CHURCHCASTLE LIMITED
23 SHACKLETON COURT, 2 MARITIME QUAY, LONDON E14 3QF- Active
- Private Limited Company
- Company No. 04301808
- Last Updated: 01 Mar 2024
Company Profile
CHURCHCASTLE LIMITED was incorporated on Tuesday, October 9, 2001 as a Private Limited Company with registered address in LONDON. CHURCHCASTLE LIMITED has the status: Active and it's listed in the following category: Retail sale via mail order houses or via Internet. This Private Limited Company has been operating for 22 years 11 months and 21 days.
| Name | CHURCHCASTLE LIMITED |
|---|---|
| Company number | 04301808 |
| Company type | Private Limited Company |
| Incorporation date | 09 Oct 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
23 SHACKLETON COURT 2 MARITIME QUAY LONDON E14 3QF |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Simon Thomas Barklem Nationality: British |
Dates: Monday, March 29, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Worldwind Limited 7-12 Tavistock Square, WC1H 9BQ |
Dates: Wednesday, April 6, 2016 - Monday, March 29, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (91 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 06 November 2016 |
| Last confirmation statement dated | 09 October 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| CHURCHCASTLE LIMITED | 09 Oct 2001 |