Castlefield Secretaries Limited

General information

Name:

Castlefield Secretaries Ltd

Office Address:

3rd Floor 82 King Street M2 4WQ Manchester

Number: 03146690

Incorporation date: 1996-01-16

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Castlefield Secretaries came into being in 1996 as a company enlisted under no 03146690, located at M2 4WQ Manchester at 3rd Floor. The company has been in business for 25 years and its state is active. The company currently known as Castlefield Secretaries Limited, was previously listed as Energize Secretary. The change has occurred in 2007-11-19. This firm's classified under the NACE and SIC code 99999 which means Dormant Company. The firm's latest accounts cover the period up to Tue, 30th Jun 2020 and the most current confirmation statement was submitted on Wed, 6th Jan 2021.

As for this specific company, just about all of director's assignments have so far been performed by Stephen T. who was assigned this position on 1998-01-16. For one year Zandra P., had been managing this specific company until the resignation in September 2003.

Stephen T. is the individual who controls this firm, has substantial control or influence over the company.

  • Previous company's names
  • Castlefield Secretaries Limited 2007-11-19
  • Energize Secretary Limited 1996-01-16

Financial data based on annual reports

Company staff

Stephen T.

Role: Director

Appointed: 16 January 1998

Latest update: 30 June 2021

People with significant control

Stephen T.
Notified on 1 June 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 March 2022
Account last made up date 30 June 2020
Confirmation statement next due date 20 January 2022
Confirmation statement last made up date 06 January 2021
Annual Accounts 22 November 2012
Start Date For Period Covered By Report 2011-07-01
End Date For Period Covered By Report 2012-06-30
Date Approval Accounts 22 November 2012
Annual Accounts
Start Date For Period Covered By Report 2012-07-01
End Date For Period Covered By Report 2013-06-30
Annual Accounts 30 January 2015
Start Date For Period Covered By Report 2013-07-01
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 30 January 2015
Annual Accounts 19 January 2016
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 19 January 2016
Annual Accounts 1 February 2017
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 1 February 2017
Annual Accounts 22 February 2018
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-06-30
Date Approval Accounts 22 February 2018
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts 12 March 2014
Date Approval Accounts 12 March 2014

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
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Accounts for a dormant company made up to 2020-06-30 (AA)
filed on: 6th, January 2021
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
25
Company Age

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