CASTEL LIMITED
BEXHILL ON SEA

Hellopages » East Sussex » Rother » TN40 1EZ

Company number 04440742
Status Active
Incorporation Date 16 May 2002
Company Type Private Limited Company
Address 28 WILTON ROAD, BEXHILL ON SEA, EAST SUSSEX, TN40 1EZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 16 May 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 16 May 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 200 . The most likely internet sites of CASTEL LIMITED are www.castel.co.uk, and www.castel.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-three years and seven months. The distance to to St Leonards Warrior Square Rail Station is 3.9 miles; to Battle Rail Station is 5.2 miles; to Pevensey Bay Rail Station is 6 miles; to Robertsbridge Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Castel Limited is a Private Limited Company. The company registration number is 04440742. Castel Limited has been working since 16 May 2002. The present status of the company is Active. The registered address of Castel Limited is 28 Wilton Road Bexhill On Sea East Sussex Tn40 1ez. The company`s financial liabilities are £419.24k. It is £1.32k against last year. The cash in hand is £65.44k. It is £-72.5k against last year. And the total assets are £546.16k, which is £-2.62k against last year. BANKS, Rachel Louise is a Secretary of the company. BANKS, Laurence Andrew is a Director of the company. BANKS, Rachel Louise is a Director of the company. Nominee Secretary APEX COMPANY SERVICES LIMITED has been resigned. Nominee Director APEX NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


castel Key Finiance

LIABILITIES £419.24k
+0%
CASH £65.44k
-53%
TOTAL ASSETS £546.16k
-1%
All Financial Figures

Current Directors

Secretary
BANKS, Rachel Louise
Appointed Date: 23 May 2002
Director
BANKS, Laurence Andrew
Appointed Date: 23 May 2002
72 years old
Director
BANKS, Rachel Louise
Appointed Date: 23 May 2002
68 years old

Resigned Directors

Nominee Secretary
APEX COMPANY SERVICES LIMITED
Resigned: 23 May 2002
Appointed Date: 16 May 2002
Nominee Director
APEX NOMINEES LIMITED
Resigned: 23 May 2002
Appointed Date: 16 May 2002

Persons With Significant Control

Mr Laurence Andrew Banks
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Rachel Louise Banks
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CASTEL LIMITED Events

16 May 2017
Confirmation statement made on 16 May 2017 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
25 May 2016
Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 200
08 Dec 2015
Total exemption small company accounts made up to 31 March 2015
27 May 2015
Annual return made up to 16 May 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 200
...
... and 39 more events
17 Jun 2002
New secretary appointed;new director appointed
17 Jun 2002
Secretary resigned
17 Jun 2002
Director resigned
30 May 2002
Registered office changed on 30/05/02 from: 46A syon lane osterley middlesex TW7 5NQ
16 May 2002
Incorporation

CASTEL LIMITED Charges

12 July 2002
Legal charge
Delivered: 17 July 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The freehold property known as hayden farm, lamberhurst…

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