The Castle Tea Co. Limited

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General information

Name:

The Castle Tea Co. Ltd

Office Address:

9 Bonhill Street EC2A 4DJ London

Number: 01181141

Incorporation date: 1974-08-19

End of financial year: 01 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Castle Tea is a company with it's headquarters at EC2A 4DJ London at 9 Bonhill Street. This enterprise has been in existence since 1974 and is registered under the identification number 01181141. This enterprise has been actively competing on the UK market for fifty years now and its official state is active. This business's classified under the NACE and SIC code 99999, that means Dormant Company. 2023-03-07 is the last time when the accounts were reported.

Presently, this particular firm is governed by 1 director: Albert D., who was designated to this position thirteen years ago. Since 1993 Hans G., had fulfilled assigned duties for the following firm up to the moment of the resignation thirteen years ago. As a follow-up a different director, specifically Derek M. gave up the position in October 1992. Another limited company has been appointed as one of the secretaries of this company: Begbies Professional Appointments Limited.

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

Financial data based on annual reports

Company staff

Begbies Professional Appointments Limited

Role: Corporate Secretary

Appointed: 02 May 2014

Address: City Road, London, EC1Y 1AR, England

Latest update: 29 November 2023

Albert D.

Role: Director

Appointed: 01 May 2011

Latest update: 29 November 2023

People with significant control

Albert D.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 01 December 2024
Account last made up date 07 March 2023
Confirmation statement next due date 15 May 2024
Confirmation statement last made up date 01 May 2023
Annual Accounts 24 July 2013
Start Date For Period Covered By Report 2012-03-02
End Date For Period Covered By Report 2013-03-07
Date Approval Accounts 24 July 2013
Annual Accounts 12 June 2014
Start Date For Period Covered By Report 2013-03-02
Date Approval Accounts 12 June 2014
Annual Accounts 7 March 2015
Start Date For Period Covered By Report 2014-03-02
End Date For Period Covered By Report 2015-03-07
Date Approval Accounts 7 March 2015
Annual Accounts 22 April 2016
Start Date For Period Covered By Report 2015-03-02
End Date For Period Covered By Report 2016-03-07
Date Approval Accounts 22 April 2016
Annual Accounts 12 May 2017
Start Date For Period Covered By Report 2016-03-02
End Date For Period Covered By Report 2017-03-07
Date Approval Accounts 12 May 2017
Annual Accounts 1 May 2018
Start Date For Period Covered By Report 2017-03-02
End Date For Period Covered By Report 2018-03-07
Date Approval Accounts 1 May 2018
Annual Accounts
Start Date For Period Covered By Report 2018-03-02
End Date For Period Covered By Report 2019-03-07
Annual Accounts
Start Date For Period Covered By Report 2019-03-02
End Date For Period Covered By Report 2020-03-07
Annual Accounts
Start Date For Period Covered By Report 2020-03-02
End Date For Period Covered By Report 2021-03-07
Annual Accounts
Start Date For Period Covered By Report 2021-03-02
End Date For Period Covered By Report 2022-03-07
Annual Accounts
Start Date For Period Covered By Report 2022-03-02
End Date For Period Covered By Report 2023-03-07
Annual Accounts
Start Date For Period Covered By Report 2023-03-02
End Date For Period Covered By Report 2024-03-07
Annual Accounts
End Date For Period Covered By Report 2014-03-07

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Resolution
Free Download
Accounts for a dormant company made up to 2023-03-07 (AA)
filed on: 4th, May 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
49
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