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CASTERTON HILL SERVICE STATION LIMITED - Office D Beresford House, Town Quay, Southampton, SO14 2AQ, United Kingdom
Company Information
- Company registration number
- 08227879
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Office D Beresford House
- Town Quay
- Southampton
- SO14 2AQ Office D Beresford House, Town Quay, Southampton, SO14 2AQ UK
Management
- Managing Directors
- BARRETT, Joseph James
- DIVINEY, John
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-09-25
- Age Of Company 2012-09-25 11 years
- SIC/NACE
- 47300
Ownership
- Beneficial Owners
- -
- Petrogas Group Uk Limited
- -
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Filing of Accounts
- Due Date: 2021-01-31
- Last Date: 2019-01-31
✓
- Annual Return
- Due Date: 2020-11-06
- Last Date: 2019-09-25
✓
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CASTERTON HILL SERVICE STATION LIMITED Company Description
- CASTERTON HILL SERVICE STATION LIMITED is a ltd registered in United Kingdom with the Company reg no 08227879. Its current trading status is "live". It was registered 2012-09-25. It has declared SIC or NACE codes as "47300". It has 2 directors It can be contacted at Office D Beresford House .
Get CASTERTON HILL SERVICE STATION LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Casterton Hill Service Station Limited - Office D Beresford House, Town Quay, Southampton, SO14 2AQ, United Kingdom
- 2012-09-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/08227879#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/08227879#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/08227879#ADDSLCHUK
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.
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keyboard_arrow_down 2021
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second-filing-of-director-appointment-with-name (2021-09-09) - RP04AP01
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second-filing-of-secretary-termination-with-name (2021-09-09) - RP04TM02
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second-filing-cessation-of-a-person-with-significant-control (2021-09-09) - RP04PSC07
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second-filing-notification-of-a-person-with-significant-control (2021-09-09) - RP04PSC02
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second-filing-of-confirmation-statement-with-made-up-date (2021-09-09) - RP04CS01
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second-filing-of-director-termination-with-name (2021-09-10) - RP04TM01
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2021-03-15) - LIQ03
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keyboard_arrow_right 2020
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liquidation-voluntary-declaration-of-solvency (2020-01-31) - LIQ01
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resolution (2020-01-31) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2020-01-31) - 600
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change-registered-office-address-company-with-date-old-address-new-address (2020-02-03) - AD01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-10-31) - AA
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confirmation-statement-with-no-updates (2019-10-31) - CS01
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accounts-with-accounts-type-full (2018-10-26) - AA
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confirmation-statement-with-updates (2018-10-09) - CS01
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mortgage-satisfy-charge-full (2017-10-03) - MR04
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appoint-person-director-company-with-name-date (2017-11-15) - AP01
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termination-director-company-with-name-termination-date (2017-11-15) - TM01
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confirmation-statement-with-no-updates (2017-09-29) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-07-28) - AA
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termination-secretary-company-with-name-termination-date (2017-11-15) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2017-11-21) - AD01
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cessation-of-a-person-with-significant-control (2017-11-21) - PSC07
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notification-of-a-person-with-significant-control (2017-11-22) - PSC02
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-09-21) - AA
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confirmation-statement-with-updates (2016-10-05) - CS01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-02) - AR01
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mortgage-charge-part-both-with-charge-number (2015-09-09) - MR05
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-09-09) - MR01
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accounts-with-accounts-type-total-exemption-small (2015-06-02) - AA
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-01) - AR01
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change-person-director-company-with-change-date (2014-10-01) - CH01
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accounts-with-accounts-type-total-exemption-small (2014-06-13) - AA
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-10) - AR01
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change-registered-office-address-company-with-date-old-address (2013-10-10) - AD01
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change-account-reference-date-company-current-extended (2013-05-28) - AA01
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change-registered-office-address-company-with-date-old-address (2013-02-14) - AD01
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legacy (2013-01-07) - MG01
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legacy (2013-01-03) - MG01
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keyboard_arrow_right 2012
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legacy (2012-12-19) - MG01
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incorporation-company (2012-09-25) - NEWINC
