Castle Royle Limited
03223622
Some Concerns
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
30/09/2025
audit exemption subsidiary
Next accounts due
30/06/2027
Confirmation statement
Last: 18/05/2026
Due 01/06/2027
Industry
Officers
secretary · Since 11/11/2019
secretary · Since 11/11/2019
Former
corporate nominee director · Resigned 02/08/1996
corporate nominee secretary · Resigned 02/08/1996
director · Resigned 09/08/1996
secretary · Resigned 09/08/1996
director · Resigned 09/08/1996
director · Resigned 04/06/1999
director · Resigned 30/06/1999
director · Resigned 31/01/2000
director · Resigned 19/05/2000
director · Resigned 01/02/2001
director · Resigned 17/05/2002
secretary · Resigned 17/05/2002
director · Resigned 02/11/2005
director · Resigned 26/09/2008
director · Resigned 20/12/2011
secretary · Resigned 11/11/2019
director · Resigned 11/11/2019
director · Resigned 22/12/2020
director · Resigned 31/08/2021
Persons with Significant Control
The Club Company Acquisitions (Holdings) Limited
Reg: 5075807 · Companies House - England & Wales · Private Company Limited By Shares
Notified 06/04/2016
Charges2 outstanding
MIDCAP FINANCIAL (IRELAND) LIMITED AS SECURITY TRUSTEE
MIDCAP FINANCIAL (IRELAND) LIMITED AS SECURITY TRUSTEE
Change History
Active
Private Limited Company
BATH ROAD
READING
Filing History100 filings
legacy
legacy
legacy
legacy
legacy
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
legacy
confirmation statement with no updates
mortgage create with deed with charge number charge creation date
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
change sail address company with old address new address
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
termination director company with name termination date
appoint person director company with name date
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
mortgage satisfy charge full
mortgage create with deed with charge number charge creation date
appoint person director company with name date
termination director company with name termination date
appoint person secretary company with name date
termination secretary company with name termination date
accounts with accounts type audit exemption subsiduary
legacy
confirmation statement with no updates
legacy
legacy
accounts with accounts type audit exemption subsiduary
legacy
legacy
confirmation statement with no updates
mortgage create with deed with charge number charge creation date
mortgage satisfy charge full
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with updates
move registers to sail company with new address
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
annual return company with made up date full list shareholders
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
annual return company with made up date full list shareholders
mortgage create with deed with charge number charge creation date
mortgage satisfy charge full
change registered office address company with date old address new address
legacy
accounts with accounts type audit exemption subsiduary
annual return company with made up date full list shareholders
legacy
mortgage satisfy charge full
legacy
annual return company with made up date full list shareholders
accounts with accounts type full
accounts with accounts type full
annual return company with made up date full list shareholders
change person director company with change date
change person secretary company with change date
change person director company with change date
termination director company with name
change person director company with change date
accounts with accounts type full
annual return company with made up date full list shareholders