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CASTROL (U.K.) LIMITED
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CASTROL (U.K.) LIMITED: Filings

    • Overview

    Company NameCASTROL (U.K.) LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 02226084
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for CASTROL (U.K.) LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Sunbury Secretaries Limited as a secretary on Sep 24, 2026

    		1 pagesTM02

    Return of final meeting in a members' voluntary winding up

    		18 pagesLIQ13

    Registered office address changed from Chertsey Road Sunbury on Thames Middlesex TW16 7BP to 5 Temple Square Temple Street Liverpool L2 5RH on Jul 22, 2025

    		3 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jul 10, 2025

    		LRESSP

    Declaration of solvency

    		5 pagesLIQ01

    Termination of appointment of William George Warren Harland as a director on Jul 09, 2025

    		1 pagesTM01

    Confirmation statement made on Jun 01, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2024

    		2 pagesAA

    Confirmation statement made on Jun 01, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    		2 pagesAA

    Confirmation statement made on Jun 01, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    		2 pagesAA

    Secretary's details changed for Sunbury Secretaries Limited on Feb 21, 2020

    		1 pagesCH04

    Confirmation statement made on Jun 01, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    		2 pagesAA

    Confirmation statement made on Jun 01, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    		2 pagesAA

    Confirmation statement made on Jun 01, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    		2 pagesAA

    Statement of company's objects

    		2 pagesCC04

    Confirmation statement made on Jun 01, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    		2 pagesAA

    Secretary's details changed for Sunbury Secretaries Limited on Sep 10, 2018

    		1 pagesCH04

    Appointment of Mr Robert David Mutchell as a director on Sep 11, 2018

    		2 pagesAP01
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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