Castmark Limited in Wade House Road Shelf HALIFAX

Castmark Limited HALIFAX

Founded in 1994, Castmark, classified under reg no. 02945369 is an active company. Currently registered at The Counting House HX3 7PB, Halifax the company has been in the business for 30 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2022-03-31.

The company has 3 directors, namely James C., Andrew C. and Joan C.. Of them, Andrew C., Joan C. have been with the company the longest, being appointed on 25 April 1997 and James C. has been with the company for the least time - from 7 April 2000. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Castmark Limited Address / Contact

Office Address	The Counting House
Office Address2	Wade House Road Shelf
Town	Halifax
Post code	HX3 7PB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02945369
Date of Incorporation	Mon, 4th Jul 1994
Industry	Licensed restaurants
End of financial Year	31st March
Company age	30 years old
Account next due date	Sun, 31st Dec 2023 (117 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 24th Feb 2024 (2024-02-24)
Last confirmation statement dated	Fri, 10th Feb 2023

Company staff

James C.

Position: Director

Appointed: 07 April 2000

Andrew C.

Position: Director

Appointed: 25 April 1997

Joan C.

Position: Director

Appointed: 25 April 1997

Joan C.

Position: Secretary

Appointed: 25 April 1997

Resigned: 22 November 2011

John H.

Position: Secretary

Appointed: 18 April 1996

Resigned: 25 April 1997

Margaret P.

Position: Secretary

Appointed: 11 January 1996

Resigned: 18 March 1996

Margaret P.

Position: Director

Appointed: 11 January 1996

Resigned: 18 March 1996

Paul C.

Position: Director

Appointed: 25 July 1994

Resigned: 30 September 2021

John P.

Position: Director

Appointed: 25 July 1994

Resigned: 10 January 1996

John P.

Position: Secretary

Appointed: 25 July 1994

Resigned: 10 January 1996

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 04 July 1994

Resigned: 25 July 1994

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 04 July 1994

Resigned: 25 July 1994

People with significant control

The register of persons with significant control who own or control the company includes 3 names. As we discovered, there is James C. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Andrew C. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Paul C., who also meets the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares.

James C.

Notified on	6 April 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Andrew C.

Notified on	6 April 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Paul C.

