co
Corporate
Observer
Homepage
Data
Great Britain
Company
CASTLE ISLAND SERVICE & REPAIR CENTRE LTD

CASTLE ISLAND SERVICE & REPAIR CENTRE LTD

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

    • Overview

    Company NameCASTLE ISLAND SERVICE & REPAIR CENTRE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15663704
    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 CASTLE ISLAND SERVICE & REPAIR CENTRE LTD?

    • Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is CASTLE ISLAND SERVICE & REPAIR CENTRE LTD located?

    Registered Office Address
    13c Castle Island Way
    North Seaton
    NE63 0XL Ashington
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CASTLE ISLAND SERVICE & REPAIR CENTRE LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 20, 2026

    What is the status of the latest confirmation statement for CASTLE ISLAND SERVICE & REPAIR CENTRE LTD?

    Last Confirmation Statement Made Up ToApr 19, 2026
    Next Confirmation Statement DueMay 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 19, 2025
    OverdueNo

    What are the latest filings for CASTLE ISLAND SERVICE & REPAIR CENTRE LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 19, 2025 with no updates

    		3 pagesCS01

    Appointment of Mr Andrew Burgess as a director on Nov 14, 2024

    		2 pagesAP01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 20, 2024

    Model articles adopted

    		MODEL ARTICLES
    capitalApr 20, 2024

    Statement of capital on Apr 20, 2024

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of CASTLE ISLAND SERVICE & REPAIR CENTRE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BURGESS, Andrew
    Castle Island Way
    North Seaton
    NE63 0XL Ashington
    13c
    United Kingdom
    		Director
    Castle Island Way
    North Seaton
    NE63 0XL Ashington
    13c
    United Kingdom
    		United KingdomBritish329366890001
    SIMM, Bradley Jonjo
    Castle Island Way
    North Seaton
    NE63 0XL Ashington
    13c
    United Kingdom
    		Director
    Castle Island Way
    North Seaton
    NE63 0XL Ashington
    13c
    United Kingdom
    		United KingdomEnglish313142380001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CASTLE ISLAND SERVICE & REPAIR CENTRE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Bradley Jonjo Simm
    Castle Island Way
    North Seaton
    NE63 0XL Ashington
    13c
    United Kingdom
    		Apr 20, 2024
    Castle Island Way
    North Seaton
    NE63 0XL Ashington
    13c
    United Kingdom
    		No
    Nationality: English
    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