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CASTLECRAFTS LIMITED (00535318)

CASTLECRAFTS LIMITED (00535318) is an active UK company. incorporated on 3 July 1954. with registered office in Driffield,. The company operates in the Manufacturing sector, engaged in unknown sic code (14131) and 2 other business activities. CASTLECRAFTS LIMITED has been registered for 71 years. Current directors include SEVILLE, Gregory Michael, WAFER, Colin Andrew, WARREN, Paul Anthony and 1 others.

Company Number
00535318
Status
active
Type
ltd
Incorporated
3 July 1954
Age
71 years
Address
Dewhirst House,, Driffield,, YO25 6TH
Industry Sector
Manufacturing
Business Activity
Unknown SIC code (14131)
Directors
SEVILLE, Gregory Michael, WAFER, Colin Andrew, WARREN, Paul Anthony, WOOD, Anthony James Mark
SIC Codes
14131, 14132, 14190

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Introduction
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CASTLECRAFTS LIMITED

CASTLECRAFTS LIMITED is an active company incorporated on 3 July 1954 with the registered office located in Driffield,. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (14131) and 2 other business activities. CASTLECRAFTS LIMITED was registered 71 years ago.(SIC: 14131, 14132, 14190)

Status

active

Active since 71 years ago

Company No

00535318

LTD Company

Age

71 Years

Incorporated 3 July 1954

Size

N/A

Accounts

ARD: 17/1

Up to Date

6 months left

Last Filed

Made up to 11 January 2025 (1 year ago)
Submitted on 25 June 2025 (9 months ago)
Period: 14 January 2024 - 11 January 2025(13 months)
Type: Full Accounts

Next Due

Due by 17 October 2026
Period: 12 January 2025 - 17 January 2026

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 19 June 2025 (9 months ago)
Submitted on 27 June 2025 (9 months ago)

Next Due

Due by 3 July 2026
For period ending 19 June 2026

Previous Company Names

DEWHIRST (LADIESWEAR) LIMITED
From: 14 January 1992To: 16 December 2004
SLIMMA (WALES) LIMITED
From: 6 January 1988To: 14 January 1992
SLIMMA GROUP LIMITED
From: 20 May 1983To: 6 January 1988
SLIMMA (WALES) LIMITED
From: 3 July 1954To: 20 May 1983
Contact
Address

Dewhirst House, Westgate, Driffield,, YO25 6TH,

Timeline

14 key events • 1954 - 2025

Funding Officers Ownership
Company Founded
Jul 54
Company Founded
Jul 54
Loan Cleared
Jul 13
Director Left
Feb 14
Loan Secured
Feb 16
Director Joined
Dec 21
Capital Update
Aug 24
Funding Round
Aug 24
Loan Secured
Aug 24
Loan Cleared
Sept 24
Director Left
Jun 25
Director Joined
Jun 25
Director Joined
Jun 25
Capital Update
Jul 25
3
Funding
5
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

12

5 Active
7 Resigned

GILBERT, Tom Sebastian

Active
Dewhirst House,, Driffield,YO25 6TH
Secretary
Appointed 01 May 2025

SEVILLE, Gregory Michael

Active
Dewhirst House,, Driffield,YO25 6TH
Born December 1966
Director
Appointed 01 Jul 2025

WAFER, Colin Andrew

Active
Dewhirst House,, Driffield,YO25 6TH
Born February 1963
Director
Appointed 07 Dec 2021

WARREN, Paul Anthony

Active
Dewhirst House,, Driffield,YO25 6TH
Born January 1971
Director
Appointed 01 Jul 2025

WOOD, Anthony James Mark

Active
Dewhirst House,, Driffield,YO25 6TH
Born March 1960
Director
Appointed 01 Feb 2009

BEATTIE, Scott Stanford

Resigned
35 New Walk, BeverleyHU17 7DR
Secretary
Appointed N/A
Resigned 31 Jan 2009

WILDE, Christopher John

Resigned
Dewhirst House,, Driffield,YO25 6TH
Secretary
Appointed 01 Feb 2009
Resigned 01 May 2025

BEATTIE, Scott Stanford

Resigned
35 New Walk, BeverleyHU17 7DR
Born September 1949
Director
Appointed N/A
Resigned 31 Jan 2009

DEWHIRST, Timothy Charles

Resigned
Nafferton Heights, DriffieldYO25 4LD
Born August 1953
Director
Appointed N/A
Resigned 10 Jan 2004

JONES, Terry Leslie

Resigned
Windy Ridge 70 Manselfield Road, SwanseaSA3 3AP
Born March 1950
Director
Appointed N/A
Resigned 31 Jul 2004

