CASTLEFIELDS PRESTIGE LTD

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DateDescription
07/08/257 August 2025 NewConfirmation statement made on 2025-06-24 with no updates

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25/03/2525 March 2025 Micro company accounts made up to 2024-07-31

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07/08/247 August 2024 Confirmation statement made on 2024-06-24 with no updates

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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14/02/2414 February 2024 Micro company accounts made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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17/07/2317 July 2023 Confirmation statement made on 2023-06-24 with updates

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25/01/2325 January 2023 Micro company accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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17/02/2217 February 2022 Micro company accounts made up to 2021-07-31

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06/01/226 January 2022 Cessation of John Davis as a person with significant control on 2021-11-24

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06/01/226 January 2022 Notification of Jordan Byrne as a person with significant control on 2021-11-24

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06/01/226 January 2022 Appointment of Mr Jordan Byrne as a director on 2021-11-24

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06/01/226 January 2022 Registered office address changed from 48 Cowley Road Uxbridge UB8 2LU United Kingdom to 58 Fulbeck Widnes WA8 4YH on 2022-01-06

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06/01/226 January 2022 Termination of appointment of John Davis as a director on 2021-11-24

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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27/07/2127 July 2021 Confirmation statement made on 2021-06-24 with updates

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04/03/214 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20

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16/02/2116 February 2021 APPOINTMENT TERMINATED, DIRECTOR KIERAN SCHWIER

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16/02/2116 February 2021 REGISTERED OFFICE CHANGED ON 16/02/2021 FROM 52 LEE ROAD AYLESBURY HP21 8JB UNITED KINGDOM

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16/02/2116 February 2021 DIRECTOR APPOINTED MR JOHN DAVIS

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16/02/2116 February 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN DAVIS

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16/02/2116 February 2021 CESSATION OF KIERAN SCHWIER AS A PSC

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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13/07/2013 July 2020 REGISTERED OFFICE CHANGED ON 13/07/2020 FROM, 14 DAWSON CLOSE HAYES, UB3 2RH, ENGLAND

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13/07/2013 July 2020 DIRECTOR APPOINTED MR KIERAN SCHWIER

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13/07/2013 July 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KIERAN SCHWIER

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10/07/2010 July 2020 APPOINTMENT TERMINATED, DIRECTOR CRAIG OVINGTON

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10/07/2010 July 2020 CESSATION OF CRAIG JOHN OVINGTON AS A PSC

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29/06/2029 June 2020 CONFIRMATION STATEMENT MADE ON 24/06/20, WITH UPDATES

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17/02/2017 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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04/12/194 December 2019 APPOINTMENT TERMINATED, DIRECTOR IQBAL TUTT

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04/12/194 December 2019 DIRECTOR APPOINTED MR CRAIG JOHN OVINGTON

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04/12/194 December 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CRAIG JOHN OVINGTON

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04/12/194 December 2019 REGISTERED OFFICE CHANGED ON 04/12/2019 FROM, 112A WINDSOR ROAD ILFORD, IG1 1HQ, UNITED KINGDOM

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04/12/194 December 2019 CESSATION OF IQBAL SINGH TUTT AS A PSC

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23/09/1923 September 2019 CESSATION OF JOSEPH BROOK AS A PSC

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23/09/1923 September 2019 REGISTERED OFFICE CHANGED ON 23/09/2019 FROM, 98 GALLEONS DRIVE BARKING, IG11 0FA, ENGLAND

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23/09/1923 September 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IQBAL SINGH TUTT

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23/09/1923 September 2019 DIRECTOR APPOINTED MR IQBAL SINGH TUTT

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23/09/1923 September 2019 APPOINTMENT TERMINATED, DIRECTOR JOSEPH BROOK

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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25/06/1925 June 2019 CONFIRMATION STATEMENT MADE ON 24/06/19, WITH UPDATES

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24/05/1924 May 2019 CESSATION OF RYAN SCOTT AS A PSC

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24/05/1924 May 2019 APPOINTMENT TERMINATED, DIRECTOR RYAN SCOTT

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24/05/1924 May 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSEPH BROOK

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24/05/1924 May 2019 REGISTERED OFFICE CHANGED ON 24/05/2019 FROM, 16 MARSH COURT LONDON ROAD, HIGH WYCOMBE, HP11 1EW, ENGLAND

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24/05/1924 May 2019 DIRECTOR APPOINTED MR JOSEPH BROOK

