CASTLEGATE 715 LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

CASTLEGATE 715 LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Dissolved - no longer trading.
CASTLEGATE 715 LIMITED was incorporated 10 years ago on 23/01/2014 and has the registered number: 08858846. The accounts status is AUDIT EXEMPTION SUBSI.

CASTLEGATE 715 LIMITED - BIRMINGHAM

This company is listed in the following categories:
63990 - Other information service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2020

Registered Office

ERNST & YOUNG LLP
BIRMINGHAM
B4 6HQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/01/2021 06/02/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JONATHAN DAVID ELLIOTT Jun 1970 British Director 2019-05-10 CURRENT
MR THOMAS CROCKFORD May 1981 British Director 2019-05-10 CURRENT
CASTLEGATE DIRECTORS LIMITED Corporate Director 2014-01-23 UNTIL 2014-03-03 RESIGNED
MR ERIC JONES Jan 1951 British Director 2016-02-25 UNTIL 2019-05-10 RESIGNED
MR PAUL ISAACS Dec 1960 British Director 2014-03-03 UNTIL 2019-05-10 RESIGNED
MR JAMES DAVID CONSTANT Aug 1972 British Director 2014-03-03 UNTIL 2016-01-04 RESIGNED
ROGER DAVID BIRCHALL Mar 1961 British Director 2014-01-23 UNTIL 2019-05-10 RESIGNED
MR MARK ASPLIN May 1960 British Director 2014-03-03 UNTIL 2019-05-10 RESIGNED
MISS KATRINA LAURA PALMER Secretary 2016-02-25 UNTIL 2017-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bionic Services Limited 2019-05-10 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Paul Isaacs 2016-04-06 - 2019-05-10 12/1960 Dudley   West Midlands Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Castlegate 715 Limited - Accounts to registrar (filleted) - small 18.2 2018-08-10 31-12-2017 £-31,388 equity
Castlegate 715 Limited - Accounts to registrar - small 17.2 2017-09-29 31-12-2016 £-23,549 equity
Castlegate 715 Limited - Abbreviated accounts 16.1 2016-09-16 31-12-2015 £-19,900 equity
Castlegate 715 Limited - Limited company - abbreviated - 11.6 2015-09-16 31-12-2014 £-8,340 equity

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