CASTLEGATE 755 LIMITED - DERBY
Company Profile | Company Filings |
Overview
CASTLEGATE 755 LIMITED is a Private Limited Company from DERBY ENGLAND and has the status: Active.
CASTLEGATE 755 LIMITED was incorporated 7 years ago on 28/06/2016 and has the registered number: 10254754. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 27/09/2024.
CASTLEGATE 755 LIMITED was incorporated 7 years ago on 28/06/2016 and has the registered number: 10254754. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 27/09/2024.
CASTLEGATE 755 LIMITED - DERBY
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
27 / 12 | 27/12/2022 | 27/09/2024 |
Registered Office
BISHOPTHORPE HOUSE 160 BURLEY LANE
DERBY
DE22 5JS
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/06/2023 | 11/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS SHANI SUSAN DODES | Apr 1955 | British | Director | 2016-08-03 | CURRENT |
MR NICHOLAS EDWARD DODES | Feb 1947 | British | Director | 2016-08-03 | CURRENT |
MR MARK PEARSON DODES | Jun 1980 | British | Director | 2023-09-22 | CURRENT |
SHANI SUSAN DODES | Secretary | 2016-08-03 | CURRENT | ||
MRS DOMINIQUE CHRISTIANE TAI | Feb 1954 | French | Director | 2016-06-28 UNTIL 2016-08-03 | RESIGNED |
MR PHILLIP COATES | Mar 1959 | British | Director | 2021-03-01 UNTIL 2021-03-30 | RESIGNED |
MR PHILIP COATES | Mar 1959 | British | Director | 2016-08-03 UNTIL 2021-03-01 | RESIGNED |
CASTLEGATE DIRECTORS LIMITED | Corporate Director | 2016-06-28 UNTIL 2016-08-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Shani Susan Dodes | 2021-02-12 | 4/1955 | Derby |
Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust |
Mr Nicholas Edward Dodes | 2021-02-12 | 2/1947 | Derby |
Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust |
Mr Nicholas Edward Dodes | 2016-08-03 - 2021-02-12 | 2/1947 | Derby | Ownership of shares 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Castlegate 755 Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-09-29 | 27-12-2022 | £2,250,000 equity |
Castlegate 755 Limited - Accounts to registrar (filleted) - small 18.2 | 2022-09-10 | 27-12-2021 | £2,250,000 equity |
Castlegate 755 Limited - Accounts to registrar (filleted) - small 18.2 | 2021-03-23 | 27-12-2020 | £2,250,000 equity |
CASTLEGATE_755_LIMITED - Accounts | 2020-07-04 | 27-12-2019 | £2,250,000 equity |
CASTLEGATE_755_LIMITED - Accounts | 2019-09-05 | 27-12-2018 | £2,250,000 equity |