Gold Castle Limited (number 13338148) is a private limited company incorporated on 2021-04-15 originating in England. The business is situated at Friars House, Manor House Drive, Coventry CV1 2TE. Gold Castle Limited operates SIC: 41202 - "construction of domestic buildings".
Company details
Name
Gold Castle Limited
Number
13338148
Date of Incorporation:
2021-04-15
End of financial year:
30 April
Address:
Friars House, Manor House Drive, Coventry, CV1 2TE
SIC code:
41202 - Construction of domestic buildings
Moving to the 1 managing director that can be found in this company, we can name: Fiona M. (in the company from 01 April 2024). The Companies House lists 3 persons of significant control, namely: Fiona M. owns over 3/4 of shares, Dayle C. has substantial control or influence, Darren S. owns over 3/4 of shares, 3/4 to full of voting rights.
Directors
Accounts data
Date of Accounts
2022-04-30
2023-04-30
Current Assets
1
1,663,404
Fixed Assets
-
1,204,464
Total Assets Less Current Liabilities
1
2,708,966
Number Shares Allotted
1
-
People with significant control
Fiona M.
1 April 2024
Nature of control:
75,01-100% shares
Dayle C.
1 June 2023 - 1 April 2024
Nature of control:
significiant influence or control
Darren S.
15 April 2021 - 1 June 2023
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Filings
Categories:
Accounts
Address
Confirmation statement
Incorporation
Officers
Persons with significant control
Download filing
(CS01) Confirmation statement with updates 2023/10/20
filed on: 20th, October 2023
| confirmation statement
Free Download
(4 pages)
Download filing
(CS01) Confirmation statement with updates 2023/10/20
filed on: 20th, October 2023
| confirmation statement
Free Download
(4 pages)
(AD01) Change of registered address from 35 Firs Avenue London N11 3NE England on 2023/10/20 to Friars House Manor House Drive Coventry CV1 2TE
filed on: 20th, October 2023
| address
Free Download
(1 page)
(PSC01) Notification of a person with significant control 2023/06/01
filed on: 20th, October 2023
| persons with significant control
Free Download
(2 pages)
(AP01) New director appointment on 2023/06/01.
filed on: 20th, October 2023
| officers
Free Download
(2 pages)
(PSC07) Cessation of a person with significant control 2023/06/01
filed on: 20th, October 2023
| persons with significant control
Free Download
(1 page)
(CS01) Confirmation statement with no updates 2023/04/14
filed on: 22nd, May 2023
| confirmation statement
Free Download
(3 pages)
(AA) Dormant company accounts reported for the period up to 2022/04/30
filed on: 11th, January 2023
| accounts
Free Download
(2 pages)
(CS01) Confirmation statement with no updates 2022/04/14
filed on: 26th, May 2022
| confirmation statement
Free Download
(3 pages)
(NEWINC) Company registration
filed on: 15th, April 2021
| incorporation