CASTLE REFRIGERATION & HEATING SERVICES LIMITED
| Status | ACTIVE |
| Company No. | 07993856 |
| Category | Private Limited Company |
| Incorporated | 16 Mar 2012 |
| Age | 12 years, 3 months, 27 days |
| Jurisdiction | England Wales |
SUMMARY
CASTLE REFRIGERATION & HEATING SERVICES LIMITED is an active private limited company with number 07993856. It was incorporated 12 years, 3 months, 27 days ago, on 16 March 2012. The company address is 2b Peregrine Road, Sunbury-on-thames, TW16 6JP, England.
Company Fillings
Dissolution application strike off company
Date: 07 Jun 2024
Category: Dissolution
Type: DS01
Documents
Accounts with accounts type total exemption full
Date: 17 May 2024
Action Date: 31 Aug 2023
Category: Accounts
Type: AA
Made up date: 2023-08-31
Documents
Change registered office address company with date old address new address
Date: 15 Jan 2024
Action Date: 15 Jan 2024
Category: Address
Type: AD01
Change date: 2024-01-15
Old address: Aissela 46 High Street Esher Surrey KT10 9QY England
New address: 2B Peregrine Road Sunbury-on-Thames TW16 6JP
Documents
Accounts with accounts type total exemption full
Date: 23 Aug 2023
Action Date: 31 Aug 2022
Category: Accounts
Type: AA
Made up date: 2022-08-31
Documents
Change account reference date company previous shortened
Date: 31 May 2023
Action Date: 30 Aug 2022
Category: Accounts
Type: AA01
Made up date: 2022-08-31
New date: 2022-08-30
Documents
Confirmation statement with no updates
Date: 30 Mar 2023
Action Date: 08 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-08
Documents
Change person director company with change date
Date: 14 Mar 2023
Action Date: 14 Mar 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-03-14
Officer name: Mr Liam Dean Tilley
Documents
Change person director company with change date
Date: 14 Mar 2023
Action Date: 14 Mar 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-03-14
Officer name: Dean Tilley
Documents
Appoint person director company with name date
Date: 14 Mar 2023
Action Date: 14 Mar 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Connor Tilley
Appointment date: 2023-03-14
Documents
Change registered office address company with date old address new address
Date: 24 Nov 2022
Action Date: 24 Nov 2022
Category: Address
Type: AD01
Change date: 2022-11-24
Old address: Mill House 58 Guildford Street Chertsey KT16 9BE England
New address: Aissela 46 High Street Esher Surrey KT10 9QY
Documents
Confirmation statement with no updates
Date: 03 May 2022
Action Date: 08 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-08
Documents
Accounts with accounts type total exemption full
Date: 13 Dec 2021
Action Date: 31 Aug 2021
Category: Accounts
Type: AA
Made up date: 2021-08-31
Documents
Confirmation statement with no updates
Date: 08 Mar 2021
Action Date: 08 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-08
Documents
Accounts with accounts type total exemption full
Date: 18 Dec 2020
Action Date: 31 Aug 2020
Category: Accounts
Type: AA
Made up date: 2020-08-31
Documents
Change registered office address company with date old address new address
Date: 03 Nov 2020
Action Date: 03 Nov 2020
Category: Address
Type: AD01
Change date: 2020-11-03
Old address: 400 Harrow Road Paddington London W9 2HU
New address: Mill House 58 Guildford Street Chertsey KT16 9BE
Documents
Appoint person director company with name date
Date: 22 Jul 2020
Action Date: 16 Jul 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Liam Dean Tilley
Appointment date: 2020-07-16
Documents
Confirmation statement with no updates
Date: 07 Apr 2020
Action Date: 16 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-16
Documents
Accounts with accounts type total exemption full
Date: 17 Feb 2020
Action Date: 31 Aug 2019
Category: Accounts
Type: AA
Made up date: 2019-08-31
Documents
Change to a person with significant control
Date: 14 Feb 2020
Action Date: 14 Feb 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-02-14
Psc name: Mr Dean William Tilley
Documents
Confirmation statement with no updates
Date: 28 May 2019
Action Date: 16 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-16
Documents
Accounts with accounts type total exemption full
Date: 21 May 2019
Action Date: 31 Aug 2018
Category: Accounts
Type: AA
Made up date: 2018-08-31
Documents
Accounts with accounts type total exemption full
Date: 26 Apr 2018
Action Date: 31 Aug 2017
Category: Accounts
Type: AA
Made up date: 2017-08-31
Documents
Confirmation statement with no updates
Date: 04 Apr 2018
Action Date: 16 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-16
Documents
Confirmation statement with updates
Date: 22 Mar 2017
Action Date: 16 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-16
Documents
Accounts with accounts type total exemption full
Date: 18 Dec 2016
Action Date: 31 Aug 2016
Category: Accounts
Type: AA
Made up date: 2016-08-31
Documents
Annual return company with made up date full list shareholders
Date: 26 Apr 2016
Action Date: 16 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-16
Documents
Accounts with accounts type total exemption full
Date: 19 Dec 2015
Action Date: 31 Aug 2015
Category: Accounts
Type: AA
Made up date: 2015-08-31
Documents
Annual return company with made up date full list shareholders
Date: 22 May 2015
Action Date: 16 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-16
Documents
Accounts with accounts type total exemption full
Date: 16 Jan 2015
Action Date: 31 Aug 2014
Category: Accounts
Type: AA
Made up date: 2014-08-31
Documents
Annual return company with made up date full list shareholders
Date: 08 May 2014
Action Date: 16 Mar 2014
Category: Annual-return
Type: AR01
Made up date: 2014-03-16
Documents
Accounts with accounts type total exemption full
Date: 27 Nov 2013
Action Date: 31 Aug 2013
Category: Accounts
Type: AA
Made up date: 2013-08-31
Documents
Change account reference date company current extended
Date: 26 Jul 2013
Action Date: 31 Aug 2013
Category: Accounts
Type: AA01
Made up date: 2013-03-31
New date: 2013-08-31
Documents
Annual return company with made up date full list shareholders
Date: 22 Mar 2013
Action Date: 16 Mar 2013
Category: Annual-return
Type: AR01
Made up date: 2013-03-16
Documents
Some Companies
KEMP HOUSE,LONDON,EC1V 2NX
| Number: | 11088818 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
LONDON ONE PROPERTY SERVICES LTD.
16 NORLEY VALE,LONDON,SW15 4BS
| Number: | 08261159 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
149-151 MORTIMER STREET,HERNE BAY,CT6 5HA
| Number: | 11633930 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
INTERNATIONAL HOUSE 776-778 BARKING ROAD,LONDON,E13 9PJ
| Number: | 10737059 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
25 ROSEMARY CRESCENT,WINSFORD,CW7 4EU
| Number: | 10912852 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
PIPISTRELLE HOUSE HIGHER WAY,SIDMOUTH,EX10 0NJ
| Number: | 09049239 |
| Status: | ACTIVE |
| Category: | Private Limited Company |