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CASTLEMATTER LIMITED

CASTLEMATTER LIMITED is an active private limited company, incorporated on 6 November 1998. The nature of the business is Operation of warehousing and storage facilities for water transport activities. The company's registered office is on Newham Road, Truro. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. CASTLEMATTER LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number03663062
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date06/11/1998
Country of OriginUnited Kingdom

Registered Office

Address Line 1C/O BISHOP FLEMING
Address Line 2CHY NYVEROW NEWHAM ROAD
Post TownTRURO
CountyCORNWALL
PostcodeTR1 2DP

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date20/11/2024
Last Made Up Date06/11/2023

Return

Next Due Date04/12/2016
Last Made Up Date06/11/2015

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

52101 - Operation of warehousing and storage facilities for water transport activities

Company Name History

From incorporation onwards:
CASTLEMATTER LIMITED

Directors

(The company's officers)
MICHAEL ARTHUR WEBB
(~77 year old British national)
1323 SE 17 STREET 173, FORT LAUDERDALE FLORIDA 33316, USA
  • Current Director
  • Gives occupation as ENTREPRENEUR
  • Usually resident in UNITED STATES
Appointed on 23/11/1998
ANTHEA SUSAN PENNINGTON
(British national)
THE OLD RECTORY, ST ALLEN, TRURO, CORNWALL, TR4 9QX
  • Current Secretary
Appointed on 23/11/1998

Shareholders

(Persons of Significant Control)
Michael Arthur Webb
(~77 year old British national)
Port Pendennis Marina, Challenger Quay, Falmouth, TR11 3YL, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 15/11/2019

Connections

(Shared officers)
CHALLENGER QUAY FALMOUTH MANAGEMENT LIMITED
  • MICHAEL WEBB
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

CASTLEMATTER LIMITED: Maps

Maps show the location of the postcode of the registered office, TR1 2DP.

Map of CASTLEMATTER LIMITED at local scale
Map of CASTLEMATTER LIMITED at local scale
Map of CASTLEMATTER LIMITED at district scale
Map of CASTLEMATTER LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in TR1 2DP

Other companies with registered offices in TR1 2DP:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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