Castell Howell Food Group Limited in Cross Hands Foods Park Cross Hands CARMARTHENSHIRE - SA14 6SX

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Castell Howell Food Group Limited CARMARTHENSHIRE

Founded in 2002, Castell Howell Food Group, classified under reg no. 04617680 is an active company. Currently registered at Castell Howell Foods Ltd SA14 6SX, Carmarthenshire the company has been in the business for twenty two years. Its financial year was closed on Thu, 31st Oct and its latest financial statement was filed on Monday 31st October 2022.

Currently there are 2 directors in the the company, namely James W. and David J.. In addition one secretary - James W. - is with the firm. As of 9 June 2024, there was 1 ex director - Lilian J.. There were no ex secretaries.

Castell Howell Food Group Limited Address / Contact

Office Address	Castell Howell Foods Ltd
Office Address2	Cross Hands Foods Park Cross Hands
Town	Carmarthenshire
Post code	SA14 6SX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04617680
Date of Incorporation	Fri, 13th Dec 2002
Industry
End of financial Year	31st October
Company age	22 years old
Account next due date	Wed, 31st Jul 2024 (52 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Wed, 27th Dec 2023 (2023-12-27)
Last confirmation statement dated	Tue, 13th Dec 2022

Company staff

James W.

Position: Secretary

Appointed: 13 December 2002

James W.

Position: Director

Appointed: 13 December 2002

David J.

Position: Director

Appointed: 13 December 2002

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 13 December 2002

Resigned: 13 December 2002

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 13 December 2002

Resigned: 13 December 2002

Lilian J.

Position: Director

Appointed: 13 December 2002

Resigned: 04 February 2016

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As we identified, there is David J. This PSC has 25-50% voting rights and has 25-50% shares.

David J.

Notified on	9 April 2024
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Net Worth	100	100

Balance Sheet
Current Assets		100	100	100	100	100	100
Cash Bank In Hand	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100

Reserves/Capital
Shareholder Funds	100	100

Other
Net Current Assets Liabilities		100	100	100	100	100	100
Total Assets Less Current Liabilities		100	100	100	100	100	100

