Castle Fair Limited is a private limited company that can be found at 51 Madeira Avenue, Bromley BR1 4AR. Its total net worth is estimated to be roughly 0 pounds, and the fixed assets the company owns total up to 0 pounds. Incorporated on 2018-06-14, this 5-year-old company is run by 1 director.
Director Marc S., appointed on 05 October 2023.
The company is officially classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
The last confirmation statement was sent on 2023-10-09 and the deadline for the next filing is 2024-10-23. Likewise, the annual accounts were filed on 28 February 2023 and the next filing should be sent on 30 November 2024.
| Office Address | 51 Madeira Avenue |
| Town | Bromley |
| Post code | BR1 4AR |
| Country of origin | United Kingdom |
| Registration Number | 11416352 |
| Date of Incorporation | Thu, 14th Jun 2018 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 28th February |
| Company age | 6 years old |
| Account next due date | Sat, 30th Nov 2024 (226 days left) |
| Account last made up date | Tue, 28th Feb 2023 |
| Next confirmation statement due date | Wed, 23rd Oct 2024 (2024-10-23) |
| Last confirmation statement dated | Mon, 9th Oct 2023 |
Position: Director
Appointed: 05 October 2023
The register of PSCs who own or control the company includes 4 names. As BizStats identified, there is Jonathan C. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Marc S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Jason P., who also fulfils the Companies House requirements to be listed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Jonathan C.
| Notified on | 9 October 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Marc S.
| Notified on | 5 October 2023 |
| Ceased on | 9 October 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Jason P.
| Notified on | 26 May 2023 |
| Ceased on | 29 September 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Charlotte B.
| Notified on | 14 June 2018 |
| Ceased on | 26 May 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-06-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 | 2023-02-28 |
| Balance Sheet | |||||
| Cash Bank On Hand | 100 | ||||
| Current Assets | 32 057 | 100 | |||
| Debtors | 1 763 | 3 325 | 22 305 | 32 057 | |
| Other Debtors | 1 763 | 3 325 | 22 305 | 32 057 | |
| Other | |||||
| Average Number Employees During Period | 1 | 1 | 1 | ||
| Corporation Tax Payable | 525 | 470 | 1 247 | 1 131 | |
| Creditors | 1 425 | 3 857 | 20 037 | 26 970 | |
| Current Tax For Period | 525 | 470 | 1 150 | 1 131 | |
| Dividends Paid On Shares Final | 2 500 | 2 000 | 2 000 | 500 | |
| Net Current Assets Liabilities | 338 | -532 | 2 268 | 5 087 | 100 |
| Number Shares Issued Fully Paid | 100 | ||||
| Other Creditors | 900 | 3 387 | 18 790 | 25 839 | |
| Par Value Share | 1 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Change of registered address from 22 Flat 7 Brunel Court Aldenham Road Watford WD19 4FR England on 10th October 2023 to 51 Madeira Avenue Bromley Kent BR1 4AR filed on: 10th, October 2023 |
address | Free Download (1 page) |
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