THE CASTLE TEA CO. LIMITED - LONDON


Company Profile Company Filings

Overview

THE CASTLE TEA CO. LIMITED is a Private Limited Company from LONDON and has the status: Active.
THE CASTLE TEA CO. LIMITED was incorporated 49 years ago on 19/08/1974 and has the registered number: 01181141. The accounts status is DORMANT and accounts are next due on 01/12/2024.

THE CASTLE TEA CO. LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
1 / 3 07/03/2023 01/12/2024

Registered Office

BEGBIES
9 BONHILL STREET
LONDON
EC2A 4DJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/05/2023 15/05/2024

Map

BEGBIES

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BEGBIES PROFESSIONAL APPOINTMENTS LIMITED Corporate Secretary 2014-05-02 CURRENT
MR ALBERT DARBOVEN Apr 1934 German Director 2011-05-01 CURRENT
HOPE AGAR BUSINESS SERVICES LTD. Corporate Secretary 2005-08-11 UNTIL 2014-05-01 RESIGNED
ALAN CHARLES WALLWORK May 1949 British Director RESIGNED
ANTHONY HERBERT MERVYN MARCUS May 1944 British Director RESIGNED
MR DEREK EDWARD BERNARD MACKENZIE Oct 1932 British Director RESIGNED
HANS OTTO GRELCK Jul 1947 German Director 1993-05-01 UNTIL 2011-05-01 RESIGNED
JOHN GARNER Apr 1933 British Director RESIGNED
MS SUSAN PATRICIA ROYE Jun 1965 Secretary RESIGNED
MR ERIC RAYMOND HARRIS Jul 1936 British Secretary 1993-12-22 UNTIL 2005-08-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Albert Darboven 2016-04-06 4/1934 London   Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - THE CASTLE TEA CO. LIMITED 2024-05-09 07-03-2024 £100 equity
Dormant Company Accounts - THE CASTLE TEA CO. LIMITED 2023-05-05 07-03-2023 £100 equity
Dormant Company Accounts - THE CASTLE TEA CO. LIMITED 2022-05-06 07-03-2022 £100 equity
Dormant Company Accounts - THE CASTLE TEA CO. LIMITED 2021-05-13 07-03-2021 £100 equity
Dormant Company Accounts - THE CASTLE TEA CO. LIMITED 2020-05-15 07-03-2020 £100 equity
Dormant Company Accounts - THE CASTLE TEA CO. LIMITED 2019-06-05 07-03-2019 £100 equity
Dormant Company Accounts - THE CASTLE TEA CO. LIMITED 2018-05-18 07-03-2018 £100 equity
Dormant Company Accounts - THE CASTLE TEA CO. LIMITED 2017-06-08 07-03-2017 £100 equity
Dormant Company Accounts - THE CASTLE TEA CO. LIMITED 2016-05-10 07-03-2016 £100 equity
Dormant Company Accounts - THE CASTLE TEA CO. LIMITED 2015-03-24 07-03-2015 £100 equity

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