General information

Name:

Castle News Ltd

Office Address:

Elthorne Gate 64 High Street HA5 5QA Pinner

Number: 04912879

Incorporation date: 2003-09-26

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

04912879 - registration number assigned to Castle News Limited. It was registered as a Private Limited Company on Fri, 26th Sep 2003. It has been operating on the market for 21 years. The company could be reached at Elthorne Gate 64 High Street in Pinner. The postal code assigned to this location is HA5 5QA. This firm's SIC code is 47110, that means . Castle News Ltd filed its account information for the financial year up to 2022-05-31. The business most recent annual confirmation statement was submitted on 2023-10-17.

There's a team of three directors leading this business at the current moment, including Shashi P., Hardikbhai P. and Smitaben P. who have been executing the directors assignments since Mon, 5th Jul 2021. To provide support to the directors, this particular business has been utilizing the skills of Smitaben P. as a secretary since 2021.

Executives who control the firm include: Smitaben P. owns 1/2 or less of company shares. Shashi P. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Shashi P.

Role: Director

Appointed: 05 July 2021

Latest update: 29 March 2024

Hardikbhai P.

Role: Director

Appointed: 05 July 2021

Latest update: 29 March 2024

Smitaben P.

Role: Director

Appointed: 05 July 2021

Latest update: 29 March 2024

Smitaben P.

Role: Secretary

Appointed: 05 July 2021

Latest update: 29 March 2024

People with significant control

Smitaben P.
Notified on 5 July 2021
Nature of control:
1/2 or less of shares
Shashi P.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Smita P.
Notified on 18 October 2018
Ceased on 5 July 2021
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 31 October 2024
Confirmation statement last made up date 17 October 2023
Annual Accounts
Start Date For Period Covered By Report 01 December 2016
End Date For Period Covered By Report 30 November 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2017
End Date For Period Covered By Report 30 November 2018
Annual Accounts
Start Date For Period Covered By Report 01 December 2018
End Date For Period Covered By Report 30 November 2019
Annual Accounts
End Date For Period Covered By Report 30 November 2019

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Change of registered address from Elthorne Gate 64 High Street Pinner Middlesex HA5 5QA on 19th December 2023 to 22 C/O of Matplus Chartered Accountant 22 Watford Road Wembley HA0 3EP (AD01)
filed on: 19th, December 2023
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 47110 :
  • 47190 : Other retail sale in non-specialised stores
20
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