CASTLEDINE DRIVING FORCE LIMITED

1 PINNACLE WAY, PRIDE PARK, DERBY  DE24 8ZS
  • Active
  • Private Limited Company
  • Company No. 02222872
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

CASTLEDINE DRIVING FORCE LIMITED was incorporated on Friday, February 19, 1988 as a Private Limited Company with registered address in DERBY. CASTLEDINE DRIVING FORCE LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 36 years 8 months and 19 days.

Name CASTLEDINE DRIVING FORCE LIMITED
Company number 02222872
Company type Private Limited Company
Incorporation date 19 Feb 1988
Status Active
Industry (SIC 2007)

Address

Registered Address 1 PINNACLE WAY
PRIDE PARK
DERBY
DE24 8ZS
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mrs Caryl Anne Castledine Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Anthony Victor Castledine Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 April
Next annual accounts due 31 January 2025, (82 days left)
Latest accounts 30 April 2023
Next confirmation statement due 02 July 2017
Last confirmation statement dated 04 June 2016

Mortgages

Total of Mortgages 2
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
CASTLEDINE DRIVING FORCE LIMITED 19 Feb 1988