Castletons Company Secretaries Limited. Head office in Cheshire. Check Director.

Castletons Company Secretaries Limited, Cheshire

Castletons Company Secretaries Limited is a private limited company. Situated at 12B Kennerleys Lane, Wilmslow, Cheshire SK9 5EQ, the aforementioned 23 years old company was incorporated on 2000-07-31 and is officially classified as "non-trading company" (SIC code: 74990).
2 directors can be found in the company: Andrew F. (appointed on 31 July 2000), Jacqueline F. (appointed on 31 July 2000). Moving on to the secretaries (1 in total), we can name: Janet T. (appointed on 08 August 2000).

About
Name: Castletons Company Secretaries Limited
Number: 04043258
Incorporation date: 2000-07-31
End of financial year: 31 July


Address:	12b Kennerleys Lane Wilmslow Cheshire SK9 5EQ
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Jacqueline F.

6 April 2016

Nature of control:	significiant influence or control

Andrew F.

6 April 2016

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2011-07-31	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2018-07-31	2019-07-31	2021-07-31	2022-07-31	2023-07-31
Current Assets	-	-	-	-	-	-	-	-	-	4	4
Number Shares Allotted	-	4	4	4	4	4	-	4	4	4	-
Shareholder Funds	4	4	4	4	4	4	4	4	-	-	-

The date for Castletons Company Secretaries Limited confirmation statement filing is 2024-08-07. The previous confirmation statement was submitted on 2023-07-24. The due date for the next statutory accounts filing is 30 April 2024. Previous accounts filing was sent for the time up until 31 July 2022.

2 persons of significant control are reported in the Companies House, namely: Jacqueline F. that has substantial control or influence. Andrew F. that has substantial control or influence.

Company filing

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Type		Free download
AA	Dormant company accounts made up to July 31, 2022 filed on: 29th, March 2023 \| accounts	Free Download (2 pages)

Type		Free download
AA	Dormant company accounts made up to July 31, 2022 filed on: 29th, March 2023 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to July 31, 2021 filed on: 15th, March 2022 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to July 31, 2020 filed on: 8th, April 2021 \| accounts	Free Download (3 pages)
AA	Dormant company accounts made up to July 31, 2019 filed on: 29th, April 2020 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to July 31, 2018 filed on: 22nd, March 2019 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to July 31, 2017 filed on: 30th, April 2018 \| accounts	Free Download (3 pages)
AA	Dormant company accounts made up to July 31, 2016 filed on: 24th, April 2017 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to July 31, 2015 filed on: 6th, April 2016 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to July 12, 2015 filed on: 31st, July 2015 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to July 31, 2014 filed on: 7th, April 2015 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to July 12, 2014 filed on: 24th, July 2014 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to July 31, 2013 filed on: 2nd, April 2014 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to July 12, 2013 filed on: 19th, August 2013 \| annual return	Free Download (5 pages)
SH01	Capital declared on August 19, 2013: 4 GBP capital
AA	Dormant company accounts made up to July 31, 2012 filed on: 8th, April 2013 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to July 12, 2012 filed on: 18th, July 2012 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to July 31, 2011 filed on: 19th, October 2011 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to July 12, 2011 filed on: 16th, August 2011 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to July 31, 2010 filed on: 16th, March 2011 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to July 12, 2010 filed on: 16th, July 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2009 filed on: 15th, March 2010 \| accounts	Free Download (3 pages)
363a	Period up to July 23, 2009 - Annual return with full member list filed on: 23rd, July 2009 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to July 31, 2008 filed on: 28th, November 2008 \| accounts	Free Download (2 pages)
363a	Period up to July 24, 2008 - Annual return with full member list filed on: 24th, July 2008 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to July 31, 2007 filed on: 28th, May 2008 \| accounts	Free Download (1 page)
363a	Period up to August 1, 2007 - Annual return with full member list filed on: 1st, August 2007 \| annual return	Free Download (3 pages)
363a	Period up to August 1, 2007 - Annual return with full member list filed on: 1st, August 2007 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to July 31, 2006 filed on: 17th, May 2007 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to July 31, 2006 filed on: 17th, May 2007 \| accounts	Free Download (1 page)
363a	Period up to July 14, 2006 - Annual return with full member list filed on: 14th, July 2006 \| annual return	Free Download (3 pages)
363a	Period up to July 14, 2006 - Annual return with full member list filed on: 14th, July 2006 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to July 31, 2005 filed on: 4th, April 2006 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to July 31, 2005 filed on: 4th, April 2006 \| accounts	Free Download (1 page)
363s	Period up to July 15, 2005 - Annual return with full member list filed on: 15th, July 2005 \| annual return	Free Download (3 pages)
363s	Period up to July 15, 2005 - Annual return with full member list filed on: 15th, July 2005 \| annual return	Free Download (3 pages)
363(288)	Annual return drawn up to July 15, 2005 (Director's particulars changed) annual return
AA	Dormant company accounts made up to July 31, 2004 filed on: 8th, March 2005 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to July 31, 2004 filed on: 8th, March 2005 \| accounts	Free Download (2 pages)
363s	Period up to August 24, 2004 - Annual return with full member list filed on: 24th, August 2004 \| annual return	Free Download (8 pages)
363s	Period up to August 24, 2004 - Annual return with full member list filed on: 24th, August 2004 \| annual return	Free Download (8 pages)
AA	Dormant company accounts made up to July 31, 2003 filed on: 16th, September 2003 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to July 31, 2003 filed on: 16th, September 2003 \| accounts	Free Download (1 page)
363s	Period up to July 23, 2003 - Annual return with full member list filed on: 23rd, July 2003 \| annual return	Free Download (8 pages)
363s	Period up to July 23, 2003 - Annual return with full member list filed on: 23rd, July 2003 \| annual return	Free Download (8 pages)
AA	Dormant company accounts made up to July 31, 2002 filed on: 16th, December 2002 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to July 31, 2002 filed on: 16th, December 2002 \| accounts	Free Download (1 page)
363s	Period up to July 17, 2002 - Annual return with full member list filed on: 17th, July 2002 \| annual return	Free Download (8 pages)
363s	Period up to July 17, 2002 - Annual return with full member list filed on: 17th, July 2002 \| annual return	Free Download (8 pages)
AA	Dormant company accounts made up to July 31, 2001 filed on: 28th, August 2001 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to July 31, 2001 filed on: 28th, August 2001 \| accounts	Free Download (1 page)
363s	Period up to July 30, 2001 - Annual return with full member list filed on: 30th, July 2001 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to July 30, 2001 (Secretary's particulars changed) annual return
363s	Period up to July 30, 2001 - Annual return with full member list filed on: 30th, July 2001 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to July 30, 2001 (Secretary's particulars changed) annual return
NEWINC	Certificate of incorporation filed on: 31st, July 2000 \| incorporation	Free Download (19 pages)
NEWINC	Certificate of incorporation filed on: 31st, July 2000 \| incorporation	Free Download (19 pages)

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