CASTLE CAD LTD.
THE STABLES, 2 HILLMORTON WHARF, CRICK ROAD, RUGBY CV21 4PW- Liquidation
- Private Limited Company
- Company No. 08754956
- Last Updated: 01 Oct 2022
Company Profile
CASTLE CAD LTD. was incorporated on Wednesday, October 30, 2013 as a Private Limited Company with registered address in RUGBY. CASTLE CAD LTD. has the status: Liquidation and it's listed in the following category: specialised design activities. This Private Limited Company has been operating for 11 years and 14 days.
| Name | CASTLE CAD LTD. |
|---|---|
| Company number | 08754956 |
| Company type | Private Limited Company |
| Incorporation date | 30 Oct 2013 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
THE STABLES, 2 HILLMORTON WHARF CRICK ROAD RUGBY CV21 4PW |
|---|---|
| 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 |
|---|---|
| Mr Stuart Anthony Castleton 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
|
| Mrs Stephanie-Ann Castleton 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 | MICRO ENTITY |
|---|---|
| End of financial Year | 27 October |
| Next annual accounts due | 27 July 2022, (-840 days left) |
| Latest accounts | 31 October 2020 |
| Next confirmation statement due | 27 November 2016 |
| Last confirmation statement dated | 30 October 2015 |
Mortgages
No mortgages have been registered against CASTLE CAD LTD..
Previous Names
| Name | Change Date |
|---|---|
| CASTLE CAD LTD. | 30 Oct 2013 |