- Company search
- CASTLE MEZZANINE LIMITED
CASTLE MEZZANINE LIMITED
Active - Accounts Filed
General Information
NAME
CASTLE MEZZANINE LIMITED
COMPANY NUMBER
06222738
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
23/04/2007
(17 years and 6 months old)
WEBSITE
www.castlepe.com
CONFIRMATION STATEMENT MADE UP TO
23/04/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
23/04/2007
17/05/2007
INTERCEDE 2175 LIMITED
Previous Names
23/04/2007 17/05/2007 INTERCEDE 2175 LIMITED
WEST MIDLANDS
B24 9HL
40 Fort Parkway
Erdington
Birmingham
West Midlands
B24 9HL
Credit Risk Overview
Want to learn more about CASTLE MEZZANINE 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 |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
TURRET BOND LIMITED | Active - Accounts Filed | View Report |
CASTLE MEZZANINE LIMITED | Active - Accounts Filed | View Report |
DUNLOP AIRCRAFT TYRES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 03/07/2024 | Event: Taylor Paul Catarozoli (930350921) has left the board |
Date: 09/06/2024 | Event: New Accounts filed |
Date: 16/05/2024 | Event: New Board Member Michael Jonathan Warren (932301828) Appointed |
Credit Risk Overview
Want to learn more about CASTLE MEZZANINE 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 CASTLE MEZZANINE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CASTLE MEZZANINE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
15/06/2017 - Present (7 years and 4 months) Born in Jun 1967 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 7 Past: 0 |
View Report |
15/06/2017 - Present (7 years and 4 months) Born in Jul 1950 (age: 74) |
Status: Active | Position: Director | Appointments:
Current: 8 Past: 2 |
View Report |
30/03/2020 - Present (4 years and 7 months) Born in Feb 1983 (age: 41) |
Status: Active | Position: Director | Appointments:
Current: 9 Past: 1 |
View Report |
05/01/2023 - Present (1 years and 9 months) Born in Jul 1983 (age: 41) |
Status: Active | Position: Director | Appointments:
Current: 8 Past: 0 |
View Report |
20/01/2023 - Present (1 years and 9 months) Born in Mar 1965 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 9 Past: 10 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
TYRE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
TYRE INTERCO LIMITED | Active - Accounts Filed | View Report |
TYRE HOLDCO LIMITED | Active - Accounts Filed | View Report |
TYRE MIDCO LIMITED | Active - Accounts Filed | View Report |
TYRE BIDCO LIMITED | Active - Accounts Filed | View Report |
CASTLE EQUITY LIMITED | Active - Accounts Filed | View Report |
TURRET BOND LIMITED | Active - Accounts Filed | View Report |
CASTLE MEZZANINE LIMITED | Active - Accounts Filed | View Report |
DUNLOP AIRCRAFT TYRES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 03/07/2024 | Event: Taylor Paul Catarozoli (930350921) has left the board |
Date: 09/06/2024 | Event: New Accounts filed |
Date: 16/05/2024 | Event: New Board Member Michael Jonathan Warren (932301828) Appointed |
Date: 12/02/2024 | Event: New Accounts filed |
Date: 27/10/2023 | Event: Stephen Douglas Ray (918280867) has left the board |
Date: 27/10/2023 | Event: Stephen Douglas Ray (914786607) has left the board |
Date: 23/10/2023 | Event: New Accounts filed |
Date: 20/06/2023 | Event: New Confirmation Statement filed |
Date: 25/04/2023 | Event: New Board Member Shashank Dhawan (930812025) Appointed |
Date: 21/04/2023 | Event: Christopher David Novick (930350891) has left the board |
Date: 23/02/2023 | Event: Gordon Edward Lawrence Roper (920128957) has left the board |
Date: 06/02/2023 | Event: New Board Member Susan McKenna (927926083) Appointed |
Date: 24/01/2023 | Event: New Board Member Caleb Pelger (930450466) Appointed |
Date: 01/01/2023 | Event: New Confirmation Statement filed |
Date: 22/12/2022 | Event: Jacopo Francisco Nadal (922190529) has left the board |
Date: 22/12/2022 | Event: New Board Member Christopher David Novick (930350891) Appointed |
Date: 22/12/2022 | Event: New Board Member Taylor Paul Catarozoli (930350921) Appointed |
Date: 15/10/2021 | Event: New Accounts filed |
Date: 05/10/2021 | Event: New Accounts filed |
Date: 14/05/2021 | Event: New Confirmation Statement filed |
Date: 10/02/2021 | Event: New Accounts filed |
Date: 09/12/2020 | Event: New Confirmation Statement filed |
Date: 03/06/2020 | Event: New Confirmation Statement filed |
Date: 16/04/2020 | Event: New Board Member Mayur Mahesh Shah (922927447) Appointed |
Date: 16/04/2020 | Event: Arnaud Lipkowicz (923383046) has left the board |
Date: 16/10/2019 | Event: New Accounts filed |
Date: 20/05/2019 | Event: New Confirmation Statement filed |
Date: 02/10/2018 | Event: New Accounts filed |
Date: 23/05/2018 | Event: New Confirmation Statement filed |
Date: 30/11/2017 | Event: Ian Ronald Edmondson (912225680) has left the board |
Date: 30/11/2017 | Event: New Board Member Gordon Edward Lawrence Roper (920128957) Appointed |
Date: 26/09/2017 | Event: New Accounts filed |
Date: 22/06/2017 | Event: New Board Member Stuart Oran (922373613) Appointed |
Date: 22/06/2017 | Event: New Board Member Jacopo Francisco Nadal (922190529) Appointed |
Date: 22/06/2017 | Event: New Board Member Rowan Gregory Paxton Taylor (922190527) Appointed |
Date: 21/06/2017 | Event: New Board Member Arnaud Lipkowicz (923383046) Appointed |
Date: 18/05/2017 | Event: New Annual Return filed |
Date: 05/08/2016 | Event: New Accounts filed |
Date: 18/05/2016 | Event: New Annual Return filed |
Date: 29/07/2015 | Event: New Accounts filed |
Date: 26/05/2015 | Event: New Annual Return filed |
Date: 21/07/2014 | Event: New Accounts filed |
Date: 14/05/2014 | Event: New Annual Return filed |
Date: 21/01/2014 | Event: Oliver Graham Burns (903520618) has left the board |
Date: 14/11/2013 | Event: New Board Member Stephen Douglas Ray (914786607) Appointed |
Date: 14/11/2013 | Event: New Company Secretary Stephen Douglas Ray (918280867) Appointed |
Date: 25/05/2013 | Event: New Accounts filed |
Date: 13/05/2013 | Event: New Annual Return filed |
Date: 10/05/2013 | Event: Change in Reg. Office |
Date: 11/02/2013 | Event: Ian Ronald Edmondson (917547081) has left the board |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier