Castle Meats (Burnham) Limited
Company Profile
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MicroCastle Meats (burnham) Limited
04719794•Private Limited With Share Capital
11 Harrison Way, Slough, Berkshire, SL15LG
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Incorporated
01/04/2003
Company Age
23 years
Directors
3
Employees
5
SIC Code
47220
Risk
moderate risk
Company Overview
Registration, classification & business activity
Castle Meats (burnham) Limited (04719794) is a private limited with share capital incorporated on 01/04/2003 (23 years old) and registered in berkshire, SL15LG. The company operates under SIC code 47220 - retail sale of meat and meat products in specialised stores.
Private Limited With Share Capital
SIC: 47220
Micro
Incorporated 01/04/2003
SL15LG
5 employees
Financial Overview
Total Assets
£82.0K
Liabilities
£76.4K
Net Assets
£5.7K
Est. Turnover
£745.3K
AI Estimated
Unreported
Cash
£0
Key Metrics
5
Employees
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
85
Document Name
Category
Date
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:14-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-03-2026
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:27-03-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-03-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:17-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:26-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:26-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-03-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-03-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-03-2023
Change Account Reference Date Company Current Extended
Category:Accounts
Date:24-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:18-03-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:28-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-05-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:08-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:26-11-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:10-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-04-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-10-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-10-2017
Administrative Restoration Company
Category:Restoration
Date:30-10-2017
Gazette Dissolved Compulsory
Category:Gazette
Date:12-09-2017
Gazette Notice Compulsory
Category:Gazette
Date:27-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-12-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-12-2016
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:21-11-2016
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:21-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-05-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2013
Annual Return Company With Made Up Date
Category:Annual Return
Date:09-05-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-03-2013
Annual Return Company With Made Up Date
Category:Annual Return
Date:31-05-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-12-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:21-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-04-2010
Annual Return Company With Made Up Date
Category:Annual Return
Date:21-04-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-12-2009
Legacy
Category:Annual Return
Date:19-05-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2008
Legacy
Category:Annual Return
Date:22-09-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-08-2008
Legacy
Category:Annual Return
Date:13-06-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-01-2007
Legacy
Category:Annual Return
Date:05-05-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-02-2006
Legacy
Category:Officers
Date:06-09-2005
Legacy
Category:Annual Return
Date:25-05-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-02-2005
Legacy
Category:Mortgage
Date:02-10-2004
Legacy
Category:Annual Return
Date:02-06-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-02-2004
Legacy
Category:Mortgage
Date:06-11-2003
Legacy
Category:Officers
Date:20-06-2003
Legacy
Category:Officers
Date:20-06-2003
Legacy
Category:Accounts
Date:04-06-2003
Legacy
Category:Capital
Date:04-06-2003
Legacy
Category:Address
Date:19-05-2003
Legacy
Category:Capital
Date:19-05-2003
Resolution
Category:Resolution
Date:19-05-2003
Legacy
Category:Officers
Date:16-05-2003
Legacy
Category:Officers
Date:16-05-2003
Legacy
Category:Capital
Date:13-05-2003
Resolution
Category:Resolution
Date:13-05-2003
Certificate Change Of Name Company
Category:Change Of Name
Date:09-05-2003
Certificate Change Of Name Company
Category:Change Of Name
Date:01-05-2003
Incorporation Company
Category:Incorporation
Date:01-04-2003
Risk Assessment
moderate risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typemicro-entity accounts
Due Date31/12/2026
Filing Date23/12/2025
Latest Accounts31/03/2025
Trading Addresses
11 Harrison Way, Slough, Berkshire, SL15LGRegistered
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