| Company Name | Castle 55 Ltd |
|---|---|
| Directors | Anju Khanna and Sunil Paul Khanna |
| Company Status | Active |
| Company Number | 14086255 |
| Category | Private Limited Company |
| Incorporation Date | 4 May 2022(1 year, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mrs Anju Khanna |
|---|---|
| Date of Birth | February 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 May 2022(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Elgy Road Gosforth Newcastle Upon Tyne NE3 4UU |
| Director Name | Mr Sunil Paul Khanna |
|---|---|
| Date of Birth | October 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 May 2022(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Elgy Road Gosforth Newcastle Upon Tyne NE3 4UU |
Location
| Registered Address | 15 Elgy Road Gosforth Newcastle Upon Tyne NE3 4UU |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | West Gosforth |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 31 October 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 July 2025 (1 year, 3 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 3 May 2023 (11 months, 4 weeks ago) |
|---|---|
| Next Return Due | 17 May 2024 (3 weeks from now) |
Filing History
| 21 February 2024 | Total exemption full accounts made up to 31 October 2023 (6 pages) |
|---|---|
| 27 December 2023 | Previous accounting period extended from 31 March 2023 to 31 October 2023 (1 page) |
| 15 May 2023 | Confirmation statement made on 3 May 2023 with no updates (3 pages) |
| 14 January 2023 | Memorandum and Articles of Association (33 pages) |
| 14 January 2023 | Change of share class name or designation (2 pages) |
| 14 January 2023 | Resolutions
|
| 12 January 2023 | Particulars of variation of rights attached to shares (6 pages) |
| 6 January 2023 | Change of details for Mr Sunil Paul Khanna as a person with significant control on 7 December 2022 (2 pages) |
| 6 January 2023 | Notification of Castle North East Ltd as a person with significant control on 7 December 2022 (2 pages) |
| 6 January 2023 | Change of details for Mrs Anju Khanna as a person with significant control on 7 December 2022 (2 pages) |
| 23 November 2022 | Change of details for Mrs Anju Khanna as a person with significant control on 4 May 2022 (2 pages) |
| 4 May 2022 | Incorporation
Statement of capital on 2022-05-04
|
| 4 May 2022 | Current accounting period shortened from 31 May 2023 to 31 March 2023 (1 page) |