Castle Independent Limited
- Active
- Incorporated on 2 Jul 2001
Reg Address: Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham B45 9PZ
Previous Names:
Manorcharm Limited - 9 Jul 2001
Manorcharm Limited - 2 Jul 2001
Company Classifications:
56210 - Event catering activities
- Summary The company with name "Castle Independent Limited" is a ltd and located in Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham B45 9PZ. Castle Independent Limited is currently in active status and it was incorporated on 2 Jul 2001 (23 years 2 months 20 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Jun 2025, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Castle Independent Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Gareth Jonathan Sharpe | Director | 2 Nov 2021 | British | Active |
2 | Sarah Jane Sergeant | Director | 1 Dec 2019 | British | Active |
3 | Sarah Jane Sergeant | Director | 1 Dec 2019 | British | Resigned 31 Jul 2021 |
4 | Robin Ronald Mills | Director | 25 Nov 2019 | British | Active |
5 | Robin Ronald Mills | Director | 25 Nov 2019 | British | Active |
6 | Kate Dunham | Director | 1 Feb 2019 | British | Resigned 31 Jan 2020 |
7 | Christopher John Garside | Director | 2 Jan 2018 | British | Resigned 25 Nov 2019 |
8 | Alison Jane Henriksen | Director | 30 Dec 2017 | British | Resigned 1 Feb 2019 |
9 | Dennis Moulton Hogan | Director | 6 Jan 2014 | American | Resigned 1 Oct 2017 |
10 | Paul Anthony Galvin | Director | 31 Dec 2010 | British | Resigned 30 Dec 2017 |
11 | COMPASS SECRETARIES LIMITED | Corporate Secretary | 24 Dec 2008 | - | Active |
12 | Neil Reynolds Smith | Director | 24 Dec 2008 | British | Resigned 31 Dec 2010 |
13 | Ian James Sarson | Director | 6 Jun 2007 | British | Resigned 6 Jan 2014 |
14 | David Grant Mortimer | Director | 3 Jan 2006 | British | Resigned 31 May 2007 |
15 | Andy Edward Mee | Director | 23 Nov 2004 | British | Resigned 5 Dec 2005 |
16 | Donald Andrew Davenport | Director | 8 Feb 2002 | British | Resigned 10 Jul 2002 |
17 | Trevor Holden Briggs | Director | 8 Feb 2002 | British | Resigned 30 Jun 2007 |
18 | Timothy Charles Mason | Secretary | 8 Feb 2002 | - | Resigned 24 Dec 2008 |
19 | Nicholas Edward Heale Thomas | Director | 8 Feb 2002 | British | Resigned 1 Nov 2004 |
20 | Gordon Mackenzie Thomson | Director | 6 Jul 2001 | British | Resigned 8 Feb 2002 |
21 | Francis Joseph Bell | Director | 6 Jul 2001 | British | Resigned 8 Feb 2002 |
22 | Gordon Mackenzie Thomson | Secretary | 6 Jul 2001 | British | Resigned 8 Feb 2002 |
23 | HALLMARK REGISTRARS LIMITED | Nominee Director | 2 Jul 2001 | - | Resigned 6 Jul 2001 |
24 | HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 2 Jul 2001 | - | Resigned 6 Jul 2001 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status |
---|---|---|---|---|
1 | Waseley (Cvi) Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Castle Independent Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Confirmation Statement - No Updates | 5 Jun 2024 | Download PDF |
2 | Confirmation Statement - No Updates | 9 Jun 2023 | Download PDF |
3 | Confirmation Statement - No Updates | 1 Jun 2022 | Download PDF 3 Pages |
4 | Officers - Termination Director Company With Name Termination Date | 2 Aug 2021 | Download PDF |
5 | Confirmation Statement - No Updates | 7 Jun 2021 | Download PDF |
6 | Accounts - Dormant | 10 Feb 2021 | Download PDF 3 Pages |
