Founded in 2013, Castle Minibus, classified under reg no. 08775689 is an active company. Currently registered at Rivervale House 50 Victoria Road BN41 1XB, Brighton the company has been in the business for 11 years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022.
The firm has 2 directors, namely Neil C., Vincent P.. Of them, Neil C., Vincent P. have been with the company the longest, being appointed on 13 February 2023. As of 30 April 2024, there were 2 ex directors - Caroline M., Christopher M. and others listed below. There were no ex secretaries.
| Office Address | Rivervale House 50 Victoria Road |
| Office Address2 | Portslade |
| Town | Brighton |
| Post code | BN41 1XB |
| Country of origin | United Kingdom |
| Registration Number | 08775689 |
| Date of Incorporation | Thu, 14th Nov 2013 |
| Industry | Dormant Company |
| End of financial Year | 31st December |
| Company age | 11 years old |
| Account next due date | Mon, 30th Sep 2024 (153 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 28th Nov 2023 (2023-11-28) |
| Last confirmation statement dated | Mon, 14th Nov 2022 |
Position: Director
Appointed: 13 February 2023
Position: Director
Appointed: 13 February 2023
The register of PSCs that own or have control over the company consists of 3 names. As BizStats researched, there is Castle Vehicle Leasing Holdings Limited from Brighton, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Caroline M. This PSC and has 75,01-100% voting rights. Then there is Christopher M., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 75,01-100% shares.
Castle Vehicle Leasing Holdings Limited
Rivervale House 50 Victoria Road, Portslade, Brighton, BN41 1XB, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | England |
| Registration number | 08774486 |
| Notified on | 13 February 2023 |
| Nature of control: |
75,01-100% shares |
Caroline M.
| Notified on | 2 July 2022 |
| Ceased on | 13 February 2023 |
| Nature of control: |
75,01-100% voting rights |
Christopher M.
| Notified on | 6 April 2016 |
| Ceased on | 2 July 2022 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 100 | 100 | 100 | |||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 100 | 100 | ||||||
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 | 100 | ||
| Cash Bank In Hand | 100 | 100 | 100 | |||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | 100 | |||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 100 | 100 | 100 | |||||
| Other | ||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 | ||||
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 | 100 | ||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | ||
| Share Capital Allotted Called Up Paid | 100 | 100 | 100 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 14th November 2023 filed on: 15th, November 2023 |
confirmation statement | Free Download (3 pages) |
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