CASTILLO POOLS LIMITED
Overview
| Company Name | CASTILLO POOLS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | NI627982 |
| Jurisdiction | Northern Ireland |
| 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 CASTILLO POOLS LIMITED?
- Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation
Where is CASTILLO POOLS LIMITED located?
| Registered Office Address | 12 Causeway Road BT33 0DL Newcastle Down |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CASTILLO POOLS LIMITED?
| Company Name | From | Until |
|---|---|---|
| TOTAL POOLS & LEISURE LIMITED | Nov 25, 2014 | Nov 25, 2014 |
What are the latest accounts for CASTILLO POOLS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for CASTILLO POOLS LIMITED?
| Last Confirmation Statement Made Up To | Nov 20, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 04, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 20, 2024 |
| Overdue | No |
What are the latest filings for CASTILLO POOLS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Nov 20, 2024 with updates | 4 pages | CS01 | ||
Change of details for Mr Paul Neely as a person with significant control on Nov 14, 2024 | 2 pages | PSC04 | ||
Director's details changed for Mr Paul Neely on Nov 14, 2024 | 2 pages | CH01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Registered office address changed from PO Box 2381 Ni627982 - Companies House Default Address Belfast BT1 9DY to 12 Causeway Road Newcastle Down BT33 0DL on Nov 14, 2024 | 3 pages | AD01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Registered office address changed to Ni627982 - Companies House Default Address, 2nd Floor the Linenhall 32-38 Linenhall Street, Belfast, BT2 8BG on Jun 18, 2024 | 1 pages | RP05 | ||
Confirmation statement made on Dec 01, 2023 with updates | 5 pages | CS01 | ||
Change of details for Mr Paul Neely as a person with significant control on Nov 06, 2023 | 2 pages | PSC04 | ||
Cessation of Marc Mcmullan as a person with significant control on Nov 06, 2023 | 1 pages | PSC07 | ||
Termination of appointment of Marc Mcmullan as a director on Oct 06, 2023 | 1 pages | TM01 | ||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Feb 21, 2023 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||
Registered office address changed from 11a Woodside Road Industrial Estate Woodside Road Ballymena BT42 4QJ Northern Ireland to 12E Woodside Business Park Woodside Road Ballymena BT42 4QJ on Mar 11, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Mar 02, 2022 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Nov 10, 2021 with updates | 4 pages | CS01 | ||
Notification of Marc Mcmullan as a person with significant control on Mar 01, 2021 | 2 pages | PSC01 | ||
Confirmation statement made on Nov 25, 2020 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Nov 25, 2019 with updates | 5 pages | CS01 | ||
Notification of Paul Neely as a person with significant control on Sep 02, 2019 | 2 pages | PSC01 | ||
Cessation of Marc Mcmullan as a person with significant control on Sep 02, 2019 | 1 pages | PSC07 | ||
Who are the officers of CASTILLO POOLS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NEELY, Paul | Director | Causeway Road BT33 0DL Newcastle 12 Down | United Kingdom | British | Lawyer | 36575750003 | ||||
| MCMULLAN, Marc | Director | Market Road BT43 6EL Ballymena 18 United Kingdom | United Kingdom | British | Sales Engineer | 192940770001 |
Who are the persons with significant control of CASTILLO POOLS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Marc Mcmullan | Mar 01, 2021 | Woodside Road Industrial Estate Woodside Road BT42 4QJ Ballymena 11a Northern Ireland | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Paul Neely | Sep 02, 2019 | Causeway Road BT33 0DL Newcastle 12 Down | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Marc Mcmullan | Apr 06, 2016 | Woodside Road Industrial Estate Woodside Road BT42 4QJ Ballymena 11a Northern Ireland | 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