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CASTLETONS ACCOUNTANTS LIMITED

CASTLETONS ACCOUNTANTS LIMITED

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

    • Overview

    Company NameCASTLETONS ACCOUNTANTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07274230
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of CASTLETONS ACCOUNTANTS LIMITED?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities

    Where is CASTLETONS ACCOUNTANTS LIMITED located?

    Registered Office Address
    The Old Workshop
    12b Kennerleys Lane
    SK9 5EQ Wilmslow
    Cheshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CASTLETONS ACCOUNTANTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for CASTLETONS ACCOUNTANTS LIMITED?

    Last Confirmation Statement Made Up ToJun 04, 2026
    Next Confirmation Statement DueJun 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 04, 2025
    OverdueNo

    What are the latest filings for CASTLETONS ACCOUNTANTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 04, 2025 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2024

    		11 pagesAA

    Cessation of Jacqueline Frances Ford as a person with significant control on Nov 01, 2024

    		1 pagesPSC07

    Cessation of Andrew David Ford as a person with significant control on Nov 01, 2024

    		1 pagesPSC07

    Confirmation statement made on Jun 04, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    		11 pagesAA

    Appointment of Ms Siobhan Ford as a director on Oct 26, 2023

    		2 pagesAP01

    Notification of Andrew David Ford as a person with significant control on Jun 09, 2023

    		2 pagesPSC01

    Notification of Jacqueline Frances Ford as a person with significant control on Jun 09, 2023

    		2 pagesPSC01

    Confirmation statement made on Jun 04, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    		10 pagesAA

    Confirmation statement made on Jun 04, 2022 with updates

    		5 pagesCS01

    Cessation of Jacqueline Frances Ford as a person with significant control on Dec 07, 2021

    		1 pagesPSC07

    Cessation of Andrew David Ford as a person with significant control on Dec 07, 2021

    		1 pagesPSC07

    Notification of Jas Incorporated Limited as a person with significant control on Dec 07, 2021

    		2 pagesPSC02

    Total exemption full accounts made up to Jun 30, 2021

    		10 pagesAA

    Total exemption full accounts made up to Jun 30, 2020

    		10 pagesAA

    Confirmation statement made on Jun 04, 2021 with updates

    		4 pagesCS01

    Confirmation statement made on Jun 04, 2020 with updates

    		4 pagesCS01

    Micro company accounts made up to Jun 30, 2019

    		3 pagesAA

    Satisfaction of charge 2 in full

    		1 pagesMR04

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Director's details changed for Mrs Jacqueline Frances Ford on Oct 14, 2019

    		2 pagesCH01

    Change of details for Mrs Jacqueline Frances Ford as a person with significant control on Oct 14, 2019

    		2 pagesPSC04

    Director's details changed for Mr Andrew David Ford on Oct 14, 2019

    		2 pagesCH01
    View All Filings

    Who are the officers of CASTLETONS ACCOUNTANTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FORD, Andrew David
    Kennerleys Lane
    SK9 5EQ Wilmslow
    12b
    Cheshire
    United Kingdom
    		Director
    Kennerleys Lane
    SK9 5EQ Wilmslow
    12b
    Cheshire
    United Kingdom
    		EnglandBritish65409560003
    FORD, Jacqueline Frances
    12b Kennerleys Lane
    SK9 5EQ Wilmslow
    The Old Workshop
    Cheshire
    United Kingdom
    		Director
    12b Kennerleys Lane
    SK9 5EQ Wilmslow
    The Old Workshop
    Cheshire
    United Kingdom
    		EnglandBritish65409600003
    FORD, Siobhan Victoria
    12b Kennerleys Lane
    SK9 5EQ Wilmslow
    The Old Workshop
    Cheshire
    United Kingdom
    		Director
    12b Kennerleys Lane
    SK9 5EQ Wilmslow
    The Old Workshop
    Cheshire
    United Kingdom
    		EnglandBritish315167800001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CASTLETONS ACCOUNTANTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew David Ford
    12b Kennerleys Lane
    SK9 5EQ Wilmslow
    The Old Workshop
    Cheshire
    United Kingdom
    		Jun 09, 2023
    12b Kennerleys Lane
    SK9 5EQ Wilmslow
    The Old Workshop
    Cheshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Jacqueline Frances Ford
    12b Kennerleys Lane
    SK9 5EQ Wilmslow
    The Old Workshop
    Cheshire
    United Kingdom
    		Jun 09, 2023
    12b Kennerleys Lane
    SK9 5EQ Wilmslow
    The Old Workshop
    Cheshire
    United Kingdom
    		Yes
    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 voting rights in the company.
    Jas Incorporated Limited
    12b Kennerleys Lane
    SK9 5EQ Wilmslow
    The Old Workshop
    Cheshire
    United Kingdom
    		Dec 07, 2021
    12b Kennerleys Lane
    SK9 5EQ Wilmslow
    The Old Workshop
    Cheshire
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityUk Companies Act
    Place RegisteredRegister Of Companies
    Registration Number13706103
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Jacqueline Frances Ford
    12b Kennerleys Lane
    SK9 5EQ Wilmslow
    The Old Workshop
    Cheshire
    		Apr 06, 2016
    12b Kennerleys Lane
    SK9 5EQ Wilmslow
    The Old Workshop
    Cheshire
    		Yes
    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.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mr Andrew David Ford
    12b Kennerleys Lane
    SK9 5EQ Wilmslow
    The Old Workshop
    Cheshire
    		Apr 06, 2016
    12b Kennerleys Lane
    SK9 5EQ Wilmslow
    The Old Workshop
    Cheshire
    		Yes
    Nationality: British
    Country of Residence: England
    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.
    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