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Monday 31st October 2022 filed on: 14th, July 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Monday 31st October 2022 filed on: 14th, July 2023	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on Sunday 31st October 2021 filed on: 31st, March 2022	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on Saturday 31st October 2020 filed on: 14th, July 2021	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on Thursday 31st October 2019 filed on: 22nd, April 2020	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on Wednesday 31st October 2018 filed on: 21st, February 2019	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st October 2017 filed on: 23rd, April 2018	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 31st October 2016 filed on: 26th, June 2017	accounts	Free Download (5 pages)
TM01	Director appointment termination date: Thursday 4th February 2016 filed on: 28th, December 2016	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Saturday 31st October 2015 filed on: 13th, July 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to Sunday 13th December 2015 with full list of members filed on: 17th, December 2015	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Thursday 17th December 2015	capital
AA	Data of total exemption small company accounts made up to Friday 31st October 2014 filed on: 8th, April 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to Saturday 13th December 2014 with full list of members filed on: 24th, December 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st October 2013 filed on: 2nd, June 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to Friday 13th December 2013 with full list of members filed on: 16th, December 2013	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Monday 16th December 2013	capital
AA	Data of total exemption small company accounts made up to Wednesday 31st October 2012 filed on: 27th, March 2013	accounts	Free Download (5 pages)
CH01	On Tuesday 19th February 2013 director's details were changed filed on: 19th, February 2013	officers	Free Download (2 pages)
CH01	On Tuesday 19th February 2013 director's details were changed filed on: 19th, February 2013	officers	Free Download (2 pages)
AR01	Annual return made up to Thursday 13th December 2012 with full list of members filed on: 15th, January 2013	annual return	Free Download (4 pages)
CH01	On Thursday 13th December 2012 director's details were changed filed on: 14th, January 2013	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Monday 31st October 2011 filed on: 25th, April 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to Tuesday 13th December 2011 with full list of members filed on: 30th, January 2012	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st October 2010 filed on: 3rd, March 2011	accounts	Free Download (7 pages)
AR01	Annual return made up to Monday 13th December 2010 with full list of members filed on: 3rd, February 2011	annual return	Free Download (4 pages)
CH03	On Monday 13th December 2010 secretary's details were changed filed on: 2nd, February 2011	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Saturday 31st October 2009 filed on: 7th, May 2010	accounts	Free Download (5 pages)
AR01	Annual return made up to Sunday 13th December 2009 with full list of members filed on: 4th, February 2010	annual return	Free Download (5 pages)
CH01	On Saturday 12th December 2009 director's details were changed filed on: 3rd, February 2010	officers	Free Download (2 pages)
CH01	On Saturday 12th December 2009 director's details were changed filed on: 3rd, February 2010	officers	Free Download (2 pages)
CH01	On Saturday 12th December 2009 director's details were changed filed on: 3rd, February 2010	officers	Free Download (2 pages)
CH03	On Saturday 12th December 2009 secretary's details were changed filed on: 3rd, February 2010	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Friday 31st October 2008 filed on: 30th, April 2009	accounts	Free Download (5 pages)
353	Location of register of members filed on: 17th, March 2009	address	Free Download (1 page)
190	Location of debenture register filed on: 17th, March 2009	address	Free Download (1 page)
287	Registered office changed on 17/03/2009 from c/o castell howel foods LTD cross hands foods park cross hands carmarthenshire SA31 2BG filed on: 17th, March 2009	address	Free Download (1 page)
363a	Annual return made up to Tuesday 17th March 2009 filed on: 17th, March 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st October 2007 filed on: 29th, August 2008	accounts	Free Download (5 pages)
363s	Annual return made up to Wednesday 9th July 2008 filed on: 9th, July 2008	annual return	Free Download (7 pages)
363(287)	Registered office changed on 09/07/08	annual return
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st October 2006 filed on: 7th, September 2007	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st October 2006 filed on: 7th, September 2007	accounts	Free Download (9 pages)
363s	Annual return made up to Saturday 17th February 2007 filed on: 17th, February 2007	annual return	Free Download (7 pages)
363s	Annual return made up to Saturday 17th February 2007 filed on: 17th, February 2007	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Monday 31st October 2005 filed on: 21st, August 2006	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Monday 31st October 2005 filed on: 21st, August 2006	accounts	Free Download (5 pages)
363s	Annual return made up to Thursday 26th January 2006 filed on: 26th, January 2006	annual return	Free Download (7 pages)
363s	Annual return made up to Thursday 26th January 2006 filed on: 26th, January 2006	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st October 2004 filed on: 22nd, August 2005	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st October 2004 filed on: 22nd, August 2005	accounts	Free Download (5 pages)
363s	Annual return made up to Wednesday 26th January 2005 filed on: 26th, January 2005	annual return	Free Download (7 pages)
363(288)	Annual return made up to Wednesday 26th January 2005 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to Wednesday 26th January 2005 filed on: 26th, January 2005	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Friday 31st October 2003 filed on: 23rd, July 2004	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Friday 31st October 2003 filed on: 23rd, July 2004	accounts	Free Download (5 pages)
363s	Annual return made up to Monday 26th January 2004 filed on: 26th, January 2004	annual return	Free Download (7 pages)
363s	Annual return made up to Monday 26th January 2004 filed on: 26th, January 2004	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/12/03 to 31/10/03 filed on: 28th, October 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/03 to 31/10/03 filed on: 28th, October 2003	accounts	Free Download (1 page)
288a	On Thursday 19th December 2002 New director appointed filed on: 19th, December 2002	officers	Free Download (2 pages)
288a	On Thursday 19th December 2002 New director appointed filed on: 19th, December 2002	officers	Free Download (2 pages)
288a	On Thursday 19th December 2002 New secretary appointed;new director appointed filed on: 19th, December 2002	officers	Free Download (2 pages)
288a	On Thursday 19th December 2002 New director appointed filed on: 19th, December 2002	officers	Free Download (2 pages)
288a	On Thursday 19th December 2002 New secretary appointed;new director appointed filed on: 19th, December 2002	officers	Free Download (2 pages)
288a	On Thursday 19th December 2002 New director appointed filed on: 19th, December 2002	officers	Free Download (2 pages)
288b	On Monday 16th December 2002 Director resigned filed on: 16th, December 2002	officers	Free Download (1 page)
288b	On Monday 16th December 2002 Secretary resigned filed on: 16th, December 2002	officers	Free Download (1 page)
288b	On Monday 16th December 2002 Secretary resigned filed on: 16th, December 2002	officers	Free Download (1 page)
288b	On Monday 16th December 2002 Director resigned filed on: 16th, December 2002	officers	Free Download (1 page)
NEWINC	Company registration filed on: 13th, December 2002	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 13th, December 2002	incorporation	Free Download (17 pages)

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