CASTLE MICROWAVE LIMITED
Overview
| Company Name | CASTLE MICROWAVE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01874256 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CASTLE MICROWAVE LIMITED?
- Wholesale of electronic and telecommunications equipment and parts (46520) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is CASTLE MICROWAVE LIMITED located?
| Registered Office Address | 5 The Pentangle Park Street RG14 1EA Newbury Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CASTLE MICROWAVE LIMITED?
| Company Name | From | Until |
|---|---|---|
| CASTLE MICROWAVE SYSTEMS LIMITED | Jun 26, 1985 | Jun 26, 1985 |
| CASTLE MICROWAVE (HENLEY) LIMITED | Feb 21, 1985 | Feb 21, 1985 |
| MICROWHEEL LIMITED | Dec 27, 1984 | Dec 27, 1984 |
What are the latest accounts for CASTLE MICROWAVE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for CASTLE MICROWAVE LIMITED?
| Last Confirmation Statement Made Up To | Feb 14, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 28, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 14, 2026 |
| Overdue | No |
What are the latest filings for CASTLE MICROWAVE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Jun 30, 2025 | 14 pages | AA | ||||||||||
Confirmation statement made on Feb 14, 2026 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 018742560009, created on Nov 18, 2025 | 15 pages | MR01 | ||||||||||
Registration of charge 018742560008, created on Nov 18, 2025 | 55 pages | MR01 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 018742560006 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 018742560004 in full | 1 pages | MR04 | ||||||||||
Registration of charge 018742560007, created on Nov 18, 2025 | 18 pages | MR01 | ||||||||||
Memorandum and Articles of Association | 10 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Jun 30, 2024 | 14 pages | AA | ||||||||||
Confirmation statement made on Feb 14, 2025 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 018742560005 in full | 1 pages | MR04 | ||||||||||
Total exemption full accounts made up to Jun 30, 2023 | 15 pages | AA | ||||||||||
Confirmation statement made on Feb 14, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2022 | 15 pages | AA | ||||||||||
Confirmation statement made on Feb 14, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2021 | 14 pages | AA | ||||||||||
Confirmation statement made on Feb 14, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2020 | 11 pages | AA | ||||||||||
Confirmation statement made on Feb 14, 2021 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mark Arthur Eidem on Aug 03, 2020 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2019 | 10 pages | AA | ||||||||||
Confirmation statement made on Feb 14, 2020 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of CASTLE MICROWAVE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ELDRIDGE, Richard Philip | Secretary | 5 The Pentangle Park Street RG14 1EA Newbury Berkshire | British | 188338780001 | ||||||
| EIDEM, Mark Arthur | Director | 5 The Pentangle Park Street RG14 1EA Newbury Berkshire | United Kingdom | British | 34969770002 | |||||
| ELDRIDGE, Richard Philip | Director | 5 The Pentangle Park Street RG14 1EA Newbury Berkshire | England | British | 187762290001 | |||||
| WRIGHT, Craig Richard | Director | 5 The Pentangle Park Street RG14 1EA Newbury Berkshire | England | British | 58301380002 | |||||
| THOMAS, Lynda Joan | Secretary | Snowdrop Cottage Manningford Bruce SN9 6JW Pewsey Wiltshire | British | 65858630003 | ||||||
| CUNNINGHAM, Michael Patrick | Director | Grays House Blakes Road RG10 8LA Wargrave Berkshire | British | 4930910001 | ||||||
| CUNNINGHAM, Michael Patrick | Director | Grays House Blakes Road RG10 8LA Wargrave Berkshire | British | 4930910001 | ||||||
| CUNNINGHAM, Susan Margaret | Director | Grays House Blakes Road RG10 8LA Wargrave Berkshire | British | 4930920001 | ||||||
| GASKIN, Bernard Peter | Director | Snowdrop Cottage Manningford Bruce SN9 6JW Pewsey Wiltshire | England | British | 10028040002 | |||||
| THOMAS, Lynda Joan | Director | Snowdrop Cottage Manningford Bruce SN9 6JW Pewsey Wiltshire | United Kingdom | British | 65858630003 |
Who are the persons with significant control of CASTLE MICROWAVE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Castle Group Holdings Ltd | Apr 06, 2016 | Park Street RG14 1EA Newbury 5 England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0