Castleacre Systems Limited

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Castleacre Systems Limited

04360723•Private Limited With Share Capital

Kintyre House 70 High Street, Fareham, Hampshire, PO167BB
02380267733

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Incorporated

25/01/2002

Company Age

24 years

Directors

4

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Castleacre Systems Limited (04360723) is a private limited with share capital incorporated on 25/01/2002 (24 years old) and registered in hampshire, PO167BB. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Micro
Incorporated 25/01/2002
PO167BB

Financial Overview

Total Assets

£1.45M

Liabilities

£425.6K

Net Assets

£1.02M

Cash

£667

Key Metrics

4

Directors

2

Shareholders

Board of Directors

3
K
kevin george wenman
director
J
joseph wenman
director
N
nicola wenman
director

Charges

3

Registered

3

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

91
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-02-2026
Change Person Secretary Company With Change Date
Category:Officers
Date:26-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:26-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-01-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-01-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-01-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:07-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:24-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:24-09-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-09-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-09-2024
Resolution
Category:Resolution
Date:21-09-2024
Memorandum Articles
Category:Incorporation
Date:21-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-01-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-01-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:24-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:24-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-01-2020
Capital Cancellation Shares
Category:Capital
Date:19-08-2019
Capital Name Of Class Of Shares
Category:Capital
Date:19-08-2019
Capital Return Purchase Own Shares
Category:Capital
Date:19-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:26-07-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-07-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-07-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-07-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-07-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-01-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:18-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:20-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:23-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-02-2010
Legacy
Category:Annual Return
Date:27-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-01-2009
Legacy
Category:Annual Return
Date:03-04-2008
Legacy
Category:Officers
Date:02-04-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-01-2008
Legacy
Category:Annual Return
Date:19-03-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-03-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-06-2006
Legacy
Category:Annual Return
Date:19-04-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-07-2005
Legacy
Category:Annual Return
Date:11-02-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-08-2004
Legacy
Category:Annual Return
Date:18-03-2004
Legacy
Category:Officers
Date:16-02-2004
Legacy
Category:Capital
Date:10-08-2003
Legacy
Category:Capital
Date:10-08-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-05-2003
Legacy
Category:Accounts
Date:02-04-2003
Legacy
Category:Annual Return
Date:14-03-2003
Legacy
Category:Officers
Date:03-05-2002
Legacy
Category:Officers
Date:03-05-2002
Legacy
Category:Capital
Date:24-04-2002
Legacy
Category:Officers
Date:21-03-2002
Legacy
Category:Officers
Date:21-03-2002
Legacy
Category:Address
Date:21-03-2002
Incorporation Company
Category:Incorporation
Date:25-01-2002

Risk Assessment

not scored

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/07/2027
Filing Date03/02/2026
Latest Accounts31/10/2025

Trading Addresses

Kintyre House, 70 High Street, Fareham, PO167BBRegistered

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Contact

02380267733
Kintyre House 70 High Street, Fareham, Hampshire, PO167BB