CASTLE MOTORS (TREBROWN) LIMITED
Overview
| Company Name | CASTLE MOTORS (TREBROWN) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03189127 |
| 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 MOTORS (TREBROWN) LIMITED?
- Sale of new cars and light motor vehicles (45111) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Sale of used cars and light motor vehicles (45112) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is CASTLE MOTORS (TREBROWN) LIMITED located?
| Registered Office Address | Castle Garage Trebrown PL14 3PX Liskeard Cornwall |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CASTLE MOTORS (TREBROWN) LIMITED?
| Company Name | From | Until |
|---|---|---|
| TODAYBREAK LIMITED | Apr 22, 1996 | Apr 22, 1996 |
What are the latest accounts for CASTLE MOTORS (TREBROWN) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2026 |
| Next Accounts Due On | Aug 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2025 |
What is the status of the latest confirmation statement for CASTLE MOTORS (TREBROWN) LIMITED?
| Last Confirmation Statement Made Up To | Apr 10, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 24, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 10, 2026 |
| Overdue | No |
What are the latest filings for CASTLE MOTORS (TREBROWN) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Nov 30, 2025 | 26 pages | AA | ||
Confirmation statement made on Apr 10, 2026 with updates | 5 pages | CS01 | ||
Full accounts made up to Nov 30, 2024 | 25 pages | AA | ||
Confirmation statement made on Apr 22, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Marketa Addison as a director on Apr 14, 2025 | 2 pages | AP01 | ||
Full accounts made up to Nov 30, 2023 | 25 pages | AA | ||
Confirmation statement made on Apr 22, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Nov 30, 2022 | 31 pages | AA | ||
Termination of appointment of Daryl Anthony Roland as a director on Jun 16, 2023 | 1 pages | TM01 | ||
Appointment of Mr Daryl Anthony Roland as a director on Jun 16, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Apr 22, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Nov 30, 2021 | 13 pages | AA | ||
Confirmation statement made on Apr 22, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Nov 30, 2020 | 12 pages | AA | ||
Confirmation statement made on Apr 22, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Nov 30, 2019 | 12 pages | AA | ||
Confirmation statement made on Apr 22, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Nov 30, 2018 | 24 pages | AA | ||
Confirmation statement made on Apr 22, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Nov 30, 2017 | 25 pages | AA | ||
Confirmation statement made on Apr 22, 2018 with no updates | 3 pages | CS01 | ||
Full accounts made up to Nov 30, 2016 | 25 pages | AA | ||
Confirmation statement made on Apr 22, 2017 with updates | 7 pages | CS01 | ||
Appointment of Mr Lee Adam Flood as a director on Jan 01, 2017 | 2 pages | AP01 | ||
Full accounts made up to Nov 30, 2015 | 20 pages | AA | ||
Who are the officers of CASTLE MOTORS (TREBROWN) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ADDISON, Marketa | Director | Castle Garage Trebrown PL14 3PX Liskeard Cornwall | England | British,Czech | 334673610001 | |||||
| FLOOD, Dale Aron | Director | Trebrown PL14 3PX Liskeard Castle Garage Cornwall United Kingdom | England | English | 103169110001 | |||||
| FLOOD, Dean Roy | Director | Trebrown PL14 3PX Liskeard Castle Garage Cornwall United Kingdom | England | British | 92680650001 | |||||
| FLOOD, Lee Adam | Director | Castle Garage Trebrown PL14 3PX Liskeard Cornwall | United Kingdom | British | 222150580001 | |||||
| FLOOD, Roy Stanley | Director | Trebrown PL14 3PX Liskeard Castle Garage Cornwall United Kingdom | England | British | 142002440001 | |||||
| FLOOD, Stuart John | Director | Trebrown PL14 3PX Liskeard Castle Garage Cornwall United Kingdom | England | English | 15096090001 | |||||
| MANNING, Robert Anthony Kneale | Director | Trebrown PL14 3PX Liskeard Castle Garage Cornwall United Kingdom | England | British | 137289170001 | |||||
| FLOOD, Roy Stanley | Secretary | St Cleer PL14 5HE Liskeard Venland Manor Cornwall United Kingdom | British | 142002440001 | ||||||
| JLA SERVICES LIMITED | Secretary | 1 Cloth Court Cloth Fair EC1A 7LS London | 36878860001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ANSON, April Vivienne | Director | April Cottage St Pinnock PL14 4NA Liskeard Cornwall | British | 55991460001 | ||||||
| FLOOD, Adrian Glen | Director | Trebrown PL14 3PX Liskeard Castle Garage Cornwall United Kingdom | Thailand | British | 29969090002 | |||||
| FLOOD, Graham Charles | Director | Trebrown PL14 3PX Liskeard Castle Garage Cornwall United Kingdom | British | 15096080002 | ||||||
| ROLAND, Daryl Anthony | Director | Castle Garage Trebrown PL14 3PX Liskeard Cornwall | England | British | 310232940001 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 | |||||||
| JOHN LANSBURY UNLIMITED | Director | 1 Cloth Court Cloth Fair EC1A 7LS London | 32699320001 |
Who are the persons with significant control of CASTLE MOTORS (TREBROWN) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Stuart John Flood | Apr 06, 2016 | Castle Garage Trebrown PL14 3PX Liskeard Cornwall | No | ||||||||||
Nationality: English Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Roy Stanley Flood | Apr 06, 2016 | Castle Garage Trebrown PL14 3PX Liskeard Cornwall | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Castle Motor Company Ltd | Apr 06, 2016 | Horningtops PL14 3PX Liskeard Castle Garage Trebrown England | No | ||||||||||
| |||||||||||||
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