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- CASTLECARE CYMRU LIMITED
CASTLECARE CYMRU LIMITED
Active - Accounts Filed
General Information
NAME
CASTLECARE CYMRU LIMITED
COMPANY NUMBER
04766939
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
85310 -
General secondary education
INCORPORATION DATE
16/05/2003
(20 years and 10 months old)
WEBSITE
www.castlecaregroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/05/2023
ACCOUNTS MADE UP TO
31/08/2022
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PREVIOUS NAMES
16/05/2003
23/05/2003
CASTLECARE CWMRU LIMITED
Previous Names
16/05/2003 23/05/2003 CASTLECARE CWMRU LIMITED
WOKING
GU21 6HT
Telephone: 08009175671
TPS: No
The Forge Church Street West
Woking
GU21 6HT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
CASTLECARE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
CASTLECARE CYMRU LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 23/02/2024 | Event: New Board Member Charles Edward Coney (931966383) Appointed |
Date: 09/06/2023 | Event: New Accounts filed |
Date: 19/05/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CASTLECARE CYMRU LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CASTLECARE CYMRU LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CASTLECARE CYMRU LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
30/11/2016 - Present (7 years and 3 months) Born in Jul 1961 (age: 62) |
Status: Active | Position: Director | Appointments:
Current: 57 Past: 166 |
View Report |
17/12/2019 - Present (4 years and 3 months) Born in Jan 1979 (age: 45) |
Status: Active | Position: Director | Appointments:
Current: 26 Past: 159 |
View Report |
21/02/2024 - Present (1 months) Born in Jan 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 18 Past: 1 |
View Report |
16/05/2003 - 30/04/2011 (7 years and 11 months) Born in Jun 1948 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 9 |
View Report |
Director: 16/05/2003 - 01/07/2003 (1 months) Secretary: 16/05/2003 - 22/06/2004 (1 years and 1 months) Born in Oct 1937 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 3 Past: 26 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 23/02/2024 | Event: New Board Member Charles Edward Coney (931966383) Appointed |
Date: 09/06/2023 | Event: New Accounts filed |
Date: 19/05/2023 | Event: New Confirmation Statement filed |
Date: 03/04/2023 | Event: New Confirmation Statement filed |
Date: 14/10/2021 | Event: New Accounts filed |
Date: 05/10/2021 | Event: New Accounts filed |
Date: 19/05/2021 | Event: New Confirmation Statement filed |
Date: 26/01/2021 | Event: New Accounts filed |
Date: 30/05/2020 | Event: New Confirmation Statement filed |
Date: 23/12/2019 | Event: New Board Member Ryan David Jervis (926545103) Appointed |
Date: 23/12/2019 | Event: Nigel Myers (912292199) has left the board |
Date: 08/10/2019 | Event: New Accounts filed |
Date: 17/05/2019 | Event: New Confirmation Statement filed |
Date: 11/09/2018 | Event: New Accounts filed |
Date: 19/05/2018 | Event: New Confirmation Statement filed |
Date: 15/10/2017 | Event: New Accounts filed |
Date: 19/05/2017 | Event: New Annual Return filed |
Date: 14/12/2016 | Event: New Board Member Trevor Michael Torrington (922010789) Appointed |
Date: 14/12/2016 | Event: New Company Secretary David James Hall (922040143) Appointed |
Date: 13/12/2016 | Event: New Board Member Nigel Myers (912292199) Appointed |
Date: 13/12/2016 | Event: Tom Riall (917730732) has left the board |
Date: 27/09/2016 | Event: New Accounts filed |
Date: 17/06/2016 | Event: New Annual Return filed |
Date: 07/03/2016 | Event: Mark Moran (906006600) has left the board |
Date: 01/10/2015 | Event: New Accounts filed |
Date: 07/06/2015 | Event: New Annual Return filed |
Date: 04/05/2015 | Event: Jason David Lock (914482204) has left the board |
Date: 13/04/2015 | Event: New Board Member Mark Moran (906006600) Appointed |
Date: 08/12/2014 | Event: New Board Member Jason David Lock (914482204) Appointed |
Date: 08/12/2014 | Event: Robin Charles Christopher Smith (908199231) has left the board |
Date: 08/12/2014 | Event: Paul Francis Jephcott (907221430) has left the board |
Date: 08/12/2014 | Event: Change in Reg. Office |
Date: 08/12/2014 | Event: Lee Aaron Jones (913141626) has left the board |
Date: 08/12/2014 | Event: New Board Member Tom Riall (917730732) Appointed |
Date: 17/07/2014 | Event: New Accounts filed |
Date: 23/05/2014 | Event: New Annual Return filed |
Date: 06/11/2013 | Event: Andreas Etherington (916805058) has left the board |
Date: 24/05/2013 | Event: New Annual Return filed |
Date: 23/04/2013 | Event: New Accounts filed |
Date: 18/04/2013 | Event: Change in Reg. Office |
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