Castledene Motor Company Limited

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Castledene Motor Company Limited

02114092•Private Limited With Share Capital

Millhall Depot Mill Hall, Aylesford, Kent, ME207JN
WebsiteEmail441622710711

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Incorporated

23/03/1987

Company Age

39 years

Directors

3

Employees

46

SIC Code

45111

Risk

low risk

Company Overview

Registration, classification & business activity

Castledene Motor Company Limited (02114092) is a private limited with share capital incorporated on 23/03/1987 (39 years old) and registered in kent, ME207JN. The company operates under SIC code 45111 - sale of new cars and light motor vehicles.

Private Limited With Share Capital
SIC: 45111
Small
Incorporated 23/03/1987
ME207JN
46 employees

Financial Overview

Total Assets

£3.80M

Liabilities

£1.58M

Net Assets

£2.22M

Est. Turnover

£10.99M

AI Estimated
Unreported
Cash

£58.8K

Key Metrics

46

Employees

3

Directors

3

Shareholders

2

PSCs

1

CCJs

Board of Directors

3
M
matthew clarke
director
J
john amey
director
N
nichola amey
director

Charges

5

Registered

2

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-03-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-11-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:29-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:31-10-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-10-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-09-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-09-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:25-10-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-10-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:08-08-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-08-2018
Capital Name Of Class Of Shares
Category:Capital
Date:22-06-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:21-06-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:21-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:20-03-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-11-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-11-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:18-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:22-05-2017
Capital Allotment Shares
Category:Capital
Date:09-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-11-2012
Resolution
Category:Resolution
Date:06-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2010
Accounts With Accounts Type Small
Category:Accounts
Date:27-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2009
Accounts With Accounts Type Medium
Category:Accounts
Date:05-11-2009
Legacy
Category:Annual Return
Date:07-11-2008
Accounts With Accounts Type Medium
Category:Accounts
Date:29-09-2008
Legacy
Category:Annual Return
Date:21-12-2007
Legacy
Category:Address
Date:21-12-2007
Accounts With Accounts Type Medium
Category:Accounts
Date:13-11-2007
Accounts With Accounts Type Full
Category:Accounts
Date:20-11-2006
Legacy
Category:Annual Return
Date:06-11-2006
Legacy
Category:Mortgage
Date:04-03-2006
Legacy
Category:Mortgage
Date:28-02-2006
Legacy
Category:Annual Return
Date:05-01-2006
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2005
Accounts With Accounts Type Full
Category:Accounts
Date:13-12-2004
Legacy
Category:Annual Return
Date:05-11-2004
Legacy
Category:Capital
Date:21-04-2004
Legacy
Category:Capital
Date:23-03-2004
Legacy
Category:Officers
Date:22-03-2004
Accounts With Accounts Type Full
Category:Accounts
Date:25-11-2003
Legacy
Category:Annual Return
Date:07-11-2003
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-2003
Legacy
Category:Annual Return
Date:24-10-2002
Accounts With Accounts Type Full
Category:Accounts
Date:08-03-2002
Legacy
Category:Annual Return
Date:20-11-2001
Legacy
Category:Annual Return
Date:17-11-2000
Accounts With Accounts Type Medium
Category:Accounts
Date:31-10-2000
Accounts With Accounts Type Small
Category:Accounts
Date:17-12-1999
Legacy
Category:Annual Return
Date:23-11-1999
Legacy
Category:Address
Date:27-11-1998
Legacy
Category:Annual Return
Date:26-11-1998
Accounts With Accounts Type Small
Category:Accounts
Date:10-11-1998
Accounts With Accounts Type Small
Category:Accounts
Date:26-11-1997
Legacy
Category:Annual Return
Date:03-11-1997
Legacy
Category:Officers
Date:21-10-1997
Accounts With Accounts Type Small
Category:Accounts
Date:04-04-1997
Legacy
Category:Annual Return
Date:06-11-1996
Legacy
Category:Annual Return
Date:07-11-1995
Accounts With Accounts Type Small
Category:Accounts
Date:17-10-1995
Legacy
Category:Address
Date:03-08-1995
Selection Of Mortgage Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Accounts With Accounts Type Small
Category:Accounts
Date:07-12-1994
Legacy
Category:Annual Return
Date:01-11-1994

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date31/03/2027
Filing Date30/03/2026
Latest Accounts30/06/2025

Trading Addresses

Millhall Depot Mill Hall, Aylesford, Kent, ME207JNRegistered
1 London Road, Rainham, Gillingham, Kent, ME87RG

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Contact

441622710711
info@castledenetransport.co.uksales@castledenetransport.co.uk
castledenetransport.co.uk
Millhall Depot Mill Hall, Aylesford, Kent, ME207JN