Company Profile
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MicroCastlegate Lights Limited
06957255•Private Limited With Share Capital
C/O Stevens & Bolton Llp, Wey House, Guildford, GU14YD
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Incorporated
09/07/2009
Company Age
17 years
Directors
4
Employees
4
SIC Code
47599
Risk
low risk
Company Overview
Registration, classification & business activity
Castlegate Lights Limited (06957255) is a private limited with share capital incorporated on 09/07/2009 (17 years old) and registered in guildford, GU14YD. The company operates under SIC code 47599 - retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store.
This type of lamp offers the light colour advantage of halogen without the need to house a transformer. the reflector type bulbs are known as gu10 or gz10 and the small envelope non-reflector halogens are known as g9.
Private Limited With Share Capital
SIC: 47599
Micro
Incorporated 09/07/2009
GU14YD
4 employees
Financial Overview
Total Assets
£928.7K
Liabilities
£0
Net Assets
£928.7K
Cash
£16.2K
Key Metrics
4
Employees
4
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
92
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-08-2026
Change Person Director Company With Change Date
Category:Officers
Date:22-07-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:15-07-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:08-07-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-05-2026
Legacy
Category:Accounts
Date:24-05-2026
Legacy
Category:Other
Date:24-05-2026
Legacy
Category:Other
Date:24-05-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:08-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:08-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-08-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-08-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:11-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:11-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-03-2025
Legacy
Category:Accounts
Date:25-03-2025
Legacy
Category:Other
Date:25-03-2025
Legacy
Category:Other
Date:25-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:26-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:17-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:28-09-2024
Legacy
Category:Other
Date:28-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-08-2024
Legacy
Category:Accounts
Date:23-05-2024
Legacy
Category:Other
Date:23-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-08-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:08-03-2023
Legacy
Category:Other
Date:08-03-2023
Legacy
Category:Other
Date:08-03-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-02-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:04-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-02-2023
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:17-01-2023
Legacy
Category:Other
Date:03-01-2023
Legacy
Category:Other
Date:03-01-2023
Gazette Notice Compulsory
Category:Gazette
Date:20-12-2022
Legacy
Category:Other
Date:01-09-2022
Legacy
Category:Other
Date:01-09-2022
Legacy
Category:Other
Date:01-09-2022
Legacy
Category:Other
Date:01-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-07-2022
Resolution
Category:Resolution
Date:06-07-2022
Memorandum Articles
Category:Incorporation
Date:06-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-08-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:05-07-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:26-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:26-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:26-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:26-02-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-02-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-02-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-02-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:26-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:26-06-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:26-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-07-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-07-2010
Change Account Reference Date Company Current Extended
Category:Accounts
Date:27-04-2010
Capital Allotment Shares
Category:Capital
Date:21-12-2009
Appoint Person Director Company With Name
Category:Officers
Date:21-12-2009
Legacy
Category:Officers
Date:05-08-2009
Incorporation Company
Category:Incorporation
Date:09-07-2009
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2027
Filing Date14/05/2026
Latest Accounts31/12/2025
Trading Addresses
24-26 Vincent Avenue, Crownhill, Milton Keynes, Buckinghamshire, MK80AB
Wey House, Farnham Road, Guildford, GU14YDRegistered
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