ROY CASTLE TRADING LIMITED
Overview
| Company Name | ROY CASTLE TRADING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03909935 |
| 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 ROY CASTLE TRADING LIMITED?
- Other human health activities (86900) / Human health and social work activities
Where is ROY CASTLE TRADING LIMITED located?
| Registered Office Address | Cotton Exchange Old Hall Street L3 9LQ Liverpool England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ROY CASTLE TRADING LIMITED?
| Company Name | From | Until |
|---|---|---|
| DAULBY PROMOTIONS LIMITED | Jan 19, 2000 | Jan 19, 2000 |
What are the latest accounts for ROY CASTLE TRADING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ROY CASTLE TRADING LIMITED?
| Last Confirmation Statement Made Up To | Oct 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 21, 2025 |
| Overdue | No |
What are the latest filings for ROY CASTLE TRADING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 21, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 8 pages | AA | ||
legacy | 83 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 6 pages | AA | ||
legacy | 66 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 2 pages | GUARANTEE2 | ||
Appointment of Mr Euan Imrie as a director on Dec 11, 2024 | 2 pages | AP01 | ||
Termination of appointment of Raymund John Donnelly as a director on Dec 11, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Oct 21, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Oct 21, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 6 pages | AA | ||
legacy | 66 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 2 pages | GUARANTEE2 | ||
Secretary's details changed for Mrs Paula Maria Chadwick on Mar 08, 2023 | 1 pages | CH03 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 6 pages | AA | ||
legacy | 77 pages | PARENT_ACC | ||
legacy | 2 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Oct 21, 2022 with no updates | 3 pages | CS01 | ||
Change of details for Roy Castle Lung Cancer Foundation as a person with significant control on Feb 16, 2022 | 2 pages | PSC05 | ||
Confirmation statement made on Oct 21, 2021 with no updates | 3 pages | CS01 | ||
Who are the officers of ROY CASTLE TRADING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHADWICK, Paula Marie | Secretary | Old Hall Street L3 9LQ Liverpool Cotton Exchange England | British | 101552060001 | ||||||
| CHADWICK, Paula Marie | Director | Old Hall Street L3 9LQ Liverpool Cotton Exchange England | England | British | 101552060001 | |||||
| GRUNDY, Michael Samuel | Director | Old Hall Street L3 9LQ Liverpool Cotton Exchange England | England | British | 70661990001 | |||||
| IMRIE, Euan | Director | Old Hall Street L3 9LQ Liverpool Cotton Exchange England | England | Scottish | 152939330001 | |||||
| ALDRIDGE, George | Secretary | 151 Green Lane Maghull L31 8BD Liverpool Merseyside | British | 48834360001 | ||||||
| ANDREWS, Robin Paul | Secretary | 84 Chestnut Drive M33 4HL Sale Cheshire | British | 25767700001 | ||||||
| HOARD, Jacqueline Frances | Secretary | 2 Piercefield Road Freshfield L37 7DQ Liverpool | British | 74228150001 | ||||||
| CORPORATE ADMINISTRATION SECRETARIES LIMITED | Nominee Secretary | Falcon House 24 North John Street L2 9RP Liverpool Merseyside | 900006800001 | |||||||
| CHADWICK, Paula Marie | Director | 4-6 Enterprise Way Wavertree Technology Park L13 1FB Liverpool Roy Castle Centre Merseyside Uk | England | British | 101552060001 | |||||
| DONNELLY, Raymund John | Director | Old Hall Street L3 9LQ Liverpool Cotton Exchange England | England | British | 43205750003 | |||||
| EVANS, Roger | Director | Lakeside Lindrick Dall S81 8BB Worksop Nottinghamshire | British | 75683700001 | ||||||
| GILLESPIE, Rosemary, Dr | Director | Galleon House St George Wharf SW8 2LW London Apartment 463 | United Kingdom | British | 133626180001 | |||||
| UNGER, Michael Ronald | Director | The Cottage Church Lane CH64 9US Neston South Wirral | United Kingdom | British | 85590290001 | |||||
| WALKER, Roderick Hughes | Director | Leafield The Ridgeway Heswall CH60 8NB Wirral Merseyside | United Kingdom | British | 35532300001 | |||||
| CORPORATE ADMINISTRATION SERVICES LIMITED | Nominee Director | Falcon House 24 North John Street L2 9RP Liverpool Merseyside | 900006790001 |
Who are the persons with significant control of ROY CASTLE TRADING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Roy Castle Lung Cancer Foundation | Oct 01, 2016 | Enterprise Way L13 1FB Liverpool 4 - 6 England | No | ||||||||||
| |||||||||||||
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