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Castlegate 535 Limited

Castlegate 535 Limited is a liquidation company incorporated on 23 September 2008 with the registered office located in Newport, Gwent. Castlegate 535 Limited was registered 16 years ago.
Status
Liquidation
In voluntary liquidation since 6 years ago
Company No
06705076
Private limited company
Age
16 years
Incorporated 23 September 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Overdue
Confirmation statement overdue by 2192 days
Dated 23 August 2018 (7 years ago)
Next confirmation dated 23 August 2019
Was due on 6 September 2019 (6 years ago)
Last change occurred 7 years ago
Accounts
Overdue
Accounts overdue by 1771 days
For period 1 Jan31 Oct 2018 (10 months)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2019
Was due on 31 October 2020 (4 years ago)
Contact
Address
Goldfields House
18a Gold Tops
Newport
South Wales
NP20 4PH
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
3
Director • PSC • British • Lives in England • Born in May 1948
Mr John Simpson
PSC • British • Lives in England • Born in May 1943
Mr Jeremy Philip Charles Keith
PSC • British • Lives in UK • Born in Jul 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Threefold Windows And Doors Ltd
Mr Michael Agapios Diamandis is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Oct 2018
For period 31 Dec31 Oct 2018
Traded for 10 months
Cash in Bank
£3.59K
Increased by £3.09K (+617%)
Turnover
Unreported
Same as previous period
Employees
23
Increased by 23 (%)
Total Assets
£811.98K
Increased by £678.75K (+509%)
Total Liabilities
-£515.49K
Decreased by £43.35K (-8%)
Net Assets
£296.5K
Increased by £722.1K (-170%)
Debt Ratio (%)
63%
Decreased by 355.95% (-85%)
Latest Activity
Registered Address Changed
6 Years Ago on 22 Aug 2019
Voluntary Liquidator Appointed
6 Years Ago on 21 Aug 2019
Voluntary Arrangement Completed
6 Years Ago on 21 Aug 2019
New Charge Registered
6 Years Ago on 30 Nov 2018
Accounting Period Shortened
6 Years Ago on 30 Nov 2018
Full Accounts Submitted
6 Years Ago on 30 Nov 2018
Full Accounts Submitted
6 Years Ago on 30 Nov 2018
Jeremy Philip Charles Keith Resigned
6 Years Ago on 1 Nov 2018
John Simpson Resigned
6 Years Ago on 1 Nov 2018
Confirmation Submitted
7 Years Ago on 23 Aug 2018
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Documents
Return of final meeting in a creditors' voluntary winding up
Submitted on 18 Aug 2025
Liquidators' statement of receipts and payments to 5 August 2024
Submitted on 3 Oct 2024
Liquidators' statement of receipts and payments to 5 August 2023
Submitted on 13 Sep 2023
Liquidators' statement of receipts and payments to 5 August 2022
Submitted on 27 Sep 2022
Liquidators' statement of receipts and payments to 5 August 2021
Submitted on 27 Sep 2021
Liquidators' statement of receipts and payments to 5 August 2020
Submitted on 23 Sep 2020
Registered office address changed from Lanyon House Mission Court Newport NP20 2DW Wales to Goldfields House 18a Gold Tops Newport South Wales NP20 4PH on 22 August 2019
Submitted on 22 Aug 2019
Notice of completion of voluntary arrangement
Submitted on 21 Aug 2019
Statement of affairs
Submitted on 21 Aug 2019
Appointment of a voluntary liquidator
Submitted on 21 Aug 2019
Repayment History
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