Castle Carrock School in Castle Carrock BRAMPTON - CA8 9LU

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Castle Carrock School BRAMPTON

Founded in 2011, Castle Carrock School, classified under reg no. 07729759 is a active - proposal to strike off company. Currently registered at Castle Carrock School CA8 9LU, Brampton the company has been in the business for 13 years. Its financial year was closed on August 31 and its latest financial statement was filed on 31st August 2022.

Castle Carrock School Address / Contact

Office Address	Castle Carrock School
Office Address2	Castle Carrock
Town	Brampton
Post code	CA8 9LU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07729759
Date of Incorporation	Thu, 4th Aug 2011
Industry	Primary education
End of financial Year	31st August
Company age	13 years old
Account next due date	Fri, 31st May 2024 (16 days after)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Fri, 14th Jul 2023 (2023-07-14)
Last confirmation statement dated	Thu, 30th Jun 2022

Company staff

Jemma N.

Position: Director

Appointed: 01 January 2022

Mark H.

Position: Director

Appointed: 13 January 2021

Patricia B.

Position: Director

Appointed: 13 January 2021

Kirstie S.

Position: Director

Appointed: 25 June 2019

Alison G.

Position: Director

Appointed: 25 June 2019

Jane H.

Position: Director

Appointed: 19 September 2018

Sally F.

Position: Secretary

Appointed: 22 January 2018

Ben D.

Position: Director

Appointed: 05 May 2020

Resigned: 31 March 2021

Andrew Y.

Position: Director

Appointed: 14 October 2019

Resigned: 21 October 2021

Helen H.

Position: Director

Appointed: 25 June 2019

Resigned: 06 May 2020

Ruth D.

Position: Director

Appointed: 08 November 2018

Resigned: 22 November 2021

Claire T.

Position: Director

Appointed: 08 November 2017

Resigned: 06 May 2020

Alan M.

Position: Director

Appointed: 13 September 2017

Resigned: 29 September 2021

Iain J.

Position: Director

Appointed: 13 June 2017

Resigned: 15 September 2021

Helen L.

Position: Secretary

Appointed: 20 November 2016

Resigned: 20 November 2016

Helen A.

Position: Director

Appointed: 16 November 2016

Resigned: 06 June 2017

Michael Z.

Position: Director

Appointed: 16 November 2016

Resigned: 04 November 2019

Thomas A.

Position: Director

Appointed: 12 May 2015

Resigned: 13 June 2017

Valerie B.

Position: Director

Appointed: 12 May 2015

Resigned: 04 September 2019

Stefan S.

Position: Director

Appointed: 12 May 2015

Resigned: 28 June 2019

Angela M.

Position: Director

Appointed: 12 May 2015

Resigned: 30 October 2019

Mark H.

Position: Director

Appointed: 01 September 2014

Resigned: 20 November 2019

Kate S.

Position: Director

Appointed: 01 September 2014

Resigned: 14 September 2017

Rebecca S.

Position: Director

Appointed: 01 September 2014

Resigned: 31 December 2021

Ellen M.

Position: Director

Appointed: 01 September 2014

Resigned: 22 September 2015

Helen L.

Position: Secretary

Appointed: 01 September 2014

Resigned: 31 December 2017

Maria W.

Position: Director

Appointed: 01 September 2014

Resigned: 01 October 2016

Patricia B.

Position: Director

Appointed: 01 November 2011

Resigned: 25 June 2019

Christopher M.

Position: Director

Appointed: 04 August 2011

Resigned: 26 August 2014

Penelope R.

Position: Director

Appointed: 04 August 2011

Resigned: 30 June 2015

Neil E.

Position: Director

Appointed: 04 August 2011

Resigned: 11 November 2014

Beverley F.

Position: Secretary

Appointed: 04 August 2011

Resigned: 19 August 2014

People with significant control

The register of PSCs who own or have control over the company is made up of 17 names. As BizStats discovered, there is Kirstie S. This PSC has significiant influence or control over this company,. The second entity in the PSC register is Ruth D. This PSC has significiant influence or control over the company,. The third one is Iain J., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC has significiant influence or control over the company,.

Kirstie S.

Notified on	22 November 2021
Nature of control:	significiant influence or control

Ruth D.

