| Company Name | Castlewood Fishing Limited |
|---|---|
| Company Status | Active |
| Company Number | 08792968 |
| Category | Private Limited Company |
| Incorporation Date | 27 November 2013(10 years, 4 months ago) |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 0501 | Fishing |
| SIC 03110 | Marine fishing |
Directors
| Director Name | Mr Mark James Dougal |
|---|---|
| Date of Birth | April 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 November 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | C/O Andrew Marr International Limited Livingstone Hessle East Yorkshire HU13 0EE |
| Director Name | Mr Christian Leslie Marr |
|---|---|
| Date of Birth | April 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 November 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Andrew Marr International Limited Livingstone Hessle East Yorkshire HU13 0EE |
| Secretary Name | Mr Paul Morgan Farrar |
|---|---|
| Status | Current |
| Appointed | 25 November 2014(12 months after company formation) |
| Appointment Duration | 9 years, 4 months |
| Role | Company Director |
| Correspondence Address | C/O Andrew Marr International Limited Livingstone Hessle East Yorkshire HU13 0EE |
| Director Name | Mr David Alexander Cardno |
|---|---|
| Date of Birth | July 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 September 2020(6 years, 9 months after company formation) |
| Appointment Duration | 3 years, 7 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | C/O Andrew Marr International Limited Livingstone Hessle East Yorkshire HU13 0EE |
| Secretary Name | Christopher Brian Burt |
|---|---|
| Status | Resigned |
| Appointed | 27 November 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | C/O Andrew Marr International Limited Livingstone Hessle East Yorkshire HU13 0EE |
Contact
| Website | marsea.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01482 642302 |
| Telephone region | Hull |
Location
| Registered Address | C/O Andrew Marr International Limited Livingstone Road Hessle East Yorkshire HU13 0EE |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Kingston upon Hull West and Hessle |
| County | East Riding of Yorkshire |
| Parish | Hessle |
| Ward | Hessle |
| Built Up Area | Kingston upon Hull |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 2 at £1 | Andrew Marr International LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£371,641 |
| Current Liabilities | £1,183,594 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Small |
| Accounts Year End | 31 March |
Returns
| Latest Return | 27 November 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 11 December 2024 (7 months, 3 weeks from now) |
Filing History
| 16 December 2020 | Accounts for a small company made up to 31 March 2020 (8 pages) |
|---|---|
| 27 November 2020 | Confirmation statement made on 27 November 2020 with no updates (3 pages) |
| 8 September 2020 | Appointment of Mr David Alexander Cardno as a director on 1 September 2020 (2 pages) |
| 9 December 2019 | Accounts for a small company made up to 31 March 2019 (8 pages) |
| 27 November 2019 | Confirmation statement made on 27 November 2019 with no updates (3 pages) |
| 27 December 2018 | Accounts for a small company made up to 31 March 2018 (9 pages) |
| 29 November 2018 | Confirmation statement made on 27 November 2018 with no updates (3 pages) |
| 18 December 2017 | Accounts for a small company made up to 31 March 2017 (9 pages) |
| 30 November 2017 | Confirmation statement made on 27 November 2017 with no updates (3 pages) |
| 30 November 2017 | Confirmation statement made on 27 November 2017 with no updates (3 pages) |
| 18 December 2016 | Full accounts made up to 31 March 2016 (11 pages) |
| 18 December 2016 | Full accounts made up to 31 March 2016 (11 pages) |
| 8 December 2016 | Confirmation statement made on 27 November 2016 with updates (5 pages) |
| 8 December 2016 | Confirmation statement made on 27 November 2016 with updates (5 pages) |
| 3 December 2015 | Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-12-03
|
| 3 December 2015 | Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-12-03
|
| 4 September 2015 | Accounts for a small company made up to 31 March 2015 (6 pages) |
| 4 September 2015 | Accounts for a small company made up to 31 March 2015 (6 pages) |
| 3 December 2014 | Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-03
|
| 3 December 2014 | Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-03
|
| 25 November 2014 | Appointment of Mr Paul Morgan Farrar as a secretary on 25 November 2014 (2 pages) |
| 25 November 2014 | Appointment of Mr Paul Morgan Farrar as a secretary on 25 November 2014 (2 pages) |
| 25 November 2014 | Termination of appointment of Christopher Brian Burt as a secretary on 25 November 2014 (1 page) |
| 25 November 2014 | Termination of appointment of Christopher Brian Burt as a secretary on 25 November 2014 (1 page) |
| 28 November 2013 | Current accounting period extended from 30 November 2014 to 31 March 2015 (1 page) |
| 28 November 2013 | Current accounting period extended from 30 November 2014 to 31 March 2015 (1 page) |
| 27 November 2013 | Incorporation Statement of capital on 2013-11-27
|
| 27 November 2013 | Incorporation Statement of capital on 2013-11-27
|