Castleford (Poole) Limited

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Castleford (poole) Limited

04922827•Private Limited With Share Capital

Leaf A 9Th Floor Tower 42, 25 Old Broad Street, London, EC2N1HQ
Website01202757050

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Incorporated

06/10/2003

Company Age

22 years

Directors

2

Employees

—

SIC Code

68320

Risk

moderate risk

Company Overview

Registration, classification & business activity

Castleford (poole) Limited (04922827) is a private limited with share capital incorporated on 06/10/2003 (22 years old) and registered in london, EC2N1HQ. The company operates under SIC code 68320 and is classified as Micro.

Null

Private Limited With Share Capital
SIC: 68320
Micro
Incorporated 06/10/2003
EC2N1HQ

Financial Overview

Total Assets

£1.14M

Liabilities

£257.6K

Net Assets

£880.0K

Turnover

£279.0K

Cash

£8.8K

Key Metrics

2

Directors

2

Shareholders

Board of Directors

1
A
andrew david bruce
director

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-01-2026
Accounts With Accounts Type Small
Category:Accounts
Date:15-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-10-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:20-08-2025
Accounts With Accounts Type Small
Category:Accounts
Date:10-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-01-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:20-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:17-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:20-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:28-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:26-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:03-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:21-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:21-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-02-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-01-2022
Memorandum Articles
Category:Incorporation
Date:18-01-2022
Resolution
Category:Resolution
Date:18-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-10-2021
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:18-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:13-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:13-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:13-10-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-10-2021
Accounts With Accounts Type Small
Category:Accounts
Date:17-08-2021
Second Filing Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-05-2021
Second Filing Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-05-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-01-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:16-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-11-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-10-2017
Accounts With Accounts Type Small
Category:Accounts
Date:07-10-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-06-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-10-2016
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:08-10-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-01-2016
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:07-01-2016
Accounts With Accounts Type Small
Category:Accounts
Date:12-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-06-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-06-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-11-2013
Accounts With Accounts Type Small
Category:Accounts
Date:03-10-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:20-05-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-11-2012
Termination Director Company With Name
Category:Officers
Date:02-04-2012
Termination Director Company With Name
Category:Officers
Date:02-04-2012
Termination Director Company With Name
Category:Officers
Date:02-04-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:02-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:02-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:24-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-09-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:15-06-2011
Termination Secretary Company With Name
Category:Officers
Date:15-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-05-2010
Legacy
Category:Capital
Date:06-11-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-06-2009
Legacy
Category:Capital
Date:13-03-2009
Legacy
Category:Capital
Date:06-03-2009
Resolution
Category:Resolution
Date:06-03-2009
Legacy
Category:Annual Return
Date:04-11-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-05-2008
Legacy
Category:Annual Return
Date:17-10-2007
Legacy
Category:Officers
Date:17-10-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-07-2007
Legacy
Category:Annual Return
Date:17-10-2006
Legacy
Category:Officers
Date:17-10-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-05-2006
Legacy
Category:Mortgage
Date:03-01-2006
Legacy
Category:Annual Return
Date:13-10-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-07-2005

Risk Assessment

moderate risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date10/12/2025
Latest Accounts31/12/2024

Trading Addresses

Castleford Poole Ltd, 314-316 Bournemouth Road, Poole, Dorset, BH149AP
Leaf A 9Th Floor Tower 42, 25 Old Broad Street, London, Greater London Ec2N1, EC2N1HQRegistered

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Contact

01202757050
www.castlefordmanage.co.uk
Leaf A 9Th Floor Tower 42, 25 Old Broad Street, London, EC2N1HQ