Castle Independent Limited

General information

Name:

Castle Independent Ltd

Office Address:

Parklands Court 24 Parklands Birmingham Great Park B45 9PZ Rubery Birmingham

Number: 04244497

Incorporation date: 2001-07-02

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Castle Independent Limited can be found at Parklands Court 24 Parklands, Birmingham Great Park in Rubery Birmingham. The zip code is B45 9PZ. Castle Independent has been on the market since the firm was set up in 2001. The Companies House Reg No. is 04244497. twenty three years from now this business switched its registered name from Manorcharm to Castle Independent Limited. This firm's declared SIC number is 56210 meaning Event catering activities. Its latest accounts were submitted for the period up to 2022-09-30 and the latest annual confirmation statement was submitted on 2023-06-01.

This limited company owes its achievements and permanent development to exactly two directors, specifically Gareth S. and Robin M., who have been managing the company since November 2021. At least one secretary in this firm is a limited company: Compass Secretaries Limited.

  • Previous company's names
  • Castle Independent Limited 2001-07-09
  • Manorcharm Limited 2001-07-02

Company staff

Gareth S.

Role: Director

Appointed: 02 November 2021

Latest update: 9 March 2024

Robin M.

Role: Director

Appointed: 25 November 2019

Latest update: 9 March 2024

Role: Corporate Secretary

Appointed: 24 December 2008

Address: Guildford Street, Chertsey, Surrey, KT16 9BQ

Latest update: 9 March 2024

People with significant control

The companies with significant control over this firm are: Waseley (Cvi) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Westhill at Kingshill Park, Venture Drive, Arnhall Business Park, AB32 6FL, Aberdeenshire and was registered as a PSC under the reg no Sc052959.

Waseley (Cvi) Limited
Address: Suite D, Pavilion 7 Kingshill Park, Venture Drive, Arnhall Business Park, Westhill, Aberdeenshire, AB32 6FL, United Kingdom
Legal authority United Kingdom (Scotland)
Legal form Limited By Shares
Country registered Scotland
Place registered Companies House
Registration number Sc052959
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 15 June 2024
Confirmation statement last made up date 01 June 2023

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Dormant company accounts made up to Sat, 30th Sep 2023 (AA)
filed on: 12th, December 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 56210 : Event catering activities
22
Company Age

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