CASTLEFIELD NOMINEES LIMITED
Company is dissolved
General Information
NAME
CASTLEFIELD NOMINEES LIMITED
COMPANY NUMBER
03146689
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
16/01/1996
(28 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
03/01/2023
ACCOUNTS MADE UP TO
30/06/2021
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
16/01/1996
19/11/2007
ENERGIZE DIRECTOR LIMITED
MANCHESTER
M2 4WQ
3rd Floor
82 King Street
Manchester
Lancashire
M2 4WQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MTM LEGAL LIMITED | Company is dissolved | View Report |
| CASTLEFIELD NOMINEES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2024 | New Company Secretary CASTLEFIELD SECRETARY LIMITED (905522477) Appointed |
| 24/10/2024 | New Company Secretary CASTLEFIELD SECRETARY LIMITED (905522477) Appointed |
| 24/10/2024 | New Board Member NASH STREET NOMINEES LIMITED (905546792) Appointed |
Credit Risk Overview
Want to learn more about CASTLEFIELD NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CASTLEFIELD NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CASTLEFIELD NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 191 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 21 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 22 Past: 2105 |
View Report |
|
Born in Jun 1971 |
Resigned | Director |
Current: 7 Past: 25 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MTM LEGAL LIMITED | Company is dissolved | View Report |
| CASTLEFIELD NOMINEES LIMITED | Company is dissolved | View Report |
| CITY CORPORATE NOMINEES LIMITED | Non-Trading | View Report |
| CITY CORPORATE NOMINEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2024 | New Company Secretary CASTLEFIELD SECRETARY LIMITED (905522477) Appointed |
| 24/10/2024 | New Company Secretary CASTLEFIELD SECRETARY LIMITED (905522477) Appointed |
| 24/10/2024 | New Board Member NASH STREET NOMINEES LIMITED (905546792) Appointed |
| 10/10/2024 | New Company Secretary CASTLEFIELD SECRETARY LIMITED (905522477) Appointed |
| 16/09/2024 | New Company Secretary CASTLEFIELD SECRETARY LIMITED (905522477) Appointed |
| 29/08/2024 | New Company Secretary CASTLEFIELD SECRETARY LIMITED (905522477) Appointed |
| 18/07/2024 | New Company Secretary CASTLEFIELD SECRETARY LIMITED (905522477) Appointed |
| 20/06/2024 | New Company Secretary CASTLEFIELD SECRETARY LIMITED (905522477) Appointed |
| 06/06/2024 | New Company Secretary NEIL HOOTON ACCOUNTANCY SERVICES LIMITED (905522477) Appointed |
| 30/05/2024 | New Company Secretary NEIL HOOTON ACCOUNTANCY SERVICES LIMITED (905522477) Appointed |
| 18/04/2024 | New Company Secretary NEIL HOOTON ACCOUNTANCY SERVICES LIMITED (905522477) Appointed |
| 11/04/2024 | New Company Secretary NEIL HOOTON ACCOUNTANCY SERVICES LIMITED (905522477) Appointed |
| 04/04/2024 | New Company Secretary NEIL HOOTON ACCOUNTANCY SERVICES LIMITED (905522477) Appointed |
| 28/03/2024 | New Company Secretary NEIL HOOTON ACCOUNTANCY SERVICES LIMITED (905522477) Appointed |
| 14/03/2024 | New Company Secretary NEIL HOOTON ACCOUNTANCY SERVICES LIMITED (905522477) Appointed |
| 16/02/2024 | New Company Secretary NEIL HOOTON ACCOUNTANCY SERVICES LIMITED (905522477) Appointed |
| 05/02/2024 | New Company Secretary NEIL HOOTON ACCOUNTANCY SERVICES LIMITED (905522477) Appointed |
| 11/01/2024 | New Company Secretary NEIL HOOTON ACCOUNTANCY SERVICES LIMITED (905522477) Appointed |
| 30/11/2023 | New Company Secretary NEIL HOOTON ACCOUNTANCY SERVICES LIMITED (905522477) Appointed |
| 28/09/2023 | New Company Secretary NEIL HOOTON ACCOUNTANCY SERVICES LIMITED (905522477) Appointed |
| 14/09/2023 | New Company Secretary NEIL HOOTON ACCOUNTANCY SERVICES LIMITED (905522477) Appointed |
| 01/09/2023 | New Board Member Stephen Robert Thompson (914170939) Appointed |
| 30/08/2023 | New Company Secretary NEIL HOOTON ACCOUNTANCY SERVICES LIMITED (905522477) Appointed |
| 24/08/2023 | New Company Secretary NEIL HOOTON ACCOUNTANCY SERVICES LIMITED (905522477) Appointed |
| 19/07/2023 | New Company Secretary NEIL HOOTON ACCOUNTANCY SERVICES LIMITED (905522477) Appointed |
| 10/02/2023 | New Confirmation Statement filed |
| 10/02/2023 | New Confirmation Statement filed |
| 04/01/2022 | New Accounts filed |
| 14/01/2021 | New Accounts filed |
| 09/01/2021 | New Confirmation Statement filed |
| 07/02/2020 | New Accounts filed |
| 18/01/2020 | New Confirmation Statement filed |
| 10/01/2019 | New Confirmation Statement filed |
| 08/01/2019 | New Accounts filed |
| 01/03/2018 | New Accounts filed |
| 21/02/2018 | New Confirmation Statement filed |
| 05/02/2017 | New Accounts filed |
| 28/01/2017 | New Annual Return filed |
| 23/01/2016 | New Accounts filed |
| 23/01/2016 | New Annual Return filed |
| 18/08/2015 | CASTLEFIELD SECRETARIES LIMITED (915704468) has left the board |
| 18/08/2015 | New Company Secretary NEIL HOOTON ACCOUNTANCY SERVICES LIMITED (905522477) Appointed |
| 04/02/2015 | New Accounts filed |
| 04/02/2015 | New Annual Return filed |
| 17/03/2014 | New Accounts filed |
| 03/02/2014 | New Annual Return filed |
| 04/02/2013 | New Annual Return filed |
| 27/11/2012 | New Accounts filed |
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