Company number 06533904
Status Active
Incorporation Date 13 March 2008
Company Type Private Limited Company
Address UNIT 44A AVENUE 2, STORFORTH LANE TRADING ESTATE HASLAND, CHESTERFIELD, DERBYSHIRE, S41 0QR
Home Country United Kingdom
Nature of Business 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-05-03
GBP 100
. The most likely internet sites of CASTLE OVEN LIMITED are www.castleoven.co.uk, and www.castle-oven.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. Castle Oven Limited is a Private Limited Company.
The company registration number is 06533904. Castle Oven Limited has been working since 13 March 2008.
The present status of the company is Active. The registered address of Castle Oven Limited is Unit 44a Avenue 2 Storforth Lane Trading Estate Hasland Chesterfield Derbyshire S41 0qr. . PURCELL, Craig is a Director of the company. Secretary MALCOLM NEEDHAM AND CO LIMITED has been resigned. The company operates in "Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores".
Current Directors
Resigned Directors
Secretary
MALCOLM NEEDHAM AND CO LIMITED
Resigned: 31 December 2012
Appointed Date: 13 March 2008
Persons With Significant Control
Mr Craig Purcell
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more
CASTLE OVEN LIMITED Events
20 Apr 2017
Confirmation statement made on 13 March 2017 with updates
20 Dec 2016
Micro company accounts made up to 31 March 2016
03 May 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-05-03
10 Dec 2015
Micro company accounts made up to 31 March 2015
16 Apr 2015
Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-04-16
...
... and 12 more events
09 Apr 2010
Secretary's details changed for Malcolm Needham and Co Limited on 1 January 2010
08 Dec 2009
Total exemption small company accounts made up to 31 March 2009
16 Mar 2009
Return made up to 13/03/09; full list of members
13 Mar 2008
Ad 13/03/08-13/03/08\gbp si 100@1=100\gbp ic 100/200\
13 Mar 2008
Incorporation