Castle Court Executive Centre Limited

General information

Name:

Castle Court Executive Centre Ltd

Office Address:

10 Canberra House Corbygate Business Park NN17 5JG Corby

Number: 02878914

Incorporation date: 1993-12-08

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Castle Court Executive Centre Limited is categorised as Private Limited Company, with headquarters in 10 Canberra House, Corbygate Business Park in Corby. The head office's postal code is NN17 5JG. The firm has existed 28 years on the market. The firm's registration number is 02878914. Despite the fact, that currently it is referred to as Castle Court Executive Centre Limited, it previously was known under a different name. The firm was known under the name Leeds Executive Centre until Friday 10th January 1997, when the company name was changed to Temple Court Executive Centre. The definitive switch occurred on Tuesday 1st November 2005. The enterprise's SIC code is 82990 which stands for Other business support service activities not elsewhere classified. Sun, 31st Mar 2019 is the last time the accounts were reported.

At the moment, the directors registered by this business are as follow: Giles F. arranged to perform management duties in 2008, Julie W. arranged to perform management duties on Thursday 1st December 2005 and Nicola M. arranged to perform management duties twenty four years ago.

  • Previous company's names
  • Castle Court Executive Centre Limited 2005-11-01
  • Temple Court Executive Centre Limited 1997-01-10
  • Leeds Executive Centre Limited 1993-12-08

Financial data based on annual reports

Company staff

Giles F.

Role: Director

Appointed: 01 February 2008

Latest update: 27 December 2020

Julie W.

Role: Director

Appointed: 01 December 2005

Latest update: 27 December 2020

Nicola M.

Role: Director

Appointed: 11 August 1997

Latest update: 27 December 2020

People with significant control

Executives who control this firm include: Giles F. has substantial control or influence over the company. Nicola M. has substantial control or influence over the company. Haryl (1991) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Northampton at 14 Billing Road, NN1 5AW, Northants and was registered as a PSC under the registration number 02348785.

Giles F.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Nicola M.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Haryl (1991) Limited
Address: Beckett House 14 Billing Road, Northampton, Northants, NN1 5AW, United Kingdom
Legal authority British
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 02348785
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 March 2021
Account last made up date 31 March 2019
Confirmation statement next due date 22 December 2021
Confirmation statement last made up date 08 December 2020
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 31 March 2019

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Total exemption full accounts data made up to 2019-03-31 (AA)
filed on: 20th, December 2019
accounts
Free Download Download filing (12 pages)

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Services (by SIC Code)

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

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