CASTLEGATE 643 LIMITED
| Status | ACTIVE |
| Company No. | 07619924 |
| Category | Private Limited Company |
| Incorporated | 03 May 2011 |
| Age | 13 years, 2 months, 1 day |
| Jurisdiction | England Wales |
SUMMARY
CASTLEGATE 643 LIMITED is an active private limited company with number 07619924. It was incorporated 13 years, 2 months, 1 day ago, on 03 May 2011. The company address is 3 Holloway Close 3 Holloway Close, Nottingham, NG13 8NG, England.
Company Fillings
Change registered office address company with date old address new address
Date: 10 May 2024
Action Date: 10 May 2024
Category: Address
Type: AD01
Change date: 2024-05-10
Old address: 81 Melton Road West Bridgford Nottingham NG2 6EN England
New address: 3 Holloway Close East Bridgford Nottingham NG13 8NG
Documents
Confirmation statement with no updates
Date: 10 May 2024
Action Date: 03 May 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-05-03
Documents
Accounts with accounts type micro entity
Date: 14 Sep 2023
Action Date: 31 Oct 2022
Category: Accounts
Type: AA
Made up date: 2022-10-31
Documents
Confirmation statement with no updates
Date: 04 May 2023
Action Date: 03 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-03
Documents
Gazette filings brought up to date
Date: 05 Oct 2022
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type micro entity
Date: 04 Oct 2022
Action Date: 31 Oct 2021
Category: Accounts
Type: AA
Made up date: 2021-10-31
Documents
Confirmation statement with no updates
Date: 16 May 2022
Action Date: 03 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-03
Documents
Accounts with accounts type micro entity
Date: 29 Jul 2021
Action Date: 31 Oct 2020
Category: Accounts
Type: AA
Made up date: 2020-10-31
Documents
Confirmation statement with no updates
Date: 14 Jun 2021
Action Date: 03 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-03
Documents
Accounts with accounts type micro entity
Date: 23 Jul 2020
Action Date: 31 Oct 2019
Category: Accounts
Type: AA
Made up date: 2019-10-31
Documents
Confirmation statement with no updates
Date: 05 Jun 2020
Action Date: 03 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-03
Documents
Gazette filings brought up to date
Date: 20 Oct 2019
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type micro entity
Date: 17 Oct 2019
Action Date: 31 Oct 2018
Category: Accounts
Type: AA
Made up date: 2018-10-31
Documents
Confirmation statement with no updates
Date: 04 Jul 2019
Action Date: 03 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-03
Documents
Accounts with accounts type micro entity
Date: 24 Jul 2018
Action Date: 31 Oct 2017
Category: Accounts
Type: AA
Made up date: 2017-10-31
Documents
Confirmation statement with no updates
Date: 14 May 2018
Action Date: 03 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-03
Documents
Termination director company with name termination date
Date: 14 May 2018
Action Date: 28 Oct 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Roger Alexander Cochrane
Termination date: 2017-10-28
Documents
Termination secretary company with name termination date
Date: 14 May 2018
Action Date: 28 Oct 2017
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Roger Alexander Cochrane
Termination date: 2017-10-28
Documents
Accounts with accounts type micro entity
Date: 26 Jun 2017
Action Date: 31 Oct 2016
Category: Accounts
Type: AA
Made up date: 2016-10-31
Documents
Confirmation statement with updates
Date: 10 May 2017
Action Date: 03 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-03
Documents
Change registered office address company with date old address new address
Date: 30 Nov 2016
Action Date: 30 Nov 2016
Category: Address
Type: AD01
Change date: 2016-11-30
Old address: Mowbray House Castle Meadow Road Nottingham NG2 1BJ
New address: 81 Melton Road West Bridgford Nottingham NG2 6EN
Documents
Annual return company with made up date full list shareholders
Date: 04 May 2016
Action Date: 03 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-03
Documents
Move registers to registered office company with new address
Date: 04 May 2016
Category: Address
Type: AD04
