| Company Name | Churchcastle Limited |
|---|---|
| Director | Werner Straub |
| Company Status | Active |
| Company Number | 04301808 |
| Category | Private Limited Company |
| Incorporation Date | 9 October 2001(22 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5261 | Retail sale via mail order houses |
| SIC 47910 | Retail sale via mail order houses or via Internet |
| Section J | Information and communication |
| SIC 6420 | Telecommunications |
| SIC 61900 | Other telecommunications activities |
Directors
| Secretary Name | Mr Thomas Alfred Backer |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 22 February 2005(3 years, 4 months after company formation) |
| Appointment Duration | 19 years, 2 months |
| Role | Company Director |
| Country of Residence | Guernsey |
| Correspondence Address | 23 Shackleton Court 2 Maritime Quay London E14 3QF |
| Director Name | Mr Werner Straub |
|---|---|
| Date of Birth | April 1941 (Born 83 years ago) |
| Nationality | Swiss |
| Status | Current |
| Appointed | 24 September 2008(6 years, 11 months after company formation) |
| Appointment Duration | 15 years, 7 months |
| Role | Economist |
| Country of Residence | Switzerland |
| Correspondence Address | 23 Shackleton Court 2 Maritime Quay London E14 3QF |
| Director Name | Premnath Rambaransingh |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | Trinidadian |
| Status | Resigned |
| Appointed | 09 October 2001(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 49 Crawford Drive Fareham Hampshire PO16 7RW |
| Secretary Name | Sarah Porter |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 October 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 49 Crawford Drive Fareham Hampshire PO16 7RW |
| Director Name | Neil Frogley |
|---|---|
| Date of Birth | February 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 March 2002(4 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 8 months (resigned 16 November 2006) |
| Role | Marketing Director |
| Correspondence Address | 91 Northcroft Road London W13 9ST |
| Secretary Name | Allan Anthony Reeves |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 September 2002(11 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 21 February 2005) |
| Role | Company Director |
| Correspondence Address | 14 Ridge Avenue Winchmore Hill London N21 2AJ |
| Secretary Name | Poundsign Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 March 2002(4 months, 3 weeks after company formation) |
| Appointment Duration | 6 months, 2 weeks (resigned 19 September 2002) |
| Correspondence Address | 49 Crawford Drive Fareham Hampshire PO16 7RW |
| Director Name | Omnivora Corporate Management Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 November 2006(5 years, 1 month after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 01 October 2009) |
| Correspondence Address | 4 Obmoos Zug Ch6300 Switzerland |
Contact
| Website | churchcastle.co.uk |
|---|
Location
| Registered Address | 23 Shackleton Court 2 Maritime Quay London E14 3QF |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Island Gardens |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 44k at £0.01 | Worldwind LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £378,243 |
| Cash | £170,344 |
| Current Liabilities | £147,566 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 9 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 23 October 2024 (5 months, 4 weeks from now) |
Charges
| 12 May 2005 | Delivered on: 17 May 2005 Satisfied on: 27 January 2015 Persons entitled: Carlson Marketing Group (UK) Limited Classification: Rent deposit deed Secured details: £4,192.50 and all other monies due or to become due. Particulars: All right title and interest in the monies credited to the account,. See the mortgage charge document for full details. Fully Satisfied |
|---|
Filing History
| 9 October 2020 | Confirmation statement made on 9 October 2020 with no updates (3 pages) |
|---|---|
| 13 August 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
| 9 October 2019 | Confirmation statement made on 9 October 2019 with no updates (3 pages) |
| 11 July 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 9 October 2018 | Confirmation statement made on 9 October 2018 with no updates (3 pages) |
| 17 July 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 17 January 2018 | Registered office address changed from 66 Prescot Street London E1 8NN to 23 Shackleton Court 2 Maritime Quay London E14 3QF on 17 January 2018 (1 page) |
| 21 November 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 21 November 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 9 October 2017 | Confirmation statement made on 9 October 2017 with no updates (3 pages) |
| 9 October 2017 | Confirmation statement made on 9 October 2017 with no updates (3 pages) |
| 28 November 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 28 November 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 10 October 2016 | Confirmation statement made on 9 October 2016 with updates (5 pages) |
