CASTLE HOLDING GROUP LTD
RUGELEY

Hellopages » Staffordshire » Cannock Chase » WS15 2BT

Company number 06856060
Status Active
Incorporation Date 23 March 2009
Company Type Private Limited Company
Address C/O M J ACCOUNTANCY LTD, OFFICES 2 & 3 BOW STREET CHAMBERS, 1/2 BOW STREET, RUGELEY, STAFFORDSHIRE, WS15 2BT
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 300 . The most likely internet sites of CASTLE HOLDING GROUP LTD are www.castleholdinggroup.co.uk, and www.castle-holding-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and seven months. The distance to to Lichfield City Rail Station is 7.2 miles; to Lichfield Trent Valley Rail Station is 7.6 miles; to Bloxwich North Rail Station is 10 miles; to Bloxwich Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Castle Holding Group Ltd is a Private Limited Company. The company registration number is 06856060. Castle Holding Group Ltd has been working since 23 March 2009. The present status of the company is Active. The registered address of Castle Holding Group Ltd is C O M J Accountancy Ltd Offices 2 3 Bow Street Chambers 1 2 Bow Street Rugeley Staffordshire Ws15 2bt. . JAMES, Ian Charles is a Director of the company. ROULSTONE, Jennifer Mary is a Director of the company. ROULSTONE, Stephen Albert is a Director of the company. Director SIMPSON, Barton John has been resigned. The company operates in "Activities of other holding companies n.e.c.".


castle holding group Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
JAMES, Ian Charles
Appointed Date: 22 September 2015
50 years old
Director
ROULSTONE, Jennifer Mary
Appointed Date: 23 March 2009
68 years old
Director
ROULSTONE, Stephen Albert
Appointed Date: 23 March 2009
70 years old

Resigned Directors

Director
SIMPSON, Barton John
Resigned: 14 August 2013
Appointed Date: 23 March 2009
69 years old

Persons With Significant Control

Mrs Jennifer Mary Roulstone
Notified on: 30 June 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Albert Roulstone
Notified on: 30 June 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CASTLE HOLDING GROUP LTD Events

11 Apr 2017
Confirmation statement made on 23 March 2017 with updates
10 Nov 2016
Total exemption small company accounts made up to 31 March 2016
24 Mar 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 300
22 Sep 2015
Appointment of Mr Ian Charles James as a director on 22 September 2015
08 Jul 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 13 more events
04 Mar 2011
Director's details changed for Barton John Simpson on 4 March 2011
20 Sep 2010
Total exemption small company accounts made up to 31 March 2010
09 Apr 2010
Annual return made up to 23 March 2010 with full list of shareholders
09 Apr 2010
Director's details changed for Barton John Simpson on 9 April 2010
23 Mar 2009
Incorporation

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