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Castle Motor Company Limited LISKEARD

Castle Motor Company started in year 2009 as Private Limited Company with registration number 06861297. The Castle Motor Company company has been functioning successfully for fifteen years now and its status is active. The firm's office is based in Liskeard at Castle Garage. Postal code: PL14 3PX.

The firm has 5 directors, namely Dale F., Dean F. and Roy F. and others. Of them, Dale F., Dean F., Roy F., Stuart F., Robert M. have been with the company the longest, being appointed on 27 March 2009. As of 28 May 2024, there were 2 ex directors - Adrian F., Graham F. and others listed below. There were no ex secretaries.

Castle Motor Company Limited Address / Contact

Office Address Castle Garage
Office Address2 Trebrown
Town Liskeard
Post code PL14 3PX
Country of origin United Kingdom

Company Information / Profile

Registration Number 06861297
Date of Incorporation Fri, 27th Mar 2009
Industry Dormant Company
End of financial Year 30th November
Company age 15 years old
Account next due date Sat, 31st Aug 2024 (95 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Wed, 10th Apr 2024 (2024-04-10)
Last confirmation statement dated Mon, 27th Mar 2023

Company staff

Dale F.

Position: Director

Appointed: 27 March 2009

Dean F.

Position: Director

Appointed: 27 March 2009

Roy F.

Position: Director

Appointed: 27 March 2009

Stuart F.

Position: Director

Appointed: 27 March 2009

Robert M.

Position: Director

Appointed: 27 March 2009

Adrian F.

Position: Director

Appointed: 27 March 2009

Resigned: 01 November 2013

Graham F.

Position: Director

Appointed: 27 March 2009

Resigned: 11 December 2012

People with significant control

The register of PSCs who own or have control over the company is made up of 2 names. As we discovered, there is Roy F. This PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Stuart F. This PSC has significiant influence or control over the company,.

Roy F.

Notified on 6 April 2016
Nature of control: 75,01-100% shares

Stuart F.

Notified on 6 April 2016
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-11-302021-11-30
Balance Sheet
Net Assets Liabilities342 305342 305
Other
Amounts Owed To Group Undertakings319 721 
Average Number Employees During Period55
Creditors857 695857 695
Fixed Assets1 200 0001 200 000
Investments1 200 0001 200 000
Investments Fixed Assets1 200 0001 200 000
Investments In Group Undertakings Participating Interests1 200 0001 200 000
Net Current Assets Liabilities-857 695-857 695
Nominal Value Allotted Share Capital6 800 
Number Shares Issued Fully Paid6 800 
Other Creditors537 974 
Par Value Share1 
Total Assets Less Current Liabilities342 305342 305

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Miscellaneous Officers Resolution
Confirmation statement with updates 27th March 2024
filed on: 3rd, April 2024 		Free Download (5 pages)

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