Castlegate 788 Limited. net worth, address, company information. Free

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Castlegate 788 Limited (registration number 13078787) is a private limited company created on 2020-12-14 in England. This business is registered at Quayside 2A Wilderspool Park, Greenalls Avenue, Stockton Heath WA4 6HL. Castlegate 788 Limited operates SIC code: 64209 which stands for "activities of other holding companies n.e.c.".

Company details

Name	Castlegate 788 Limited
Number	13078787
Date of Incorporation:	2020/12/14
End of financial year:	31 December
Address:	Quayside 2A Wilderspool Park, Greenalls Avenue, Stockton Heath, WA4 6HL
SIC code:	64209 - Activities of other holding companies n.e.c.

When it comes to the 2 directors that can be found in the aforementioned firm, we can name: William W. (appointed on 26 February 2021), Douglas C. (appointment date: 26 February 2021). 1 secretary is also present: William W. (appointed on 26 February 2021). The official register indexes 2 persons of significant control, namely: Uk Plumbing Supplies Limited is located at Wilderspool Park, Greenalls Avenue, WA4 6HL Warrington. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. James P. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Uk Plumbing Supplies Limited

26 February 2021

Address	2a Quayside Wilderspool Park, Greenalls Avenue, Warrington, WA4 6HL, England
Legal authority	England And Wales
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	02723962
Nature of control:	75,01-100% shares 75,01-100% voting rights

James P.

14 December 2020 - 26 February 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(CS01) Confirmation statement with updates Wed, 13th Dec 2023 filed on: 20th, December 2023 \| confirmation statement	Free Download (4 pages)

	Download filing
(CS01) Confirmation statement with updates Wed, 13th Dec 2023 filed on: 20th, December 2023 \| confirmation statement	Free Download (4 pages)
(AA) Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 28th, November 2023 \| accounts	Free Download (12 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 28th, November 2023 \| other	Free Download (2 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 28th, November 2023 \| other	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 28th, November 2023 \| accounts	Free Download (52 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 8th, November 2023 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 11th, October 2023 \| other	Free Download (3 pages)
(RESOLUTIONS) Resolution of reducing the issued share capital filed on: 25th, July 2023 \| resolution	Free Download (4 pages)
(SH20) Statement by Directors filed on: 25th, July 2023 \| capital	Free Download (3 pages)
(SH19) Capital declared on Tue, 25th Jul 2023: 1.00 GBP filed on: 25th, July 2023 \| capital	Free Download (5 pages)
(CAP-SS) Solvency Statement dated 01/11/22 filed on: 25th, July 2023 \| insolvency	Free Download (3 pages)
(CS01) Confirmation statement with no updates Tue, 13th Dec 2022 filed on: 19th, December 2022 \| confirmation statement	Free Download (3 pages)
(AD01) Change of registered address from 2a Quayside Wilderspool Park Greenalls Avenue Stockton Heath WA4 6HL England on Mon, 19th Dec 2022 to Quayside 2a Wilderspool Park Greenalls Avenue Stockton Heath Cheshire WA4 6HL filed on: 19th, December 2022 \| address	Free Download (1 page)
(TM01) Director's appointment terminated on Mon, 3rd Oct 2022 filed on: 6th, October 2022 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Fri, 31st Dec 2021 filed on: 13th, September 2022 \| accounts	Free Download (16 pages)
(CS01) Confirmation statement with updates Mon, 13th Dec 2021 filed on: 16th, December 2021 \| confirmation statement	Free Download (4 pages)
(TM01) Director's appointment terminated on Wed, 30th Jun 2021 filed on: 19th, July 2021 \| officers	Free Download (1 page)
(AP01) On Fri, 26th Feb 2021 new director was appointed. filed on: 4th, March 2021 \| officers	Free Download (2 pages)
(AP01) On Fri, 26th Feb 2021 new director was appointed. filed on: 4th, March 2021 \| officers	Free Download (2 pages)
(AP03) On Fri, 26th Feb 2021, company appointed a new person to the position of a secretary filed on: 4th, March 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Fri, 26th Feb 2021 filed on: 4th, March 2021 \| officers	Free Download (1 page)
(AP01) On Fri, 26th Feb 2021 new director was appointed. filed on: 4th, March 2021 \| officers	Free Download (2 pages)
(AD01) Change of registered address from Browne Jacobson Llp (Cs) Mowbray House Castle Meadow Road Nottingham NG2 1BJ England on Thu, 4th Mar 2021 to 2a Quayside Wilderspool Park Greenalls Avenue Stockton Heath WA4 6HL filed on: 4th, March 2021 \| address	Free Download (1 page)
(AP01) On Fri, 26th Feb 2021 new director was appointed. filed on: 4th, March 2021 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Fri, 26th Feb 2021 filed on: 4th, March 2021 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control Fri, 26th Feb 2021 filed on: 4th, March 2021 \| persons with significant control	Free Download (2 pages)
(CAP-SS) Solvency Statement dated 23/02/21 filed on: 23rd, February 2021 \| insolvency	Free Download (1 page)
(SH20) Statement by Directors filed on: 23rd, February 2021 \| capital	Free Download (1 page)
(SH19) Capital declared on Tue, 23rd Feb 2021: 1975059.00 GBP filed on: 23rd, February 2021 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolution of reducing the issued share capital filed on: 23rd, February 2021 \| resolution	Free Download (2 pages)
(SH01) Capital declared on Mon, 1st Feb 2021: 8250000.00 GBP filed on: 15th, February 2021 \| capital	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 14th, December 2020 \| incorporation	Free Download (28 pages)

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