Company number 06082575
Status Active
Incorporation Date 5 February 2007
Company Type Private Limited Company
Address THE INSPIRE, HORNBEAM SQUARE WEST, HARROGATE, NORTH YORKSHIRE, UNITED KINGDOM, HG2 8PA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Full accounts made up to 31 December 2015; Register(s) moved to registered inspection location Suite a 6 Honduras Street London EC1Y 0th. The most likely internet sites of CASTLEWOOD UTILITIES LTD are www.castlewoodutilities.co.uk, and www.castlewood-utilities.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Castlewood Utilities Ltd is a Private Limited Company.
The company registration number is 06082575. Castlewood Utilities Ltd has been working since 05 February 2007.
The present status of the company is Active. The registered address of Castlewood Utilities Ltd is The Inspire Hornbeam Square West Harrogate North Yorkshire United Kingdom Hg2 8pa. . LONDON REGISTRARS LTD is a Secretary of the company. BURRELL, James Alexander is a Director of the company. TROY, Anthony Gerrard is a Director of the company. Secretary BRABNERS SECRETARIES LIMITED has been resigned. Secretary BYRNE, Bernard has been resigned. Director BYRNE, Bernard has been resigned. Director BRABNERS DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Secretary
LONDON REGISTRARS LTD
Appointed Date: 29 January 2016
Resigned Directors
Secretary
BRABNERS SECRETARIES LIMITED
Resigned: 29 June 2009
Appointed Date: 05 February 2007
Director
BYRNE, Bernard
Resigned: 29 January 2016
Appointed Date: 29 June 2009
73 years old
Director
BRABNERS DIRECTORS LIMITED
Resigned: 19 February 2010
Appointed Date: 05 February 2007
Persons With Significant Control
Castlewood Securities Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
CASTLEWOOD UTILITIES LTD Events
08 Feb 2017
Confirmation statement made on 5 February 2017 with updates
09 Oct 2016
Full accounts made up to 31 December 2015
11 Apr 2016
Register(s) moved to registered inspection location Suite a 6 Honduras Street London EC1Y 0th
11 Apr 2016
Register inspection address has been changed to Suite a 6 Honduras Street London EC1Y 0th
08 Feb 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
...
... and 31 more events
16 Jul 2009
Director and secretary appointed bernard byrne
09 Jun 2009
First Gazette notice for compulsory strike-off
09 Dec 2008
Accounts for a dormant company made up to 29 February 2008
12 Nov 2008
Return made up to 04/03/08; full list of members
05 Feb 2007
Incorporation