Notified on	3 July 2016
Ceased on	30 September 2021
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2017-03-31 filed on: 21st, September 2017	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2017-03-31 filed on: 21st, September 2017	accounts	Free Download (12 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 21st, November 2016	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 3rd, January 2016	accounts	Free Download (8 pages)
AR01	Annual return made up to 2015-07-03 with full list of members filed on: 7th, July 2015	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2015-07-07: 300.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 9th, December 2014	accounts	Free Download (8 pages)
AR01	Annual return made up to 2014-07-03 with full list of members filed on: 7th, July 2014	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2014-07-07: 300.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 15th, November 2013	accounts	Free Download (8 pages)
AR01	Annual return made up to 2013-07-03 with full list of members filed on: 8th, July 2013	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 20th, September 2012	accounts	Free Download (8 pages)
AR01	Annual return made up to 2012-07-03 with full list of members filed on: 17th, July 2012	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 17th, October 2011	accounts	Free Download (8 pages)
AR01	Annual return made up to 2011-07-03 with full list of members filed on: 5th, July 2011	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 28th, September 2010	accounts	Free Download (7 pages)
AR01	Annual return made up to 2010-07-03 with full list of members filed on: 6th, July 2010	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2009-03-31 filed on: 11th, August 2009	accounts	Free Download (7 pages)
363a	Annual return made up to 2009-07-03 filed on: 3rd, July 2009	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2008-03-31 filed on: 14th, January 2009	accounts	Free Download (8 pages)
363a	Annual return made up to 2008-07-22 filed on: 22nd, July 2008	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 17th, January 2008	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 17th, January 2008	accounts	Free Download (8 pages)
363s	Annual return made up to 2007-07-24 filed on: 24th, July 2007	annual return	Free Download (8 pages)
363s	Annual return made up to 2007-07-24 filed on: 24th, July 2007	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 25th, January 2007	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 25th, January 2007	accounts	Free Download (8 pages)
363s	Annual return made up to 2006-10-11 filed on: 11th, October 2006	annual return	Free Download (9 pages)
363(288)	Annual return made up to 2006-10-11 (Director's particulars changed)	annual return
363s	Annual return made up to 2006-10-11 filed on: 11th, October 2006	annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2005-03-31 filed on: 13th, January 2006	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2005-03-31 filed on: 13th, January 2006	accounts	Free Download (8 pages)
363s	Annual return made up to 2005-08-24 filed on: 24th, August 2005	annual return	Free Download (9 pages)
363s	Annual return made up to 2005-08-24 filed on: 24th, August 2005	annual return	Free Download (9 pages)
363(288)	Annual return made up to 2005-08-24 (Director's particulars changed)	annual return
AA	Accounts for a small company made up to 2004-03-31 filed on: 7th, February 2005	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2004-03-31 filed on: 7th, February 2005	accounts	Free Download (6 pages)
363s	Annual return made up to 2004-08-05 filed on: 5th, August 2004	annual return	Free Download (9 pages)
363s	Annual return made up to 2004-08-05 filed on: 5th, August 2004	annual return	Free Download (9 pages)
AA	Accounts for a small company made up to 2003-03-31 filed on: 27th, October 2003	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2003-03-31 filed on: 27th, October 2003	accounts	Free Download (6 pages)
363s	Annual return made up to 2003-09-18 filed on: 18th, September 2003	annual return	Free Download (9 pages)
363s	Annual return made up to 2003-09-18 filed on: 18th, September 2003	annual return	Free Download (9 pages)
AA	Accounts for a small company made up to 2002-08-31 filed on: 21st, January 2003	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2002-08-31 filed on: 21st, January 2003	accounts	Free Download (7 pages)
225	Accounting reference date shortened from 31/08/03 to 31/03/03 filed on: 20th, January 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/03 to 31/03/03 filed on: 20th, January 2003	accounts	Free Download (1 page)
363s	Annual return made up to 2002-07-15 filed on: 15th, July 2002	annual return	Free Download (9 pages)
363s	Annual return made up to 2002-07-15 filed on: 15th, July 2002	annual return	Free Download (9 pages)
AA	Accounts for a small company made up to 2001-08-31 filed on: 21st, January 2002	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2001-08-31 filed on: 21st, January 2002	accounts	Free Download (6 pages)
363s	Annual return made up to 2001-08-08 filed on: 8th, August 2001	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2001-08-08 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to 2001-08-08 filed on: 8th, August 2001	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2001-08-08 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Accounts for a small company made up to 2000-08-31 filed on: 23rd, March 2001	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2000-08-31 filed on: 23rd, March 2001	accounts	Free Download (6 pages)
363s	Annual return made up to 2000-08-29 filed on: 29th, August 2000	annual return	Free Download (7 pages)
363s	Annual return made up to 2000-08-29 filed on: 29th, August 2000	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to 1999-08-30 filed on: 26th, November 1999	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 1999-08-30 filed on: 26th, November 1999	accounts	Free Download (7 pages)
363s	Annual return made up to 1999-07-14 filed on: 14th, July 1999	annual return	Free Download (4 pages)
363s	Annual return made up to 1999-07-14 filed on: 14th, July 1999	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to 1998-08-30 filed on: 8th, March 1999	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 1998-08-30 filed on: 8th, March 1999	accounts	Free Download (7 pages)
363s	Annual return made up to 1998-07-26 filed on: 26th, July 1998	annual return	Free Download (6 pages)
363s	Annual return made up to 1998-07-26 filed on: 26th, July 1998	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1997-08-30 filed on: 2nd, February 1998	accounts	Free Download (11 pages)
AA	Full accounts data made up to 1997-08-30 filed on: 2nd, February 1998	accounts	Free Download (11 pages)
363b	Annual return made up to 1997-10-09 with full list of members filed on: 9th, October 1997	annual return	Free Download (6 pages)
363b	Annual return made up to 1997-10-09 with full list of members filed on: 9th, October 1997	annual return	Free Download (6 pages)
363s	Annual return made up to 1997-10-07 filed on: 7th, October 1997	annual return	Free Download (4 pages)
363s	Annual return made up to 1997-10-07 filed on: 7th, October 1997	annual return	Free Download (4 pages)
363(288)	Annual return made up to 1997-10-07 (Registered office changed on 07/10/97)	annual return
AA	Full accounts data made up to 1996-08-30 filed on: 7th, May 1997	accounts	Free Download (12 pages)
AA	Full accounts data made up to 1996-08-30 filed on: 7th, May 1997	accounts	Free Download (12 pages)
363s	Annual return made up to 1996-08-06 filed on: 6th, August 1996	annual return	Free Download (4 pages)
363s	Annual return made up to 1996-08-06 filed on: 6th, August 1996	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to 1995-08-30 filed on: 9th, May 1996	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to 1995-08-30 filed on: 9th, May 1996	accounts	Free Download (5 pages)
363s	Annual return made up to 1995-07-21 filed on: 21st, July 1995	annual return	Free Download (6 pages)
363s	Annual return made up to 1995-07-21 filed on: 21st, July 1995	annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/08 filed on: 27th, March 1995	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/08 filed on: 27th, March 1995	accounts	Free Download (1 page)

Castmark Limited HALIFAX

Castmark Limited Address / Contact

Company Information / Profile

Company staff

James C.

Andrew C.

Joan C.

Joan C.

John H.

Margaret P.

Margaret P.

Paul C.

John P.

John P.

York Place Company Secretaries Limited

York Place Company Nominees Limited

People with significant control

Company filings

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