Castlemill Trading Co Ltd

Company Name	Castlemill Trading Co Ltd
Directors	Peter Christys and Suzanne Marie Christys
Company Status	Active
Company Number	00653084
Category	Private Limited Company
Incorporation Date	18 March 1960(64 years, 1 month ago)
Previous Name	Castlemill Manufacturing Co.Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5141	Wholesale of textiles
SIC 46410	Wholesale of textiles

Directors

Director Name	Mr Peter Christys
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	07 May 1991(31 years, 1 month after company formation)
Appointment Duration	32 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	Jasmine Lodge Fulshaw Park Wilmslow Cheshire SK9 1QQ

Director Name	Mrs Suzanne Marie Christys
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	16 October 2020(60 years, 7 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	7 St Petersgate Stockport Cheshire SK1 1EB

Director Name	Mr George Spirou Christys
Date of Birth	March 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1991(31 years, 1 month after company formation)
Appointment Duration	11 years, 2 months (resigned 08 July 2002)
Role	Company Director
Correspondence Address	230 Kingsway Gatley Cheadle Cheshire SK8 4PB

Secretary Name	Mrs Kalypso Christys
Nationality	British
Status	Resigned
Appointed	07 May 1991(31 years, 1 month after company formation)
Appointment Duration	17 years (resigned 28 May 2008)
Role	Company Director
Correspondence Address	230 Kingsway Gatley Cheadle Cheshire SK8 4PB

Secretary Name	Mr Kevin Paul McCay
Nationality	British
Status	Resigned
Appointed	28 May 2008(48 years, 2 months after company formation)
Appointment Duration	8 years, 2 months (resigned 31 July 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Wendlebury Green Royton Oldham Lancashire OL2 6SL

Contact

Website	kgchristys.co.uk

Location

Registered Address	7 St Petersgate Stockport Cheshire SK1 1EB
Region	North West
Constituency	Stockport
County	Greater Manchester
Ward	Brinnington and Central
Built Up Area	Greater Manchester
Address Matches	Over 300 other UK companies use this postal address

Shareholders

99 at £1	Kg Christys & Company LTD 99.00% Ordinary
1 at £1	Mr Peter Christys 1.00% Ordinary

Financials

Year	2014
Net Worth	£100

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	5 April 2024 (2 weeks, 6 days ago)
Next Return Due	19 April 2025 (11 months, 4 weeks from now)

