Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 25 December 2026
- Last conf. stmt
- 11 December 2025
Castlefield Secretaries Limited
- Incorporated
- 16 January 1996 (30 years)
- Previously known as
- Energize Secretary Limited (until 19 November 2007)
- Industry
- Dormant Company (99999)
- Directors
- Owned by
- Stephen Robert Thompson
- Accounts type
- Dormant
- Region
- North West
- Address
- 3rd Floor 82 King StreetManchesterM2 4WQ
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 16 January 1998
British
Born June 1971 (55)
Officer history (10 former)
1 March 2017
27 February 2009
7 July 2006
4 September 2003
Resigned Platt, Zandra Jennifer as Director
4 September 2003
4 September 2003
Resigned Platt, Zandra Jennifer as Secretary
31 December 2002
Appointed Platt, Zandra Jennifer as Director
28 February 2001
Appointed Platt, Zandra Jennifer as Secretary
28 February 2001
Resigned Nash Street Nominees Limited as Corporate Director
28 February 2001
Resigned Cusworth, Simon James as Secretary
24 January 2001
23 January 2001
1 July 1998
1 July 1998
25 June 1998
Appointed Cusworth, Simon James as Secretary
16 January 1998
16 January 1998
10 February 1997
Appointed Nash Street Nominees Limited as Corporate Director
10 February 1997
16 January 1996
16 January 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 1 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born June 1971 (55)
Financials
Balance sheet as at 30 June 2025 · dormant accounts · dormant
- Net Assets
- £2
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Net Assets | £2 | £2 | £2 | £2 | £2 | £2 |
| Shareholder Funds | £2 | £2 | £2 | £2 | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 February 2026 | Change of details for a person with significant control | |||
| 9 February 2026 | Accounts for a dormant company | 30 June 2025 | ||
| 11 December 2025 | Confirmation statement with no updates | 11 December 2025 | ||
| 14 February 2025 | Accounts for a dormant company | 30 June 2024 | ||
| 17 January 2025 | Confirmation statement with no updates | 6 January 2025 |
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