Roy Castle Trading Limited in Old Hall Street LIVERPOOL

Roy Castle Trading Limited LIVERPOOL

Roy Castle Trading started in year 2000 as Private Limited Company with registration number 03909935. The Roy Castle Trading company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in Liverpool at Cotton Exchange. Postal code: L3 9LQ. Since Monday 7th October 2002 Roy Castle Trading Limited is no longer carrying the name Daulby Promotions.

Currently there are 3 directors in the the company, namely Michael G., Paula C. and Raymund D.. In addition one secretary - Paula C. - is with the firm. Currently 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.

Roy Castle Trading Limited Address / Contact

Office Address	Cotton Exchange
Office Address2	Old Hall Street
Town	Liverpool
Post code	L3 9LQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03909935
Date of Incorporation	Wed, 19th Jan 2000
Industry	Other human health activities
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (124 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 4th Nov 2024 (2024-11-04)
Last confirmation statement dated	Sat, 21st Oct 2023

Company staff

Michael G.

Position: Director

Appointed: 23 July 2012

Paula C.

Position: Director

Appointed: 01 November 2011

Raymund D.

Position: Director

Appointed: 03 January 2006

Paula C.

Position: Secretary

Appointed: 01 May 2004

Paula C.

Position: Director

Appointed: 25 October 2011

Resigned: 23 July 2012

Rosemary G.

Position: Director

Appointed: 30 September 2008

Resigned: 24 October 2011

Michael U.

Position: Director

Appointed: 30 September 2002

Resigned: 29 September 2008

Robin A.

Position: Secretary

Appointed: 30 September 2002

Resigned: 16 April 2004

Roger E.

Position: Director

Appointed: 26 March 2001

Resigned: 07 October 2002

Jacqueline H.

Position: Secretary

Appointed: 30 January 2001

Resigned: 30 September 2002

Corporate Administration Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 19 January 2000

Resigned: 19 January 2000

Corporate Administration Services Limited

Position: Nominee Director

Appointed: 19 January 2000

Resigned: 19 January 2000

George A.

Position: Secretary

Appointed: 19 January 2000

Resigned: 19 January 2001

Roderick W.

Position: Director

Appointed: 19 January 2000

Resigned: 31 December 2003

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As BizStats found, there is Roy Castle Lung Cancer Foundation from Liverpool, England. The abovementioned PSC is categorised as "a limited company", 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.

Roy Castle Lung Cancer Foundation

4 - 6 Enterprise Way, Liverpool, L13 1FB, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	3059425
Notified on	1 October 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Daulby Promotions	October 7, 2002

