KEPTCASTLE LIMITED
Overview
| Company Name | KEPTCASTLE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01880315 |
| 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 KEPTCASTLE LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is KEPTCASTLE LIMITED located?
| Registered Office Address | 15 Regent Street Barnsley S70 2EG South Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KEPTCASTLE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for KEPTCASTLE LIMITED?
| Last Confirmation Statement Made Up To | Mar 11, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 25, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 11, 2026 |
| Overdue | No |
What are the latest filings for KEPTCASTLE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 11, 2026 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2025 | 10 pages | AA | ||
Confirmation statement made on Mar 11, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 9 pages | AA | ||
Termination of appointment of Gordon Ernest Firth as a secretary on Jun 06, 2024 | 1 pages | TM02 | ||
Termination of appointment of Gordon Ernest Firth as a director on Jul 10, 2024 | 1 pages | TM01 | ||
Cessation of Gordon Ernest Firth as a person with significant control on Jun 06, 2024 | 1 pages | PSC07 | ||
Appointment of Mr Daniel James Firth as a secretary on Jul 23, 2024 | 2 pages | AP03 | ||
Confirmation statement made on Mar 15, 2024 with no updates | 3 pages | CS01 | ||
Change of details for Mr Gordon Ernest Firth as a person with significant control on Mar 05, 2024 | 2 pages | PSC04 | ||
Director's details changed for Mrs Josephine Mary Firth on Mar 05, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Gordon Ernest Firth on Mar 05, 2024 | 2 pages | CH01 | ||
Director's details changed for Mrs Josephine Mary Firth on Mar 05, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Gordon Ernest Firth on Mar 05, 2024 | 2 pages | CH01 | ||
Change of details for Mr Gordon Ernest Firth as a person with significant control on Mar 05, 2024 | 2 pages | PSC04 | ||
Director's details changed for Mr Daniel James Firth on Mar 01, 2024 | 2 pages | CH01 | ||
Change of details for Mr Daniel James Firth as a person with significant control on Mar 01, 2024 | 2 pages | PSC04 | ||
Total exemption full accounts made up to Mar 31, 2023 | 10 pages | AA | ||
Confirmation statement made on Mar 15, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 10 pages | AA | ||
Confirmation statement made on Mar 17, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 10 pages | AA | ||
Satisfaction of charge 018803150010 in full | 1 pages | MR04 | ||
Satisfaction of charge 018803150011 in full | 1 pages | MR04 | ||
Director's details changed for Mr Gordon Ernest Firth on Jun 16, 2021 | 2 pages | CH01 | ||
Who are the officers of KEPTCASTLE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FIRTH, Daniel James | Secretary | 15 Regent Street Barnsley S70 2EG South Yorkshire | 325380800001 | |||||||
| FIRTH, Daniel James | Director | 15 Regent Street Barnsley S70 2EG South Yorkshire | England | British | 125670540003 | |||||
| FIRTH, Josephine Mary | Director | Regent Street S70 2EG Barnsley 15 South Yorkshire England | England | British | 13461400005 | |||||
| FIRTH, Gordon Ernest | Secretary | Regent Street S70 2EG Barnsley 15 South Yorkshire England | British | 13461380002 | ||||||
| LEE, Robin | Secretary | Cedrus House 11 Bradshaw Close S75 2JN Barnsley South Yorkshire | British | 43451530001 | ||||||
| FIRTH, Gordon Ernest | Director | Regent Street S70 2EG Barnsley 15 South Yorkshire England | England | British | 13461380008 | |||||
| LEE, Carolyn Michelle | Director | Cedrus House 11 Bradshaw Close S75 2JN Barnsley South Yorkshire | British | 13461390002 | ||||||
| LEE, Robin | Director | Cedrus House 11 Bradshaw Close S75 2JN Barnsley South Yorkshire | British | 43451530001 |
Who are the persons with significant control of KEPTCASTLE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Daniel James Firth | Mar 22, 2019 | 15 Regent Street Barnsley S70 2EG South Yorkshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Gordon Ernest Firth | Apr 06, 2016 | 15 Regent Street Barnsley S70 2EG South Yorkshire | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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