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Castlegate 624 Limited BANBURY

Founded in 2010, Castlegate 624, classified under reg no. 07328014 is an active company. Currently registered at C/o Dar Lighting Limited OX16 3JZ, Banbury the company has been in the business for 14 years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on 2022-06-30.

There is a single director in the company at the moment - Nicola C., appointed on 22 September 2010. In addition, a secretary was appointed - Nicola C., appointed on 22 September 2010. As of 30 April 2024, there was 1 ex director - Gavin C.. There were no ex secretaries.

Castlegate 624 Limited Address / Contact

Office Address C/o Dar Lighting Limited
Office Address2 Wildmere Road
Town Banbury
Post code OX16 3JZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 07328014
Date of Incorporation Wed, 28th Jul 2010
Industry Activities of head offices
End of financial Year 30th June
Company age 14 years old
Account next due date Sun, 31st Mar 2024 (30 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sun, 11th Aug 2024 (2024-08-11)
Last confirmation statement dated Fri, 28th Jul 2023

Company staff

Nicola C.

Position: Director

Appointed: 22 September 2010

Nicola C.

Position: Secretary

Appointed: 22 September 2010

Castlegate Directors Limited

Position: Corporate Director

Appointed: 28 July 2010

Resigned: 22 September 2010

Gavin C.

Position: Director

Appointed: 28 July 2010

Resigned: 22 September 2010

People with significant control

The register of persons with significant control who own or have control over the company includes 2 names. As we researched, there is Trident Trust Company (Uk) Limited from London, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Nicola M. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.

Trident Trust Company (Uk) Limited

54 Portland Place, London, W1B 1DY, England

Legal authority England And Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 01928672
Notified on 14 April 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights

Nicola M.

Notified on 6 April 2016
Ceased on 14 April 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Group of companies' accounts made up to 2023-06-30
filed on: 5th, April 2024 		Free Download (41 pages)

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