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CASTLEFIELD PARTNERS LIMITED - 111 Piccadilly, Manchester, M1 2HY, England, United Kingdom
Company Information
- Company registration number
- 06942320
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 111 Piccadilly
- Manchester
- M1 2HY
- England 111 Piccadilly, Manchester, M1 2HY, England UK
Management
- Managing Directors
- ECKERSLEY, John Stephen
- JENKINS, Edmund George
- NIZIOLEK WILSON, Ewelina
- Company secretaries
- HOLLAND, Kathryn Lesley
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-06-24
- Age Of Company 2009-06-24 14 years
- SIC/NACE
- 64205
Ownership
- Beneficial Owners
- Mr John Stephen Eckersley
- Piccadilly Trustee Ltd
- -
- Mrs Alison Jane Eckersley
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- CASTLEFIELD CAPITAL LIMITED
- Legal Entity Identifier (LEI)
- 21380052LHKFTS6KC969
- Filing of Accounts
- Due Date: 2025-05-31
- Last Date: 2023-08-31
- Last Return Made Up To:
- 2012-06-24
- Annual Return
- Due Date: 2024-07-08
- Last Date: 2023-06-24
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CASTLEFIELD PARTNERS LIMITED Company Description
- CASTLEFIELD PARTNERS LIMITED is a ltd registered in United Kingdom with the Company reg no 06942320. Its current trading status is "live". It was registered 2009-06-24. It was previously called CASTLEFIELD CAPITAL LIMITED. It has declared SIC or NACE codes as "64205". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/08/2011. The latest annual return was filed up to 2012-06-24.It can be contacted at 111 Piccadilly .
Get CASTLEFIELD PARTNERS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Castlefield Partners Limited - 111 Piccadilly, Manchester, M1 2HY, England, United Kingdom
- 2009-06-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-group (2024-01-10) - AA
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termination-director-company-with-name-termination-date (2024-03-07) - TM01
keyboard_arrow_right 2023
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2023-09-06) - SH04
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accounts-with-accounts-type-group (2023-01-27) - AA
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memorandum-articles (2023-03-13) - MA
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appoint-person-secretary-company-with-name-date (2023-04-04) - AP03
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termination-secretary-company-with-name-termination-date (2023-04-04) - TM02
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capital-name-of-class-of-shares (2023-04-13) - SH08
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2023-06-13) - SH04
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resolution (2023-06-16) - RESOLUTIONS
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2023-08-07) - SH04
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resolution (2023-03-13) - RESOLUTIONS
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capital-return-purchase-own-shares-treasury-capital-date (2023-07-06) - SH03
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2023-07-05) - SH04
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2023-06-27) - SH04
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confirmation-statement-with-updates (2023-06-26) - CS01
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capital-name-of-class-of-shares (2023-10-27) - SH08
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capital-return-purchase-own-shares-treasury-capital-date (2023-07-31) - SH03
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-06-27) - TM01
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confirmation-statement-with-updates (2022-06-27) - CS01
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2022-06-07) - SH04
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notification-of-a-person-with-significant-control (2022-05-31) - PSC01
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capital-return-purchase-own-shares (2022-05-18) - SH03
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capital-cancellation-shares (2022-05-17) - SH06
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capital-return-purchase-own-shares (2022-05-17) - SH03
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appoint-person-director-company-with-name-date (2022-05-03) - AP01
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appoint-person-director-company-with-name-date (2022-04-26) - AP01
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termination-director-company-with-name-termination-date (2022-04-11) - TM01
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appoint-person-director-company-with-name-date (2022-04-12) - AP01
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2022-02-10) - SH04
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termination-secretary-company-with-name-termination-date (2022-07-01) - TM02
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2022-08-16) - SH04
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capital-return-purchase-own-shares-treasury-capital-date (2022-12-09) - SH03
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appoint-person-director-company-with-name-date (2022-06-29) - AP01
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(2022-11-24) - ANNOTATION
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(2022-11-28) - ANNOTATION
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appoint-person-secretary-company-with-name-date (2022-07-01) - AP03
keyboard_arrow_right 2021
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accounts-with-accounts-type-group (2021-02-22) - AA
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memorandum-articles (2021-12-16) - MA
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resolution (2021-12-16) - RESOLUTIONS
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capital-name-of-class-of-shares (2021-12-15) - SH08
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capital-name-of-class-of-shares (2021-12-13) - SH08
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2021-10-11) - SH04
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2021-09-06) - SH04
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2021-08-20) - SH04
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capital-return-purchase-own-shares-treasury-capital-date (2021-07-20) - SH03
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confirmation-statement-with-updates (2021-07-01) - CS01