Notified on	15 September 2021
Ceased on	21 November 2021
Nature of control:	significiant influence or control

Iain J.

Notified on	20 November 2019
Ceased on	15 September 2021
Nature of control:	significiant influence or control

Thomas S.

Notified on	8 July 2019
Ceased on	13 January 2021
Nature of control:	significiant influence or control

Valerie B.

Notified on	20 November 2019
Ceased on	28 November 2019
Nature of control:	significiant influence or control

Maria W.

Notified on	2 July 2019
Ceased on	20 November 2019
Nature of control:	significiant influence or control

Mark H.

Notified on	2 July 2019
Ceased on	20 November 2019
Nature of control:	significiant influence or control

Rebecca S.

Notified on	1 June 2016
Ceased on	1 July 2019
Nature of control:	significiant influence or control

Valerie B.

Notified on	1 June 2016
Ceased on	1 July 2019
Nature of control:	significiant influence or control

Angela M.

Notified on	1 June 2016
Ceased on	1 July 2019
Nature of control:	significiant influence or control

Maria W.

Notified on	1 June 2016
Ceased on	1 July 2019
Nature of control:	significiant influence or control

Thomas S.

Notified on	1 June 2016
Ceased on	1 July 2019
Nature of control:	significiant influence or control

Mark H.

Notified on	1 June 2016
Ceased on	1 July 2019
Nature of control:	significiant influence or control

Stefan S.

Notified on	1 June 2016
Ceased on	28 June 2019
Nature of control:	significiant influence or control

Patricia B.

Notified on	1 June 2016
Ceased on	25 June 2019
Nature of control:	significiant influence or control

Kate S.

Notified on	1 June 2016
Ceased on	13 September 2017
Nature of control:	significiant influence or control

Thomas A.

Notified on	1 June 2016
Ceased on	30 June 2017
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 31st August 2022 filed on: 31st, January 2023	accounts	Free Download (42 pages)