TRAYNOR, Kieron Bartholemew

Resigned
Dewhirst House,, Driffield,YO25 6TH
Born October 1960
Director
Appointed 01 Feb 2009
Resigned 31 Dec 2013

WITT, David

Resigned
Dewhirst House,, Driffield,YO25 6TH
Born April 1953
Director
Appointed N/A
Resigned 01 Jul 2025

Persons with significant control

1

Dewhirst Group Limited

Active
Westgate, DriffieldYO25 6TH

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

167

Capital Statement Capital Company With Date Currency Figure
22 July 2025
SH19Statement of Capital
Termination Director Company With Name Termination Date
1 July 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
1 July 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 July 2025
AP01Appointment of Director
Confirmation Statement With Updates
27 June 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
25 June 2025
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
2 May 2025
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
2 May 2025
TM02Termination of Secretary
Accounts With Accounts Type Full
24 October 2024
AAAnnual Accounts
Mortgage Satisfy Charge Full
28 September 2024
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
27 August 2024
MR01Registration of a Charge
Resolution
13 August 2024
RESOLUTIONSResolutions
Capital Statement Capital Company With Date Currency Figure
12 August 2024
SH19Statement of Capital
Legacy
12 August 2024
CAP-SSCAP-SS
Legacy
12 August 2024
SH20SH20
Resolution
12 August 2024
RESOLUTIONSResolutions
Capital Allotment Shares
12 August 2024
SH01Allotment of Shares
Confirmation Statement With No Updates
24 June 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
24 July 2023
AAAnnual Accounts
Confirmation Statement With No Updates
19 June 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
20 June 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
24 May 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
10 December 2021
AP01Appointment of Director
Accounts With Accounts Type Full
14 October 2021
AAAnnual Accounts
Confirmation Statement With No Updates
21 June 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
27 January 2021
AAAnnual Accounts
Confirmation Statement With No Updates
19 June 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
16 October 2019
AAAnnual Accounts
Confirmation Statement With No Updates
19 June 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
10 October 2018
AAAnnual Accounts
Confirmation Statement With No Updates
20 June 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
22 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
19 June 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
13 September 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 June 2016
AR01AR01
Mortgage Create With Deed With Charge Number Charge Creation Date
19 February 2016
MR01Registration of a Charge
Accounts With Accounts Type Full
25 September 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 June 2015
AR01AR01
Accounts With Accounts Type Full
26 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 July 2014
AR01AR01
Termination Director Company With Name
13 February 2014
TM01Termination of Director
Accounts With Accounts Type Full
30 September 2013
AAAnnual Accounts
Mortgage Satisfy Charge Full
3 July 2013
MR04Satisfaction of Charge
Annual Return Company With Made Up Date Full List Shareholders
27 June 2013
AR01AR01
Accounts With Accounts Type Full
11 September 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 July 2012
AR01AR01
Resolution
19 June 2012
RESOLUTIONSResolutions
Legacy
9 June 2012
MG01MG01
Accounts With Accounts Type Full
11 October 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 July 2011
AR01AR01
Accounts With Accounts Type Full
8 October 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 July 2010
AR01AR01
Move Registers To Sail Company
8 July 2010
AD03Change of Location of Company Records
Change Sail Address Company
8 July 2010
AD02Notification of Single Alternative Inspection Location
Change Person Director Company With Change Date
7 July 2010
CH01Change of Director Details
Change Person Director Company With Change Date
7 July 2010
CH01Change of Director Details
Change Person Director Company With Change Date
7 July 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
7 July 2010
CH03Change of Secretary Details
Accounts With Accounts Type Full
16 November 2009
AAAnnual Accounts
Legacy
3 July 2009
363aAnnual Return
Legacy
2 July 2009
353353
Legacy
2 July 2009
288cChange of Particulars
Legacy
11 March 2009
288aAppointment of Director or Secretary
Legacy
10 March 2009
288aAppointment of Director or Secretary
Legacy
3 March 2009
288aAppointment of Director or Secretary
Legacy
3 March 2009
288bResignation of Director or Secretary
Accounts With Accounts Type Full
13 November 2008
AAAnnual Accounts
Legacy
2 July 2008
363aAnnual Return
Accounts With Accounts Type Full