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cessation-of-a-person-with-significant-control (2021-07-01) - PSC07
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accounts-with-accounts-type-group (2021-12-29) - AA
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confirmation-statement-with-updates (2020-07-06) - CS01
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notification-of-a-person-with-significant-control (2020-06-09) - PSC02
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-06-25) - CS01
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capital-name-of-class-of-shares (2019-02-18) - SH08
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accounts-with-accounts-type-group (2019-12-30) - AA
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resolution (2019-07-01) - RESOLUTIONS
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accounts-with-accounts-type-group (2018-12-31) - AA
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confirmation-statement-with-updates (2018-06-26) - CS01
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capital-name-of-class-of-shares (2017-05-09) - SH08
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accounts-with-accounts-type-group (2017-01-09) - AA
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resolution (2017-05-09) - RESOLUTIONS
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capital-alter-shares-consolidation (2017-05-10) - SH02
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capital-allotment-shares (2017-05-10) - SH01
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notification-of-a-person-with-significant-control (2017-06-27) - PSC02
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notification-of-a-person-with-significant-control (2017-06-27) - PSC01
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confirmation-statement-with-updates (2017-06-27) - CS01
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accounts-with-accounts-type-group (2017-12-20) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-06-27) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2016-08-31) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-04) - AR01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-07-16) - CH01
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accounts-with-accounts-type-group (2015-01-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-16) - AR01
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certificate-change-of-name-company (2015-10-02) - CERTNM
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appoint-corporate-director-company-with-name-date (2015-12-14) - AP02
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termination-director-company-with-name-termination-date (2015-12-14) - TM01
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accounts-with-accounts-type-group (2015-12-17) - AA
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address-new-address (2014-08-28) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-24) - AR01
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resolution (2014-06-18) - RESOLUTIONS
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capital-allotment-shares (2014-06-10) - SH01
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capital-statement-capital-company-with-date-currency-figure (2014-01-22) - SH19
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termination-secretary-company-with-name-termination-date (2014-12-30) - TM02
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legacy (2014-01-09) - SH20
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resolution (2014-01-09) - RESOLUTIONS
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accounts-with-accounts-type-group (2014-01-02) - AA
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legacy (2014-01-09) - CAP-SS
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appoint-person-secretary-company-with-name-date (2014-12-30) - AP03
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-11) - AR01
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appoint-person-director-company-with-name (2013-01-28) - AP01
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accounts-with-accounts-type-group (2013-01-02) - AA
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change-registered-office-address-company-with-date-old-address (2013-05-10) - AD01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-15) - AR01
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termination-director-company-with-name (2012-06-26) - TM01
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appoint-person-director-company-with-name (2012-06-20) - AP01
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-12-30) - AA
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capital-allotment-shares (2011-10-27) - SH01
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capital-allotment-shares (2011-10-07) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-11) - AR01
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capital-allotment-shares (2011-03-21) - SH01
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accounts-with-accounts-type-group (2011-01-04) - AA
keyboard_arrow_right 2010
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resolution (2010-04-15) - RESOLUTIONS
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capital-allotment-shares (2010-04-22) - SH01
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change-account-reference-date-company-current-extended (2010-06-07) - AA01
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change-person-director-company-with-change-date (2010-08-10) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-11) - AR01
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change-registered-office-address-company-with-date-old-address (2010-12-13) - AD01
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change-person-secretary-company-with-change-date (2010-08-10) - CH03
keyboard_arrow_right 2009
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legacy (2009-09-05) - 88(2)
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legacy (2009-09-05) - 123
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resolution (2009-09-05) - RESOLUTIONS
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legacy (2009-06-24) - 288a
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legacy (2009-06-24) - 287
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legacy (2009-06-24) - 88(2)
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incorporation-company (2009-06-24) - NEWINC