Menna Overview
Here’s a quick overview of ROY CASTLE TRADING LIMITED 👀 — a Liverpool based business that started in 2000.
ROY CASTLE TRADING LIMITED
- Company statusactive
- Company No03909935
- Age26 years 6 months Incorporated 19 January 2000
- Officers4
Address
Cotton Exchange, Old Hall Street, Liverpool, L3 9LQ, England
ROY CASTLE TRADING LIMITED is an active company incorporated on 19 January 2000 and based in Liverpool, England. The company was registered 26 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
86900 Other human health activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 02 Jan 2025
Legacy
1 Year Ago on 02 Jan 2025
Legacy
1 Year Ago on 02 Jan 2025
Legacy
1 Year Ago on 02 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 12 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 12 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 22 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 24 Oct 2023
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 10 Oct 2023
Legacy
2 Years Ago on 10 Oct 2023
Legacy
2 Years Ago on 10 Oct 2023
Legacy
2 Years Ago on 10 Oct 2023
Change Person Secretary Company With Change Date
3 Years Ago on 08 Mar 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 26 Oct 2022
Legacy
3 Years Ago on 26 Oct 2022
Legacy
3 Years Ago on 26 Oct 2022
Legacy
3 Years Ago on 26 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 21 Oct 2022
Change To A Person With Significant Control
4 Years Ago on 16 Feb 2022
Confirmation Statement With No Updates
4 Years Ago on 16 Nov 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 01 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 22 Dec 2020
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 17 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 04 Nov 2019
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 30 Sep 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CHADWICK, Paula Marie | secretary | 01 May 2004 | |
| CHADWICK, Paula Marie | director | Jun 1963 | 01 Nov 2011 |
| GRUNDY, Michael Samuel | director | Oct 1962 | 23 Jul 2012 |
| IMRIE, Euan | director | Feb 1958 | 11 Dec 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Roy Castle Lung Cancer Foundation | 01 Oct 2016 |
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CHADWICK, Paula Marie, GRUNDY, Michael Samuel are mutual persons.
CHADWICK, Paula Marie, GRUNDY, Michael Samuel, IMRIE, Euan, ALDRIDGE, George, ANDREWS, Robin Paul, HOARD, Jacqueline Frances, EVANS, Roger, GILLESPIE, Rosemary, Dr, UNGER, Michael Ronald are mutual persons.
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CORPORATE ADMINISTRATION SECRETARIES LIMITED, CORPORATE ADMINISTRATION SERVICES LIMITED are mutual persons.
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DONNELLY, Raymund John are mutual persons.
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UNGER, Michael Ronald are mutual persons.
WALKER, Roderick Hughes are mutual persons.
WALKER, Roderick Hughes are mutual persons.
WALKER, Roderick Hughes are mutual persons.
WALKER, Roderick Hughes are mutual persons.
WALKER, Roderick Hughes are mutual persons.
WALKER, Roderick Hughes are mutual persons.
WALKER, Roderick Hughes are mutual persons.
WALKER, Roderick Hughes are mutual persons.
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Menna Overview
Here’s a quick overview of ROY CASTLE TRADING LIMITED 👀 — a Liverpool based business that started in 2000.