Castlet Holdings Limited. net worth, address, company information. Free

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Castlet Holdings Limited (Companies House Registration Number 08504630) is a private limited company established on 2013-04-25. This firm is located at 14 Crofton Drive, Allenby Road Industrial Estate, Lincoln LN3 4NR. Changed on 2013-07-02, the previous name this business used was Wilchap (Lincoln) 82 Limited. Castlet Holdings Limited is operating under SIC code: 70100 which stands for "activities of head offices".

Company details

Name	Castlet Holdings Limited
Number	08504630
Date of Incorporation:	2013-04-25
End of financial year:	30 April
Address:	14 Crofton Drive, Allenby Road Industrial Estate, Lincoln, LN3 4NR
SIC code:	70100 - Activities of head offices

Moving on to the 2 directors that can be found in this particular firm, we can name: Ian M. (appointed on 08 September 2021), Wendy C. (appointment date: 01 May 2021). The official register reports 1 person of significant control - Mark F., the single professional in the company that owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2022-04-30	2023-04-30
Current Assets	342,744	39,123	41,398	40,793	39,250	38,172	186,625	10,967
Fixed Assets	6,030,590	6,030,590	6,030,590	-	-	-	-	-
Total Assets Less Current Liabilities	5,773,334	6,069,112	6,071,988	4,603,138	4,230,190	4,618,537	6,063,557	2,994,397
Number Shares Allotted	70,300	70,300	-	-	-	-	-	-
Shareholder Funds	2,073,334	2,069,112	-	-	-	-	-	-

People with significant control

Mark F.

1 September 2023

Nature of control:	25-50% shares

Filings

Categories:

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(RESOLUTIONS) Resolution of shares purchase filed on: 22nd, March 2024 \| resolution	Free Download (2 pages)

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(RESOLUTIONS) Resolution of shares purchase filed on: 22nd, March 2024 \| resolution	Free Download (2 pages)
(SH03) Own shares purchase filed on: 21st, March 2024 \| capital	Free Download (4 pages)
(SH06) Shares cancellation. Statement of capital on 2024/02/2852506.00 GBP filed on: 21st, March 2024 \| capital	Free Download (6 pages)
(TM01) Director's appointment terminated on 2024/02/29 filed on: 1st, March 2024 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2024/02/29 filed on: 1st, March 2024 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2024/02/20 filed on: 27th, February 2024 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2023/04/30 filed on: 18th, January 2024 \| accounts	Free Download (9 pages)
(SH03) Own shares purchase filed on: 8th, January 2024 \| capital	Free Download (4 pages)
(SH06) Shares cancellation. Statement of capital on 2023/11/2954500.00 GBP filed on: 14th, December 2023 \| capital	Free Download (6 pages)
(RESOLUTIONS) Resolution of shares purchase filed on: 11th, December 2023 \| resolution	Free Download (1 page)
(SH06) Shares cancellation. Statement of capital on 2023/08/2355600.00 GBP filed on: 1st, September 2023 \| capital	Free Download (6 pages)
(AP01) New director appointment on 2023/05/01. filed on: 18th, August 2023 \| officers	Free Download (2 pages)
(SH06) Shares cancellation. Statement of capital on 2023/07/2065000.00 GBP filed on: 14th, August 2023 \| capital	Free Download (4 pages)
(TM02) Secretary's appointment terminated on 2023/03/31 filed on: 15th, May 2023 \| officers	Free Download (1 page)
(AP01) New director appointment on 2023/02/18. filed on: 3rd, March 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2022/07/29 filed on: 2nd, August 2022 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 9th, January 2022 \| resolution	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 9th, January 2022 \| incorporation	Free Download (17 pages)
(AP03) On 2022/01/05, company appointed a new person to the position of a secretary filed on: 5th, January 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2021/10/07 filed on: 7th, October 2021 \| officers	Free Download (1 page)
(AP01) New director appointment on 2021/09/08. filed on: 15th, September 2021 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2021/05/01. filed on: 7th, May 2021 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2021/05/01. filed on: 7th, May 2021 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/04/30 filed on: 15th, October 2020 \| accounts	Free Download (9 pages)
(TM01) Director's appointment terminated on 2020/07/28 filed on: 28th, July 2020 \| officers	Free Download (1 page)
(AP01) New director appointment on 2020/07/28. filed on: 28th, July 2020 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2020/04/29. filed on: 6th, May 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2020/04/29 filed on: 6th, May 2020 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2019/04/30 filed on: 15th, November 2019 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/04/30 filed on: 13th, September 2018 \| accounts	Free Download (11 pages)
(AA) Accounts for a micro company for the period ending on 2017/04/30 filed on: 16th, August 2017 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2016/04/30 filed on: 14th, December 2016 \| accounts	Free Download (5 pages)
(TM01) Director's appointment terminated on 2016/10/19 filed on: 19th, October 2016 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2016/04/30 filed on: 19th, May 2016 \| annual return	Free Download (6 pages)
(SH01) 73200.00 GBP is the capital in company's statement on 2016/05/19 capital
(AA) Data of total exemption small company accounts made up to 2015/04/30 filed on: 1st, February 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/04/30 filed on: 12th, May 2015 \| annual return	Free Download (6 pages)
(TM01) Director's appointment terminated on 2015/04/07 filed on: 13th, April 2015 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2014/04/30 filed on: 30th, December 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/04/30 filed on: 15th, May 2014 \| annual return	Free Download (6 pages)
(SH01) 73200.00 GBP is the capital in company's statement on 2014/05/15 capital
(RESOLUTIONS) Resolution removing the pre-emption rights filed on: 2nd, January 2014 \| resolution	Free Download (19 pages)
(SH01) 73200.00 GBP is the capital in company's statement on 2013/12/09 filed on: 2nd, January 2014 \| capital	Free Download (4 pages)
(AP01) New director appointment on 2013/12/17. filed on: 17th, December 2013 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2013/12/17. filed on: 17th, December 2013 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2013/12/17. filed on: 17th, December 2013 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2013/12/17 filed on: 17th, December 2013 \| officers	Free Download (1 page)
(AP01) New director appointment on 2013/12/17. filed on: 17th, December 2013 \| officers	Free Download (2 pages)
(CERTNM) Company name changed wilchap (lincoln) 82 LIMITEDcertificate issued on 02/07/13 filed on: 2nd, July 2013 \| change of name	Free Download (3 pages)
(CONNOT) Notice of change of name filed on: 2nd, July 2013 \| change of name	Free Download (2 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2013/06/19 filed on: 27th, June 2013 \| capital	Free Download (4 pages)
(CONNOT) Notice of change of name filed on: 25th, June 2013 \| change of name	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2013/06/25 filed on: 25th, June 2013 \| resolution	Free Download (2 pages)
(AD01) Change of registered office on 2013/06/19 from C/O C/O Wilkin Chapman Llp the Maltings 11-15 Brayford Wharf East Lincoln LN5 7AY England filed on: 19th, June 2013 \| address	Free Download (1 page)
(TM01) Director's appointment terminated on 2013/06/19 filed on: 19th, June 2013 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on 2013/06/19 filed on: 19th, June 2013 \| officers	Free Download (1 page)
(AP01) New director appointment on 2013/06/19. filed on: 19th, June 2013 \| officers	Free Download (2 pages)
(RESOLUTIONS) Adoption of Memorandum of Association - resolution filed on: 3rd, May 2013 \| resolution	Free Download (10 pages)
(NEWINC) Company registration filed on: 25th, April 2013 \| incorporation	Free Download (8 pages)

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