Castel International Limited

Active02734609 Private limited company
Incorporated
27 July 1992 (34 years)
Industry
Freight transport by road (49410)
Accounts type
Unaudited abridged
Region
North West
Address
Onward Chambers
Market Street
Hyde
SK14 1AH

Filing status

Accounts due
30 December 2026
Last accounts
30 March 2025
Conf. stmt due
10 February 2027
Last conf. stmt
27 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 17 January 2022
British
Born April 1980 (46)
Director · Appointed 17 January 2022
British
Born August 1957 (69)
Officer history (10 former)
17 January 2022
Appointed Powell, Gina Marie as Director
17 January 2022
Resigned Carrington, Roger Mark Wylde as Director
17 January 2022
Resigned Steel, Julian Anthony as Director
17 January 2022
Appointed Jeffries, Colin Anthony as Director
19 July 2010
Resigned Lumb, Gary Alan as Secretary
20 October 2000
Appointed Lumb, Gary Alan as Secretary
20 October 2000
Appointed Carrington, Roger Mark Wylde as Director
27 July 2000
Resigned Calcutt, Russell Colin as Secretary
26 July 2000
Appointed Carrington, Roger Mark Wylde as Secretary
26 July 2000
Resigned Carrington, Roger Mark Wylde as Secretary
26 July 2000
Resigned Calcutt, Russell Colin as Director
25 May 1999
Appointed Calcutt, Russell Colin as Secretary
25 May 1999
Appointed Calcutt, Russell Colin as Director
21 May 1999
Appointed Steel, Julian Anthony as Director
20 January 1999
Resigned Matthews, Simon Philip as Secretary
20 January 1999
Resigned Calcutt, Karl Glenville as Director
1 September 1992
Appointed Matthews, Simon Philip as Secretary
1 September 1992
Appointed Calcutt, Karl Glenville as Director
1 September 1992
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
1 September 1992
Resigned Instant Companies Limited as Corporate Nominee Director
27 July 1992
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
27 July 1992
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 17 January 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 13814039
Former controllers (2)
17 January 2022
Ceased Roger Mark Wylde Carrington — Owns 25–50% of shares
17 January 2022
Ceased Julian Anthony Steel — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Castel International Limited This company Owns 75–100% of shares
Key Cargo International Limited Owns 50–75% of shares

Financials

Balance sheet as at 30 March 2025 · unaudited abridged accounts

Trend

Shareholder Funds
(£20k) £0 £20k £40k 2020 2021 2022 2024 2025 £21,208 £18,731 £6 (£1,463) (£2,097)
Balance sheet detail
202520242023202220212020
Fixed Assets£5£5£5
Current Assets£3,535£22,139£23,585
Debtors£0£2,895
Cash£640
Creditors (< 1 year)£102,102£101,468£3,561£3,534£3,413£2,382
Net Current Assets(£102,102)(£101,468)£1£18,726£21,203
Net Assets£18,731£21,208
Shareholder Funds(£2,097)(£1,463)£6£18,731£21,208

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 January 2026Confirmation statement with no updates27 January 2026
20 December 2025Unaudited abridged accounts30 March 2025
28 January 2025Confirmation statement with no updates27 January 2025
27 December 2024Unaudited abridged accounts30 March 2024
29 January 2024Confirmation statement with no updates27 January 2024
Show all recent filings

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