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CASTERCOURT LIMITED

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

Company details

1ST FLOOR TUDOR HOUSE, 16 CATHEDRAL ROAD, CARDIFF, CF11 9LJ

CASTERCOURT LIMITED on the map

Company type: Private Limited Company
Company number: 01107022
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.04.09
last member list: 2015.09.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company
Company CASTERCOURT LIMITED is a Private Limited Company, registration number 01107022, established in United Kingdom on the 9. April 1973. The company is now active. The company has been in business for 43 years and 7 months. The company is based on 1ST FLOOR TUDOR HOUSE, 16 CATHEDRAL ROAD, CARDIFF, CF11 9LJ. Business of the company CASTERCOURT LIMITED by SIC and NACE code is "74990 - Non-trading company". There are 60 company documents available. The most recent document is "31/03/15 TOTAL EXEMPTION SMALL" from the 2015.09.30. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.09.26. We do not have any information about the company CASTERCOURT LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 1. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.10
overdue: NO
last made update: 2015.09.26
documents available: 1

Mortgages:

BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1978.04.20
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1986.08.12
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1999.08.12
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1999.09.01
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2000.11.30
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2002.08.07

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.30
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26/09/15 FULL LIST
Form type: AR01
Date: 2015.09.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.30
Form type: LATEST SOC
Document description: 30/09/15 STATEMENT OF CAPITAL;GBP 100
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.14
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26/09/14 FULL LIST
Form type: AR01
Date: 2015.01.14
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REGISTERED OFFICE CHANGED ON 02/12/2013 FROM, FIRST FLOOR TUDOR HOUSE, 16 CATHEDRAL ROAD, CARDIFF, CF11 9LJ
Form type: AD01
Date: 2013.12.02
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.05
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26/09/13 FULL LIST
Form type: AR01
Date: 2013.11.05
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26/09/12 FULL LIST
Form type: AR01
Date: 2012.10.25
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.25
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26/09/11 FULL LIST
Form type: AR01
Date: 2011.11.11
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.18
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26/09/10 FULL LIST
Form type: AR01
Date: 2011.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / KENNETH THOMAS / 01/10/2009
Form type: CH01
Date: 2011.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / SHIRLEY SNOWBALL / 01/10/2009
Form type: CH01
Date: 2011.01.18
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.07
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.07
£2.95
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RETURN MADE UP TO 26/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.29
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RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.26
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD THOMAS / 14/08/2008
Form type: 288c
Date: 2008.08.14
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.23
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RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.28
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.09.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.06.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.05.10
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RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.11
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RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.24
Child documents:
Document type: ANNOTATION
Date: 2006.03.24
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 24/03/06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.03.09
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RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.04.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.02
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RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.05.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.05
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RETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.02.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.06
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.08.07
£2.95
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RETURN MADE UP TO 26/09/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.05.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.04
£2.95
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RETURN MADE UP TO 26/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.11
Child documents:
Document type: ANNOTATION
Date: 2001.05.11
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 11/05/01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.02
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REGISTERED OFFICE CHANGED ON 28/12/00 FROM:, PARK END HOUSE, WEST DRIVE, CHELTENHAM, GLOS GL5O 4LB
Form type: 287
Date: 2000.12.28
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.11.30
£2.95
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RETURN MADE UP TO 26/09/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2000.10.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.09.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.08.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.06.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.05.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.15
£2.95
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RETURN MADE UP TO 26/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.08
£2.95
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RETURN MADE UP TO 26/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.29
£2.95
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RETURN MADE UP TO 26/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.01
£2.95
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RETURN MADE UP TO 26/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.10.05
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.07.03

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Company directors and board members:

KENNETH THOMAS (current)
Secretary, 1991.09.26
PARK END HOUSE WEST DRIVE , CHELTENHAM
GL50 4LB, GLOS
SHIRLEY SNOWBALL (current)
Director, 1999.04.01
32 IMPERIAL SQUARE , CHELTENHAM
GL50 1QZ, GLOUCESTERSHIRE
KENNETH THOMAS (current)
Director, BUILDER, 1991.09.26
PARK END HOUSE WEST DRIVE , CHELTENHAM
GL50 4LB, GLOS
RICHARD JONATHAN THOMAS (current)
Director, 1999.04.01
OUTRAM LODGE 90 MALDEN ROAD PITTVILLE , CHELTENHAM
GL52 2BS, GLOUCESTERSHIRE
VIOLET LOIS THOMAS (resigned)
Director, HOUSEWIFE, 1991.09.26 - 1999.03.30
PARK END HOUSE WEST DRIVE , CHELTENHAM
GL50 4LB, GLOUCESTERSHIRE
Date 2013.03.31 2012.03.31
Current Assets £ 50 £ 50
Shareholder Funds £ 12,534 £ 12,534
Profit Loss Account Reserve £ 12,634 £ 12,634
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 12,534 £ 12,534
Total Assets Less Current Liabilities £ 12,534 £ 12,534
Net Current Assets Liabilities £ 12,534 £ 12,534
Creditors Due Within One Year £ 12,584 £ 12,584
Cash Bank In Hand £ 50 £ 50

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Information about the Private Limited Company CASTERCOURT 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: 2016.07.24. Reload the data