Castlekeep Limited

Company Name	Castlekeep Limited
Directors	Michael John Seleska and Elliott Micheal Seleska
Company Status	Active
Company Number	02887343
Category	Private Limited Company
Incorporation Date	13 January 1994(30 years, 3 months ago)

Business Activity

Section H	Transportation and storage
SIC 6340	Other transport agencies
SIC 52290	Other transportation support activities

Directors

Director Name	Mr Michael John Seleska
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	15 February 1994(1 month after company formation)
Appointment Duration	30 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Thorpes Frenches Green Felsted Dunmow Essex CM6 3JU

Secretary Name	Sandra Jane Seleska
Nationality	British
Status	Current
Appointed	15 February 1994(1 month after company formation)
Appointment Duration	30 years, 2 months
Role	Secretary
Correspondence Address	Thorpes Frenches Green Felsted Essex CM6 3JU

Director Name	Mr Elliott Micheal Seleska
Date of Birth	January 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	17 November 2009(15 years, 10 months after company formation)
Appointment Duration	14 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	259 Springfield Chelmsford Essex CM1 7RA

Director Name	Violet Cohen
Date of Birth	October 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1994(same day as company formation)
Role	Company Director
Correspondence Address	9 Eversleigh Road Finchley London N3 1HY

Director Name	Stephen Paul Putnam
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1998(4 years, 8 months after company formation)
Appointment Duration	10 years, 3 months (resigned 11 January 2009)
Role	Accountant
Correspondence Address	Alhambra Del Golf Fase 3 Bq8 Estepona 29680

Secretary Name	Stephen Paul Putnam
Nationality	British
Status	Resigned
Appointed	30 September 1998(4 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 January 2000)
Role	Accountant
Correspondence Address	Flat 9 21/22 Stanhope Gardens South Kensing London SW7 5QX

Secretary Name	RM Registrars Limited (Corporation)
Status	Resigned
Appointed	13 January 1994(same day as company formation)
Correspondence Address	Second Floor 80 Great Eastern Street London EC2A 3RX

Contact

Website	castlekeep.ltd.uk
Telephone	01375 856909
Telephone region	Grays Thurrock

Location

Registered Address	Holed Stone Barn, Stisted Cottage Farm Hollies Road Braintree Essex CM77 8DZ
Region	East of England
Constituency	Witham
County	Essex
Parish	Bradwell
Ward	Coggeshall
Address Matches	3 other UK companies use this postal address

Shareholders

666 at £1	Michael Seleska 66.60% Ordinary
333 at £1	Elliott Michael Seleska 33.30% Ordinary
1 at £1	Sandra Jane Seleska 0.10% Ordinary

Financials

Year	2014
Net Worth	£196,633
Cash	£144,747
Current Liabilities	£274,925

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	7 September 2023 (7 months, 3 weeks ago)
Next Return Due	21 September 2024 (4 months, 3 weeks from now)

