Company number 08030714
Status Active
Incorporation Date 14 April 2012
Company Type Private Limited Company
Address THE WHITE COTTAGE PARKERS LANE, MAIDENS GREEN, BRACKNELL, BERKSHIRE, RG42 6LE
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 14 April 2017 with updates; Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off. The most likely internet sites of CASTELLO LEISURE LIMITED are www.castelloleisure.co.uk, and www.castello-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. The distance to to Bagshot Rail Station is 5.5 miles; to Burnham (Berks) Rail Station is 6.2 miles; to Camberley Rail Station is 7.5 miles; to Blackwater Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Castello Leisure Limited is a Private Limited Company.
The company registration number is 08030714. Castello Leisure Limited has been working since 14 April 2012.
The present status of the company is Active. The registered address of Castello Leisure Limited is The White Cottage Parkers Lane Maidens Green Bracknell Berkshire Rg42 6le. The company`s financial liabilities are £232.88k. It is £134.11k against last year. And the total assets are £10k, which is £-34.08k against last year. COOK, David Michael is a Director of the company. Secretary RJP SECRETARIES LIMITED has been resigned. Director COOK, Judi Laura has been resigned. Director WEBB, Paul Anthony has been resigned. The company operates in "Licensed restaurants".
castello leisure Key Finiance
LIABILITIES
£232.88k
+135%
CASH
n/a
TOTAL ASSETS
£10k
-78%
All Financial Figures
Current Directors
Resigned Directors
Secretary
RJP SECRETARIES LIMITED
Resigned: 03 May 2012
Appointed Date: 14 April 2012
Director
COOK, Judi Laura
Resigned: 31 December 2015
Appointed Date: 27 April 2012
67 years old
Persons With Significant Control
Mr David Michael Cook
Notified on: 14 April 2017
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CASTELLO LEISURE LIMITED Events
26 Apr 2017
Confirmation statement made on 14 April 2017 with updates
08 Apr 2017
Compulsory strike-off action has been discontinued
04 Apr 2017
First Gazette notice for compulsory strike-off
14 Apr 2016
Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-04-14
31 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 9 more events
07 Jun 2012
Appointment of Mrs Judi Laura Cook as a director
30 May 2012
Appointment of Mr David Michael Cook as a director
29 May 2012
Termination of appointment of Rjp Secretaries Limited as a secretary
29 May 2012
Termination of appointment of Paul Webb as a director
14 Apr 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)