CASTAWAYS OF LONDON LIMITED

Overview

Company Name	CASTAWAYS OF LONDON LIMITED
Company Status	Active
Company Status Detail	Active proposal to strike off
Legal Form	Private limited company
Company Number	03520013
Jurisdiction	England/Wales
Date of Creation	Mar 02, 1998

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CASTAWAYS OF LONDON LIMITED?

Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store (47599) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is CASTAWAYS OF LONDON LIMITED located?

Registered Office Address	67 High Street West Wickham BR4 0LS Bromley Kent
Undeliverable Registered Office Address	No

What are the latest accounts for CASTAWAYS OF LONDON LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2023
Next Accounts Due On	Dec 31, 2024
Last Accounts
Last Accounts Made Up To	Dec 31, 2022

What is the status of the latest confirmation statement for CASTAWAYS OF LONDON LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Mar 02, 2025
Next Confirmation Statement Due	Mar 16, 2025
Next Confirmation Statement Made Up To	Mar 02, 2024
Overdue	Yes

What are the latest filings for CASTAWAYS OF LONDON LIMITED?

Filings
Date	Description	Document	Type
Apr 10, 2025	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Mar 04, 2025	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Mar 25, 2024	Confirmation statement made on Mar 02, 2024 with no updates	3 pages	CS01

Dec 21, 2023	Total exemption full accounts made up to Dec 31, 2022	8 pages	AA

Mar 06, 2023	Confirmation statement made on Mar 02, 2023 with no updates	3 pages	CS01

Nov 29, 2022	Total exemption full accounts made up to Dec 31, 2021	8 pages	AA

Mar 14, 2022	Confirmation statement made on Mar 02, 2022 with no updates	3 pages	CS01

Oct 20, 2021	Total exemption full accounts made up to Dec 31, 2020	8 pages	AA

Apr 30, 2021	Confirmation statement made on Mar 02, 2021 with no updates	3 pages	CS01

Feb 17, 2021	Total exemption full accounts made up to Dec 31, 2019	8 pages	AA

Mar 05, 2020	Confirmation statement made on Mar 02, 2020 with no updates	3 pages	CS01

Sep 24, 2019	Total exemption full accounts made up to Dec 31, 2018	8 pages	AA

Mar 13, 2019	Confirmation statement made on Mar 02, 2019 with no updates	3 pages	CS01

Sep 26, 2018	Total exemption full accounts made up to Dec 31, 2017	8 pages	AA

May 16, 2018	Satisfaction of charge 3 in full	1 pages	MR04

May 16, 2018	Satisfaction of charge 1 in full	1 pages	MR04

May 02, 2018	Satisfaction of charge 2 in full	1 pages	MR04

May 02, 2018	All of the property or undertaking has been released from charge 1	2 pages	MR05

Mar 08, 2018	Confirmation statement made on Mar 02, 2018 with no updates	3 pages	CS01

Sep 27, 2017	Total exemption full accounts made up to Dec 31, 2016	9 pages	AA

Mar 10, 2017	Confirmation statement made on Mar 02, 2017 with updates	5 pages	CS01

Sep 30, 2016	Total exemption small company accounts made up to Dec 31, 2015	7 pages	AA

Aug 09, 2016	Director's details changed for Miss Melanie Dawn Stockley on Aug 09, 2016	2 pages	CH01

Aug 09, 2016	Secretary's details changed for Miss Melanie Dawn Stockley on Aug 09, 2016	1 pages	CH03

Aug 09, 2016	Director's details changed for Miss Melanie Dawn Stockley on Aug 09, 2016	2 pages	CH01

View All Filings

Who are the officers of CASTAWAYS OF LONDON LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
STOCKLEY, Melanie Dawn Pheonix Close BR4 0TA West Wickham 15 Kent United Kingdom	Mar 03, 1998		Secretary	Pheonix Close BR4 0TA West Wickham 15 Kent United Kingdom		British		57410350002
REED, Alan 15 Pheonix Close BR4 0TA West Wickham Kent	Mar 03, 1998		Director	15 Pheonix Close BR4 0TA West Wickham Kent	England	British	1955-3	35787540001
STOCKLEY, Melanie Dawn Pheonix Close BR4 0TA West Wickham 15 Kent United Kingdom	Mar 03, 1998		Director	Pheonix Close BR4 0TA West Wickham 15 Kent United Kingdom	England	British	1969-4	57410350002
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Mar 02, 1998	Mar 02, 1998	Nominee Secretary	788-790 Finchley Road NW11 7TJ London				900001120001
MARSH, Julie Ann 32 Austen Road Northumberland Heath DA8 1YA Erith Kent	Jan 15, 2001	Nov 01, 2001	Director	32 Austen Road Northumberland Heath DA8 1YA Erith Kent		British	1970-2	74498410001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Mar 02, 1998	Mar 02, 1998	Nominee Director	788-790 Finchley Road NW11 7TJ London				900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CASTAWAYS OF LONDON LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Alan Reed High Street West Wickham BR4 0LS Bromley 67 Kent	Oct 12, 2016	High Street West Wickham BR4 0LS Bromley 67 Kent	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

View Detailed Information on Persons with Significant 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