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CASTLECARE CYMRU LIMITED - Fifth Floor, 80 Hammersmith Road, London, W14 8UD, United Kingdom
Company Information
- Company registration number
- 04766939
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Fifth Floor
- 80 Hammersmith Road
- London
- W14 8UD Fifth Floor, 80 Hammersmith Road, London, W14 8UD UK
Management
- Managing Directors
- JERVIS, Ryan David
- TORRINGTON, Trevor Michael
- Company secretaries
- HALL, David James
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-05-16
- Age Of Company 2003-05-16 20 years
- SIC/NACE
- 85310
Ownership
- Beneficial Owners
- Castlecare Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CASTLECARE CWMRU LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-05-16
- Annual Return
- Due Date: 2021-05-27
- Last Date: 2020-05-13
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CASTLECARE CYMRU LIMITED Company Description
- CASTLECARE CYMRU LIMITED is a ltd registered in United Kingdom with the Company reg no 04766939. Its current trading status is "live". It was registered 2003-05-16. It was previously called CASTLECARE CWMRU LIMITED. It has declared SIC or NACE codes as "85310". 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 2012-05-16.It can be contacted at Fifth Floor .
Get CASTLECARE CYMRU LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Castlecare Cymru Limited - Fifth Floor, 80 Hammersmith Road, London, W14 8UD, United Kingdom
- 2003-05-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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memorandum-articles (2021-03-14) - MA
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legacy (2021-01-07) - GUARANTEE2
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legacy (2021-01-07) - AGREEMENT2
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legacy (2021-01-07) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-01-07) - AA
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resolution (2021-03-14) - RESOLUTIONS
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-05-26) - CS01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-12-19) - AP01
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termination-director-company-with-name-termination-date (2019-12-19) - TM01
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accounts-with-accounts-type-full (2019-10-01) - AA
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legacy (2019-10-01) - PARENT_ACC
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legacy (2019-10-01) - GUARANTEE2
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legacy (2019-10-01) - AGREEMENT2
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confirmation-statement-with-no-updates (2019-05-13) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-05-16) - CS01
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legacy (2018-09-04) - AGREEMENT2
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legacy (2018-09-04) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-09-04) - AA
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legacy (2018-09-04) - PARENT_ACC
keyboard_arrow_right 2017
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-10-08) - AA
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legacy (2017-10-08) - PARENT_ACC
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legacy (2017-10-08) - GUARANTEE2
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legacy (2017-10-08) - AGREEMENT2
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confirmation-statement-with-updates (2017-05-16) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-08-24) - AA
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termination-director-company-with-name-termination-date (2016-03-03) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-13) - AR01
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termination-director-company-with-name-termination-date (2016-12-09) - TM01
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mortgage-satisfy-charge-full (2016-02-18) - MR04
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appoint-person-director-company-with-name-date (2016-12-10) - AP01
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appoint-person-secretary-company-with-name-date (2016-12-12) - AP03
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appoint-person-director-company-with-name-date (2016-12-09) - AP01
keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-07) - MR01
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appoint-person-director-company-with-name-date (2015-04-09) - AP01
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resolution (2015-04-16) - RESOLUTIONS
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memorandum-articles (2015-04-22) - MA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-03) - AR01
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accounts-with-accounts-type-full (2015-09-28) - AA
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termination-director-company-with-name-termination-date (2015-04-30) - TM01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-12-04) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-19) - AR01
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accounts-with-accounts-type-full (2014-07-11) - AA
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termination-director-company-with-name-termination-date (2014-12-04) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2014-12-04) - AD01
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mortgage-satisfy-charge-full (2014-12-13) - MR04
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termination-secretary-company-with-name-termination-date (2014-12-04) - TM02
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-11-04) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-20) - AR01
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change-person-director-company-with-change-date (2013-05-07) - CH01
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accounts-with-accounts-type-full (2013-04-16) - AA
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-04-02) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-22) - AR01
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accounts-with-accounts-type-full (2012-05-08) - AA
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change-person-director-company-with-change-date (2012-02-27) - CH01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-05-06) - TM01
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accounts-with-accounts-type-full (2011-08-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-16) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-06-04) - CH01
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change-person-director-company-with-change-date (2010-06-09) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-04) - AR01
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change-person-secretary-company-with-change-date (2010-06-04) - CH03
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accounts-with-accounts-type-full (2010-05-11) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-06-02) - AA
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legacy (2009-05-21) - 363a
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legacy (2009-03-31) - 288b
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-04-29) - AA
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legacy (2008-05-28) - 363a
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legacy (2008-06-25) - 288a
keyboard_arrow_right 2007
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resolution (2007-11-01) - RESOLUTIONS
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accounts-with-accounts-type-full (2007-08-21) - AA
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legacy (2007-05-23) - 363a
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legacy (2007-02-13) - 288b
keyboard_arrow_right 2006
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legacy (2006-12-11) - 288b
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accounts-with-accounts-type-full (2006-06-13) - AA
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legacy (2006-05-24) - 363a
keyboard_arrow_right 2005
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legacy (2005-06-13) - 363s
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resolution (2005-06-14) - RESOLUTIONS
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accounts-with-accounts-type-full (2005-04-22) - AA
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legacy (2005-07-09) - 287
keyboard_arrow_right 2004
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legacy (2004-02-18) - 225
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legacy (2004-06-14) - 363s
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legacy (2004-07-06) - 288a
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legacy (2004-07-06) - 288b
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legacy (2004-07-09) - 395
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legacy (2004-07-15) - 155(6)a
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accounts-with-accounts-type-full (2004-05-04) - AA
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auditors-resignation-company (2004-07-20) - AUD
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legacy (2004-08-04) - 288a
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legacy (2004-10-11) - 288a
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legacy (2004-10-11) - 288b
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legacy (2004-07-15) - 288b
keyboard_arrow_right 2003
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memorandum-articles (2003-05-31) - MEM/ARTS
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legacy (2003-07-09) - 288b
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legacy (2003-07-27) - 288a
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legacy (2003-09-18) - 288b
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incorporation-company (2003-05-16) - NEWINC
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certificate-change-of-name-company (2003-05-23) - CERTNM