Castle Cartons (2011) Limited. Head office in Birmingham. Check Director.

Castle Cartons (2011) Limited, Birmingham

Castle Cartons (2011) Limited is a private limited company. Located at 96-116 Kings Road, Kings Heath, Birmingham B14 6TN, the above-mentioned 12 years old business was incorporated on 2011-07-05 and is categorised as "activities of other holding companies n.e.c." (SIC: 64209).
1 director can be found in the business: James G. (appointed on 05 July 2011).

About
Name: Castle Cartons (2011) Limited
Number: 07693664
Incorporation date: 2011-07-05
End of financial year: 31 December


Address:	96-116 Kings Road Kings Heath Birmingham B14 6TN
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

James G.

6 April 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2012-12-31	2013-12-31	2014-12-31	2015-12-31
Current Assets	-	-	910	125,993
Number Shares Allotted	-	2,722	3,632	3,632
Shareholder Funds	2,722	2,722	3,632	3,632
Total Assets Less Current Liabilities	817,727	817,727	818,637	943,720

The due date for Castle Cartons (2011) Limited confirmation statement filing is 2024-07-19. The most recent one was sent on 2023-07-05. The target date for a subsequent accounts filing is 30 September 2024. Previous accounts filing was filed for the time period up to 31 December 2022.

1 person of significant control is indexed in the official register, a solitary person James G. who has over 3/4 of shares.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2023-07-05 filed on: 5th, July 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2023-07-05 filed on: 5th, July 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 26th, May 2023 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2022-07-05 filed on: 5th, July 2022 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 16th, June 2022 \| accounts	Free Download (7 pages)
CH01	On 2022-01-24 director's details were changed filed on: 24th, January 2022 \| officers	Free Download (2 pages)
AD01	New registered office address 96-116 Kings Road Kings Heath Birmingham West Midlands B14 6TN. Change occurred on 2021-10-05. Company's previous address: 29 Red House Road Stechford Birmingham West Midlands B33 8QY. filed on: 5th, October 2021 \| address	Free Download (1 page)
CH01	On 2021-10-04 director's details were changed filed on: 5th, October 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021-07-05 filed on: 28th, July 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 24th, June 2021 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2020-07-05 filed on: 17th, July 2020 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 7th, July 2020 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2019-07-05 filed on: 9th, July 2019 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 16th, April 2019 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2018-07-05 filed on: 26th, July 2018 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 17th, May 2018 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2017-07-05 filed on: 7th, July 2017 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 11th, May 2017 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2016-07-05 filed on: 12th, July 2016 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 22nd, March 2016 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 4th, September 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-07-05 filed on: 13th, July 2015 \| annual return	Free Download (4 pages)
RESOLUTIONS	Removal of pre-emption rights resolution filed on: 20th, October 2014 \| resolution
SH01	Statement of Capital on 2014-09-29: 3632.00 GBP filed on: 20th, October 2014 \| capital	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-07-05 filed on: 30th, July 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 23rd, June 2014 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-07-05 filed on: 10th, July 2013 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2013-07-10: 2,722 GBP capital
RP04	Second filing of AR01 previously delivered to Companies House made up to 2012-07-05 filed on: 12th, April 2013 \| document replacement	Free Download (16 pages)
AA	Accounts for a dormant company made up to 2012-12-31 filed on: 8th, April 2013 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-07-05 filed on: 9th, July 2012 \| annual return	Free Download (5 pages)
AD02	Register inspection address has been changed filed on: 23rd, March 2012 \| address	Free Download (1 page)
AD03	Register(s) moved to registered inspection location filed on: 23rd, March 2012 \| address	Free Download (1 page)
AA01	Current accounting period extended from 2012-07-31 to 2012-12-31 filed on: 6th, March 2012 \| accounts	Free Download (1 page)
SH01	Statement of Capital on 2012-02-01: 2722.00 GBP filed on: 9th, February 2012 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution, Resolution of allotment of securities filed on: 9th, February 2012 \| resolution	Free Download (1 page)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 4th, February 2012 \| mortgage	Free Download (5 pages)
AD01	Registered office address changed from 96-116 Kings Road Kings Heath Birmingham West Midlands B14 6TN United Kingdom on 2011-08-08 filed on: 8th, August 2011 \| address	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 22nd, July 2011 \| resolution	Free Download (1 page)
NEWINC	Incorporation filed on: 5th, July 2011 \| incorporation	Free Download (20 pages)
MODEL ARTICLES	Model articles adopted incorporation

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