Castle Cards Limited
00486398
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
dormant
Next accounts due
30/09/2026
Confirmation statement
Last: 07/06/2026
Due 21/06/2027
Industry
Officers
secretary · Since 01/10/2018
director · Since 01/07/2019
DIRECTOR
BRITISH · ENGLAND · Age 61
Also on 51 other boards
director · Since 22/07/2022
DIRECTOR
BRITISH · ENGLAND · Age 45
Also on 51 other boards
secretary · Since 01/10/2018
Former
director · Resigned 06/10/1997
secretary · Resigned 06/10/1997
director · Resigned 06/10/1997
secretary · Resigned 23/04/1999
director · Resigned 30/09/1999
director · Resigned 30/09/2002
director · Resigned 17/03/2006
director · Resigned 17/03/2006
director · Resigned 31/12/2006
director · Resigned 31/12/2011
director · Resigned 31/12/2011
director · Resigned 24/12/2015
secretary · Resigned 01/06/2017
director · Resigned 01/11/2017
secretary · Resigned 01/10/2018
director · Resigned 01/01/2019
director · Resigned 01/07/2019
director · Resigned 30/11/2021
director · Resigned 03/06/2022
director · Resigned 01/03/2023
director · Resigned 31/03/2026
director · Resigned 31/05/2026
Persons with Significant Control
Hugo & Co Ltd
Hugo & Co Ltd, Dawson Lane, Bradford, BD4 6HN
Reg: 01979139 · Companies House, Cardiff · Limited Private Company
Notified 06/04/2016
Charges0 outstanding
NATIONAL WESTMINSTER BANK PLC
Change History
Active
Private Limited Company
CASTLE CARDS LIMITED
BRADFORD
Filing History100 filings
gazette notice voluntary
dissolution application strike off company
confirmation statement with updates
termination director company with name termination date
termination director company with name termination date
capital statement capital company with date currency figure
legacy
legacy
resolution
capital allotment shares
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
change person director company with change date
accounts with accounts type dormant
appoint person director company with name date
appoint person director company with name date
confirmation statement with no updates
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
appoint person secretary company with name date
termination secretary company with name termination date
accounts with accounts type dormant
change person director company with change date
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
accounts with accounts type dormant
confirmation statement with no updates
change to a person with significant control
appoint person secretary company with name date
termination secretary company with name termination date
change registered office address company with date old address new address
accounts with accounts type dormant
confirmation statement with updates
termination director company with name termination date
accounts with accounts type dormant
annual return company with made up date full list shareholders
accounts with accounts type dormant
annual return company with made up date full list shareholders
accounts with accounts type dormant
annual return company with made up date full list shareholders
accounts with accounts type dormant
annual return company with made up date full list shareholders
appoint person director company with name
appoint person director company with name
termination director company with name
termination director company with name
appoint person director company with name
accounts with accounts type dormant
annual return company with made up date full list shareholders
annual return company with made up date full list shareholders
accounts with accounts type dormant
change person director company with change date
change person secretary company with change date
change person director company with change date
legacy
accounts with accounts type dormant
legacy
accounts with accounts type dormant
accounts with accounts type dormant
legacy
legacy
legacy
accounts with accounts type dormant
legacy
legacy
legacy
legacy
legacy
accounts with accounts type dormant
legacy
accounts with accounts type dormant
legacy
accounts with accounts type dormant
legacy
accounts with accounts type dormant
legacy
legacy
legacy
legacy
accounts with accounts type dormant
legacy
accounts with accounts type dormant