217642

Incorporation date: 1996-06-27

Dissolution date: 2023-10-22

End of financial year: 28 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

This business was located in Potters Bar with reg. no. 03217642. This company was started in 1996. The main office of the firm was located at C/o Leigh Adams Limited, Maple House High Street. The postal code for this address is EN6 5BS. This business was officially closed in 2023, meaning it had been in business for twenty seven years. This Castile Limited business was known under four other names before it adapted the current name. This company was founded as Powdermill and was switched to Laminart on 11th April 2012. The third name was current name up till 1999.

This specific business was supervised by a single director: Bruce B. who was managing it for five years.

Bruce B. was the individual with significant control over this firm, owned over 3/4 of company shares.

  • Previous company's names
  • Castile Limited 2012-04-11
  • Powdermill Limited 2009-07-02
  • Laminart Limited 1999-10-22
  • Tan Tan Khoa Limited 1997-03-20
  • Tan Khoa Limited 1996-06-27

Financial data based on annual reports

Company staff

Bruce B.

Role: Secretary

Appointed: 02 August 2019

Latest update: 28 September 2023

Bruce B.

Role: Director

Appointed: 09 February 2018

Latest update: 28 September 2023

People with significant control

Bruce B.
Notified on 4 July 2018
Nature of control:
over 3/4 of shares
Deborah B.
Notified on 28 February 2017
Ceased on 4 July 2018
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 28 March 2023
Account last made up date 31 December 2020
Confirmation statement next due date 11 July 2023
Confirmation statement last made up date 27 June 2022
Annual Accounts 30 October 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 30 October 2014
Annual Accounts 30 March 2016
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 30 March 2016
Annual Accounts 28 November 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 28 November 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts 21 October 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 21 October 2013

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Current accounting reference period shortened from December 29, 2021 to December 28, 2021 (AA01)
filed on: 28th, December 2022
accounts
Free Download Download filing (1 page)

Additional Information

HQ address,
2012

Address:

Brook Point 1412 High Road Whetstone

Post code:

N20 9HB

City / Town:

London

HQ address,
2013

Address:

Brook Point 1412 High Road Whetstone

Post code:

N20 9HB

City / Town:

London

HQ address,
2014

Address:

Brook Point 1412 High Road Whetstone

Post code:

N20 9HB

City / Town:

London

HQ address,
2015

Address:

Brook Point 1412 High Road Whetstone

Post code:

N20 9HB

City / Town:

London

Accountant/Auditor,
2013 - 2012

Name:

Niren Blake Llp

Address:

Brook Point 1412 High Road

Post code:

N20 9BH

City / Town:

Whetstone

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
27
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