CG

CASTLE GREEN KENDAL LIMITED

Active

Company number 00831990

London, United Kingdom · Incorporated 22 December 1964

9th Floor 107 Cheapside, London, EC2V 6DN, United Kingdom

Last updated on 27 August 2026

Hotels and similar accommodation · SIC 55100

Status
Active
Company age
61 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
6 March 2012

Company history

Previous company names

EDDLESFIELD CATERERS LIMITED · 22 December 1964 – 28 August 1996

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
17 December 2025
Next due
31 December 2026
4 months left

Financial snapshot

Last accounts type
Medium
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Kendal Castle Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
14 September 2018

Funding

1 funding round
6 March 2012
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Cessation Of A Person With Significant Control
Persons With Significant Control
22 July 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 July 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 July 2026 View
Change To A Person With Significant Control
Persons With Significant Control
22 July 2026 View
Accounts With Accounts Type Medium
Accounts
3 June 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 April 2026 View
Appoint Corporate Secretary Company With Name Date
Officers
23 April 2026 View
Termination Director Company With Name Termination Date
Officers
23 April 2026 View
Termination Director Company With Name Termination Date
Officers
23 April 2026 View
Termination Secretary Company With Name Termination Date
Officers
23 April 2026 View
Termination Director Company With Name Termination Date
Officers
23 April 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 March 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 March 2026 View
Memorandum Articles
Incorporation
28 January 2026 View
Resolution
Resolution
28 January 2026 View
Appoint Person Director Company With Name Date
Officers
20 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
17 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 September 2025 View
Mortgage Satisfy Charge Full
Mortgage
8 July 2025 View
Mortgage Satisfy Charge Full
Mortgage
8 July 2025 View
Termination Director Company With Name Termination Date
Officers
1 April 2025 View
Accounts With Accounts Type Medium
Accounts
31 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 September 2024 View
Accounts With Accounts Type Full
Accounts
12 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 September 2023 View
Accounts With Accounts Type Full
Accounts
31 March 2023 View
Termination Director Company With Name Termination Date
Officers
2 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 September 2022 View
Accounts With Accounts Type Full
Accounts
18 May 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 September 2021 View
Accounts With Accounts Type Full
Accounts
17 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
20 October 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 August 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 August 2020 View
Accounts With Accounts Type Full
Accounts
30 June 2020 View
Appoint Person Director Company With Name Date
Officers
8 June 2020 View
Appoint Person Director Company With Name Date
Officers
26 May 2020 View
Accounts With Accounts Type Full
Accounts
28 December 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
19 December 2019 View
Mortgage Satisfy Charge Full
Mortgage
12 November 2019 View
Mortgage Satisfy Charge Full
Mortgage
12 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
17 October 2019 View
Change Account Reference Date Company Current Shortened
Accounts
7 October 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
26 September 2019 View
Change Account Reference Date Company Previous Extended
Accounts
14 February 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 December 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 December 2018 View
Mortgage Satisfy Charge Full
Mortgage
2 November 2018 View
Mortgage Satisfy Charge Full
Mortgage
2 November 2018 View
Resolution
Resolution
9 October 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
5 October 2018 View
Termination Director Company With Name Termination Date
Officers
25 September 2018 View
Termination Director Company With Name Termination Date
Officers
25 September 2018 View
Termination Director Company With Name Termination Date
Officers
25 September 2018 View
Termination Director Company With Name Termination Date
Officers
25 September 2018 View
Termination Director Company With Name Termination Date
Officers
25 September 2018 View
Termination Secretary Company With Name Termination Date
Officers
25 September 2018 View
Appoint Person Director Company With Name Date
Officers
25 September 2018 View
Appoint Person Director Company With Name Date
Officers
25 September 2018 View
Appoint Person Director Company With Name Date
Officers
25 September 2018 View
Appoint Corporate Secretary Company With Name Date
Officers
25 September 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 September 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 September 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 September 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 September 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 September 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 September 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 September 2018 View
Accounts With Accounts Type Full
Accounts
14 November 2017 View
Confirmation Statement With No Updates
Confirmation Statement
25 September 2017 View
Accounts With Accounts Type Full
Accounts
15 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
28 October 2016 View
Accounts With Accounts Type Full
Accounts
12 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 September 2015 View