7 | Confirmation Statement - No Updates | 16 Jun 2020 | Download PDF 3 Pages |
8 | Accounts - Dormant | 19 Mar 2020 | Download PDF 3 Pages |
9 | Officers - Termination Director Company With Name Termination Date | 3 Feb 2020 | Download PDF 1 Pages |
10 | Officers - Appoint Person Director Company With Name Date | 4 Dec 2019 | Download PDF 2 Pages |
11 | Officers - Termination Director Company With Name Termination Date | 29 Nov 2019 | Download PDF 1 Pages |
12 | Officers - Appoint Person Director Company With Name Date | 29 Nov 2019 | Download PDF 2 Pages |
13 | Accounts - Full | 9 Jul 2019 | Download PDF 19 Pages |
14 | Confirmation Statement - Updates | 4 Jun 2019 | Download PDF 4 Pages |
15 | Officers - Termination Director Company With Name Termination Date | 1 Mar 2019 | Download PDF 1 Pages |
16 | Officers - Appoint Person Director Company With Name Date | 1 Mar 2019 | Download PDF 2 Pages |
17 | Persons With Significant Control - Change To A Person With Significant Control | 13 Sep 2018 | Download PDF 2 Pages |
18 | Accounts - Full | 4 Jul 2018 | Download PDF 15 Pages |
19 | Confirmation Statement - Updates | 1 Jun 2018 | Download PDF 4 Pages |
20 | Officers - Appoint Person Director Company With Name Date | 8 Jan 2018 | Download PDF 2 Pages |
21 | Officers - Termination Director Company With Name Termination Date | 5 Jan 2018 | Download PDF 1 Pages |
22 | Officers - Appoint Person Director Company With Name Date | 2 Jan 2018 | Download PDF 2 Pages |
23 | Officers - Termination Director Company With Name Termination Date | 15 Dec 2017 | Download PDF 1 Pages |
24 | Accounts - Full | 27 Jun 2017 | Download PDF 15 Pages |
25 | Confirmation Statement - Updates | 6 Jun 2017 | Download PDF 5 Pages |
26 | Accounts - Full | 6 Jul 2016 | Download PDF 13 Pages |
27 | Annual Return - Company With Made Up Date Full List Shareholders | 29 Jun 2016 | Download PDF 5 Pages |
28 | Annual Return - Company With Made Up Date Full List Shareholders | 16 Jul 2015 | Download PDF 5 Pages |
29 | Accounts - Full | 4 Jun 2015 | Download PDF 13 Pages |
30 | Annual Return - Company With Made Up Date Full List Shareholders | 3 Jun 2014 | Download PDF 5 Pages |
31 | Accounts - Full | 30 Apr 2014 | Download PDF 13 Pages |
32 | Auditors - Resignation Company | 25 Apr 2014 | Download PDF 2 Pages |
33 | Officers - Appoint Person Director Company With Name | 11 Feb 2014 | Download PDF 2 Pages |
34 | Officers - Termination Director Company With Name | 7 Feb 2014 | Download PDF 1 Pages |
35 | Annual Return - Company With Made Up Date Full List Shareholders | 3 Jun 2013 | Download PDF 5 Pages |
36 | Accounts - Full | 11 Apr 2013 | Download PDF 13 Pages |
37 | Officers - Change Person Director Company With Change Date | 4 Feb 2013 | Download PDF 2 Pages |
38 | Annual Return - Company With Made Up Date Full List Shareholders | 7 Jun 2012 | Download PDF 5 Pages |
39 | Accounts - Full | 13 Apr 2012 | Download PDF 16 Pages |
40 | Annual Return - Company With Made Up Date Full List Shareholders | 8 Jun 2011 | Download PDF 5 Pages |
41 | Accounts - Full | 7 Apr 2011 | Download PDF 13 Pages |
42 | Officers - Appoint Person Director Company With Name | 13 Jan 2011 | Download PDF 2 Pages |
43 | Officers - Termination Director Company With Name | 12 Jan 2011 | Download PDF 1 Pages |
44 | Annual Return - Company With Made Up Date Full List Shareholders | 4 Jun 2010 | Download PDF 5 Pages |
45 | Accounts - Full | 26 May 2010 | Download PDF 15 Pages |
