Castle Hill Security Limited is a private limited company situated at 1 Station Hill, Reading RG1 1NF. Its total net worth is estimated to be around 0 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2022-09-12, this 1-year-old company is run by 1 director and 1 secretary.
Director Philip B., appointed on 08 May 2023.
Switching the focus to secretaries, we can mention: Philip B., appointed on 08 May 2023.
The company is officially classified as "other transportation support activities" (SIC: 52290), "private security activities" (SIC: 80100), "sale of used cars and light motor vehicles" (SIC: 45112).
The latest confirmation statement was sent on 2022-12-14 and the deadline for the subsequent filing is 2023-12-28. Additionally, the accounts were filed on 14 December 2022 and the next filing should be sent on 12 September 2024.
| Office Address | 1 Station Hill |
| Town | Reading |
| Post code | RG1 1NF |
| Country of origin | United Kingdom |
| Registration Number | 14351635 |
| Date of Incorporation | Mon, 12th Sep 2022 |
| Industry | Other transportation support activities |
| Industry | Private security activities |
| End of financial Year | 12th December |
| Company age | 2 years old |
| Account next due date | Thu, 12th Sep 2024 (136 days left) |
| Account last made up date | Wed, 14th Dec 2022 |
| Next confirmation statement due date | Thu, 28th Dec 2023 (2023-12-28) |
| Last confirmation statement dated | Wed, 14th Dec 2022 |
Position: Secretary
Appointed: 08 May 2023
Position: Director
Appointed: 08 May 2023
The list of PSCs who own or have control over the company includes 3 names. As BizStats identified, there is Philip B. This PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Andrew M. This PSC has significiant influence or control over the company,. Moving on, there is Casey A., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Philip B.
| Notified on | 8 May 2023 |
| Nature of control: |
75,01-100% shares |
Andrew M.
| Notified on | 11 October 2022 |
| Ceased on | 8 May 2023 |
| Nature of control: |
significiant influence or control |
Casey A.
| Notified on | 12 September 2022 |
| Ceased on | 11 October 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-12-14 |
| Balance Sheet | |
| Current Assets | 18 000 |
| Net Assets Liabilities | 72 000 |
| Other | |
| Average Number Employees During Period | 10 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 18 000 |
| Fixed Assets | 18 000 |
| Net Current Assets Liabilities | 36 000 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 18 000 |
| Total Assets Less Current Liabilities | 72 000 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1 |
First compulsory strike-off notice placed in Gazette filed on: 5th, March 2024 |
gazette | Free Download (1 page) |
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