CASTLE WORKS HOLDINGS LIMITED
Overview
| Company Name | CASTLE WORKS HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09746496 |
| 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 CASTLE WORKS HOLDINGS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is CASTLE WORKS HOLDINGS LIMITED located?
| Registered Office Address | 2nd Floor Midas House 62 Goldsworth Road GU21 6LQ Woking Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CASTLE WORKS HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 30, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for CASTLE WORKS HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Aug 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 24, 2025 |
| Overdue | No |
What are the latest filings for CASTLE WORKS HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 24, 2025 with updates | 4 pages | CS01 | ||
Registered office address changed from Suite a 1st Floor, Midas House 62 Goldsworth Road Woking Surrey GU21 6LQ United Kingdom to 2nd Floor Midas House 62 Goldsworth Road Woking Surrey GU21 6LQ on Feb 11, 2025 | 1 pages | AD01 | ||
Change of details for Seven Acres Fic Limited as a person with significant control on Feb 11, 2025 | 2 pages | PSC05 | ||
Cessation of Harvey William Bowden as a person with significant control on Oct 28, 2024 | 1 pages | PSC07 | ||
Notification of Seven Acres Fic Limited as a person with significant control on Oct 28, 2024 | 2 pages | PSC02 | ||
Confirmation statement made on Aug 24, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 6 pages | AA | ||
Registered office address changed from Lower Orchard House Coneyhurst Lane Ewhurst Cranleigh Surrey GU6 7PL United Kingdom to Suite a 1st Floor, Midas House 62 Goldsworth Road Woking Surrey GU21 6LQ on Jan 30, 2024 | 1 pages | AD01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Aug 24, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 6 pages | AA | ||
Confirmation statement made on Aug 24, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Aug 24, 2021 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 6 pages | AA | ||
Change of details for Mr Harvey William Bowden as a person with significant control on Nov 02, 2020 | 2 pages | PSC04 | ||
Confirmation statement made on Aug 24, 2020 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Harvey William Bowden on Aug 01, 2020 | 2 pages | CH01 | ||
Secretary's details changed for Mrs Ann Patricia Bowden on Aug 01, 2020 | 1 pages | CH03 | ||
Change of details for Mr Harvey William Bowden as a person with significant control on Aug 01, 2020 | 2 pages | PSC04 | ||
Registered office address changed from 14 Flower Walk Guildford GU2 4EP to Lower Orchard House Coneyhurst Lane Ewhurst Cranleigh Surrey GU6 7PL on Nov 19, 2019 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 6 pages | AA | ||
Confirmation statement made on Aug 24, 2019 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 097464960002 in full | 1 pages | MR04 | ||
Registered office address changed from Harvey Water Softeners Hipley Street Woking Surrey GU22 9LQ United Kingdom to 14 Flower Walk Guildford GU2 4EP on Dec 23, 2018 | 2 pages | AD01 | ||
Who are the officers of CASTLE WORKS HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOWDEN, Ann Patricia | Secretary | Midas House 62 Goldsworth Road GU21 6LQ Woking 2nd Floor Surrey United Kingdom | 240961370001 | |||||||
| BOWDEN, Harvey William | Director | Midas House 62 Goldsworth Road GU21 6LQ Woking 2nd Floor Surrey United Kingdom | England | British | Director | 121706920005 |
Who are the persons with significant control of CASTLE WORKS HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Seven Acres Fic Limited | Oct 28, 2024 | Midas House 62 Goldsworth Road GU21 6LQ Woking 2nd Floor Surrey United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Harvey William Bowden | Apr 06, 2016 | 1st Floor, Midas House 62 Goldsworth Road GU21 6LQ Woking Suite A Surrey United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
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