• UK
  • CASTLEBRIDGE GROUP LIMITED - 2 Chapel Court, Holly Walk, Leamington Spa, CV32 4YS, United Kingdom

Company Information

Company registration number
04701074
Company Status
LIVE
Country
United Kingdom
Registered Address
2 Chapel Court
Holly Walk
Leamington Spa
CV32 4YS
England
2 Chapel Court, Holly Walk, Leamington Spa, CV32 4YS, England UK

Management

Managing Directors
CATTRELL, Alastair Kenneth
DIENN, Jenna
Company secretaries
CATTRELL, James Alastair

Company Details

Type of Business
ltd
Incorporated
2003-03-18
Age Of Company
2003-03-18 20 years
SIC/NACE
68320

Ownership

Beneficial Owners
-
Mr Alastair Kenneth Cattrell

Jurisdiction Particularities

Additional Status Details
active
Previous Names
STONEN LIMITED
Filing of Accounts
Due Date: 2021-09-30
Last Date: 2019-12-31
Last Return Made Up To:
2013-03-18
Annual Return
Due Date: 2021-04-29
Last Date: 2020-03-18

CASTLEBRIDGE GROUP LIMITED Company Description

CASTLEBRIDGE GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 04701074. Its current trading status is "live". It was registered 2003-03-18. It was previously called STONEN LIMITED. It has declared SIC or NACE codes as "68320". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2013-03-18.It can be contacted at 2 Chapel Court .
More information

Get CASTLEBRIDGE GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Castlebridge Group Limited - 2 Chapel Court, Holly Walk, Leamington Spa, CV32 4YS, United Kingdom

2003-03-18 20 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-total-exemption-full (2020-09-22) - AA

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  • change-person-director-company-with-change-date (2020-09-17) - CH01

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  • confirmation-statement-with-no-updates (2020-03-18) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-09-30) - AA

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  • confirmation-statement-with-updates (2019-03-19) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-07-30) - AD01

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  • accounts-with-accounts-type-micro-entity (2018-04-19) - AA

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  • change-sail-address-company-with-new-address (2018-12-14) - AD02

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  • appoint-person-secretary-company-with-name-date (2018-12-13) - AP03

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  • termination-secretary-company-with-name-termination-date (2018-12-13) - TM02

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  • appoint-person-director-company-with-name-date (2018-12-13) - AP01

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  • termination-director-company-with-name-termination-date (2018-12-13) - TM01

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  • notification-of-a-person-with-significant-control (2018-12-13) - PSC01

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  • cessation-of-a-person-with-significant-control (2018-12-13) - PSC07

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  • move-registers-to-sail-company-with-new-address (2018-12-14) - AD03

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  • confirmation-statement-with-no-updates (2018-03-26) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-03-20) - AD01

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  • accounts-with-accounts-type-micro-entity (2017-08-16) - AA

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  • confirmation-statement-with-updates (2017-03-24) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-03-23) - AR01

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  • resolution (2016-07-28) - RESOLUTIONS

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  • accounts-with-accounts-type-micro-entity (2016-07-21) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-03-23) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-18) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-08-20) - AA

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  • change-registered-office-address-company-with-date-old-address (2014-03-26) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-03-26) - AR01

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  • change-person-director-company-with-change-date (2014-12-10) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2014-03-13) - AA

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  • accounts-with-accounts-type-total-exemption-small (2013-08-07) - AA

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  • change-person-director-company-with-change-date (2013-05-10) - CH01

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  • change-registered-office-address-company-with-date-old-address (2013-03-21) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-03-21) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-04-16) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-08-16) - AA

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  • accounts-with-accounts-type-total-exemption-small (2011-09-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-05-20) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-09-29) - AA

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  • change-person-secretary-company-with-change-date (2010-03-30) - CH03

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  • change-person-director-company-with-change-date (2010-03-30) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-03-30) - AR01

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  • change-registered-office-address-company-with-date-old-address (2010-03-30) - AD01

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  • accounts-with-accounts-type-total-exemption-small (2009-10-31) - AA

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  • legacy (2009-05-19) - 363a

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  • change-registered-office-address-company-with-date-old-address (2009-10-26) - AD01

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  • legacy (2008-04-10) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-04-10) - AA

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  • legacy (2007-10-27) - 288a

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  • legacy (2007-09-25) - 288b

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  • legacy (2007-11-07) - 288a

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  • accounts-with-accounts-type-total-exemption-full (2007-10-31) - AA

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  • legacy (2007-10-27) - 288b

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  • legacy (2007-10-27) - 287

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  • legacy (2007-10-26) - 363a

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  • legacy (2006-07-10) - 288b

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  • legacy (2006-07-10) - 288a

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  • legacy (2006-09-19) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2006-09-13) - AA

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  • accounts-with-accounts-type-total-exemption-full (2005-12-23) - AA

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  • accounts-with-accounts-type-total-exemption-small (2005-01-28) - AA

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  • legacy (2005-05-24) - 363s

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  • legacy (2004-09-07) - 225

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  • legacy (2004-05-05) - 363s

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  • legacy (2004-03-30) - 288b

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  • legacy (2004-03-30) - 288a

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  • legacy (2004-01-28) - 288a

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  • legacy (2004-11-24) - 288b

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  • incorporation-company (2003-03-18) - NEWINC

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  • legacy (2003-03-27) - 287

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  • legacy (2003-04-01) - 288b

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  • legacy (2003-04-01) - 88(2)R

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  • legacy (2003-04-01) - 288a

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