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21/03/1921 March 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RYAN SCOTT

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21/03/1921 March 2019 REGISTERED OFFICE CHANGED ON 21/03/2019 FROM, 12 IVY LANE, HOUNSLOW, TW4 5AW, ENGLAND

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21/03/1921 March 2019 APPOINTMENT TERMINATED, DIRECTOR CHARLIE MATTHEWS

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21/03/1921 March 2019 DIRECTOR APPOINTED MR RYAN SCOTT

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21/03/1921 March 2019 CESSATION OF CHARLIE MATTHEWS AS A PSC

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19/02/1919 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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10/07/1810 July 2018 CONFIRMATION STATEMENT MADE ON 10/07/18, WITH UPDATES

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10/04/1810 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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28/02/1828 February 2018 REGISTERED OFFICE CHANGED ON 28/02/2018 FROM, 156 LOWER CHELTENHAM PLACE BRISTOL, BS6 5LF, UNITED KINGDOM

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28/02/1828 February 2018 DIRECTOR APPOINTED MR CHARLIE MATTHEWS

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28/02/1828 February 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLIE MATTHEWS

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27/02/1827 February 2018 APPOINTMENT TERMINATED, DIRECTOR EMIELE MCLEAN

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27/02/1827 February 2018 CESSATION OF EMIELE KCI MCLEAN AS A PSC

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07/02/187 February 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMIELE KCI MCLEAN

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07/02/187 February 2018 APPOINTMENT TERMINATED, DIRECTOR HARRY ALKER

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07/02/187 February 2018 CESSATION OF HARRY ALKER AS A PSC

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07/02/187 February 2018 REGISTERED OFFICE CHANGED ON 07/02/2018 FROM, 21 CLAVELL ROAD, BRISTOL, BS10 7EJ, UNITED KINGDOM

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07/02/187 February 2018 DIRECTOR APPOINTED MR EMIELE KCI MCLEAN

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23/08/1723 August 2017 CONFIRMATION STATEMENT MADE ON 25/07/17, WITH UPDATES

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22/08/1722 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HARRY ALKER

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22/08/1722 August 2017 CESSATION OF ALEXANDER OWUSU ANSAH AS A PSC

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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09/06/179 June 2017 APPOINTMENT TERMINATED, DIRECTOR ABAYOMI LIKOLO

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09/06/179 June 2017 DIRECTOR APPOINTED HARRY ALKER

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09/06/179 June 2017 REGISTERED OFFICE CHANGED ON 09/06/2017 FROM, 8 JULIETTE ROAD, LONDON, E13 0DL, UNITED KINGDOM

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05/04/175 April 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16

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15/11/1615 November 2016 REGISTERED OFFICE CHANGED ON 15/11/2016 FROM, 399 LONG BANKS, HARLOW, CM18 7PQ

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15/11/1615 November 2016 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER ANSAH

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15/11/1615 November 2016 DIRECTOR APPOINTED ABAYOMI LIKOLO

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19/08/1619 August 2016 CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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16/03/1616 March 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/15

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03/08/153 August 2015 Annual return made up to 25 July 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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13/04/1513 April 2015 DIRECTOR APPOINTED MR ALEXANDER OWUSU ANSAH

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13/04/1513 April 2015 REGISTERED OFFICE CHANGED ON 13/04/2015 FROM, 82 PASLEY STREET, PLYMOUTH, PL2 1DS, UNITED KINGDOM

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13/04/1513 April 2015 APPOINTMENT TERMINATED, DIRECTOR JAKE HOLLOWAY

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08/12/148 December 2014 DIRECTOR APPOINTED JAKE HOLLOWAY

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08/12/148 December 2014 APPOINTMENT TERMINATED, DIRECTOR JAMES WHITAKER

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08/12/148 December 2014 REGISTERED OFFICE CHANGED ON 08/12/2014 FROM, 6 KILDONAN PLACE, HODGE LEA, MILTON KEYNES, MK12 6JQ, UNITED KINGDOM

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24/09/1424 September 2014 DIRECTOR APPOINTED JAMES WHITAKER

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24/09/1424 September 2014 APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE

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24/09/1424 September 2014 REGISTERED OFFICE CHANGED ON 24/09/2014 FROM, 7 LIMEWOOD WAY, LEEDS, WEST YORKSHIRE, LS14 1AB, UNITED KINGDOM

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25/07/1425 July 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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