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Castmark Limited
02945369
active
Private Limited Company
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
THE COUNTING HOUSE, HALIFAX, HX3 7PB
Incorporated 04/07/1994
Compliance
Last accounts
31/03/2025
unaudited abridged
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 10/02/2025
Due 24/02/2026
Overdue
Industry
56101
Licensed restaurantsOfficers
Mr Joan Elizabeth Chadwick
director · Since 25/04/1997
DIRECTOR
BRITISH · ENGLAND · Age 80
Also on 3 other boards
Persons with Significant Control
Mr Andrew Chadwick
25–50% shares
25–50% votes
Appoint directors
British · England · Age 60
29, Park Road, Ilkley, LS29 6EN
Notified 06/04/2016
Mr James Chadwick
25–50% shares
25–50% votes
voting-rights-25-to-50-percent-as-firm
Appoint directors
British · England · Age 56
8, Tranmere Court, Leeds, LS20 8NA
Notified 06/04/2016
Former PSCs
Mr Paul Roger Chadwick
Ceased 30/09/2021
Charges2 outstanding
Charge
outstanding
LLOYDS BANK PLC (CRN: 2065)
Created 13/11/2018Registered 14/11/2018
Charge
outstanding
LLOYDS BANK PLC
Created 12/11/2018Registered 13/11/2018
charge
satisfied
THE CO-OPERATIVE BANK PLC
Created 28/07/2009Registered 06/08/2009Satisfied 11/04/2019
charge
satisfied
THE CO-OPERATIVE BANK PLC
Created 28/07/2009Registered 06/08/2009Satisfied 11/04/2019
charge
satisfied
THE CO-OPERATIVE BANK PLC
Created 28/07/2009Registered 06/08/2009Satisfied 11/04/2019
charge
satisfied
HSBC BANK PLC
Created 31/08/2007Registered 18/09/2007Satisfied 30/09/2009
charge
satisfied
HSBC BANK PLC
Created 28/10/2002Registered 29/10/2002Satisfied 15/05/2018
charge
satisfied
HSBC BANK PLC
Created 30/07/2002Registered 02/08/2002Satisfied 30/09/2009
charge
satisfied
AIB GROUP (UK) PLC
Created 29/11/1999Registered 02/12/1999Satisfied 15/05/2018
charge
satisfied
GIROBANK PLC
Created 20/12/1998Registered 31/12/1998Satisfied 15/05/2018
charge
satisfied
ALLIED IRISH BANKS PLC
Created 05/08/1994Registered 22/08/1994Satisfied 05/04/2003