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CASTLEPEAK LIMITED

Learn more about CASTLEPEAK LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

NO 1 WHITEHALL RIVERSIDE, LEEDS, WEST YORKSHIRE, LS1 4BN

CASTLEPEAK LIMITED on the map

Company type: Private Limited Company
Company number: 00789425
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.01.27
last member list: 2014.03.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64991 - Security dealing on own account

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.12
overdue: NO
last made update: 2015.05.15
documents available: 1

List of company documents:

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Find out more information about CASTLEPEAK LIMITED. Our website makes it possible to view other available documents related to CASTLEPEAK LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.17
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15/05/15 NO CHANGES
Form type: AR01
Date: 2015.06.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.24
Form type: LATEST SOC
Document description: 31/05/16 STATEMENT OF CAPITAL;GBP 100
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.27
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12/03/14 FULL LIST
Form type: AR01
Date: 2014.04.22
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.14
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NANCY CLOUGH
Form type: TM01
Date: 2013.06.04
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12/03/13 NO CHANGES
Form type: AR01
Date: 2013.05.02
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.04
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12/03/12 NO CHANGES
Form type: AR01
Date: 2012.04.23
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DIRECTOR'S CHANGE OF PARTICULARS / MISS NANCY SUSANNAH CLOUGH / 01/03/2010
Form type: CH01
Date: 2012.04.23
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.10
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DIRECTOR APPOINTED ROBERT CLOUGH
Form type: AP01
Date: 2011.06.02
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12/03/11 FULL LIST
Form type: AR01
Date: 2011.04.13
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.21
£2.95
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12/03/10 FULL LIST
Form type: AR01
Date: 2010.05.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROBERT CLOUGH
Form type: TM01
Date: 2010.02.15
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.07
£2.95
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RETURN MADE UP TO 12/03/09; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.04.06
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.18
£2.95
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RETURN MADE UP TO 12/03/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.04.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.21
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RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.16
£2.95
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REGISTERED OFFICE CHANGED ON 10/11/06 FROM:, ST JOHN'S CENTRE, 110 ALBION STREET, LEEDS, WEST YORKSHIRE LS2 8LA
Form type: 287
Date: 2006.11.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.26
£2.95
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RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.07
£2.95
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RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.21
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RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.03
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REGISTERED OFFICE CHANGED ON 26/11/03 FROM:, ELDON LODGE, ELDON PLACE, BRADFORD 1, BD1 3AP
Form type: 287
Date: 2003.11.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.04
£2.95
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RETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.24
£2.95
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RETURN MADE UP TO 12/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.21
Child documents:
Document type: ANNOTATION
Date: 2002.03.21
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 21/03/02
Document type: ANNOTATION
Date: 2002.03.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.15
£2.95
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RETURN MADE UP TO 12/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.05
Child documents:
Document type: ANNOTATION
Date: 2001.04.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.08
£2.95
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RETURN MADE UP TO 12/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.31
Child documents:
Document type: ANNOTATION
Date: 2000.03.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.23
£2.95
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RETURN MADE UP TO 12/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.19
£2.95
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RETURN MADE UP TO 12/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.09
£2.95
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RETURN MADE UP TO 12/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.09
£2.95
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RETURN MADE UP TO 12/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.14
£2.95
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RETURN MADE UP TO 12/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.28
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.10.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.06.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/03/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.04.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.05.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/03/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.04.06
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1991.08.22
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.08.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1991.05.10

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Company directors and board members:

RICHARD ROBERT CLOUGH (current)
Secretary, 1991.07.11
HOLLYBANK FELLISCLIFFE , HARROGATE
HG3 2JZ, NORTH YORKSHIRE
RICHARD ROBERT CLOUGH (current)
Director, COMPANY DIRECTOR, 1991.03.12
HOLLYBANK FELLISCLIFFE , HARROGATE
HG3 2JZ, NORTH YORKSHIRE
ROBERT CLOUGH (current)
Director, BANKER, 2011.05.03
15 DENBIGH ROAD , LONDON
W11 2SJ
ENGLAND
SUSAN GAEL CLOUGH (current)
Director, COMPANY DIRECTOR, 1991.03.12
HOLLY BANK FELLISCLIFFE BIRSTWITH , HARROGATE
HG3 2JZ, NORTH YORKSHIRE
GEOFFREY CLOUGH (resigned)
Secretary, 1991.03.12 - 1991.06.04
SHAMBLES CORNER PANORAMA DRIVE , ILKLEY
LS29 9RA, WEST YORKSHIRE
GEOFFREY CLOUGH (resigned)
Director, COMPANY DIRECTOR, 1991.03.12 - 1991.06.04
SHAMBLES CORNER PANORAMA DRIVE , ILKLEY
LS29 9RA, WEST YORKSHIRE
NANCY SUSANNAH CLOUGH (resigned)
Director, COMPANY DIRECTOR, 1994.06.24 - 2013.05.06
TROUTBECK NURSING HOME CROSSBECK ROAD , ILKLEY
LS29 9JP, WEST YORKSHIRE
UK
ROBERT CLOUGH (resigned)
Director, BANKER, 2007.10.01 - 2010.01.01
15 DENBIGH ROAD , LONDON
W11 2SJ

Companies near to CASTLEPEAK ltd.

Information about the Private Limited Company CASTLEPEAK LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.05. Reload the data