Company number 07738305
Status Active
Incorporation Date 12 August 2011
Company Type Private Limited Company
Address WISE & CO CHARTERED ACCOUNTANTS, WEY COURT WEST, UNION ROAD, FARNHAM, SURREY, ENGLAND, GU9 7PT
Home Country United Kingdom
Nature of Business 33200 - Installation of industrial machinery and equipment
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 12 August 2016 with updates; Registered office address changed from 145-157 st John Street London EC1V 4PW to C/O Wise & Co Chartered Accountants Wey Court West Union Road Farnham Surrey GU9 7PT on 29 June 2016; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of CASTLEKEMP LTD are www.castlekemp.co.uk, and www.castlekemp.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. Castlekemp Ltd is a Private Limited Company.
The company registration number is 07738305. Castlekemp Ltd has been working since 12 August 2011.
The present status of the company is Active. The registered address of Castlekemp Ltd is Wise Co Chartered Accountants Wey Court West Union Road Farnham Surrey England Gu9 7pt. . CASTLE, Thomas Daniel is a Secretary of the company. CASTLE, Thomas Daniel is a Director of the company. KEMP, Matt Scott is a Director of the company. The company operates in "Installation of industrial machinery and equipment".
Current Directors
Persons With Significant Control
Mr Thomas Daniel Castle
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Matthew Scott Kemp
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CASTLEKEMP LTD Events
24 Aug 2016
Confirmation statement made on 12 August 2016 with updates
29 Jun 2016
Registered office address changed from 145-157 st John Street London EC1V 4PW to C/O Wise & Co Chartered Accountants Wey Court West Union Road Farnham Surrey GU9 7PT on 29 June 2016
05 Apr 2016
Total exemption small company accounts made up to 31 August 2015
17 Aug 2015
Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
26 Mar 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 4 more events
05 Jan 2014
Total exemption small company accounts made up to 31 August 2013
28 Aug 2013
Annual return made up to 12 August 2013 with full list of shareholders
Statement of capital on 2013-08-28
11 Apr 2013
Total exemption small company accounts made up to 31 August 2012
22 Aug 2012
Annual return made up to 12 August 2012 with full list of shareholders
12 Aug 2011
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted