Castlegate Lights Limited
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
16 years
Directors
5
Employees
4
SIC Code
47599
Risk
very low risk
Company Overview
Registration, classification & business activity
Castlegate Lights Limited (06957255) is a private limited with share capital incorporated on 09/07/2009 (16 years old) and registered in guildford, GU14YD. The company operates under SIC code 47599 and is classified as Micro.
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
£901.1K
Liabilities
£7.8K
Net Assets
£893.3K
Cash
£117.6K
Key Metrics
4
Employees
5
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
83
Document Name
Category
Date
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
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date20/03/2025
Latest Accounts31/12/2024
Trading Addresses
Wey House, Farnham Road, Guildford, GU14YDRegistered
24-26 Vincent Avenue, Crownhill, Milton Keynes, Buckinghamshire, MK80AB
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