Castlegate 647 Limited. Head office in Sutton Coldfield. Check Director.

Castlegate 647 Limited, Sutton Coldfield

Castlegate 647 Limited is a private limited company. Situated at Mere Green House, 46-48 Mere Green Road, Sutton Coldfield B75 5BT, the aforementioned 13 years old firm was incorporated on 2011-05-03 and is officially categorised as "activities of other holding companies n.e.c." (SIC code: 64209).
1 director can be found in this company: Albert W. (appointed on 01 March 2015).

About
Name: Castlegate 647 Limited
Number: 07620034
Incorporation date: 2011-05-03
End of financial year: 31 December


Address:	Mere Green House 46-48 Mere Green Road Sutton Coldfield B75 5BT
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Albert W.

1 September 2016

Nature of control:	75,01-100% shares

The date for Castlegate 647 Limited confirmation statement filing is 2024-05-04. The latest one was submitted on 2023-04-20. The due date for a subsequent accounts filing is 30 September 2023. Last accounts filing was submitted for the time up until 31 December 2021.

1 person of significant control is reported in the Companies House, a solitary individual Albert W. who has over 3/4 of shares.

Company filing

Filter filings by category:

Type		Free download
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 13th, February 2024 \| gazette	Free Download (1 page)

Type		Free download
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 13th, February 2024 \| gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 28th, November 2023 \| gazette	Free Download (1 page)
CS01	Confirmation statement with no updates 20th April 2023 filed on: 20th, April 2023 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2021 filed on: 2nd, December 2022 \| accounts	Free Download (2 pages)
CH01	On 3rd November 2022 director's details were changed filed on: 3rd, November 2022 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 3rd May 2022 filed on: 16th, May 2022 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2020 filed on: 22nd, September 2021 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 3rd May 2021 filed on: 10th, May 2021 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2019 filed on: 30th, December 2020 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 3rd May 2020 filed on: 27th, May 2020 \| confirmation statement	Free Download (3 pages)
AD01	Change of registered address from Hanover Court 5 Queen Street Lichfield Staffordshire WS13 6QD England on 20th February 2020 to Mere Green House 46-48 Mere Green Road Sutton Coldfield West Midlands B75 5BT filed on: 20th, February 2020 \| address	Free Download (1 page)
AA	Micro company accounts made up to 31st December 2018 filed on: 25th, September 2019 \| accounts	Free Download (2 pages)
PSC01	Notification of a person with significant control 1st September 2016 filed on: 13th, June 2019 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 3rd May 2019 filed on: 3rd, June 2019 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2017 filed on: 3rd, October 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 3rd May 2018 filed on: 8th, June 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st December 2016 filed on: 16th, October 2017 \| accounts	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2014 filed on: 19th, September 2017 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 19th, September 2017 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with updates 3rd May 2017 filed on: 4th, August 2017 \| confirmation statement	Free Download (4 pages)
CH01	On 19th June 2015 director's details were changed filed on: 25th, May 2016 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 3rd May 2016 filed on: 24th, May 2016 \| annual return	Free Download (3 pages)
CH01	On 2nd May 2015 director's details were changed filed on: 12th, May 2016 \| officers	Free Download (2 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 2nd, March 2016 \| gazette	Free Download
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 16th, February 2016 \| gazette	Free Download (1 page)
MR04	Satisfaction of charge 076200340004 in full filed on: 3rd, November 2015 \| mortgage	Free Download (1 page)
AD01	Change of registered address from Victoria Square House Victoria Square Birmingham B2 4BU on 27th August 2015 to Hanover Court 5 Queen Street Lichfield Staffordshire WS13 6QD filed on: 27th, August 2015 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 3rd May 2015 filed on: 25th, June 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 25th June 2015: 1.00 GBP capital
TM02	Secretary's appointment terminated on 5th May 2015 filed on: 25th, June 2015 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 1st March 2015 filed on: 25th, June 2015 \| officers	Free Download (1 page)
AUD	Resignation of an auditor filed on: 12th, June 2015 \| auditors	Free Download (1 page)
AP01	New director was appointed on 1st March 2015 filed on: 29th, April 2015 \| officers	Free Download
MR01	Registration of charge 076200340004, created on 9th December 2014 filed on: 16th, December 2014 \| mortgage	Free Download (48 pages)
MR04	Satisfaction of charge 1 in full filed on: 12th, December 2014 \| mortgage	Free Download (4 pages)
MR04	Satisfaction of charge 2 in full filed on: 12th, December 2014 \| mortgage	Free Download (4 pages)
MR04	Satisfaction of charge 076200340003 in full filed on: 20th, November 2014 \| mortgage	Free Download (1 page)
MR01	Registration of charge 076200340003, created on 2nd October 2014 filed on: 23rd, October 2014 \| mortgage	Free Download (17 pages)
AA	Total exemption small company accounts data made up to 31st December 2013 filed on: 8th, October 2014 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 3rd May 2014 filed on: 14th, May 2014 \| annual return	Free Download (3 pages)
AUD	Resignation of an auditor filed on: 17th, April 2014 \| auditors	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2012 filed on: 4th, November 2013 \| accounts	Free Download (10 pages)
TM01	Director's appointment terminated on 1st October 2013 filed on: 1st, October 2013 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 3rd May 2013 filed on: 3rd, June 2013 \| annual return	Free Download (4 pages)
AA01	Extension of accounting period to 31st December 2012 from 31st August 2012 filed on: 24th, May 2013 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 3rd May 2012 filed on: 3rd, May 2013 \| annual return	Free Download (14 pages)
RT01	Administrative restoration application filed on: 3rd, May 2013 \| restoration	Free Download (3 pages)
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 11th, December 2012 \| gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 28th, August 2012 \| gazette	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st August 2011 filed on: 8th, May 2012 \| accounts	Free Download (4 pages)
AA01	Previous accounting period shortened to 31st August 2011 filed on: 3rd, May 2012 \| accounts	Free Download (3 pages)
AP01	New director was appointed on 24th November 2011 filed on: 24th, November 2011 \| officers	Free Download (3 pages)
AP01	New director was appointed on 17th November 2011 filed on: 17th, November 2011 \| officers	Free Download (3 pages)
TM01	Director's appointment terminated on 17th November 2011 filed on: 17th, November 2011 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 44 Castle Gate Nottingham Nottinghamshire NG1 7BJ on 17th November 2011 filed on: 17th, November 2011 \| address	Free Download (2 pages)
TM01	Director's appointment terminated on 17th November 2011 filed on: 17th, November 2011 \| officers	Free Download (2 pages)
AP03	On 17th November 2011, company appointed a new person to the position of a secretary filed on: 17th, November 2011 \| officers	Free Download (3 pages)
MG01	Particulars of a mortgage or charge / charge no: 2 filed on: 13th, October 2011 \| mortgage	Free Download (8 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 24th, September 2011 \| mortgage	Free Download (5 pages)
NEWINC	Incorporation filed on: 3rd, May 2011 \| incorporation	Free Download (28 pages)
MODEL ARTICLES	Model articles adopted incorporation

Companies nearby - by postcode
Wayside Accountancy Limited
F S Reed Limited
House To Home (moving) Limited
Caboodle Financial Services Ltd


Roomservice Designs Limited
House To Home Concierge Limited
Eos Surveyors Ltd

Find other company