5 November 2007
AAAnnual Accounts
Legacy
11 July 2007
363aAnnual Return
Legacy
16 January 2007
403aParticulars of Charge Subject to s859A
Legacy
6 January 2007
155(6)b155(6)b
Legacy
6 January 2007
155(6)a155(6)a
Resolution
6 January 2007
RESOLUTIONSResolutions
Legacy
23 December 2006
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
14 November 2006
AAAnnual Accounts
Legacy
18 July 2006
363aAnnual Return
Accounts With Accounts Type Full
14 November 2005
AAAnnual Accounts
Legacy
13 October 2005
363aAnnual Return
Certificate Change Of Name Company
16 December 2004
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Full
16 November 2004
AAAnnual Accounts
Legacy
3 August 2004
288bResignation of Director or Secretary
Legacy
14 July 2004
363sAnnual Return (shuttle)
Legacy
18 January 2004
288bResignation of Director or Secretary
Legacy
8 January 2004
155(6)a155(6)a
Resolution
8 January 2004
RESOLUTIONSResolutions
Legacy
8 January 2004
155(6)a155(6)a
Legacy
6 January 2004
403aParticulars of Charge Subject to s859A
Legacy
24 December 2003
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
14 November 2003
AAAnnual Accounts
Legacy
12 August 2003
363sAnnual Return (shuttle)
Resolution
8 April 2003
RESOLUTIONSResolutions
Auditors Resignation Company
24 January 2003
AUDAUD
Accounts With Accounts Type Full
18 November 2002
AAAnnual Accounts
Legacy
9 August 2002
363sAnnual Return (shuttle)
Resolution
2 January 2002
RESOLUTIONSResolutions
Legacy
2 January 2002
155(6)a155(6)a
Legacy
31 December 2001
395Particulars of Mortgage or Charge
Memorandum Articles
23 November 2001
MEM/ARTSMEM/ARTS
Resolution
23 November 2001
RESOLUTIONSResolutions
Accounts With Accounts Type Full
4 November 2001
AAAnnual Accounts
Legacy
10 July 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
6 September 2000
AAAnnual Accounts
Legacy
14 July 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
22 October 1999
AAAnnual Accounts
Legacy
12 July 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
14 October 1998
AAAnnual Accounts
Legacy
6 July 1998
363sAnnual Return (shuttle)
Legacy
3 July 1998
288cChange of Particulars
Accounts With Accounts Type Full
23 September 1997
AAAnnual Accounts
Legacy
15 July 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
6 September 1996
AAAnnual Accounts
Legacy
12 July 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
13 July 1995
AAAnnual Accounts
Legacy
13 July 1995
363sAnnual Return (shuttle)
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Full
1 August 1994
AAAnnual Accounts
Legacy
11 July 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
29 July 1993
AAAnnual Accounts
Legacy
16 July 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
1 November 1992
AAAnnual Accounts
Accounts With Accounts Type Full
8 October 1992
AAAnnual Accounts
Legacy
14 July 1992
363sAnnual Return (shuttle)
Legacy
10 February 1992
363b363b
Legacy
1 February 1992
363b363b
Certificate Change Of Name Company
13 January 1992
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
13 January 1992
CERTNMCertificate of Incorporation on Change of Name
Legacy
26 November 1991
288288
Legacy
26 November 1991
288288
Legacy
26 November 1991
288288
Legacy
24 October 1991
287Change of Registered Office
Legacy
24 October 1991
288288
Legacy
24 October 1991
288288
Legacy
24 October 1991
88(2)R88(2)R
Legacy
24 October 1991
123Notice of Increase in Nominal Capital
Resolution
24 October 1991
RESOLUTIONSResolutions
Resolution
24 October 1991
RESOLUTIONSResolutions
Legacy
24 October 1991
225(1)225(1)
Legacy
1 October 1991
225(1)225(1)
Accounts With Accounts Type Full
10 September 1991
AAAnnual Accounts
Legacy
10 September 1991
363aAnnual Return
Accounts With Accounts Type Full
13 January 1991
AAAnnual Accounts
Legacy
13 January 1991
288288
Legacy
13 January 1991
363aAnnual Return
Legacy
24 November 1989
288288
Accounts With Accounts Type Full
24 November 1989
AAAnnual Accounts
Legacy
24 November 1989
363363
Accounts With Accounts Type Full
2 September 1988
AAAnnual Accounts
Legacy
2 August 1988
363363
Legacy
2 August 1988
288288
Legacy
2 August 1988
288288
Legacy
2 August 1988
288288
Legacy
29 January 1988
287Change of Registered Office
Accounts With Accounts Type Full
7 January 1988
AAAnnual Accounts
Legacy
7 January 1988
363363
Legacy
7 January 1988
288288
Legacy
7 January 1988
288288
Legacy
7 January 1988
288288
Certificate Change Of Name Company
5 January 1988
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
5 January 1988
CERTNMCertificate of Incorporation on Change of Name
Legacy
21 February 1987
288288
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
18 December 1986
288288
Legacy
28 August 1986
363363
Accounts With Accounts Type Full
30 July 1986
AAAnnual Accounts
Incorporation Company
3 July 1954
NEWINCIncorporation
Incorporation Company
3 July 1954
NEWINCIncorporation