| 10 October 2016 | Confirmation statement made on 9 October 2016 with updates (5 pages) |
| 13 October 2015 | Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-13
|
| 13 October 2015 | Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-13
|
| 13 October 2015 | Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-13
|
| 9 July 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 9 July 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 27 January 2015 | Satisfaction of charge 1 in full (1 page) |
| 27 January 2015 | Satisfaction of charge 1 in full (1 page) |
| 9 October 2014 | Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-09
|
| 9 October 2014 | Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-09
|
| 9 October 2014 | Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-09
|
| 22 July 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 22 July 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 21 April 2014 | Registered office address changed from Enterprise House 21 Buckle Street London E1 8NN on 21 April 2014 (1 page) |
| 21 April 2014 | Registered office address changed from Enterprise House 21 Buckle Street London E1 8NN on 21 April 2014 (1 page) |
| 19 February 2014 | Full accounts made up to 31 March 2013 (14 pages) |
| 19 February 2014 | Full accounts made up to 31 March 2013 (14 pages) |
| 19 December 2013 | Auditor's resignation (2 pages) |
| 19 December 2013 | Auditor's resignation (2 pages) |
| 11 October 2013 | Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-11
|
| 11 October 2013 | Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-11
|
| 11 October 2013 | Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-11
|
| 20 December 2012 | Accounts made up to 31 March 2012 (12 pages) |
| 20 December 2012 | Accounts made up to 31 March 2012 (12 pages) |
| 9 October 2012 | Annual return made up to 9 October 2012 with a full list of shareholders (3 pages) |
| 9 October 2012 | Annual return made up to 9 October 2012 with a full list of shareholders (3 pages) |
| 9 October 2012 | Annual return made up to 9 October 2012 with a full list of shareholders (3 pages) |
| 27 September 2012 | Secretary's details changed for Thomas Alfred Backer on 27 September 2012 (1 page) |
| 27 September 2012 | Secretary's details changed for Thomas Alfred Backer on 27 September 2012 (1 page) |
| 16 December 2011 | Amended full accounts made up to 31 March 2011 (12 pages) |
| 16 December 2011 | Amended full accounts made up to 31 March 2011 (12 pages) |
| 6 December 2011 | Full accounts made up to 31 March 2011 (12 pages) |
| 6 December 2011 | Full accounts made up to 31 March 2011 (12 pages) |
| 13 October 2011 | Annual return made up to 9 October 2011 with a full list of shareholders (5 pages) |
| 13 October 2011 | Annual return made up to 9 October 2011 with a full list of shareholders (5 pages) |
| 13 October 2011 | Annual return made up to 9 October 2011 with a full list of shareholders (5 pages) |
| 12 October 2010 | Annual return made up to 9 October 2010 with a full list of shareholders (5 pages) |
| 12 October 2010 | Annual return made up to 9 October 2010 with a full list of shareholders (5 pages) |
| 12 October 2010 | Annual return made up to 9 October 2010 with a full list of shareholders (5 pages) |
| 21 September 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 21 September 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 12 May 2010 | Statement of capital following an allotment of shares on 12 May 2010
|
| 12 May 2010 | Statement of capital following an allotment of shares on 12 May 2010
|
| 11 May 2010 | Director's details changed for Werner Straub on 1 October 2009 (1 page) |
| 11 May 2010 | Director's details changed for Werner Straub on 1 October 2009 (1 page) |
| 11 May 2010 | Director's details changed for Werner Straub on 1 October 2009 (1 page) |
| 4 May 2010 | Termination of appointment of Omnivora Corporate Management Services Limited as a director (1 page) |
| 4 May 2010 | Termination of appointment of Omnivora Corporate Management Services Limited as a director (1 page) |
| 14 October 2009 | Annual return made up to 9 October 2009 with a full list of shareholders (6 pages) |
| 14 October 2009 | Annual return made up to 9 October 2009 with a full list of shareholders (6 pages) |
| 14 October 2009 | Annual return made up to 9 October 2009 with a full list of shareholders (6 pages) |
| 14 September 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 14 September 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 13 October 2008 | Return made up to 09/10/08; full list of members (5 pages) |
| 13 October 2008 | Return made up to 09/10/08; full list of members (5 pages) |
| 24 September 2008 | Director appointed werner straub (1 page) |
| 24 September 2008 | Director appointed werner straub (1 page) |
