Castlecourt Business Services Limited

Company Name	Castlecourt Business Services Limited
Company Status	Dissolved
Company Number	02913907
Category	Private Limited Company
Incorporation Date	29 March 1994(30 years, 1 month ago)
Dissolution Date	1 October 2019 (4 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mrs Dorothy June Waller
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	29 March 1994(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1/3 Chester Road Neston Cheshire CH64 9PA Wales

Director Name	Mr Ernest Waller
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	29 March 1994(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1/3 Chester Road Neston Cheshire CH64 9PA Wales

Secretary Name	Mr Ernest Waller
Nationality	British
Status	Closed
Appointed	29 March 1994(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1/3 Chester Road Neston Cheshire CH64 9PA Wales

Director Name	Mrs Suzanne Joan Evans
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	19 August 2009(15 years, 4 months after company formation)
Appointment Duration	10 years, 1 month (closed 01 October 2019)
Role	Chartered Accountant
Country of Residence	Wales
Correspondence Address	1/3 Chester Road Neston Cheshire CH64 9PA Wales

Director Name	Ms Helen Margaret Waller
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	19 August 2009(15 years, 4 months after company formation)
Appointment Duration	10 years, 1 month (closed 01 October 2019)
Role	Barrister / Examiner Of The Court
Country of Residence	United Kingdom
Correspondence Address	1/3 Chester Road Neston Cheshire CH64 9PA Wales

Director Name	Corporate Administration Services Limited (Corporation)
Status	Resigned
Appointed	29 March 1994(same day as company formation)
Correspondence Address	Falcon House 24 North John Street Liverpool Merseyside L2 9RP

Secretary Name	Corporate Administration Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 March 1994(same day as company formation)
Correspondence Address	Falcon House 24 North John Street Liverpool Merseyside L2 9RP

Location

Registered Address	1/3 Chester Road Neston Cheshire CH64 9PA Wales
Region	North West
Constituency	Ellesmere Port and Neston
County	Cheshire
Parish	Neston
Ward	Neston
Built Up Area	Neston
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Dorothy June Waller 50.00% Ordinary
1 at £1	Ernest Waller 50.00% Ordinary

Financials

Year	2014
Net Worth	-£18,745
Cash	£1,713
Current Liabilities	£20,729

Accounts

Latest Accounts	31 March 2018 (6 years, 1 month ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

17 October 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
21 March 2017	Confirmation statement made on 18 March 2017 with updates (6 pages)
17 October 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
1 April 2016	Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-04-01 GBP 2 (5 pages)
17 October 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
13 April 2015	Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 2 (5 pages)
28 October 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
3 June 2014	Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 2 (5 pages)
21 January 2014	Total exemption small company accounts made up to 31 March 2013 (6 pages)
2 April 2013	Annual return made up to 18 March 2013 with a full list of shareholders (5 pages)
17 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
26 March 2012	Secretary's details changed for Mr Ernest Waller on 18 March 2012 (1 page)
26 March 2012	Director's details changed for Mr Ernest Waller on 18 March 2012 (2 pages)
26 March 2012	Director's details changed for Ms Helen Margaret Waller on 18 March 2012 (2 pages)
26 March 2012	Director's details changed for Mrs Suzanne Joan Evans on 18 March 2012 (2 pages)
26 March 2012	Director's details changed for Dorothy June Waller on 18 March 2012 (2 pages)
26 March 2012	Annual return made up to 18 March 2012 with a full list of shareholders (4 pages)
19 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
24 March 2011	Annual return made up to 18 March 2011 with a full list of shareholders (7 pages)
4 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
25 March 2010	Annual return made up to 18 March 2010 with a full list of shareholders (6 pages)
23 March 2010	Director's details changed for Ernest Waller on 19 March 2010 (2 pages)
23 March 2010	Director's details changed for Dorothy June Waller on 18 March 2010 (2 pages)
23 March 2010	Director's details changed for Ms Helen Margaret Waller on 18 March 2010 (2 pages)
17 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
21 August 2009	Director's change of particulars / helen waller / 20/08/2009 (1 page)
20 August 2009	Director appointed mrs suzanne joan evans (1 page)
20 August 2009	Director appointed ms helen margaret waller (1 page)
20 March 2009	Return made up to 18/03/09; full list of members (4 pages)
27 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
20 March 2008	Return made up to 18/03/08; full list of members (4 pages)
14 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
27 March 2007	Return made up to 18/03/07; full list of members (2 pages)
15 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
21 March 2006	Return made up to 18/03/06; full list of members (2 pages)
31 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
31 March 2005	Return made up to 18/03/05; full list of members (2 pages)
4 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
29 March 2004	Return made up to 18/03/04; full list of members (7 pages)
25 January 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
27 March 2003	Return made up to 21/03/03; full list of members (7 pages)
22 January 2003	Total exemption small company accounts made up to 31 March 2002 (7 pages)
10 April 2002	Return made up to 27/03/02; full list of members (6 pages)
21 December 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
23 May 2001	Return made up to 29/03/01; full list of members (6 pages)
17 January 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
15 April 2000	Return made up to 29/03/00; full list of members 363(287) ‐ Registered office changed on 15/04/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
24 December 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
14 April 1999	Return made up to 29/03/99; no change of members (4 pages)
8 June 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
20 April 1998	Return made up to 29/03/98; full list of members (6 pages)
5 January 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
10 April 1997	Return made up to 29/03/97; no change of members (4 pages)
17 July 1996	Full accounts made up to 31 March 1996 (10 pages)
8 June 1996	Return made up to 29/03/96; no change of members (4 pages)
17 May 1995	Accounts for a small company made up to 31 March 1995 (5 pages)
7 April 1995	Return made up to 29/03/95; full list of members (6 pages)

Castlecourt Business Services Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Business Cheshire