Type		Category	Free download
AA	Full accounts for the period ending 31st August 2022 filed on: 31st, January 2023	accounts	Free Download (42 pages)
AP01	New director was appointed on 1st January 2022 filed on: 11th, January 2022	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 31st December 2021 filed on: 3rd, January 2022	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st August 2021 filed on: 22nd, December 2021	accounts	Free Download (42 pages)
TM01	Director's appointment terminated on 22nd November 2021 filed on: 23rd, November 2021	officers	Free Download (1 page)
TM01	Director's appointment terminated on 21st October 2021 filed on: 22nd, October 2021	officers	Free Download (1 page)
TM01	Director's appointment terminated on 29th September 2021 filed on: 29th, September 2021	officers	Free Download (1 page)
TM01	Director's appointment terminated on 15th September 2021 filed on: 17th, September 2021	officers	Free Download (1 page)
TM01	Director's appointment terminated on 31st March 2021 filed on: 1st, April 2021	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st August 2020 filed on: 17th, February 2021	accounts	Free Download (41 pages)
AP01	New director was appointed on 13th January 2021 filed on: 19th, January 2021	officers	Free Download (2 pages)
AP01	New director was appointed on 13th January 2021 filed on: 19th, January 2021	officers	Free Download (2 pages)
AP01	New director was appointed on 5th May 2020 filed on: 11th, May 2020	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 6th May 2020 filed on: 7th, May 2020	officers	Free Download (1 page)
TM01	Director's appointment terminated on 6th May 2020 filed on: 7th, May 2020	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st August 2019 filed on: 9th, December 2019	accounts	Free Download (40 pages)
TM01	Director's appointment terminated on 20th November 2019 filed on: 21st, November 2019	officers	Free Download (1 page)
TM01	Director's appointment terminated on 4th November 2019 filed on: 4th, November 2019	officers	Free Download (1 page)
TM01	Director's appointment terminated on 30th October 2019 filed on: 30th, October 2019	officers	Free Download (1 page)
AP01	New director was appointed on 14th October 2019 filed on: 14th, October 2019	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 4th September 2019 filed on: 17th, September 2019	officers	Free Download (1 page)
AP01	New director was appointed on 25th June 2019 filed on: 1st, July 2019	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 25th June 2019 filed on: 1st, July 2019	officers	Free Download (1 page)
AP01	New director was appointed on 25th June 2019 filed on: 1st, July 2019	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 28th June 2019 filed on: 1st, July 2019	officers	Free Download (1 page)
AP01	New director was appointed on 25th June 2019 filed on: 1st, July 2019	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st August 2018 filed on: 24th, December 2018	accounts	Free Download (41 pages)
AP01	New director was appointed on 8th November 2018 filed on: 8th, November 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 19th September 2018 filed on: 30th, October 2018	officers	Free Download (2 pages)
AP03	On 22nd January 2018, company appointed a new person to the position of a secretary filed on: 29th, January 2018	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 31st December 2017 filed on: 18th, January 2018	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st August 2017 filed on: 15th, December 2017	accounts	Free Download (36 pages)
AP01	New director was appointed on 8th November 2017 filed on: 23rd, November 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 13th September 2017 filed on: 9th, October 2017	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 13th June 2017 filed on: 27th, September 2017	officers	Free Download (1 page)
TM01	Director's appointment terminated on 14th September 2017 filed on: 27th, September 2017	officers	Free Download (1 page)
AP01	New director was appointed on 13th June 2017 filed on: 27th, September 2017	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 6th June 2017 filed on: 8th, June 2017	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st August 2016 filed on: 19th, December 2016	accounts	Free Download (34 pages)
AP03	On 20th November 2016, company appointed a new person to the position of a secretary filed on: 1st, December 2016	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 20th November 2016 filed on: 1st, December 2016	officers	Free Download (1 page)
CH03	On 25th November 2016 secretary's details were changed filed on: 25th, November 2016	officers	Free Download (1 page)
AP01	New director was appointed on 16th November 2016 filed on: 25th, November 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 16th November 2016 filed on: 25th, November 2016	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 1st October 2016 filed on: 7th, October 2016	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st August 2015 filed on: 29th, December 2015	accounts	Free Download (32 pages)
TM01	Director's appointment terminated on 22nd September 2015 filed on: 5th, October 2015	officers	Free Download (1 page)
AP01	New director was appointed on 12th May 2015 filed on: 27th, August 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 12th May 2015 filed on: 27th, August 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 1st November 2011 filed on: 27th, August 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 12th May 2015 filed on: 27th, August 2015	officers	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to 26th August 2015 filed on: 27th, August 2015	annual return	Free Download (7 pages)
AP01	New director was appointed on 12th May 2015 filed on: 24th, August 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 1st September 2014 filed on: 23rd, August 2015	officers	Free Download (2 pages)
CH01	On 17th July 2015 director's details were changed filed on: 23rd, August 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 1st September 2014 filed on: 23rd, August 2015	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 30th June 2015 filed on: 23rd, August 2015	officers	Free Download (1 page)
TM01	Director's appointment terminated on 11th November 2014 filed on: 20th, August 2015	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st August 2014 filed on: 3rd, January 2015	accounts	Free Download (32 pages)
AP01	New director was appointed on 1st September 2014 filed on: 11th, November 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 1st September 2014 filed on: 11th, November 2014	officers	Free Download (2 pages)
AP03	On 1st September 2014, company appointed a new person to the position of a secretary filed on: 10th, November 2014	officers	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to 26th August 2014 filed on: 22nd, September 2014	annual return	Free Download (2 pages)
TM02	Secretary's appointment terminated on 19th August 2014 filed on: 17th, September 2014	officers	Free Download (1 page)
AP01	New director was appointed on 1st September 2014 filed on: 17th, September 2014	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 26th August 2014 filed on: 10th, September 2014	officers	Free Download (1 page)
AUD	Resignation of an auditor filed on: 9th, May 2014	auditors	Free Download (1 page)
AA	Full accounts for the period ending 31st August 2013 filed on: 23rd, December 2013	accounts	Free Download (34 pages)
AR01	Annual return, no shareholders list, made up to 26th August 2013 filed on: 27th, August 2013	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st August 2012 filed on: 5th, February 2013	accounts	Free Download (36 pages)
AR01	Annual return, no shareholders list, made up to 4th August 2012 filed on: 13th, August 2012	annual return	Free Download (3 pages)
NEWINC	Incorporation filed on: 4th, August 2011	incorporation	Free Download (33 pages)

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