Castlefields Prestige Ltd

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General information

Name:

Castlefields Prestige Limited

Office Address:

58 Fulbeck WA8 4YH Widnes

Number: 09148349

Incorporation date: 2014-07-25

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business known as Castlefields Prestige was started on Friday 25th July 2014 as a Private Limited Company. The company's registered office could be reached at Widnes on 58 Fulbeck. In case you need to get in touch with this firm by mail, the post code is WA8 4YH. The company registration number for Castlefields Prestige Ltd is 09148349. The company's classified under the NACE and SIC code 49410: Freight transport by road. 2022-07-31 is the last time the company accounts were filed.

The company has a single director at the moment overseeing this firm, specifically Jordan B. who's been carrying out the director's tasks since Friday 25th July 2014. That firm had been controlled by John D. up until November 2021. What is more a different director, including Kieran S. quit on Thursday 4th February 2021.

Jordan B. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Jordan B.

Role: Director

Appointed: 24 November 2021

Latest update: 12 January 2024

People with significant control

Jordan B.
Notified on 24 November 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
John D.
Notified on 4 February 2021
Ceased on 24 November 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Kieran S.
Notified on 24 June 2020
Ceased on 4 February 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Craig O.
Notified on 14 November 2019
Ceased on 24 June 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Iqbal T.
Notified on 3 September 2019
Ceased on 14 November 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Joseph B.
Notified on 13 May 2019
Ceased on 3 September 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Ryan S.
Notified on 13 March 2019
Ceased on 13 May 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Charlie M.
Notified on 16 February 2018
Ceased on 13 March 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Emiele M.
Notified on 24 November 2017
Ceased on 16 February 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Harry A.
Notified on 2 June 2017
Ceased on 24 November 2017
Nature of control:
over 3/4 of shares
Alexander A.
Notified on 30 April 2016
Ceased on 8 November 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 08 July 2024
Confirmation statement last made up date 24 June 2023
Annual Accounts 16 March 2016
Start Date For Period Covered By Report 25 July 2014
End Date For Period Covered By Report 31 July 2015
Date Approval Accounts 16 March 2016
Annual Accounts 31 July 2016
Start Date For Period Covered By Report 01 August 2015
End Date For Period Covered By Report 31 July 2016
Date Approval Accounts 31 July 2016
Annual Accounts
Start Date For Period Covered By Report 01 August 2016
End Date For Period Covered By Report 31 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2017
End Date For Period Covered By Report 31 July 2018
Annual Accounts
Start Date For Period Covered By Report 01 August 2018
End Date For Period Covered By Report 31 July 2019
Annual Accounts
Start Date For Period Covered By Report 01 August 2019
End Date For Period Covered By Report 31 July 2020
Annual Accounts
Start Date For Period Covered By Report 01 August 2020
End Date For Period Covered By Report 31 July 2021
Annual Accounts
Start Date For Period Covered By Report 01 August 2021
End Date For Period Covered By Report 31 July 2022
Annual Accounts
Start Date For Period Covered By Report 01 August 2022
End Date For Period Covered By Report 31 July 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Micro company financial statements for the year ending on Mon, 31st Jul 2023 (AA)
filed on: 14th, February 2024
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 49410 : Freight transport by road
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