Accounts With Accounts Type Medium
Accounts
11 December 2014 View
Change Person Director Company With Change Date
Officers
25 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 September 2014 View
Appoint Person Director Company With Name
Officers
8 July 2014 View
Accounts With Accounts Type Medium
Accounts
29 November 2013 View
Resolution
Resolution
21 October 2013 View
Capital Variation Of Rights Attached To Shares
Capital
21 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 September 2013 View
Accounts With Accounts Type Medium
Accounts
22 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 September 2012 View
Capital Name Of Class Of Shares
Capital
26 March 2012 View
Resolution
Resolution
22 March 2012 View
Statement Of Companys Objects
Change Of Constitution
22 March 2012 View
Capital Name Of Class Of Shares
Capital
22 March 2012 View
Capital Allotment Shares
Capital
22 March 2012 View
Accounts With Accounts Type Full
Accounts
19 March 2012 View
Change Person Director Company With Change Date
Officers
26 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 September 2011 View
Accounts With Accounts Type Full
Accounts
24 March 2011 View
Change Person Director Company With Change Date
Officers
29 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 September 2010 View
Accounts With Accounts Type Full
Accounts
12 March 2010 View
Legacy
Mortgage
11 December 2009 View
Legacy
Mortgage
11 December 2009 View
Legacy
Mortgage
27 October 2009 View
Legacy
Annual Return
28 September 2009 View
Legacy
Officers
25 September 2009 View
Legacy
Officers
25 September 2009 View
Legacy
Mortgage
16 September 2009 View
Legacy
Annual Return
9 January 2009 View
Accounts With Accounts Type Full
Accounts
8 January 2009 View
Legacy
Accounts
6 June 2008 View
Legacy
Annual Return
22 October 2007 View
Accounts With Accounts Type Full
Accounts
9 March 2007 View
Legacy
Annual Return
3 October 2006 View
Legacy
Officers
24 August 2006 View
Accounts With Accounts Type Full
Accounts
22 March 2006 View
Legacy
Annual Return
30 September 2005 View
Legacy
Officers
1 August 2005 View
Legacy
Officers
9 June 2005 View
Accounts With Accounts Type Full
Accounts
16 May 2005 View
Accounts With Accounts Type Full
Accounts
21 September 2004 View
Legacy
Annual Return
17 September 2004 View
Legacy
Mortgage
13 December 2003 View
Legacy
Mortgage
11 December 2003 View
Legacy
Mortgage
9 December 2003 View
Legacy
Mortgage
9 December 2003 View
Legacy
Annual Return
24 October 2003 View
Legacy
Mortgage
1 October 2003 View
Legacy
Officers
17 July 2003 View
Legacy
Capital
12 May 2003 View
Resolution
Resolution
12 May 2003 View
Legacy
Officers
12 May 2003 View
Accounts With Accounts Type Full
Accounts
27 April 2003 View
Resolution
Resolution
12 December 2002 View
Resolution
Resolution
12 December 2002 View
Legacy
Capital
12 December 2002 View
Legacy
Annual Return
17 October 2002 View
Legacy
Officers
21 July 2002 View
Accounts With Accounts Type Full
Accounts
9 April 2002 View
Legacy
Officers
11 October 2001 View
Legacy
Annual Return
10 October 2001 View
Accounts With Accounts Type Full
Accounts
14 June 2001 View
Legacy
Annual Return
9 November 2000 View
Accounts With Accounts Type Small
Accounts
17 May 2000 View
Legacy
Officers
30 March 2000 View
Legacy
Address
5 January 2000 View
Resolution
Resolution
5 January 2000 View
Resolution
Resolution
5 January 2000 View
Resolution
Resolution
5 January 2000 View
Legacy
Capital
5 January 2000 View
Legacy
Officers
5 January 2000 View
Legacy
Annual Return
6 October 1999 View
Accounts With Accounts Type Small
Accounts
8 April 1999 View
Legacy
Officers
12 October 1998 View
Legacy
Officers
12 October 1998 View
Legacy
Annual Return
12 October 1998 View
Accounts With Accounts Type Small
Accounts
2 September 1998 View
Legacy
Mortgage
5 February 1998 View
Accounts With Accounts Type Small
Accounts
29 December 1997 View
Legacy
Annual Return
13 October 1997 View
Legacy
Officers
2 October 1997 View
Legacy
Officers
2 October 1997 View
Legacy
Officers
2 October 1997 View
Legacy
Capital
2 October 1997 View
Legacy
Capital
2 October 1997 View
Legacy
Mortgage
3 June 1997 View
Legacy
Mortgage
30 May 1997 View
Legacy
Mortgage
29 October 1996 View
Legacy
Annual Return
13 October 1996 View
Certificate Change Of Name Company
Change Of Name
27 August 1996 View
Accounts With Accounts Type Small
Accounts
31 March 1996 View
Legacy
Annual Return
22 March 1996 View
Accounts With Accounts Type Small
Accounts
12 October 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
26 October 1994 View
Accounts With Accounts Type Small
Accounts
11 October 1994 View
Legacy
Annual Return
25 October 1993 View
Accounts With Accounts Type Small
Accounts
16 September 1993 View
Legacy
Mortgage
28 April 1993 View
Accounts With Accounts Type Small
Accounts
6 November 1992 View
Legacy
Annual Return
22 October 1992 View
Legacy
Annual Return
24 March 1992 View
Legacy
Annual Return
11 November 1991 View
Accounts With Accounts Type Small
Accounts
7 October 1991 View
Legacy
Mortgage
30 October 1990 View
Legacy
Annual Return
12 October 1990 View
Accounts With Accounts Type Small
Accounts
12 October 1990 View
Legacy
Mortgage
31 August 1990 View
Legacy
Annual Return
18 August 1989 View
Accounts With Accounts Type Small
Accounts
18 August 1989 View
Legacy
Annual Return
14 June 1989 View
Legacy
Capital
23 January 1989 View
Accounts With Accounts Type Full
Accounts
14 June 1988 View
Legacy
Mortgage
22 February 1988 View
Accounts With Accounts Type Small
Accounts
24 January 1988 View
Legacy
Annual Return
24 January 1988 View
Legacy
Mortgage
22 April 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Made Up Date
Accounts
9 May 1986 View
Legacy
Annual Return
20 May 1985 View
Accounts With Made Up Date
Accounts
20 May 1985 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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