Filing History

30 September 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
6 July 2020	Confirmation statement made on 6 July 2020 with no updates (3 pages)
16 June 2020	Confirmation statement made on 6 June 2020 with no updates (3 pages)
24 June 2019	Confirmation statement made on 6 June 2019 with no updates (3 pages)
10 April 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
17 July 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
6 June 2018	Confirmation statement made on 6 June 2018 with updates (4 pages)
17 October 2017	Confirmation statement made on 20 August 2017 with no updates (3 pages)
17 October 2017	Confirmation statement made on 20 August 2017 with no updates (3 pages)
17 October 2017	Registered office address changed from Unit 4 Woodside Thornwood Epping Essex CM16 6LJ to Holed Stone Barn, Stisted Cottage Farm Hollies Road Braintree Essex CM77 8DZ on 17 October 2017 (1 page)
17 October 2017	Registered office address changed from Unit 4 Woodside Thornwood Epping Essex CM16 6LJ to Holed Stone Barn, Stisted Cottage Farm Hollies Road Braintree Essex CM77 8DZ on 17 October 2017 (1 page)
19 September 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
19 September 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
23 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
23 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
22 September 2016	Confirmation statement made on 20 August 2016 with updates (6 pages)
22 September 2016	Confirmation statement made on 20 August 2016 with updates (6 pages)
20 June 2016	Registered office address changed from PO Box Office 20 Brickfield Business Centre High Road Thornwood Epping Essex CM16 6th to Unit 4 Woodside Thornwood Epping Essex CM166LJ on 20 June 2016 (1 page)
20 June 2016	Registered office address changed from PO Box Office 20 Brickfield Business Centre High Road Thornwood Epping Essex CM16 6th to Unit 4 Woodside Thornwood Epping Essex CM166LJ on 20 June 2016 (1 page)
26 October 2015	Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 1,000 (3 pages)
26 October 2015	Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 1,000 (3 pages)
20 October 2015	Director's details changed for Mr Elliott Micheal Seleska on 17 September 2015 (2 pages)
20 October 2015	Director's details changed for Mr Elliott Micheal Seleska on 17 September 2015 (2 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
9 October 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
9 October 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
20 August 2014	Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 1,000 (5 pages)
20 August 2014	Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 1,000 (5 pages)
16 January 2014	Annual return made up to 13 January 2014 with a full list of shareholders Statement of capital on 2014-01-16 GBP 1,000 (5 pages)
16 January 2014	Annual return made up to 13 January 2014 with a full list of shareholders Statement of capital on 2014-01-16 GBP 1,000 (5 pages)
23 May 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
23 May 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
17 January 2013	Director's details changed for Michael John Seleska on 1 October 2012 (2 pages)
17 January 2013	Director's details changed for Michael John Seleska on 1 October 2012 (2 pages)
17 January 2013	Annual return made up to 13 January 2013 with a full list of shareholders (5 pages)
17 January 2013	Annual return made up to 13 January 2013 with a full list of shareholders (5 pages)
17 January 2013	Director's details changed for Michael John Seleska on 1 October 2012 (2 pages)
3 January 2013	Registered office address changed from 2Nd Floor Cambridge House Cambridge Road Harlow Essex CM20 2EQ United Kingdom on 3 January 2013 (1 page)
3 January 2013	Registered office address changed from 2Nd Floor Cambridge House Cambridge Road Harlow Essex CM20 2EQ United Kingdom on 3 January 2013 (1 page)
3 January 2013	Registered office address changed from 2Nd Floor Cambridge House Cambridge Road Harlow Essex CM20 2EQ United Kingdom on 3 January 2013 (1 page)
7 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
7 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
23 January 2012	Annual return made up to 13 January 2012 with a full list of shareholders (5 pages)
23 January 2012	Annual return made up to 13 January 2012 with a full list of shareholders (5 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
20 January 2011	Annual return made up to 13 January 2011 with a full list of shareholders (5 pages)
20 January 2011	Annual return made up to 13 January 2011 with a full list of shareholders (5 pages)
29 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
29 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
24 September 2010	Registered office address changed from 2Nd Floor Cambridge House Cambridge Road Harlow Mill Essex CM20 2EQ on 24 September 2010 (1 page)
24 September 2010	Registered office address changed from 2Nd Floor Cambridge House Cambridge Road Harlow Mill Essex CM20 2EQ on 24 September 2010 (1 page)
3 March 2010	Annual return made up to 13 January 2010 with a full list of shareholders (5 pages)
3 March 2010	Annual return made up to 13 January 2010 with a full list of shareholders (5 pages)
15 December 2009	Appointment of Mr Elliott Micheal Seleska as a director (2 pages)
15 December 2009	Appointment of Mr Elliott Micheal Seleska as a director (2 pages)
16 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
16 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
