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Castle Court Executive Centre Limited

Castle Court Executive Centre Limited is a dissolved company incorporated on 8 December 1993 with the registered office located in Northampton, Northamptonshire. Castle Court Executive Centre Limited was registered 32 years ago.
Status
Dissolved
Dissolved on 16 December 2025 (1 month ago)
Was 32 years old at the time of dissolution
Following liquidation
Company No
02878914
Private limited company
Age
32 years
Incorporated 8 December 1993
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 December 2023 (2 years 1 month ago)
Next confirmation dated 1 January 1970
Last change occurred 9 years ago
Accounts
Not Submitted
Awaiting first accounts
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Contact
Address
100 St. James Road
Northampton
NN5 5LF
England
Address changed on 26 Jul 2024 (1 year 6 months ago)
Previous address was 10 Canberra House Corbygate Business Park Corby Northamptonshire NN17 5JG England
Telephone
Unreported
Email
Available in Endole App
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People
Officers
2
Shareholders
1
Controllers (PSC)
3
Giles Michael Gummer Fuchs
Director • British • Lives in UK • Born in Nov 1964
Nicola Claire Gummer Fuchs
Director • British • Born in Jul 1968
Mr Giles Michael Gummer Fuchs
PSC • British • Lives in England • Born in Nov 1964
Mrs Nicola Claire Gummer Morgan
PSC • British • Lives in UK • Born in Jul 1968
Haryl (1991) Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Cardiff Executive Centre Limited
Giles Michael Gummer Fuchs and Nicola Claire Gummer Fuchs are mutual people.
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Office Space In Town Limited
Giles Michael Gummer Fuchs and Nicola Claire Gummer Fuchs are mutual people.
Active
Office Space Cleaning Ltd
Giles Michael Gummer Fuchs and Nicola Claire Gummer Fuchs are mutual people.
Active
Lso Services Limited
Giles Michael Gummer Fuchs and Nicola Claire Gummer Fuchs are mutual people.
Active
Haryl (1991) Limited
Giles Michael Gummer Fuchs is a mutual person.
Active
Burgh Island Limited
Giles Michael Gummer Fuchs is a mutual person.
Active
Burgh Island Holdings Limited
Giles Michael Gummer Fuchs is a mutual person.
Active
Galion Homes (Bigbury) Limited
Giles Michael Gummer Fuchs is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 31 Mar ⟶ 31 Mar 2023
Traded for 12 months
Cash in Bank
£49.63K
Increased by £26.56K (+115%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 1 (+33%)
Total Assets
£207.02K
Decreased by £83.91K (-29%)
Total Liabilities
-£254.36K
Increased by £73.81K (+41%)
Net Assets
-£47.35K
Decreased by £157.72K (-143%)
Debt Ratio (%)
123%
Increased by 60.81% (+98%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
1 Month Ago on 16 Dec 2025
Mrs Nicola Claire Gummer Morgan (PSC) Details Changed
1 Year 1 Month Ago on 8 Dec 2024
Voluntary Liquidator Appointed
1 Year 5 Months Ago on 1 Aug 2024
Registered Address Changed
1 Year 6 Months Ago on 26 Jul 2024
Confirmation Submitted
2 Years 1 Month Ago on 11 Dec 2023
Full Accounts Submitted
2 Years 1 Month Ago on 30 Nov 2023
Julie Anne Ward Resigned
2 Years 4 Months Ago on 11 Sep 2023
Confirmation Submitted
3 Years Ago on 21 Dec 2022
Mr Giles Michael Gummer Fuchs (PSC) Details Changed
3 Years Ago on 12 May 2022
Mr Giles Michael Gummer Fuchs Details Changed
3 Years Ago on 12 May 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 16 Dec 2025
Return of final meeting in a creditors' voluntary winding up
Submitted on 16 Sep 2025
Change of details for Mrs Nicola Claire Gummer Morgan as a person with significant control on 8 December 2024
Submitted on 22 Jul 2025
Change of details for Mr Giles Michael Gummer Fuchs as a person with significant control on 12 May 2022
Submitted on 24 Oct 2024
Director's details changed for Mr Giles Michael Gummer Fuchs on 12 May 2022
Submitted on 24 Oct 2024
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 23 Sep 2024
Statement of affairs
Submitted on 1 Aug 2024
Resolutions
Submitted on 1 Aug 2024
Appointment of a voluntary liquidator
Submitted on 1 Aug 2024
Registered office address changed from 10 Canberra House Corbygate Business Park Corby Northamptonshire NN17 5JG England to 100 st. James Road Northampton NN5 5LF on 26 July 2024
Submitted on 26 Jul 2024
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Repayment History
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