CASTELL CARS LIMITED
Overview
| Company Name | CASTELL CARS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04424884 |
| 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 CASTELL CARS LIMITED?
- Taxi operation (49320) / Transportation and storage
Where is CASTELL CARS LIMITED located?
| Registered Office Address | 3 Poplar Road CF83 1LF Caerphilly Wales |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CASTELL CARS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 30, 2024 |
| Next Accounts Due On | Apr 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2023 |
What is the status of the latest confirmation statement for CASTELL CARS LIMITED?
| Last Confirmation Statement Made Up To | Apr 25, 2025 |
|---|---|
| Next Confirmation Statement Due | May 09, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 25, 2024 |
| Overdue | No |
What are the latest filings for CASTELL CARS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 25, 2024 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 25, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2022 | 6 pages | AA | ||||||||||
Registered office address changed from 2a Bartlett Street Caerphilly Mid Glamorgan CF83 2EU to 3 Poplar Road Caerphilly CF83 1LF on May 10, 2022 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Apr 25, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 30, 2021 | 6 pages | AA | ||||||||||
Total exemption full accounts made up to Jul 30, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 25, 2021 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period shortened from Jul 31, 2020 to Jul 30, 2020 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Apr 25, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 25, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 25, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 25, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2016 | 3 pages | AA | ||||||||||
Annual return made up to Apr 25, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jul 31, 2015 | 11 pages | AA | ||||||||||
Annual return made up to Apr 25, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jul 31, 2014 | 11 pages | AA | ||||||||||
Annual return made up to Apr 25, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jul 31, 2013 | 11 pages | AA | ||||||||||
Annual return made up to Apr 25, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of CASTELL CARS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DALY, John Desmond | Secretary | O Dalaigh Pentwyn Isaf CF83 2NR Caerphilly Mid Glamorgan | Irish | Propiator | 83038740001 | |||||
| ISMAIL, Azad | Director | 2a Bartlett Street CF83 1JS Caerphilly Mid Glamorgan | Wales | British | Director | 83038690001 | ||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Who are the persons with significant control of CASTELL CARS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Azad Ismail | Apr 06, 2016 | Poplar Road CF83 1LF Caerphilly 3 Wales | No |
Nationality: British Country of Residence: Wales | |||
Natures of Control
| |||
| John Desmond Daly | Apr 06, 2016 | Poplar Road CF83 1LF Caerphilly 3 Wales | No |
Nationality: British Country of Residence: Wales | |||
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