Castleclark Ltd

Active04250837 Private limited company
Incorporated
12 July 2001 (25 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
West Midlands
Address
C/o Clarke & Company Sutton Coldfield Gate Lane
Boldmere
Sutton Coldfield
B73 5TS

Filing status

Accounts due
31 July 2028
Last accounts
31 October 2026
Conf. stmt due
23 July 2027
Last conf. stmt
9 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 30 December 2009
British
Born September 1965 (61)
Director · Appointed 30 December 2009
British
Born April 1969 (57)
Officer history (5 former)
5 May 2026
Resigned Ducker, Nigel Neville as Secretary
5 May 2026
Resigned Ducker, Nigel Neville as Director
30 December 2009
Appointed Carr, Louise Jayne as Director
30 December 2009
Appointed Carr, Victoria Jane as Director
30 December 2009
Resigned Carr, Margaret Jean as Director
13 September 2001
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
13 September 2001
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
11 September 2001
Appointed Carr, Margaret Jean as Director
11 September 2001
Appointed Ducker, Nigel Neville as Secretary
11 September 2001
Appointed Ducker, Nigel Neville as Director
12 July 2001
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
12 July 2001
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Has significant influence or control
Limited Company
Reg. no. 00307906

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Castleclark Ltd This company Owns 50–75% of shares

Financials

Net Assets
£100
Cash
£100

Trend

Net Assets
£0 £50 £100 2020 2022 2023 2024 2025 £100 £100 £100 £100 £100
Balance sheet detail
20252024202320222020
Current Assets£100£100
Cash£100£100£100£100£100
Net Current Assets£100£100
Net Assets£100£100£100£100£100
Shareholder Funds£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Accounts for a dormant company31 October 2026
21 July 2026Confirmation statement with updates9 July 2026
15 July 2026Register inspection address has been changed
13 July 2026Director's details changed
13 July 2026Director's details changed
Show all recent filings

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