CASTLE OPTICAL SERVICES LTD
CANVEY ISLAND

Hellopages » Essex » Castle Point » SS8 9DE

Company number 03636999
Status Active
Incorporation Date 23 September 1998
Company Type Private Limited Company
Address MATRIX HOUSE, 12-16 LIONEL ROAD, CANVEY ISLAND, ESSEX, SS8 9DE
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 23 September 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of CASTLE OPTICAL SERVICES LTD are www.castleopticalservices.co.uk, and www.castle-optical-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. Castle Optical Services Ltd is a Private Limited Company. The company registration number is 03636999. Castle Optical Services Ltd has been working since 23 September 1998. The present status of the company is Active. The registered address of Castle Optical Services Ltd is Matrix House 12 16 Lionel Road Canvey Island Essex Ss8 9de. The company`s financial liabilities are £105.95k. It is £-9.31k against last year. The cash in hand is £0.01k. It is £0k against last year. And the total assets are £158.91k, which is £-19.25k against last year. CASTLE, Stephen Charles is a Secretary of the company. CASTLE, Karen Yvonne is a Director of the company. CASTLE, Stephen Charles is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other human health activities".


castle optical services Key Finiance

LIABILITIES £105.95k
-9%
CASH £0.01k
TOTAL ASSETS £158.91k
-11%
All Financial Figures

Current Directors

Secretary
CASTLE, Stephen Charles
Appointed Date: 23 September 1998
Director
CASTLE, Karen Yvonne
Appointed Date: 23 September 1998
60 years old
Director
CASTLE, Stephen Charles
Appointed Date: 23 September 1998
61 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 23 September 1998
Appointed Date: 23 September 1998
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 23 September 1998
Appointed Date: 23 September 1998

Persons With Significant Control

Mr Stephen Charles Castle
Notified on: 1 July 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Karen Yvonne Castle
Notified on: 1 July 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CASTLE OPTICAL SERVICES LTD Events

31 Mar 2017
Total exemption small company accounts made up to 30 June 2016
05 Oct 2016
Confirmation statement made on 23 September 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 30 June 2015
23 Sep 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 4
30 Apr 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 48 more events
06 Oct 1998
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
06 Oct 1998
New secretary appointed;new director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
06 Oct 1998
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
30 Sep 1998
Registered office changed on 30/09/98 from: c/o cks services LTD 1 church hill, leigh on sea essex SS9 2DE
23 Sep 1998
Incorporation

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