CASTLEGATE LIGHTS LIMITED
Active - Accounts Filed
General Information
NAME
CASTLEGATE LIGHTS LIMITED
COMPANY NUMBER
06957255
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47599 -
Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
INCORPORATION DATE
09/07/2009
(15 years and 5 months old)
WEBSITE
www.castlegatelights.co.uk
CONFIRMATION STATEMENT MADE UP TO
07/08/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SURREY
GU1 4YD
Telephone: 01642714444
TPS: No
24-26 Vincent Avenue
Crownhill
Milton Keynes
Buckinghamshire
MK8 0AB
Telephone: 714444
Wey House
Farnham Road
GUILDFORD
GU1 4YD
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/11/2024 | New Board Member Simon David Haughton (932972178) Appointed |
| 20/11/2024 | New Board Member Daniel Coppin (931953482) Appointed |
| 05/11/2024 | Charles Barnett (901420708) has left the board |
Credit Risk Overview
Want to learn more about CASTLEGATE LIGHTS 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 CASTLEGATE LIGHTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CASTLEGATE LIGHTS 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 |
|---|---|---|---|---|
|
29/06/2022 - Present (2 years and 5 months) Born in Nov 1977 (age: 47) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
29/06/2022 - Present (2 years and 5 months) Born in Feb 1980 (age: 44) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
29/06/2022 - Present (2 years and 5 months) Born in Jul 1986 (age: 38) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
17/11/2024 - Present (1 months) Born in Jul 1977 (age: 47) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
25/11/2024 - Present (0 months) Born in Nov 1978 (age: 46) |
Active | Director |
Current: 6 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/11/2024 | New Board Member Simon David Haughton (932972178) Appointed |
| 20/11/2024 | New Board Member Daniel Coppin (931953482) Appointed |
| 05/11/2024 | Charles Barnett (901420708) has left the board |
| 05/11/2024 | Gerrard O'Donnell (928020719) has left the board |
| 25/08/2024 | New Confirmation Statement filed |
| 11/08/2023 | New Confirmation Statement filed |
| 14/03/2023 | New Accounts filed |
| 08/02/2023 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 05/07/2022 | New Board Member Jordi Alegre Sala (929754693) Appointed |
| 05/07/2022 | New Board Member Francisco Jose Mas Ingresa (929754664) Appointed |
| 05/07/2022 | New Board Member Jose Perez Martin (929754632) Appointed |
| 02/03/2021 | Colin Boal (913947261) has left the board |
| 02/03/2021 | New Board Member Gerrard O'Donnell (928020719) Appointed |
| 02/03/2021 | New Board Member Charles Barnett (901420708) Appointed |
| 02/03/2021 | Change in Reg. Office |
| 23/11/2020 | New Accounts filed |
| 24/08/2020 | New Accounts filed |
| 21/08/2020 | New Confirmation Statement filed |
| 26/07/2019 | New Confirmation Statement filed |
| 14/03/2019 | New Accounts filed |
| 27/07/2018 | New Confirmation Statement filed |
| 13/04/2018 | New Accounts filed |
| 22/07/2017 | New Annual Return filed |
| 06/04/2017 | New Accounts filed |
| 28/07/2016 | New Annual Return filed |
| 20/07/2016 | New Accounts filed |
| 31/07/2015 | New Annual Return filed |
| 02/04/2015 | New Accounts filed |
| 19/07/2014 | New Annual Return filed |
| 05/03/2014 | Change in Reg. Office |
| 20/01/2014 | New Accounts filed |
| 22/07/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 13/12/2012 | New Accounts filed |
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