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ALICE CASTLE LIMITED - 2 Minster Court, Mincing Lane, London, EC3R 7PD, United Kingdom
Company Information
- Company registration number
- 08949025
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2 Minster Court
- Mincing Lane
- London
- EC3R 7PD
- England 2 Minster Court, Mincing Lane, London, EC3R 7PD, England UK
Management
- Managing Directors
- TUPLIN, Richard John
- YEANDLE, James
- TUPLIN, Richard
- YEANDLE, James Steven
- Company secretaries
- ARDONAGH CORPORATE SECRETARY LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-03-20
- Age Of Company 2014-03-20 10 years
- SIC/NACE
- 66220
Ownership
- Beneficial Owners
- Scott Joseph Farrell
- -
- Ardonagh Advisory Holdings Limited
- Ardonagh Advisory Broking Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2025-04-03
- Last Date: 2024-03-20
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ALICE CASTLE LIMITED Company Description
- ALICE CASTLE LIMITED is a ltd registered in United Kingdom with the Company reg no 08949025. Its current trading status is "live". It was registered 2014-03-20. It has declared SIC or NACE codes as "66220". It has 4 directors and 1 secretary.It can be contacted at 2 Minster Court .
Get ALICE CASTLE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Alice Castle Limited - 2 Minster Court, Mincing Lane, London, EC3R 7PD, United Kingdom
- 2014-03-20
- 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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confirmation-statement-with-no-updates (2024-03-21) - CS01
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change-person-director-company-with-change-date (2024-05-16) - CH01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-04-05) - CS01
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accounts-with-accounts-type-full (2023-10-16) - AA
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change-to-a-person-with-significant-control (2023-11-27) - PSC05
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termination-director-company-with-name-termination-date (2023-03-02) - TM01
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appoint-corporate-secretary-company-with-name-date (2023-03-01) - AP04
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appoint-person-director-company-with-name-date (2023-03-01) - AP01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-11-21) - TM01
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resolution (2022-08-01) - RESOLUTIONS
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memorandum-articles (2022-08-01) - MA
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change-account-reference-date-company-current-extended (2022-07-22) - AA01
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notification-of-a-person-with-significant-control (2022-07-22) - PSC02
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cessation-of-a-person-with-significant-control (2022-07-22) - PSC07
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change-registered-office-address-company-with-date-old-address-new-address (2022-07-22) - AD01
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confirmation-statement-with-updates (2022-03-21) - CS01
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appoint-person-director-company-with-name-date (2022-11-21) - AP01
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accounts-with-accounts-type-micro-entity (2022-02-15) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-micro-entity (2021-06-28) - AA
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accounts-amended-with-accounts-type-micro-entity (2021-04-22) - AAMD
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confirmation-statement-with-updates (2021-03-22) - CS01
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change-person-director-company-with-change-date (2021-02-24) - CH01
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change-to-a-person-with-significant-control (2021-02-24) - PSC04
keyboard_arrow_right 2020
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accounts-with-accounts-type-micro-entity (2020-06-25) - AA
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change-to-a-person-with-significant-control (2020-07-24) - PSC04
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confirmation-statement-with-updates (2020-04-13) - CS01
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change-person-director-company-with-change-date (2020-07-24) - CH01
keyboard_arrow_right 2019
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accounts-with-accounts-type-micro-entity (2019-06-20) - AA
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confirmation-statement-with-no-updates (2019-04-09) - CS01
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accounts-amended-with-accounts-type-micro-entity (2019-07-10) - AAMD
keyboard_arrow_right 2018
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accounts-with-accounts-type-micro-entity (2018-06-25) - AA
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confirmation-statement-with-no-updates (2018-05-03) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-06) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-06-27) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-04-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-28) - AR01
keyboard_arrow_right 2015
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change-account-reference-date-company-previous-extended (2015-12-18) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-27) - AR01
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accounts-with-accounts-type-dormant (2015-12-18) - AA
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change-account-reference-date-company-current-shortened (2015-11-17) - AA01
keyboard_arrow_right 2014
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incorporation-company (2014-03-20) - NEWINC
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change-person-director-company-with-change-date (2014-04-03) - CH01
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capital-allotment-shares (2014-04-02) - SH01
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appoint-person-director-company-with-name (2014-04-02) - AP01
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appoint-person-director-company-with-name (2014-05-02) - AP01
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termination-director-company-with-name (2014-04-03) - TM01