CASTLE PERFORMANCE LIMITED
DERBY

Hellopages » Leicestershire » North West Leicestershire » DE74 2NJ

Company number 09117093
Status Active
Incorporation Date 4 July 2014
Company Type Private Limited Company
Address MILLHOUSE BUSINESS CENTRE STATION ROAD, CASTLE DONINGTON, DERBY, DE74 2NJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration nine events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 12 August 2016 with updates; Confirmation statement made on 11 August 2016 with updates. The most likely internet sites of CASTLE PERFORMANCE LIMITED are www.castleperformance.co.uk, and www.castle-performance.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. The distance to to Peartree Rail Station is 6.7 miles; to Derby Rail Station is 7.2 miles; to Beeston Rail Station is 7.5 miles; to Duffield Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Castle Performance Limited is a Private Limited Company. The company registration number is 09117093. Castle Performance Limited has been working since 04 July 2014. The present status of the company is Active. The registered address of Castle Performance Limited is Millhouse Business Centre Station Road Castle Donington Derby De74 2nj. The company`s financial liabilities are £0.38k. It is £-0.17k against last year. The cash in hand is £7.63k. It is £0.87k against last year. And the total assets are £8.93k, which is £-5.98k against last year. WARD, Shane is a Director of the company. The company operates in "Other business support service activities n.e.c.".


castle performance Key Finiance

LIABILITIES £0.38k
-31%
CASH £7.63k
+12%
TOTAL ASSETS £8.93k
-41%
All Financial Figures

Current Directors

Director
WARD, Shane
Appointed Date: 04 July 2014
52 years old

Persons With Significant Control

Mr Shane Ward
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CASTLE PERFORMANCE LIMITED Events

27 Oct 2016
Total exemption small company accounts made up to 31 July 2016
05 Oct 2016
Confirmation statement made on 12 August 2016 with updates
02 Sep 2016
Confirmation statement made on 11 August 2016 with updates
24 Sep 2015
Total exemption small company accounts made up to 31 July 2015
26 Aug 2015
Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 300
17 Sep 2014
Statement of capital following an allotment of shares on 4 July 2014
  • GBP 300
17 Sep 2014
Resolutions
  • RES13 ‐ It was decided that a new class of share was to be created, c ordinary shares. 100 shares were to be allotted. It was also decided that 100 c ordinary shares were to be issued to mrs jean ward. 11/08/2014
  • RES13 ‐ It was decided that a new class of share was to be created, c ordinary shares. 100 shares were to be allotted. It was also decided that 100 c ordinary shares were to be issued to mrs jean ward. 11/08/2014
11 Aug 2014
Annual return made up to 11 August 2014 with full list of shareholders
Statement of capital on 2014-08-11
  • GBP 300
04 Jul 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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