CASTLE GROUP HOLDINGS LIMITED - NEWBURY
Company Profile | Company Filings |
Overview
CASTLE GROUP HOLDINGS LIMITED is a Private Limited Company from NEWBURY and has the status: Active.
CASTLE GROUP HOLDINGS LIMITED was incorporated 24 years ago on 13/04/2000 and has the registered number: 03972197. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
CASTLE GROUP HOLDINGS LIMITED was incorporated 24 years ago on 13/04/2000 and has the registered number: 03972197. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
CASTLE GROUP HOLDINGS LIMITED - NEWBURY
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
5 THE PENTANGLE
NEWBURY
BERKSHIRE
RG14 1EA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/04/2023 | 27/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CRAIG RICHARD WRIGHT | Dec 1968 | British | Director | 2014-05-16 | CURRENT |
MR RICHARD PHILIP ELDRIDGE | Oct 1977 | British | Director | 2019-03-21 | CURRENT |
RICHARD PHILIP ELDRIDGE | Secretary | 2014-05-16 | CURRENT | ||
FIRST SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-04-13 UNTIL 2000-05-25 | RESIGNED | ||
MRS LYNDA JOAN GASKIN | Aug 1947 | British | Director | 2000-04-20 UNTIL 2014-05-16 | RESIGNED |
STEPHEN DENNIS PORTER | Sep 1974 | British | Director | 2000-04-20 UNTIL 2000-05-25 | RESIGNED |
MR BERNARD PETER GASKIN | Feb 1941 | British | Director | 2000-05-24 UNTIL 2014-05-16 | RESIGNED |
MARK ARTHUR EIDEM | Nov 1963 | British | Director | 2000-05-24 UNTIL 2014-05-16 | RESIGNED |
MRS LYNDA JOAN GASKIN | Aug 1947 | British | Secretary | 2000-04-20 UNTIL 2014-05-16 | RESIGNED |
FIRST DIRECTORS LIMITED | Corporate Nominee Director | 2000-04-13 UNTIL 2000-05-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Connexion Microwave Technologies Ltd | 2016-04-06 | Newbury | Ownership of shares 75 to 100 percent |