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 10th, October 2023	accounts	Free Download (66 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 10th, October 2023	accounts	Free Download (66 pages)
AA	Audit exemption subsidiary accounts made up to Saturday 31st December 2022 filed on: 10th, October 2023	accounts	Free Download (6 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 26th, October 2022	accounts	Free Download (77 pages)
AA	Audit exemption subsidiary accounts made up to Friday 31st December 2021 filed on: 26th, October 2022	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 1st, October 2021	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 17th, December 2020	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 30th, September 2019	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 14th, September 2018	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 2nd, October 2017	accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 7th, October 2016	accounts	Free Download
AR01	Annual return with full list of company shareholders, made up to Wednesday 21st October 2015 filed on: 17th, November 2015	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 13th, October 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 21st October 2014 filed on: 19th, January 2015	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on Monday 19th January 2015	capital
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2013 filed on: 8th, October 2014	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 21st October 2013 filed on: 28th, October 2013	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2012 filed on: 23rd, September 2013	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 21st October 2012 filed on: 13th, November 2012	annual return	Free Download (4 pages)
AAMD	Amended accounts for the period to Saturday 31st December 2011 filed on: 23rd, October 2012	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2011 filed on: 1st, October 2012	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 21st October 2011 filed on: 30th, January 2012	annual return	Free Download (4 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 28th, September 2011	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 21st October 2010 filed on: 21st, October 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 28th, September 2010	accounts	Free Download (10 pages)
AA	Full accounts data made up to Wednesday 31st December 2008 filed on: 9th, November 2009	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 21st October 2009 filed on: 23rd, October 2009	annual return	Free Download (5 pages)
AA	Full accounts data made up to Monday 31st December 2007 filed on: 23rd, October 2008	accounts	Free Download (11 pages)
363a	Period up to Tuesday 21st October 2008 - Annual return with full member list filed on: 21st, October 2008	annual return	Free Download (3 pages)
363a	Period up to Thursday 17th January 2008 - Annual return with full member list filed on: 17th, January 2008	annual return	Free Download (2 pages)
363a	Period up to Thursday 17th January 2008 - Annual return with full member list filed on: 17th, January 2008	annual return	Free Download (2 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 1st, November 2007	accounts	Free Download (10 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 1st, November 2007	accounts	Free Download (10 pages)
363a	Period up to Tuesday 23rd January 2007 - Annual return with full member list filed on: 23rd, January 2007	annual return	Free Download (2 pages)
363a	Period up to Tuesday 23rd January 2007 - Annual return with full member list filed on: 23rd, January 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 5th, November 2006	accounts	Free Download (10 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 5th, November 2006	accounts	Free Download (10 pages)
363a	Period up to Monday 13th March 2006 - Annual return with full member list filed on: 13th, March 2006	annual return	Free Download (2 pages)
363a	Period up to Monday 13th March 2006 - Annual return with full member list filed on: 13th, March 2006	annual return	Free Download (2 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 1st, September 2005	accounts	Free Download (10 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 1st, September 2005	accounts	Free Download (10 pages)
363s	Period up to Thursday 24th February 2005 - Annual return with full member list filed on: 24th, February 2005	annual return	Free Download (6 pages)
363s	Period up to Thursday 24th February 2005 - Annual return with full member list filed on: 24th, February 2005	annual return	Free Download (6 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 8th, October 2004	accounts	Free Download (10 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 8th, October 2004	accounts	Free Download (10 pages)
363s	Period up to Tuesday 4th May 2004 - Annual return with full member list filed on: 4th, May 2004	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Tuesday 4th May 2004 (Registered office changed on 04/05/04)	annual return
363s	Period up to Tuesday 4th May 2004 - Annual return with full member list filed on: 4th, May 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 28th, October 2003	accounts	Free Download (10 pages)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 28th, October 2003	accounts	Free Download (10 pages)
363s	Period up to Monday 3rd March 2003 - Annual return with full member list filed on: 3rd, March 2003	annual return	Free Download (8 pages)
363s	Period up to Monday 3rd March 2003 - Annual return with full member list filed on: 3rd, March 2003	annual return	Free Download (8 pages)
AA	Full accounts data made up to Monday 31st December 2001 filed on: 27th, October 2002	accounts	Free Download (10 pages)
AA	Full accounts data made up to Monday 31st December 2001 filed on: 27th, October 2002	accounts	Free Download (10 pages)
363s	Period up to Wednesday 27th March 2002 - Annual return with full member list filed on: 27th, March 2002	annual return	Free Download (6 pages)
363s	Period up to Wednesday 27th March 2002 - Annual return with full member list filed on: 27th, March 2002	annual return	Free Download (6 pages)
AA	Full accounts data made up to Sunday 31st December 2000 filed on: 1st, November 2001	accounts	Free Download (11 pages)
AA	Full accounts data made up to Sunday 31st December 2000 filed on: 1st, November 2001	accounts	Free Download (11 pages)
363s	Period up to Thursday 26th April 2001 - Annual return with full member list filed on: 26th, April 2001	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Thursday 26th April 2001 (Secretary resigned;director's particulars changed)	annual return
363s	Period up to Thursday 26th April 2001 - Annual return with full member list filed on: 26th, April 2001	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Thursday 26th April 2001 (Secretary resigned;director's particulars changed)	annual return
225	Accounting reference date shortened from 31/01/01 to 31/12/00 filed on: 3rd, November 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/01 to 31/12/00 filed on: 3rd, November 2000	accounts	Free Download (1 page)

Roy Castle Trading Limited LIVERPOOL

Roy Castle Trading Limited Address / Contact

Company Information / Profile

Company staff

Michael G.

Paula C.

Raymund D.

Paula C.

Paula C.

Rosemary G.

Michael U.

Robin A.

Roger E.

Jacqueline H.

Corporate Administration Secretaries Limited

Corporate Administration Services Limited

George A.

Roderick W.

People with significant control

Company previous names

Company filings

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