11 February 2009	Return made up to 13/01/09; full list of members (3 pages)
11 February 2009	Return made up to 13/01/09; full list of members (3 pages)
16 January 2009	Appointment terminated director stephen putnam (1 page)
16 January 2009	Appointment terminated director stephen putnam (1 page)
30 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
30 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
25 January 2008	Return made up to 13/01/08; full list of members (3 pages)
25 January 2008	Return made up to 13/01/08; full list of members (3 pages)
12 September 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
12 September 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
19 March 2007	Return made up to 13/01/07; full list of members (3 pages)
19 March 2007	Return made up to 13/01/07; full list of members (3 pages)
3 October 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
3 October 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
6 February 2006	Return made up to 13/01/06; full list of members (3 pages)
6 February 2006	Return made up to 13/01/06; full list of members (3 pages)
2 November 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
2 November 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
26 January 2005	Return made up to 13/01/05; full list of members (7 pages)
26 January 2005	Return made up to 13/01/05; full list of members (7 pages)
3 September 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
3 September 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
18 March 2004	Director's particulars changed (1 page)
18 March 2004	Director's particulars changed (1 page)
11 March 2004	Return made up to 13/01/04; full list of members 363(287) ‐ Registered office changed on 11/03/04 363(288) ‐ Director's particulars changed (7 pages)
11 March 2004	Return made up to 13/01/04; full list of members 363(287) ‐ Registered office changed on 11/03/04 363(288) ‐ Director's particulars changed (7 pages)
15 April 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
15 April 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
22 January 2003	Return made up to 13/01/03; full list of members (7 pages)
22 January 2003	Return made up to 13/01/03; full list of members (7 pages)
25 July 2002	Total exemption full accounts made up to 31 December 2001 (10 pages)
25 July 2002	Total exemption full accounts made up to 31 December 2001 (10 pages)
18 July 2002	Total exemption small company accounts made up to 31 December 2000 (6 pages)
18 July 2002	Total exemption small company accounts made up to 31 December 2000 (6 pages)
8 February 2002	Return made up to 13/01/02; full list of members (6 pages)
8 February 2002	Return made up to 13/01/02; full list of members (6 pages)
19 September 2001	Registered office changed on 19/09/01 from: crown house 151 high road loughton essex IG10 4LG (1 page)
19 September 2001	Registered office changed on 19/09/01 from: crown house 151 high road loughton essex IG10 4LG (1 page)
25 January 2001	Return made up to 13/01/01; full list of members (5 pages)
25 January 2001	Return made up to 13/01/01; full list of members (5 pages)
1 November 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
1 November 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
5 April 2000	Return made up to 13/01/00; full list of members (7 pages)
5 April 2000	Return made up to 13/01/00; full list of members (7 pages)
14 March 2000	Secretary resigned (1 page)
14 March 2000	Secretary resigned (1 page)
3 September 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
3 September 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
2 November 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
2 November 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
19 October 1998	New secretary appointed;new director appointed (2 pages)
19 October 1998	New secretary appointed;new director appointed (2 pages)
16 June 1998	Registered office changed on 16/06/98 from: stanhope house 22 bourne court southend road woodford essex IG8 8HD (1 page)
16 June 1998	Registered office changed on 16/06/98 from: stanhope house 22 bourne court southend road woodford essex IG8 8HD (1 page)
20 January 1998	Return made up to 13/01/98; full list of members (6 pages)
20 January 1998	Return made up to 13/01/98; full list of members (6 pages)
13 October 1997	Full accounts made up to 31 December 1996 (10 pages)
13 October 1997	Full accounts made up to 31 December 1996 (10 pages)
15 January 1997	Return made up to 13/01/97; no change of members (4 pages)
15 January 1997	Return made up to 13/01/97; no change of members (4 pages)
11 September 1996	Full accounts made up to 31 December 1995 (11 pages)
11 September 1996	Full accounts made up to 31 December 1995 (11 pages)
23 January 1996	Return made up to 13/01/96; no change of members (4 pages)
23 January 1996	Return made up to 13/01/96; no change of members (4 pages)
3 November 1995	Full accounts made up to 31 December 1994 (7 pages)
3 November 1995	Full accounts made up to 31 December 1994 (7 pages)
1 November 1995	Registered office changed on 01/11/95 from: c/o ashfields accountants 41 high road south woodford london E18 2QP (1 page)
1 November 1995	Registered office changed on 01/11/95 from: c/o ashfields accountants 41 high road south woodford london E18 2QP (1 page)
13 January 1994	Incorporation (20 pages)
13 January 1994	Incorporation (20 pages)

Castlekeep Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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