Company number 07693664
Status Active
Incorporation Date 5 July 2011
Company Type Private Limited Company
Address 29 RED HOUSE ROAD, STECHFORD, BIRMINGHAM, WEST MIDLANDS, B33 8QY
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 5 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of CASTLE CARTONS (2011) LIMITED are www.castlecartons2011.co.uk, and www.castle-cartons-2011.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. Castle Cartons 2011 Limited is a Private Limited Company.
The company registration number is 07693664. Castle Cartons 2011 Limited has been working since 05 July 2011.
The present status of the company is Active. The registered address of Castle Cartons 2011 Limited is 29 Red House Road Stechford Birmingham West Midlands B33 8qy. . GREEN, James is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
Persons With Significant Control
Mr James Green
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more
CASTLE CARTONS (2011) LIMITED Events
11 May 2017
Total exemption full accounts made up to 31 December 2016
12 Jul 2016
Confirmation statement made on 5 July 2016 with updates
22 Mar 2016
Total exemption small company accounts made up to 31 December 2015
04 Sep 2015
Total exemption small company accounts made up to 31 December 2014
13 Jul 2015
Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
...
... and 12 more events
09 Feb 2012
Resolutions
-
RES13 ‐
Company business 01/02/2012
-
RES10 ‐
Resolution of allotment of securities
04 Feb 2012
Particulars of a mortgage or charge / charge no: 1
08 Aug 2011
Registered office address changed from 96-116 Kings Road Kings Heath Birmingham West Midlands B14 6TN United Kingdom on 8 August 2011
22 Jul 2011
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
05 Jul 2011
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)