New address: Mowbray House Castle Meadow Road Nottingham NG2 1BJ
Documents
Change person secretary company with change date
Date: 12 Apr 2016
Action Date: 29 Dec 2014
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2014-12-29
Officer name: Roger Alexander Cochrane
Documents
Accounts with accounts type micro entity
Date: 14 Mar 2016
Action Date: 31 Oct 2015
Category: Accounts
Type: AA
Made up date: 2015-10-31
Documents
Accounts with accounts type micro entity
Date: 22 Jul 2015
Action Date: 31 Oct 2014
Category: Accounts
Type: AA
Made up date: 2014-10-31
Documents
Annual return company with made up date full list shareholders
Date: 28 May 2015
Action Date: 03 May 2015
Category: Annual-return
Type: AR01
Made up date: 2015-05-03
Documents
Change person director company with change date
Date: 13 Jan 2015
Action Date: 13 Jan 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-01-13
Officer name: Mr Matthew Joseph Baldwin Smith
Documents
Change person director company with change date
Date: 13 Jan 2015
Action Date: 13 Jan 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-01-13
Officer name: Roger Alexander Cochrane
Documents
Change sail address company with old address new address
Date: 29 Dec 2014
Category: Address
Type: AD02
Old address: C/O Browne Jacobson Llp 77 Gracechurch Street London EC3V 0AS England
New address: C/O Browne Jacobson Llp 15Th Floor, 6 Bevis Marks Bury Court London EC3A 7BA
Documents
Accounts with accounts type micro entity
Date: 28 Jul 2014
Action Date: 31 Oct 2013
Category: Accounts
Type: AA
Made up date: 2013-10-31
Documents
Annual return company with made up date full list shareholders
Date: 07 May 2014
Action Date: 03 May 2014
Category: Annual-return
Type: AR01
Made up date: 2014-05-03
Documents
Annual return company with made up date full list shareholders
Date: 17 May 2013
Action Date: 03 May 2013
Category: Annual-return
Type: AR01
Made up date: 2013-05-03
Documents
Accounts with accounts type total exemption small
Date: 30 Jan 2013
Action Date: 31 Oct 2012
Category: Accounts
Type: AA
Made up date: 2012-10-31
Documents
Change registered office address company with date old address
Date: 03 Jul 2012
Action Date: 03 Jul 2012
Category: Address
Type: AD01
Change date: 2012-07-03
Old address: 44 Castle Gate Nottingham Nottinghamshire NG1 7BJ
Documents
Annual return company with made up date full list shareholders
Date: 21 May 2012
Action Date: 03 May 2012
Category: Annual-return
Type: AR01
Made up date: 2012-05-03
Documents
Change person director company with change date
Date: 21 May 2012
Action Date: 03 May 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-05-03
Officer name: Matthew Joseph Baldwin Smith
Documents
Change person director company with change date
Date: 21 May 2012
Action Date: 03 May 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-05-03
Officer name: Roger Alexander Cochrane
Documents
Move registers to sail company
Date: 21 May 2012
Category: Address
Type: AD03
Documents
Change person secretary company with change date
Date: 21 May 2012
Action Date: 03 May 2012
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2012-05-03
Officer name: Roger Alexander Cochrane
Documents
Change account reference date company current extended
Date: 07 Mar 2012
Action Date: 31 Oct 2012
Category: Accounts
Type: AA01
Made up date: 2012-05-31
New date: 2012-10-31
Documents
Appoint person director company with name
Date: 04 Nov 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Roger Alexander Cochrane
Documents
Appoint person director company with name
Date: 15 Aug 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Matthew Joseph Baldwin Smith
Documents
Appoint person secretary company with name
Date: 15 Aug 2011
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Roger Alexander Cochrane
Documents
Termination director company with name
Date: 15 Aug 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Castlegate Directors Limited
Documents
Termination director company with name
Date: 15 Aug 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gavin Cummings
Documents
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