Castle St Limited is a private limited company situated at 6 Pinsent Court, York YO31 8SY. Incorporated on 2019-12-27, this 4-year-old company is run by 2 directors and 1 secretary.
Director Sebastian C., appointed on 21 June 2023. Director Tatiana U., appointed on 27 December 2019.
As far as secretaries are concerned, we can name: Sebastian C., appointed on 27 December 2019.
The company is categorised as "other letting and operating of own or leased real estate" (SIC code: 68209), "buying and selling of own real estate" (SIC code: 68100).
The latest confirmation statement was filed on 2023-09-05 and the due date for the following filing is 2024-09-19. Moreover, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 6 Pinsent Court |
| Town | York |
| Post code | YO31 8SY |
| Country of origin | United Kingdom |
| Registration Number | 12378558 |
| Date of Incorporation | Fri, 27th Dec 2019 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (130 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 19th Sep 2024 (2024-09-19) |
| Last confirmation statement dated | Tue, 5th Sep 2023 |
Position: Director
Appointed: 21 June 2023
Position: Secretary
Appointed: 27 December 2019
Position: Director
Appointed: 27 December 2019
The list of persons with significant control that own or control the company consists of 2 names. As BizStats identified, there is Sebastian C. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the PSC register is Tatiana U. This PSC owns 25-50% shares and has 25-50% voting rights.
Sebastian C.
| Notified on | 21 June 2023 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Tatiana U.
| Notified on | 27 December 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||
| Net Assets Liabilities | 100 | 100 | 100 |
| Other | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 |
| Number Shares Allotted | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 6th, September 2023 |
accounts | Free Download (2 pages) |
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