Menna Overview
Here’s a quick overview of CASTLEACRE SYSTEMS LIMITED 👀 — a UK based business that started in 2002.
CASTLEACRE SYSTEMS LIMITED
- Company statusactive
- Company No04360723
- Age24 years 10 months Incorporated 25 January 2002
- Officers4
Address
89 Leigh Road, Eastleigh, SO50 9DQ
CASTLEACRE SYSTEMS LIMITED is an active company incorporated on 25 January 2002. The company was registered 24 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 October 2025. Next accounts due by 31 July 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 03 Feb 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 20 Jan 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 08 Jan 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 08 Jan 2025
Change Person Secretary Company With Change Date
1 Year Ago on 07 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 07 Jan 2025
Appoint Person Director Company With Name Date
2 Years Ago on 24 Sep 2024
Appoint Person Director Company With Name Date
2 Years Ago on 24 Sep 2024
Notification Of A Person With Significant Control
2 Years Ago on 24 Sep 2024
Cessation Of A Person With Significant Control
2 Years Ago on 24 Sep 2024
Resolution
2 Years Ago on 21 Sep 2024
Memorandum Articles
2 Years Ago on 21 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 09 Feb 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 12 Jan 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 06 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 26 Jan 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 25 Feb 2022
Confirmation Statement With Updates
4 Years Ago on 26 Jan 2022
Change To A Person With Significant Control
4 Years Ago on 24 Jan 2022
Change Person Secretary Company With Change Date
4 Years Ago on 24 Jan 2022
Change Person Director Company With Change Date
4 Years Ago on 24 Jan 2022
Confirmation Statement With No Updates
5 Years Ago on 16 Feb 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 21 Jan 2021
Confirmation Statement With Updates
6 Years Ago on 30 Jan 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 14 Jan 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| EADES, Nicola | secretary | 08 Jan 2025 | |
| EADES, Nicola | director | Dec 1982 | 11 Sept 2024 |
| WENMAN, Joseph | director | Aug 1994 | 11 Sept 2024 |
| WENMAN, Kevin George | director | Apr 1964 | 21 Mar 2002 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Eyecom Limited | 11 Sept 2024 | |
| Mr Kevin George Wenman | Apr 1964 | 06 Apr 2016 |
| Mr James Walter Martin | Nov 1962 | 06 Apr 2016 |
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EADES, Nicola, WENMAN, Joseph, WENMAN, Kevin George, MARTIN, James Walter are mutual persons.
INCORPORATE SECRETARIAT LIMITED, INCORPORATE DIRECTORS LIMITED are mutual persons.
INCORPORATE SECRETARIAT LIMITED, INCORPORATE DIRECTORS LIMITED are mutual persons.
INCORPORATE SECRETARIAT LIMITED is a mutual person.
INCORPORATE SECRETARIAT LIMITED is a mutual person.
INCORPORATE SECRETARIAT LIMITED, INCORPORATE DIRECTORS LIMITED are mutual persons.
INCORPORATE SECRETARIAT LIMITED is a mutual person.
INCORPORATE SECRETARIAT LIMITED, INCORPORATE DIRECTORS LIMITED are mutual persons.
INCORPORATE SECRETARIAT LIMITED is a mutual person.
INCORPORATE SECRETARIAT LIMITED is a mutual person.
INCORPORATE DIRECTORS LIMITED is a mutual person.
INCORPORATE DIRECTORS LIMITED is a mutual person.
INCORPORATE DIRECTORS LIMITED is a mutual person.
INCORPORATE DIRECTORS LIMITED is a mutual person.
INCORPORATE DIRECTORS LIMITED is a mutual person.
INCORPORATE DIRECTORS LIMITED is a mutual person.
INCORPORATE DIRECTORS LIMITED is a mutual person.
INCORPORATE DIRECTORS LIMITED is a mutual person.
EYECOM LIMITED
EADES, Nicola, WENMAN, Joseph, WENMAN, Kevin George are mutual persons.
IMAJINE HOLDINGS LIMITED
WENMAN, Kevin George are mutual persons.
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Here’s a quick overview of CASTLEACRE SYSTEMS LIMITED 👀 — a UK based business that started in 2002.