CASTLEFIELD MARKETING LIMITED
LEICESTER

Hellopages » Leicestershire » Leicester » LE4 9LJ

Company number 04874771
Status Active
Incorporation Date 21 August 2003
Company Type Private Limited Company
Address 21 HIGH VIEW CLOSE, HAMILTON OFFICE PARK, LEICESTER, LE4 9LJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 21 August 2016 with updates; Micro company accounts made up to 31 August 2015; Annual return made up to 21 August 2015 with full list of shareholders Statement of capital on 2015-09-09 GBP 400 . The most likely internet sites of CASTLEFIELD MARKETING LIMITED are www.castlefieldmarketing.co.uk, and www.castlefield-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Castlefield Marketing Limited is a Private Limited Company. The company registration number is 04874771. Castlefield Marketing Limited has been working since 21 August 2003. The present status of the company is Active. The registered address of Castlefield Marketing Limited is 21 High View Close Hamilton Office Park Leicester Le4 9lj. The company`s financial liabilities are £113.16k. It is £2.73k against last year. And the total assets are £125.8k, which is £3.72k against last year. KASSAM, Arif is a Secretary of the company. KASSAM, Arif is a Director of the company. KOTECHA, Viren is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


castlefield marketing Key Finiance

LIABILITIES £113.16k
+2%
CASH n/a
TOTAL ASSETS £125.8k
+3%
All Financial Figures

Current Directors

Secretary
KASSAM, Arif
Appointed Date: 21 August 2003
Director
KASSAM, Arif
Appointed Date: 21 August 2003
49 years old
Director
KOTECHA, Viren
Appointed Date: 21 August 2003
48 years old

Resigned Directors

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 21 August 2003
Appointed Date: 21 August 2003
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 21 August 2003
Appointed Date: 21 August 2003

Persons With Significant Control

Mr Arif Kassam
Notified on: 1 July 2016
49 years old
Nature of control: Has significant influence or control
Mr Viren Kotecha
Notified on: 1 July 2016
48 years old
Nature of control: Ownership of shares – 75% or more
Mrs Pravina Subhash Lakhani
Notified on: 1 July 2016
71 years old
Nature of control: Ownership of shares – 75% or more
Mr Subhash Kanji Lakhani
Notified on: 1 July 2016
71 years old
Nature of control: Ownership of shares – 75% or more
Mrs Aarti Kotecha
Notified on: 1 July 2016
46 years old
Nature of control: Ownership of shares – 75% or more

CASTLEFIELD MARKETING LIMITED Events

02 Sep 2016
Confirmation statement made on 21 August 2016 with updates
27 May 2016
Micro company accounts made up to 31 August 2015
09 Sep 2015
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 400
31 May 2015
Micro company accounts made up to 31 August 2014
12 Sep 2014
Annual return made up to 21 August 2014 with full list of shareholders
...
... and 27 more events
24 Sep 2003
New director appointed
02 Sep 2003
Director resigned
02 Sep 2003
Secretary resigned
02 Sep 2003
Registered office changed on 02/09/03 from: bridge house 181 queen victoria street london EC4V 4DZ
21 Aug 2003
Incorporation

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