CASTLEMATTER LIMITED
TRURO

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Company number 03663062
Status Active
Incorporation Date 6 November 1998
Company Type Private Limited Company
Address C/O BISHOP FLEMING, CHY NYVEROW NEWHAM ROAD, TRURO, CORNWALL, TR1 2DP
Home Country United Kingdom
Nature of Business 52101 - Operation of warehousing and storage facilities for water transport activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 6 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of CASTLEMATTER LIMITED are www.castlematter.co.uk, and www.castlematter.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-seven years and one months. Castlematter Limited is a Private Limited Company. The company registration number is 03663062. Castlematter Limited has been working since 06 November 1998. The present status of the company is Active. The registered address of Castlematter Limited is C O Bishop Fleming Chy Nyverow Newham Road Truro Cornwall Tr1 2dp. The company`s financial liabilities are £549.31k. It is £395.73k against last year. The cash in hand is £800.83k. It is £535.38k against last year. And the total assets are £1104.04k, which is £532.43k against last year. PENNINGTON, Anthea Susan is a Secretary of the company. WEBB, Michael Arthur is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Operation of warehousing and storage facilities for water transport activities".


castlematter Key Finiance

LIABILITIES £549.31k
+257%
CASH £800.83k
+201%
TOTAL ASSETS £1104.04k
+93%
All Financial Figures

Current Directors

Secretary
PENNINGTON, Anthea Susan
Appointed Date: 23 November 1998

Director
WEBB, Michael Arthur
Appointed Date: 23 November 1998
78 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 November 1998
Appointed Date: 06 November 1998

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 23 November 1998
Appointed Date: 06 November 1998

Persons With Significant Control

Cays Marine & Leisure Corp.
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

CASTLEMATTER LIMITED Events

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 Dec 2016
Confirmation statement made on 6 November 2016 with updates
09 Jan 2016
Total exemption small company accounts made up to 31 March 2015
16 Nov 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 1,080

14 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 37 more events
01 Dec 1998
Director resigned
01 Dec 1998
Secretary resigned
01 Dec 1998
New secretary appointed
01 Dec 1998
New director appointed
06 Nov 1998
Incorporation

CASTLEMATTER LIMITED Charges

22 October 1999
Legal charge
Delivered: 2 November 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/Hold property known as port pendennis…