Company number 04845489
Status Active
Incorporation Date 25 July 2003
Company Type Private Limited Company
Address 46 WHITEFIELD AVENUE, PURLEY, SURREY, CR8 4BJ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Confirmation statement made on 25 July 2016 with updates; Accounts for a dormant company made up to 31 July 2015. The most likely internet sites of CASTLEBRICK LTD. are www.castlebrick.co.uk, and www.castlebrick.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Castlebrick Ltd is a Private Limited Company.
The company registration number is 04845489. Castlebrick Ltd has been working since 25 July 2003.
The present status of the company is Active. The registered address of Castlebrick Ltd is 46 Whitefield Avenue Purley Surrey Cr8 4bj. . LANA, Olayinka is a Secretary of the company. AYODEJI, Olakunle Ayodele is a Director of the company. AYODEJI, Olubiyi Afolabi is a Director of the company. LANA, Olasupo Olayinka is a Director of the company. Secretary AYINLA, Titi has been resigned. Director AYINLA, Titi has been resigned. Director LANA, Kehinde has been resigned. Director OMOTOYE, Taiwo has been resigned. The company operates in "Dormant Company".
castlebrick Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Secretary
AYINLA, Titi
Resigned: 17 March 2007
Appointed Date: 25 July 2003
Director
AYINLA, Titi
Resigned: 17 March 2007
Appointed Date: 25 July 2003
57 years old
Director
LANA, Kehinde
Resigned: 17 March 2007
Appointed Date: 25 July 2003
53 years old
Director
OMOTOYE, Taiwo
Resigned: 17 March 2007
Appointed Date: 25 July 2003
53 years old
Persons With Significant Control
Mr Olakunle Ayodele Ayodeji
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Olasupo Olayinka Lana
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Olubiyi Afolabi Ayodeji
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CASTLEBRICK LTD. Events
19 Apr 2017
Accounts for a dormant company made up to 31 July 2016
05 Aug 2016
Confirmation statement made on 25 July 2016 with updates
13 Apr 2016
Accounts for a dormant company made up to 31 July 2015
25 Jul 2015
Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-07-25
22 Feb 2015
Accounts for a dormant company made up to 31 July 2014
...
... and 36 more events
11 Apr 2006
Accounts for a dormant company made up to 31 July 2005
22 Sep 2005
Return made up to 25/07/05; full list of members
21 Mar 2005
Accounts for a dormant company made up to 31 July 2004
22 Oct 2004
Return made up to 25/07/04; full list of members
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363(287) ‐
Registered office changed on 22/10/04
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363(288) ‐
Secretary's particulars changed;director's particulars changed
25 Jul 2003
Incorporation