| 20 June 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 20 June 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 9 October 2007 | Return made up to 09/10/07; full list of members (3 pages) |
| 9 October 2007 | Return made up to 09/10/07; full list of members (3 pages) |
| 10 September 2007 | Total exemption full accounts made up to 31 March 2007 (11 pages) |
| 10 September 2007 | Total exemption full accounts made up to 31 March 2007 (11 pages) |
| 16 November 2006 | Director resigned (1 page) |
| 16 November 2006 | New director appointed (1 page) |
| 16 November 2006 | Director resigned (1 page) |
| 16 November 2006 | New director appointed (1 page) |
| 9 October 2006 | Director's particulars changed (1 page) |
| 9 October 2006 | Return made up to 09/10/06; full list of members (3 pages) |
| 9 October 2006 | Return made up to 09/10/06; full list of members (3 pages) |
| 9 October 2006 | Director's particulars changed (1 page) |
| 16 August 2006 | Total exemption full accounts made up to 31 March 2006 (11 pages) |
| 16 August 2006 | Total exemption full accounts made up to 31 March 2006 (11 pages) |
| 19 October 2005 | Return made up to 09/10/05; full list of members (4 pages) |
| 19 October 2005 | Return made up to 09/10/05; full list of members (4 pages) |
| 26 August 2005 | Total exemption full accounts made up to 31 March 2005 (11 pages) |
| 26 August 2005 | Total exemption full accounts made up to 31 March 2005 (11 pages) |
| 28 July 2005 | Registered office changed on 28/07/05 from: 12 penton place london SE17 3JT (1 page) |
| 28 July 2005 | Registered office changed on 28/07/05 from: 12 penton place london SE17 3JT (1 page) |
| 26 July 2005 | Registered office changed on 26/07/05 from: enterprise house 21 buckle street london E1 8NN (1 page) |
| 26 July 2005 | Registered office changed on 26/07/05 from: enterprise house 21 buckle street london E1 8NN (1 page) |
| 17 May 2005 | Particulars of mortgage/charge (3 pages) |
| 17 May 2005 | Particulars of mortgage/charge (3 pages) |
| 2 March 2005 | Registered office changed on 02/03/05 from: c/o the accounts bureau LIMITED 1 heathcock court 415 the strand london WC2R 0NT (1 page) |
| 2 March 2005 | Registered office changed on 02/03/05 from: c/o the accounts bureau LIMITED 1 heathcock court 415 the strand london WC2R 0NT (1 page) |
| 2 March 2005 | New secretary appointed (2 pages) |
| 2 March 2005 | New secretary appointed (2 pages) |
| 25 February 2005 | Secretary resigned (1 page) |
| 25 February 2005 | Secretary resigned (1 page) |
| 17 February 2005 | Director's particulars changed (1 page) |
| 17 February 2005 | Director's particulars changed (1 page) |
| 30 November 2004 | Return made up to 18/11/04; full list of members (7 pages) |
| 30 November 2004 | Return made up to 18/11/04; full list of members (7 pages) |
| 26 August 2004 | Total exemption full accounts made up to 31 March 2004 (11 pages) |
| 26 August 2004 | Total exemption full accounts made up to 31 March 2004 (11 pages) |
| 10 August 2004 | Resolutions
|
| 10 August 2004 | Resolutions
|
| 10 August 2004 | S-div 03/08/04 (1 page) |
| 10 August 2004 | S-div 03/08/04 (1 page) |
| 23 January 2004 | Return made up to 09/10/03; full list of members (7 pages) |
| 23 January 2004 | Return made up to 09/10/03; full list of members (7 pages) |
| 18 August 2003 | Total exemption full accounts made up to 31 March 2003 (10 pages) |
| 18 August 2003 | Total exemption full accounts made up to 31 March 2003 (10 pages) |
| 3 March 2003 | Accounting reference date extended from 31/10/02 to 31/03/03 (1 page) |
| 3 March 2003 | Accounting reference date extended from 31/10/02 to 31/03/03 (1 page) |
| 13 November 2002 | Return made up to 09/10/02; full list of members (6 pages) |
| 13 November 2002 | Return made up to 09/10/02; full list of members (6 pages) |
| 1 October 2002 | New secretary appointed (1 page) |
| 1 October 2002 | New secretary appointed (1 page) |
| 25 September 2002 | Secretary resigned (1 page) |
| 25 September 2002 | Registered office changed on 25/09/02 from: 49 crawford drive fareham hampshire PO16 7RW (1 page) |
| 25 September 2002 | Registered office changed on 25/09/02 from: 49 crawford drive fareham hampshire PO16 7RW (1 page) |
| 25 September 2002 | Secretary resigned (1 page) |
| 24 May 2002 | Ad 20/03/02--------- £ si 399@1=399 £ ic 400/799 (2 pages) |
| 24 May 2002 | Ad 20/03/02--------- £ si 399@1=399 £ ic 400/799 (2 pages) |
| 25 April 2002 | Ad 20/03/02--------- £ si 399@1=399 £ ic 1/400 (2 pages) |
| 25 April 2002 | Ad 20/03/02--------- £ si 399@1=399 £ ic 1/400 (2 pages) |
| 3 April 2002 | Director resigned (1 page) |
| 3 April 2002 | Director resigned (1 page) |
| 12 March 2002 | Secretary resigned (1 page) |
| 12 March 2002 | Secretary resigned (1 page) |
| 12 March 2002 | New director appointed (2 pages) |
| 12 March 2002 | New director appointed (2 pages) |
| 12 March 2002 | New secretary appointed (2 pages) |
| 12 March 2002 | New secretary appointed (2 pages) |
| 9 October 2001 | Incorporation (15 pages) |
| 9 October 2001 | Incorporation (15 pages) |