Castlemere Aquariums Limited

Active02949369 Private limited company
Incorporated
15 July 1994 (32 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Micro entity
Region
East of England
Address
Cloverleaf Farm King Street
Ongar
Essex
CM5 9NP

Filing status

Accounts due
29 May 2027
Last accounts
29 August 2025
Conf. stmt due
24 September 2027
Last conf. stmt
10 September 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 16 September 1999
British
Born January 1949 (77)
Director · Appointed 1 August 1998
British
Born July 1952 (74)
Secretary · Appointed 1 August 1998
British
Officer history (10 former)
16 September 1999
Appointed Roberts, Mary Catherine as Director
16 September 1999
Resigned Roberts, Michael as Director
1 August 1998
Resigned Roberts, Shaun James Arthur as Secretary
1 August 1998
Appointed Roberts, John Henry as Director
1 August 1998
Appointed Roberts, John Henry as Secretary
1 August 1998
Resigned Roberts, Shaun James Arthur as Director
15 July 1997
Resigned Foster, Ronald Arthur George as Secretary
4 July 1997
Appointed Roberts, Michael as Director
4 July 1997
Resigned Roberts, Mary as Director
4 July 1997
Appointed Roberts, Shaun James Arthur as Director
1 September 1996
Resigned Roberts, Michael as Director
1 September 1996
Appointed Roberts, Shaun James Arthur as Secretary
1 September 1996
Appointed Roberts, Mary as Director
1 September 1996
Resigned Roberts, Mary Catherine as Secretary
15 July 1995
Appointed Roberts, Mary Catherine as Secretary
30 September 1994
Resigned Roberts, Mary Catherine as Director
30 September 1994
Appointed Roberts, Michael as Director
15 July 1994
Appointed Elk Company Secretaries Limited as Corporate Nominee Secretary
15 July 1994
Resigned Elk Company Secretaries Limited as Corporate Nominee Secretary
15 July 1994
Appointed Elk (Nominees) Limited as Corporate Nominee Director
15 July 1994
Resigned Elk (Nominees) Limited as Corporate Nominee Director
15 July 1994
Appointed Roberts, Mary Catherine as Director
15 July 1994
Appointed Foster, Ronald Arthur George as Secretary

Ownership 1 active

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

Corporate entity · Notified 7 September 2016
Owns 75–100% of shares
Private Company Limited By Shares
Reg. no. 05916576

Financials

Balance sheet as at 29 August 2025 · micro entity accounts

Net Assets
£16,923
Employees
2

Trend

Net Assets
£0 £5k £10k £15k £20k 2019 2020 2021 2022 2023 2024 2025 £16,923 £16,923 £16,923 £100 £16,923 £16,923 £16,923
Balance sheet detail
2025202420232022202120202019
Current Assets£4,490£4,490£4,490£34,490£34,490£34,490
Creditors (< 1 year)£17,567£17,567£17,567
Creditors (> 1 year)£17,567£17,567£17,567
Net Current Assets£34,490£34,490£34,490£16,923£16,923£16,923
Net Assets£16,923£16,923£16,923£100£16,923£16,923£16,923
Shareholder Funds£16,923£16,923£16,923£100£16,923£16,923£16,923

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Confirmation statement with no updates10 September 2026

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