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CASTAWAY PLAY LIMITED

CASTAWAY PLAY LIMITED

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

    • Overview

    Company NameCASTAWAY PLAY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11800358
    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 CASTAWAY PLAY LIMITED?

    • Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation

    Where is CASTAWAY PLAY LIMITED located?

    Registered Office Address
    71 Moss Road
    Astbury
    CW12 3BP Congleton
    Cheshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CASTAWAY PLAY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 30, 2026
    Next Accounts Due OnOct 30, 2026
    Last Accounts
    Last Accounts Made Up ToJan 30, 2025

    What is the status of the latest confirmation statement for CASTAWAY PLAY LIMITED?

    Last Confirmation Statement Made Up ToJan 30, 2026
    Next Confirmation Statement DueFeb 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 30, 2025
    OverdueNo

    What are the latest filings for CASTAWAY PLAY LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jan 30, 2025

    		7 pagesAA

    Confirmation statement made on Jan 30, 2025 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jan 30, 2024

    		6 pagesAA

    Confirmation statement made on Jan 30, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jan 30, 2023

    		6 pagesAA

    Previous accounting period shortened from Jan 31, 2023 to Jan 30, 2023

    		1 pagesAA01

    Confirmation statement made on Jan 30, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jan 31, 2022

    		8 pagesAA

    Confirmation statement made on Jan 30, 2022 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Jan 31, 2021

    		7 pagesAA

    Memorandum and Articles of Association

    		23 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Change of share class name or designation

    		2 pagesSH08

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Statement of capital following an allotment of shares on Jul 07, 2021

    • Capital: GBP 100.00
    		4 pagesSH01

    Confirmation statement made on Jan 30, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jan 31, 2020

    		9 pagesAA

    Confirmation statement made on Jan 30, 2020 with updates

    		4 pagesCS01

    Incorporation

    		39 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 31, 2019

    Statement of capital on Jan 31, 2019

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of CASTAWAY PLAY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COTTRELL, Simon James
    Moss Road
    Astbury
    CW12 3BP Congleton
    71
    Cheshire
    United Kingdom
    		Director
    Moss Road
    Astbury
    CW12 3BP Congleton
    71
    Cheshire
    United Kingdom
    		United KingdomBritish98553910001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CASTAWAY PLAY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Simon James Cottrell
    Moss Road
    CW12 3BP Congleton
    71
    United Kingdom
    		Jan 31, 2019
    Moss Road
    CW12 3BP Congleton
    71
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    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