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Summary

Contact details

Officers7

Finance2

Documents70

Additional data

Related companies7

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Last updated: May 01, 2024

CASTLEACRE SYSTEMS LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 25 Jan 2002 (22 years ago)

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Summary

NameCASTLEACRE SYSTEMS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04360723
Incorporation Date25 Jan 2002 (22 years ago) / 392 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal address89 LEIGH ROAD, EASTLEIGH, SO50 9DQ

Officers

individual

IndividualUnited Kingdom

Mr Kevin George Wenman

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Mr James Walter Martin

Person with significant control


Appointed on06 Apr 2016

Resigned on12 Jul 2019

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Wenman, Kevin George

Director


Appointed on21 Mar 2002

Country of residenceEngland

individual

IndividualUnited Kingdom

Martin, James Walter

Director


Appointed on21 Mar 2002

Resigned on12 Jul 2019

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Incorporate Directors Limited

corporate-nominee-director


Appointed on25 Jan 2002

Resigned on21 Mar 2002

individual

IndividualUnited Kingdom

Wenman, Kevin George

Secretary


Appointed on21 Mar 2002

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Financial reports

YearFixed assetsTotal equityOther
20222,186,000 GBP
(~$2,693,620)
1,441,971 GBP
(~$1,776,817)
View full report
20211,371,554 GBP
(~$1,886,267)
785,934 GBP
(~$1,080,877)
View full report

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Documents

DateNameTypeDocument
25 Feb 2022Accounts with accounts type total exemption fullAAView
26 Jan 2022Confirmation statement with updatesCS01View
24 Jan 2022Change to a person with significant controlPSC04View

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Additional data

Accounts
  • First accounts made up to31 Oct 2024
    due by 31 Jul 2025
  • Last accounts made up to31 Oct 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date25 Jan 2025
    due by 08 Feb 2025
  • Last statement dated25 Jan 2024
Returns
  • Next returns datedue by 22 Feb 2017
  • Last returns dated25 Jan 2016
Mortgages
  • Charges3
  • Outstanding3

Frequently asked questions

Where is CASTLEACRE SYSTEMS LIMITED's headquarters?

CASTLEACRE SYSTEMS LIMITED's headquarters is located at 89 LEIGH ROAD, EASTLEIGH, SO50 9DQ

What is CASTLEACRE SYSTEMS LIMITED's industry?

CASTLEACRE SYSTEMS LIMITED is in the industry of Non-trading company

What year was CASTLEACRE SYSTEMS LIMITED started?

CASTLEACRE SYSTEMS LIMITED was started in 2002

Sources: Companies House