CASTLE CLEANING SERVICES (PEMBS) LIMITED Active
Company Number
05033202
Incorporation Date
2004-02-03
Registered Office Address
Red House, Camrose, Haverfordwest, Pembrokeshire, SA62 6JD
Company Officers & Directors
| Name | Role | Appointed On | Occupation | Nationality / Residence |
|---|---|---|---|---|
| JOHN, Michelle Tina | Director | 2021-04-06 | N/A | British / Wales |
| JOHN, Kenneth Wade | Secretary | 2004-02-03 | N/A | British |
| FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 2004-02-03 | N/A | N/A |
| JOHN, Angela Gwendoline | Director | 2021-04-06 | N/A | British / Wales |
| JOHN, Christina | Director | 2004-02-03 | N/A | British / Wales |
| JOHN, Kenneth Wade | Director | 2004-02-03 | N/A | British / Wales |
| FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 2004-02-03 | N/A | N/A |
Persons of Significant Control (PSC)
| Name | Details | Nature of Control | Notified On |
|---|---|---|---|
| Miss Angela Gwendoline John | Individual Person With Significant Control | Ownership of shares 25 to 50 percent | 2022-12-14 |
| Miss Michelle Tina John | Individual Person With Significant Control | Ownership of shares 75 to 100 percent, Voting rights 75 to 100 percent | 2022-12-14 |
| The Estate Of Kenneth Wade John | Individual Person With Significant Control | Ownership of shares 25 to 50 percent | 2017-02-03 |
| Mrs Christina John | Individual Person With Significant Control | Ownership of shares 25 to 50 percent | 2017-02-03 |
Shareholder Information (from Confirmation Statements)
| Shareholder Name | Shares Held | Share Class & Currency | Extraction Date |
|---|---|---|---|
| Miss Angela Gwendoline John (PSC) | 25 To 50 Percent | Ordinary (GBP) | 2022-12-14 |
| Miss Michelle Tina John (PSC) | 75 To 100 Percent | Ordinary (GBP) | 2022-12-14 |
| The Estate Of Kenneth Wade John (PSC) | 25 To 50 Percent | Ordinary (GBP) | 2017-02-03 |
| Mrs Christina John (PSC) | 25 To 50 Percent | Ordinary (GBP) | 2017-02-03 |
Most Recent Financial Accounts Summary
| Financial Field / Statement Type | Value / Details | Filing Date |
|---|---|---|
| Net Assets / Liabilities | £N/A | 2025-11-26 |
| Average Number of Employees | N/A | 2025-11-26 |
| Latest Accounts Filed | Accounts with accounts type total exemption full | 2025-11-26 |
| Account Statement Type | Total Exemption Full | N/A |
| Next Period End Date | 2026-03-31 | N/A |
| Next Accounts Due Date | 2026-12-31 | N/A |
| Accounts Overdue Status | No | N/A |
Recent Filings & Documents
| Date | Type | Description |
|---|---|---|
| 2026-02-11 | Persons With Significant Control | Change to a person with significant control |
| 2026-02-11 | Confirmation Statement | Confirmation statement with updates |
| 2026-02-11 | Persons With Significant Control | Cessation of a person with significant control |
| 2026-01-23 | Officers | Termination director company with name termination date |
| 2025-11-26 | Accounts | Accounts with accounts type total exemption full |
| 2025-11-07 | Confirmation Statement | Confirmation statement with no updates |
| 2024-12-27 | Confirmation Statement | Confirmation statement with no updates |
| 2024-12-16 | Accounts | Accounts with accounts type total exemption full |
| 2024-01-23 | Confirmation Statement | Confirmation statement with no updates |
| 2023-12-20 | Accounts | Accounts with accounts type total exemption full |
| 2022-12-16 | Accounts | Accounts with accounts type total exemption full |
| 2022-12-14 | Confirmation Statement | Confirmation statement with updates |
| 2022-12-14 | Persons With Significant Control | Notification of a person with significant control |
| 2022-12-14 | Persons With Significant Control | Notification of a person with significant control |
| 2022-12-14 | Persons With Significant Control | Cessation of a person with significant control |
| 2022-12-14 | Persons With Significant Control | Cessation of a person with significant control |
| 2022-12-14 | Officers | Termination director company with name termination date |
| 2022-12-12 | Confirmation Statement | Confirmation statement with no updates |
| 2022-05-10 | Change Of Name | Certificate change of name company |
| 2021-12-23 | Accounts | Accounts with accounts type total exemption full |
| 2021-12-13 | Confirmation Statement | Confirmation statement with no updates |
| 2021-05-05 | Officers | Appoint person director company with name date |
| 2021-05-05 | Officers | Appoint person director company with name date |
| 2020-12-22 | Accounts | Accounts with accounts type total exemption full |
| 2020-12-11 | Confirmation Statement | Confirmation statement with updates |