CASTLES GROUP LTD - WALTHAM CROSS
| Company Profile | Company Filings |
Overview
CASTLES GROUP LTD is a Private Limited Company from WALTHAM CROSS ENGLAND and has the status: Active.
CASTLES GROUP LTD was incorporated 2 years ago on 25/08/2021 and has the registered number: 13585007. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/01/2025.
CASTLES GROUP LTD was incorporated 2 years ago on 25/08/2021 and has the registered number: 13585007. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/01/2025.
CASTLES GROUP LTD - WALTHAM CROSS
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 |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
167 TURNERS HILL
WALTHAM CROSS
HERTFORDSHIRE
EN8 9BH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/08/2023 | 07/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PETER JOHN GLEESON | Jun 1958 | British | Director | 2022-01-20 | CURRENT |
| MICHAEL DUKE | Aug 1959 | British | Director | 2021-08-25 UNTIL 2021-08-25 | RESIGNED |
| PETER JOHN GLEESON | Jun 1968 | British | Director | 2021-08-25 UNTIL 2022-01-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Peter John Gleeson | 2022-01-20 | 6/1958 | Waltham Cross Hertfordshire | Ownership of shares 75 to 100 percent |
| Peter John Gleeson | 2021-08-25 - 2022-01-20 | 6/1968 | Tolleshunt Major Essex | Ownership of shares 75 to 100 percent |
| Fd Secretarial Ltd | 2021-08-25 - 2021-08-25 | Finchley |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Castles Group Ltd - Accounts to registrar (filleted) - small 23.2.5 | 2024-01-26 | 30-04-2023 | £9 Cash £1,050 equity |
| Castles Group Ltd - Accounts to registrar (filleted) - small 18.2 | 2023-01-20 | 30-04-2022 | £9 Cash £1,050 equity |