Filing History

3 February 2021	Total exemption full accounts made up to 31 October 2020 (7 pages)
16 October 2020	Appointment of Mrs Suzanne Marie Christys as a director on 16 October 2020 (2 pages)
17 June 2020	Total exemption full accounts made up to 31 October 2019 (8 pages)
15 May 2020	Confirmation statement made on 7 May 2020 with no updates (3 pages)
23 May 2019	Confirmation statement made on 7 May 2019 with no updates (3 pages)
1 April 2019	Total exemption full accounts made up to 31 October 2018 (7 pages)
25 July 2018	Total exemption full accounts made up to 31 October 2017 (6 pages)
25 June 2018	Confirmation statement made on 7 May 2018 with no updates (3 pages)
22 June 2017	Termination of appointment of Kevin Paul Mccay as a secretary on 31 July 2016 (1 page)
22 June 2017	Total exemption small company accounts made up to 31 October 2016 (3 pages)
22 June 2017	Termination of appointment of Kevin Paul Mccay as a secretary on 31 July 2016 (1 page)
22 June 2017	Confirmation statement made on 7 May 2017 with updates (5 pages)
22 June 2017	Total exemption small company accounts made up to 31 October 2016 (3 pages)
22 June 2017	Confirmation statement made on 7 May 2017 with updates (5 pages)
8 February 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-07 (3 pages)
8 February 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-07 (3 pages)
1 July 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
1 July 2016	Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-07-01 GBP 100 (6 pages)
1 July 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
1 July 2016	Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-07-01 GBP 100 (6 pages)
9 July 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
9 July 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
22 June 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 100 (4 pages)
22 June 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 100 (4 pages)
22 June 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 100 (4 pages)
17 July 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 100 (4 pages)
17 July 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 100 (4 pages)
17 July 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 100 (4 pages)
13 June 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
13 June 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
24 June 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
24 June 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
20 May 2013	Annual return made up to 7 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-05-20 (4 pages)
20 May 2013	Annual return made up to 7 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-05-20 (4 pages)
20 May 2013	Annual return made up to 7 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-05-20 (4 pages)
16 July 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
16 July 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
9 July 2012	Annual return made up to 7 May 2012 with a full list of shareholders (4 pages)
9 July 2012	Annual return made up to 7 May 2012 with a full list of shareholders (4 pages)
9 July 2012	Annual return made up to 7 May 2012 with a full list of shareholders (4 pages)
15 July 2011	Annual return made up to 7 May 2011 with a full list of shareholders (4 pages)
15 July 2011	Annual return made up to 7 May 2011 with a full list of shareholders (4 pages)
15 July 2011	Annual return made up to 7 May 2011 with a full list of shareholders (4 pages)
15 July 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
15 July 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
15 July 2010	Director's details changed for Mr Peter Christys on 1 October 2009 (2 pages)
15 July 2010	Director's details changed for Mr Peter Christys on 1 October 2009 (2 pages)
15 July 2010	Director's details changed for Mr Peter Christys on 1 October 2009 (2 pages)
15 July 2010	Annual return made up to 7 May 2010 with a full list of shareholders (4 pages)
15 July 2010	Annual return made up to 7 May 2010 with a full list of shareholders (4 pages)
15 July 2010	Annual return made up to 7 May 2010 with a full list of shareholders (4 pages)
26 February 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
26 February 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
15 July 2009	Return made up to 07/05/09; full list of members (3 pages)
15 July 2009	Return made up to 07/05/09; full list of members (3 pages)
17 April 2009	Total exemption small company accounts made up to 31 October 2008 (3 pages)
17 April 2009	Total exemption small company accounts made up to 31 October 2008 (3 pages)
2 July 2008	Return made up to 07/05/08; full list of members (3 pages)
2 July 2008	Return made up to 07/05/08; full list of members (3 pages)
5 June 2008	Total exemption small company accounts made up to 31 October 2007 (4 pages)
5 June 2008	Total exemption small company accounts made up to 31 October 2007 (4 pages)
4 June 2008	Secretary appointed kevin paul mccay (2 pages)
4 June 2008	Appointment terminated secretary kalypso christys (1 page)
4 June 2008	Secretary appointed kevin paul mccay (2 pages)
4 June 2008	Appointment terminated secretary kalypso christys (1 page)
27 March 2008	Registered office changed on 27/03/2008 from christys buildings helmet street nr fairfield street manchester M1 2NT (1 page)
27 March 2008	Registered office changed on 27/03/2008 from christys buildings helmet street nr fairfield street manchester M1 2NT (1 page)
10 August 2007	Director's particulars changed (1 page)
10 August 2007	Return made up to 07/05/07; full list of members (2 pages)
10 August 2007	Return made up to 07/05/07; full list of members (2 pages)
10 August 2007	Director's particulars changed (1 page)
28 July 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
28 July 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
7 September 2006	Return made up to 07/05/06; full list of members (2 pages)
7 September 2006	Return made up to 07/05/06; full list of members (2 pages)
7 July 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
7 July 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
22 July 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
22 July 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
1 July 2005	Return made up to 07/05/05; full list of members (2 pages)
1 July 2005	Return made up to 07/05/05; full list of members (2 pages)
4 August 2004	Return made up to 07/05/04; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
4 August 2004	Return made up to 07/05/04; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
28 July 2004	Total exemption small company accounts made up to 31 October 2003 (5 pages)
28 July 2004	Total exemption small company accounts made up to 31 October 2003 (5 pages)
22 August 2003	Total exemption small company accounts made up to 31 October 2002 (5 pages)
22 August 2003	Total exemption small company accounts made up to 31 October 2002 (5 pages)
21 July 2003	Return made up to 07/05/03; full list of members 363(288) ‐ Director resigned (7 pages)
21 July 2003	Return made up to 07/05/03; full list of members 363(288) ‐ Director resigned (7 pages)
16 July 2002	Total exemption full accounts made up to 31 October 2001 (8 pages)
16 July 2002	Total exemption full accounts made up to 31 October 2001 (8 pages)
11 July 2002	Return made up to 07/05/02; full list of members (7 pages)
11 July 2002	Return made up to 07/05/02; full list of members (7 pages)
19 September 2001	Return made up to 07/05/01; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
19 September 2001	Return made up to 07/05/01; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
1 August 2001	Total exemption small company accounts made up to 31 October 2000 (5 pages)
1 August 2001	Total exemption small company accounts made up to 31 October 2000 (5 pages)
5 March 2001	Return made up to 07/05/00; full list of members (6 pages)
5 March 2001	Return made up to 07/05/00; full list of members (6 pages)
10 April 2000	Accounts for a small company made up to 31 October 1999 (4 pages)
10 April 2000	Accounts for a small company made up to 31 October 1999 (4 pages)
24 June 1999	Return made up to 07/05/99; full list of members (6 pages)
24 June 1999	Return made up to 07/05/99; full list of members (6 pages)
27 May 1999	Accounts for a small company made up to 31 October 1998 (5 pages)
27 May 1999	Accounts for a small company made up to 31 October 1998 (5 pages)
1 April 1998	Accounts for a small company made up to 31 October 1997 (5 pages)
1 April 1998	Accounts for a small company made up to 31 October 1997 (5 pages)
29 May 1997	Return made up to 07/05/97; full list of members (6 pages)
29 May 1997	Return made up to 07/05/97; full list of members (6 pages)
23 May 1997	Accounts for a small company made up to 31 October 1996 (7 pages)
23 May 1997	Accounts for a small company made up to 31 October 1996 (7 pages)
22 May 1996	Return made up to 07/05/96; full list of members (6 pages)
22 May 1996	Return made up to 07/05/96; full list of members (6 pages)
29 April 1996	Accounts for a small company made up to 31 October 1995 (7 pages)
29 April 1996	Accounts for a small company made up to 31 October 1995 (7 pages)
10 May 1995	Return made up to 07/05/95; full list of members (6 pages)
10 May 1995	Return made up to 07/05/95; full list of members (6 pages)
10 May 1995	Accounts for a small company made up to 31 October 1994 (7 pages)
10 May 1995	Accounts for a small company made up to 31 October 1994 (7 pages)

Castlemill Trading Co Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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