CASTRITE JEWELLERY LIMITED

CASTRITE JEWELLERY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCASTRITE JEWELLERY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04676303
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CASTRITE JEWELLERY LIMITED?

    • Manufacture of jewellery and related articles (32120) / Manufacturing

    Where is CASTRITE JEWELLERY LIMITED located?

    Registered Office Address
    19 Northampton Street
    B18 6DU Birmingham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CASTRITE JEWELLERY LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for CASTRITE JEWELLERY LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 24, 2024

    What are the latest filings for CASTRITE JEWELLERY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Micro company accounts made up to Jun 30, 2024

    4 pagesAA

    Confirmation statement made on Feb 24, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2023

    4 pagesAA

    Confirmation statement made on Feb 24, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2022

    3 pagesAA

    Appointment of Doris Shore as a director on Mar 31, 2022

    2 pagesAP01

    Confirmation statement made on Feb 24, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2021

    3 pagesAA

    Confirmation statement made on Feb 24, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2020

    3 pagesAA

    Confirmation statement made on Feb 24, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2019

    5 pagesAA

    Confirmation statement made on Feb 24, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2018

    4 pagesAA

    Confirmation statement made on Feb 24, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2017

    5 pagesAA

    Confirmation statement made on Feb 24, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    6 pagesAA

    Annual return made up to Feb 24, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 23, 2016

    Statement of capital on Mar 23, 2016

    • Capital: GBP 4
    SH01

    Total exemption small company accounts made up to Jun 30, 2015

    5 pagesAA

    Annual return made up to Feb 24, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 18, 2015

    Statement of capital on Mar 18, 2015

    • Capital: GBP 4
    SH01

    Total exemption small company accounts made up to Jun 30, 2014

    5 pagesAA

    Who are the officers of CASTRITE JEWELLERY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHORE, Kenneth Charles
    11 Valentine Close
    WR9 7SD Droitwich
    Worcestershire
    Secretary
    11 Valentine Close
    WR9 7SD Droitwich
    Worcestershire
    British31724600001
    PINCHBECK, Graham Kenneth
    1 Danford Lane
    B91 1QA Solihull
    West Midlands
    Director
    1 Danford Lane
    B91 1QA Solihull
    West Midlands
    British87949240001
    SHORE, Doris
    Northampton Street
    B18 6DU Birmingham
    19
    Director
    Northampton Street
    B18 6DU Birmingham
    19
    United KingdomGerman21187470001
    SHORE, Kenneth Charles
    11 Valentine Close
    WR9 7SD Droitwich
    Worcestershire
    Director
    11 Valentine Close
    WR9 7SD Droitwich
    Worcestershire
    United KingdomBritish31724600001
    COMPTON, Keith
    6 Conchar Close
    B72 1LN Sutton Coldfield
    West Midlands
    Secretary
    6 Conchar Close
    B72 1LN Sutton Coldfield
    West Midlands
    British87949220001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    COMPTON, Keith
    6 Conchar Close
    B72 1LN Sutton Coldfield
    West Midlands
    Director
    6 Conchar Close
    B72 1LN Sutton Coldfield
    West Midlands
    British87949220001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of CASTRITE JEWELLERY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kenneth Charles Shore
    The Orchard
    WR9 7SD Droitwich
    11 Valentine Close
    Worcestershire
    United Kingdom
    Apr 06, 2016
    The Orchard
    WR9 7SD Droitwich
    11 Valentine Close
    Worcestershire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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