Castletown Trading Company Ltd
- Company number
- 03983541
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28 Apr 2000
- Nature of business
- Activities of extraterritorial organisations and bodies
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SEAGULL PARTICIPATIONS LTD | Corporate-Nominee-Secretary | 28 Apr 2000 | 10 Apr 2001 |
| SEAGULL INTERIM LTD | Corporate-Nominee-Director | 28 Apr 2000 | 11 Jun 2001 |
| HJC SECRETARIAL SERVICES LTD. | Corporate-Secretary | 10 Apr 2001 | 27 Aug 2004 |
| HJC SECRETARIAL SERVICES LTD. | Corporate-Secretary | 14 Mar 2005 | 18 Dec 2006 |
| SIGMA SECRETARIES LTD | Corporate-Secretary | 18 Dec 2006 | 1 Jan 2012 |
| K.C.K. COMPANY SERVICES LIMITED | Corporate-Secretary | 1 Jan 2012 | |
| STEVENS, Jannes | Director | 11 Jun 2001 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr. Jannes Stevens | Voting Rights 75 To 100 Percent | 6 Apr 2016 | 6 Apr 2016 |
| Mr. Jannes Stevens | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 7 Apr 2016 |
| Mr Seaqull Interim | Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Trust Ownership Of Shares 25 To 50 Percent As Firm |
6 Jul 2016 | 6 Oct 2016 |
| Mr. Daniel Stevens | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
7 Apr 2016 | 1 Apr 2026 |
| Mr. Jannes Stevens | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
1 Apr 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 Dormant | £100 | - | - |
| 31 Dec 2024 | £10,665 | - | 1 |
| 31 Dec 2023 Dormant | £100 | - | - |
| 31 Dec 2022 Dormant | £100 | - | - |
| 31 Dec 2021 | £100 | - | 0 |
| 31 Dec 2020 | £100 | - | 0 |
| 31 Dec 2019 | £100 | - | 1 |
| 31 Dec 2018 | £100 | - | - |
| 31 Dec 2017 | £100 | - | - |
| 31 Dec 2016 | £100 | £100 | - |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 | £100 | £100 | - |
| 31 Dec 2012 Dormant | £100 | - | - |
| 31 Dec 2011 Dormant | £100 | - | - |
| 31 Dec 2010 | £100 | £100 | - |
| 31 Dec 2009 | £100 | - | - |
| 31 Dec 2008 | £100 | £100 | - |
| 31 Dec 2007 | - | - | - |
| 31 Dec 2006 | - | - | - |
| 31 Dec 2005 | - | - | - |
| 31 Dec 2004 | - | - | - |
| 31 Dec 2003 | - | - | - |
| 31 Dec 2002 | - | - | - |
| 30 Apr 2001 | - | - | - |
Connections
Controls
- Top Sires Select Limited (05400232)
Directors’ other companies
- STEVENS, Jannes - Director at Top Sires Select Limited
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