46 | Officers - Change Person Director Company With Change Date | 13 Mar 2010 | Download PDF 2 Pages |
47 | Annual Return - Legacy | 1 Jun 2009 | Download PDF 3 Pages |
48 | Accounts - Full | 29 May 2009 | Download PDF 15 Pages |
49 | Officers - Legacy | 25 Feb 2009 | Download PDF 1 Pages |
50 | Officers - Legacy | 25 Feb 2009 | Download PDF 1 Pages |
51 | Officers - Legacy | 25 Feb 2009 | Download PDF 1 Pages |
52 | Resolution | 3 Oct 2008 | Download PDF 1 Pages |
53 | Annual Return - Legacy | 31 Jul 2008 | Download PDF 3 Pages |
54 | Accounts - Full | 7 Jul 2008 | Download PDF 13 Pages |
55 | Annual Return - Legacy | 11 Jul 2007 | Download PDF 2 Pages |
56 | Officers - Legacy | 10 Jul 2007 | Download PDF 1 Pages |
57 | Officers - Legacy | 28 Jun 2007 | Download PDF 1 Pages |
58 | Accounts - Full | 25 Jun 2007 | Download PDF 15 Pages |
59 | Officers - Legacy | 8 Jun 2007 | Download PDF 1 Pages |
60 | Annual Return - Legacy | 7 Aug 2006 | Download PDF 2 Pages |
61 | Accounts - Full | 11 Jul 2006 | Download PDF 11 Pages |
62 | Officers - Legacy | 29 Dec 2005 | Download PDF 1 Pages |
63 | Officers - Legacy | 15 Dec 2005 | Download PDF 1 Pages |
64 | Accounts - Full | 5 Aug 2005 | Download PDF 11 Pages |
65 | Annual Return - Legacy | 27 Jul 2005 | Download PDF 2 Pages |
66 | Officers - Legacy | 24 Nov 2004 | Download PDF 1 Pages |
67 | Officers - Legacy | 8 Nov 2004 | Download PDF 1 Pages |
68 | Resolution | 26 Aug 2004 | Download PDF |
69 | Resolution | 26 Aug 2004 | Download PDF |
70 | Resolution | 26 Aug 2004 | Download PDF 1 Pages |
71 | Accounts - Full | 4 Aug 2004 | Download PDF 12 Pages |
72 | Annual Return - Legacy | 29 Jul 2004 | Download PDF 2 Pages |
73 | Accounts - Full | 17 Mar 2004 | Download PDF 15 Pages |
74 | Annual Return - Legacy | 8 Jul 2003 | Download PDF 2 Pages |
75 | Annual Return - Legacy | 5 Aug 2002 | Download PDF 3 Pages |
76 | Officers - Legacy | 25 Jul 2002 | Download PDF 1 Pages |
77 | Officers - Legacy | 10 Jul 2002 | Download PDF 1 Pages |
78 | Officers - Legacy | 9 Jul 2002 | Download PDF 1 Pages |
79 | Address - Legacy | 5 Apr 2002 | Download PDF 1 Pages |
80 | Officers - Legacy | 19 Mar 2002 | Download PDF 2 Pages |
81 | Officers - Legacy | 19 Mar 2002 | Download PDF 1 Pages |
82 | Officers - Legacy | 19 Mar 2002 | Download PDF 1 Pages |
83 | Officers - Legacy | 19 Mar 2002 | Download PDF 2 Pages |
84 | Accounts - Legacy | 19 Mar 2002 | Download PDF 1 Pages |
85 | Officers - Legacy | 4 Mar 2002 | Download PDF 5 Pages |
86 | Officers - Legacy | 1 Mar 2002 | Download PDF 2 Pages |
87 | Mortgage - Legacy | 25 Feb 2002 | Download PDF 1 Pages |
88 | Capital - Legacy | 12 Feb 2002 | Download PDF 4 Pages |
89 | Capital - Legacy | 12 Feb 2002 | Download PDF 2 Pages |
90 | Resolution | 12 Feb 2002 | Download PDF |
91 | Resolution | 12 Feb 2002 | Download PDF 1 Pages |
92 | Capital - Legacy | 16 Nov 2001 | Download PDF 2 Pages |
93 | Capital - Legacy | 16 Nov 2001 | Download PDF 1 Pages |
94 | Resolution | 16 Nov 2001 | Download PDF |
95 | Resolution | 16 Nov 2001 | Download PDF 1 Pages |
96 | Mortgage - Legacy | 22 Aug 2001 | Download PDF 4 Pages |
97 | Officers - Legacy | 19 Jul 2001 | Download PDF 1 Pages |
98 | Officers - Legacy | 19 Jul 2001 | Download PDF 1 Pages |
99 | Officers - Legacy | 19 Jul 2001 | Download PDF 3 Pages |
100 | Officers - Legacy | 19 Jul 2001 | Download PDF 3 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.