CASTILLO SUPPLIES LTD
Company is dissolved
General Information
NAME
CASTILLO SUPPLIES LTD
COMPANY NUMBER
11001587
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41202 -
Construction of domestic buildings
INCORPORATION DATE
09/10/2017
(7 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
06/06/2023
ACCOUNTS MADE UP TO
31/10/2022
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PREVIOUS NAMES
05/03/2018
12/12/2022
NATHAN IMPORT EXPORT LTD
View all previous names
HAYLING ISLAND
PO11 0NT
3 Tournerbury Suites
24 Church Road
Hayling Island
PO11 0NT
PO11 0NT
7 Millard Terrace Heathway
Dagenham
Essex
RM10 8RF
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 |
|---|---|
| 12/06/2023 | New Confirmation Statement filed |
| 08/06/2023 | Trevor James Alphonsua Lewis (930299459) has left the board |
| 08/06/2023 | New Board Member Stacy Kirsty Cheryl James (930984073) Appointed |
Credit Risk Overview
Want to learn more about CASTILLO SUPPLIES LTD?
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 CASTILLO SUPPLIES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CASTILLO SUPPLIES LTD?
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 Nov 1975 |
Resigned | Director |
Current: 11 Past: 74 |
View Report |
|
Born in Dec 1982 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Dec 1989 |
Resigned | Director |
Current: 0 Past: 1 |
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 |
|---|---|
| 12/06/2023 | New Confirmation Statement filed |
| 08/06/2023 | Trevor James Alphonsua Lewis (930299459) has left the board |
| 08/06/2023 | New Board Member Stacy Kirsty Cheryl James (930984073) Appointed |
| 01/03/2023 | New Accounts filed |
| 10/12/2022 | New Confirmation Statement filed |
| 08/12/2022 | Andrzej Niemyjski (920416367) has left the board |
| 08/12/2022 | New Board Member Trevor James Alphonsua Lewis (930299459) Appointed |
| 26/11/2022 | New Confirmation Statement filed |
| 27/04/2022 | New Accounts filed |
| 27/04/2022 | New Confirmation Statement filed |
| 25/06/2021 | New Accounts filed |
| 18/02/2021 | Change in Reg. Office |
| 07/11/2020 | New Confirmation Statement filed |
| 01/11/2020 | New Confirmation Statement filed |
| 25/07/2020 | New Accounts filed |
| 01/10/2019 | New Confirmation Statement filed |
| 11/07/2019 | New Accounts filed |
| 13/10/2018 | New Confirmation Statement filed |
| 05/04/2018 | Andrzej Niemyjski (923874929) has left the board |
| 05/04/2018 | New Board Member Andrzej Niemyjski (920416367) Appointed |
| 30/03/2018 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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