CASTLE EQUITY LIMITED - BIRMINGHAM
| Company Profile | Company Filings |
Overview
CASTLE EQUITY LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Active.
CASTLE EQUITY LIMITED was incorporated 17 years ago on 23/04/2007 and has the registered number: 06222778. The accounts status is FULL and accounts are next due on 30/09/2024.
CASTLE EQUITY LIMITED was incorporated 17 years ago on 23/04/2007 and has the registered number: 06222778. The accounts status is FULL and accounts are next due on 30/09/2024.
CASTLE EQUITY LIMITED - BIRMINGHAM
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
40 FORT PARKWAY
BIRMINGHAM
WEST MIDLANDS
B24 9HL
This Company Originates in : United Kingdom
Previous trading names include:
INTERCEDE 2177 LIMITED (until 17/05/2007)
INTERCEDE 2177 LIMITED (until 17/05/2007)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/04/2023 | 07/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS SUSAN MCKENNA | Mar 1965 | British | Director | 2023-01-20 | CURRENT |
| MR TAYLOR PAUL CATAROZOLI | Feb 1985 | American | Director | 2022-12-19 | CURRENT |
| MR SHASHANK DHAWAN | Dec 1970 | British | Director | 2023-04-17 | CURRENT |
| MR ROWAN GREGORY PAXTON TAYLOR | Jun 1967 | American | Director | 2017-06-15 | CURRENT |
| MR MAYUR MAHESH SHAH | Feb 1983 | British | Director | 2020-03-30 | CURRENT |
| MR CALEB PELGER | Jul 1983 | American | Director | 2023-01-05 | CURRENT |
| MR STUART ORAN | Jul 1950 | American | Director | 2017-06-15 | CURRENT |
| MITRE SECRETARIES LIMITED | Corporate Secretary | 2007-04-23 UNTIL 2007-05-23 | RESIGNED | ||
| MITRE DIRECTORS LIMITED | Corporate Director | 2007-04-23 UNTIL 2007-05-23 | RESIGNED | ||
| DAVID PUMPHREY | British | Secretary | 2007-05-23 UNTIL 2007-09-28 | RESIGNED | |
| OLIVER GRAHAM BURNS | Apr 1956 | British | Secretary | 2007-10-01 UNTIL 2014-01-17 | RESIGNED |
| MR STEPHEN DOUGLAS RAY | Secretary | 2013-11-11 UNTIL 2023-10-20 | RESIGNED | ||
| MITRE SECRETARIES LIMITED | Corporate Director | 2007-04-23 UNTIL 2007-05-23 | RESIGNED | ||
| DR IAN RONALD EDMONDSON | Jul 1948 | British | Director | 2007-05-31 UNTIL 2017-10-01 | RESIGNED |
| PAUL GRAHAM SOUTHWELL | Feb 1960 | British | Director | 2009-01-31 UNTIL 2017-06-15 | RESIGNED |
| STUART SMITH | Jul 1947 | British | Director | 2007-05-23 UNTIL 2007-08-31 | RESIGNED |
| MR GORDON EDWARD LAWRENCE ROPER | Oct 1973 | British | Director | 2015-09-14 UNTIL 2023-01-31 | RESIGNED |
| MR STEPHEN DOUGLAS RAY | Apr 1963 | British | Director | 2013-04-11 UNTIL 2023-10-20 | RESIGNED |
| DAVID PUMPHREY | British | Director | 2007-05-23 UNTIL 2007-09-28 | RESIGNED | |
| MR CHRISTOPHER DAVID NOVICK | Feb 1990 | American | Director | 2022-12-12 UNTIL 2023-04-13 | RESIGNED |
| MR JACOPO FRANCISCO NADAL | Feb 1984 | American | Director | 2017-06-15 UNTIL 2022-12-12 | RESIGNED |
| MR ARNAUD LIPKOWICZ | Jun 1976 | French | Director | 2017-06-15 UNTIL 2020-03-30 | RESIGNED |
| MR TOMMY HARRY VILHELM KARLSSON | Nov 1946 | Swedish | Director | 2010-12-20 UNTIL 2017-06-15 | RESIGNED |
| OLIVER GRAHAM BURNS | Apr 1956 | British | Director | 2007-10-01 UNTIL 2014-01-17 | RESIGNED |
| MR DOMINIC EDWIN COLLIER | Aug 1955 | British | Director | 2007-05-31 UNTIL 2009-01-31 | RESIGNED |
| MR PATRICK DAVID BULMER | Sep 1957 | Uk | Director | 2007-05-31 UNTIL 2017-06-15 | RESIGNED |
| MR MICHAEL JOHN ASKEW | Apr 1960 | British | Director | 2012-11-09 UNTIL 2013-01-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Tyre Bidco Limited | 2017-06-15 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |