THE CASTLE COLLECTION LIMITED

3RD FLOOR, 1 TEMPLE SQUARE, 24 DALE STREET, LIVERPOOL  L2 5RL
  • Active
  • Private Limited Company
  • Company No. 10646249
  • Last Updated: 01 Mar 2024

Company Profile

THE CASTLE COLLECTION LIMITED was incorporated on Wednesday, March 1, 2017 as a Private Limited Company with registered address in LIVERPOOL. THE CASTLE COLLECTION LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 7 years 7 months and 13 days.

Name THE CASTLE COLLECTION LIMITED
Company number 10646249
Company type Private Limited Company
Incorporation date 01 Mar 2017
Status Active
Industry (SIC 2007)

Address

Registered Address 3RD FLOOR, 1 TEMPLE SQUARE
24 DALE STREET
LIVERPOOL
L2 5RL
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 Richard Criss Nationality: British Dates: Thursday, January 13, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Miss Joanne Criss Nationality: British Dates: Wednesday, March 1, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (77 days left)
Latest accounts 31 March 2023
Next confirmation statement due 29 March 2018
Last confirmation statement dated Not available

Mortgages

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

Previous Names

Name Change Date
THE CASTLE COLLECTION LIMITED 01 Mar 2017