CASTLEFIELD SECRETARIES LIMITED - MANCHESTER


Company Profile Company Filings

Overview

CASTLEFIELD SECRETARIES LIMITED is a Private Limited Company from MANCHESTER and has the status: Active.
CASTLEFIELD SECRETARIES LIMITED was incorporated 28 years ago on 16/01/1996 and has the registered number: 03146690. The accounts status is DORMANT and accounts are next due on 31/03/2025.

CASTLEFIELD SECRETARIES LIMITED - MANCHESTER

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
30 / 6 30/06/2023 31/03/2025

Registered Office

C/O MURPHY THOMPSON MOORE LLP
3RD FLOOR
MANCHESTER
M2 4WQ

This Company Originates in : United Kingdom
Previous trading names include:
ENERGIZE SECRETARY LIMITED (until 19/11/2007)

Confirmation Statements

Last Statement Next Statement Due
06/01/2024 20/01/2025

Map

C/O MURPHY THOMPSON MOORE LLP

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN ROBERT THOMPSON Jun 1971 British Director 1998-01-16 CURRENT
ENERGIZE CONSULTING LIMITED Corporate Nominee Director 1996-01-16 UNTIL 1997-02-10 RESIGNED
ENERGIZE SECRETARY LIMITED Corporate Nominee Secretary 1996-01-16 UNTIL 1998-07-01 RESIGNED
CASTLEFIELD SECRETARIES LIMITED Corporate Secretary 2001-01-23 UNTIL 2001-01-24 RESIGNED
ZANDRA JENNIFER PLATT Feb 1965 Irish Director 2002-12-31 UNTIL 2003-09-04 RESIGNED
MR STEPHEN ROBERT THOMPSON Jun 1971 British Secretary 1998-01-16 UNTIL 2003-09-04 RESIGNED
ZANDRA JENNIFER PLATT Feb 1965 Irish Secretary 2001-02-28 UNTIL 2003-09-04 RESIGNED
MR DOUGLAS RONALD MURPHY Irish Secretary 1998-07-01 UNTIL 2017-03-01 RESIGNED
ZANDRA JENNIFER MOORE Feb 1965 Secretary 2006-07-07 UNTIL 2009-02-27 RESIGNED
SIMON JAMES CUSWORTH Nov 1975 Secretary 1998-06-25 UNTIL 2001-02-28 RESIGNED
NASH STREET NOMINEES LIMITED Corporate Director 1997-02-10 UNTIL 2001-02-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Stephen Robert Thompson 2016-06-01 6/1971 Manchester   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
UBL1000 LTD ACCRINGTON Dissolved... DORMANT 14120 - Manufacture of workwear
MTM ACCOUNTING LIMITED MANCHESTER Dissolved... DORMANT 69201 - Accounting and auditing activities
CASTLEFIELD NOMINEES LIMITED MANCHESTER Dissolved... DORMANT 99999 - Dormant Company
MTM LEGAL LIMITED MANCHESTER Dissolved... DORMANT 99999 - Dormant Company
NASH STREET NOMINEES LIMITED MANCHESTER Dissolved... DORMANT 99999 - Dormant Company
TRUSTED FORMATIONS LIMITED MANCHESTER Active DORMANT 82110 - Combined office administrative service activities
LONGFORD WHARF MANAGEMENT LIMITED GREATER MANCHESTER Active MICRO ENTITY 98000 - Residents property management
MTM DIRECTOR LIMITED MANCHESTER Active DORMANT 99999 - Dormant Company
MTM SECRETARY LIMITED MANCHESTER Active DORMANT 99999 - Dormant Company
BAILIFF BRIDGE COMMUNITY CENTRE LIMITED BRIGHOUSE Active MICRO ENTITY 96090 - Other service activities n.e.c.
MTM FORMATIONS (MANCHESTER) LIMITED MANCHESTER Dissolved... DORMANT 99999 - Dormant Company
MTM SHELF (01) LIMITED MANCHESTER Dissolved... DORMANT 99999 - Dormant Company
LINE SONG LIMITED MANCHESTER ENGLAND Dissolved... NO ACCOUNTS FILED 47990 - Other retail sale not in stores, stalls or markets
GLOBAL OIL & GAS TRAINING LTD MANCHESTER ENGLAND Dissolved... MICRO ENTITY 85590 - Other education n.e.c.
PROFESSIONAL COACHING SERVICES LTD MANCHESTER ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
DFK CABS UK LTD MANCHESTER UNITED KINGDOM Active MICRO ENTITY 46690 - Wholesale of other machinery and equipment
TRANSCEND STREET SOLUTIONS UK LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 62020 - Information technology consultancy activities
MURPHY THOMPSON MOORE LLP MANCHESTER Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - CASTLEFIELD SECRETARIES LIMITED 2024-01-18 30-06-2023 £2 equity
Dormant Company Accounts - CASTLEFIELD SECRETARIES LIMITED 2023-04-08 30-06-2022 £2 equity
Dormant Company Accounts - CASTLEFIELD SECRETARIES LIMITED 2021-12-29 30-06-2021 £2 equity
Dormant Company Accounts - CASTLEFIELD SECRETARIES LIMITED 2021-01-07 30-06-2020 £2 equity
Dormant Company Accounts - CASTLEFIELD SECRETARIES LIMITED 2020-02-05 30-06-2019 £2 equity
Dormant Company Accounts - CASTLEFIELD SECRETARIES LIMITED 2019-01-04 30-06-2018 £2 equity
Dormant Company Accounts - CASTLEFIELD SECRETARIES LIMITED 2018-02-23 30-06-2017 £2 equity
Dormant Company Accounts - CASTLEFIELD SECRETARIES LIMITED 2017-02-02 30-06-2016 £2 equity
Dormant Company Accounts - CASTLEFIELD SECRETARIES LIMITED 2016-01-20 30-06-2015 £2 equity
Dormant Company Accounts - CASTLEFIELD SECRETARIES LIMITED 2015-01-31 30-06-2014 £2 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OAKDATE LIMITED MANCHESTER Active SMALL 41100 - Development of building projects
OAKDATE MANAGEMENT (WIGAN) LIMITED MANCHESTER Active TOTAL EXEMPTION FULL 98000 - Residents property management
H-IQ1 LIMITED MANCHESTER ENGLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
TORQUE CONSULTING LIMITED MANCHESTER ENGLAND Active TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies
BRITLIFE CARE LTD MANCHESTER ENGLAND Active NO ACCOUNTS FILED 88100 - Social work activities without accommodation for the elderly and disabled
ALFRESCO GROOVE FEST LTD MANCHESTER UNITED KINGDOM Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
CHESHIRE FEST LTD MANCHESTER UNITED KINGDOM Active NO ACCOUNTS FILED 93290 - Other amusement and recreation activities n.e.c.
AIRTAXI COMMUTER EXPRESS LTD MANCHESTER UNITED KINGDOM Active NO ACCOUNTS FILED 74909 - Other professional, scientific and technical activities n.e.c.
AIR SERVICE EVENTS LTD MANCHESTER ENGLAND Active NO ACCOUNTS FILED 74909 - Other professional, scientific and technical activities n.e.c.
BEE HIVE LEGAL LTD MANCHESTER UNITED KINGDOM Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management