Castlegate 788 Limited STOCKTON HEATH


Castlegate 788 Limited is a private limited company that can be found at Quayside 2A Wilderspool Park, Greenalls Avenue, Stockton Heath WA4 6HL. Incorporated on 2020-12-14, this 3-year-old company is run by 2 directors and 1 secretary.
Director William W., appointed on 26 February 2021. Director Douglas C., appointed on 26 February 2021.
As far as secretaries are concerned, we can name: William W., appointed on 26 February 2021.
The company is officially categorised as "activities of other holding companies n.e.c." (SIC code: 64209).
The last confirmation statement was sent on 2022-12-13 and the due date for the next filing is 2023-12-27. Moreover, the accounts were filed on 31 December 2021 and the next filing should be sent on 30 September 2023.

Castlegate 788 Limited Address / Contact

Office Address Quayside 2A Wilderspool Park
Office Address2 Greenalls Avenue
Town Stockton Heath
Post code WA4 6HL
Country of origin United Kingdom

Company Information / Profile

Registration Number 13078787
Date of Incorporation Mon, 14th Dec 2020
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 4 years old
Account next due date Sat, 30th Sep 2023 (217 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Wed, 27th Dec 2023 (2023-12-27)
Last confirmation statement dated Tue, 13th Dec 2022

Company staff

William W.

Position: Director

Appointed: 26 February 2021

Douglas C.

Position: Director

Appointed: 26 February 2021

William W.

Position: Secretary

Appointed: 26 February 2021

Roger G.

Position: Director

Appointed: 26 February 2021

Resigned: 30 June 2021

Douglas M.

Position: Director

Appointed: 26 February 2021

Resigned: 03 October 2022

James P.

Position: Director

Appointed: 14 December 2020

Resigned: 26 February 2021

People with significant control

The register of PSCs that own or control the company is made up of 2 names. As BizStats found, there is Uk Plumbing Supplies Limited from Warrington, England. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is James P. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Uk Plumbing Supplies Limited

2a Quayside Wilderspool Park, Greenalls Avenue, Warrington, WA4 6HL, England

Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 02723962
Notified on 26 February 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights

James P.

Notified on 14 December 2020
Ceased on 26 February 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Insolvency Officers Other Persons with significant control Resolution
Confirmation statement with updates Wed, 13th Dec 2023
filed on: 20th, December 2023
Free Download (4 pages)

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