Background WavePink WaveYellow Wave

CASTLE OPTICAL SERVICES LTD (03636999)

CASTLE OPTICAL SERVICES LTD (03636999) is an active UK company. incorporated on 23 September 1998. with registered office in Canvey Island. The company operates in the Human Health and Social Work Activities sector, engaged in other human health activities. CASTLE OPTICAL SERVICES LTD has been registered for 27 years. Current directors include CASTLE, Stephen Charles.

Company Number
03636999
Status
active
Type
ltd
Incorporated
23 September 1998
Age
27 years
Address
Matrix House, Canvey Island, SS8 9DE
Industry Sector
Human Health and Social Work Activities
Business Activity
Other human health activities
Directors
CASTLE, Stephen Charles
SIC Codes
86900

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
C

CASTLE OPTICAL SERVICES LTD

CASTLE OPTICAL SERVICES LTD is an active company incorporated on 23 September 1998 with the registered office located in Canvey Island. The company operates in the Human Health and Social Work Activities sector, specifically engaged in other human health activities. CASTLE OPTICAL SERVICES LTD was registered 27 years ago.(SIC: 86900)

Status

active

Active since 27 years ago

Company No

03636999

LTD Company

Age

27 Years

Incorporated 23 September 1998

Size

N/A

Accounts

ARD: 31/3

Up to Date

3 days left

Last Filed

Made up to 31 March 2024 (2 years ago)
Submitted on 31 March 2025 (1 year ago)
Period: 1 April 2023 - 31 March 2024(13 months)
Type: Micro Entity

Next Due

Due by 31 March 2026
Period: 1 April 2024 - 31 March 2025

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 23 September 2025 (6 months ago)
Submitted on 24 September 2025 (6 months ago)

Next Due

Due by 7 October 2026
For period ending 23 September 2026
Contact
Address

Matrix House 12-16 Lionel Road Canvey Island, SS8 9DE,

Timeline

6 key events • 1998 - 2022

Funding Officers Ownership
Company Founded
Sept 98
Funding Round
Jul 10
Funding Round
Sept 14
Director Left
May 17
Director Joined
Oct 17
Director Left
Jul 22
2
Funding
3
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

6

2 Active
4 Resigned

CASTLE, Stephen Charles

Active
12-16 Lionel Road, Canvey IslandSS8 9DE
Secretary
Appointed 23 Sept 1998

CASTLE, Stephen Charles

Active
12-16 Lionel Road, Canvey IslandSS8 9DE
Born July 1964
Director
Appointed 23 Sept 1998

WATERLOW SECRETARIES LIMITED

Resigned
6-8 Underwood Street, LondonN1 7JQ
Corporate nominee secretary
Appointed 23 Sept 1998
Resigned 23 Sept 1998

CASTLE, Karen Yvonne

Resigned
12-16 Lionel Road, Canvey IslandSS8 9DE
Born December 1964
Director
Appointed 02 Apr 2017
Resigned 07 Jul 2022

CASTLE, Karen Yvonne

Resigned
Long Road, Canvey IslandSS8 0JP
Born December 1964
Director
Appointed 23 Sept 1998
Resigned 01 Apr 2017

WATERLOW NOMINEES LIMITED

Resigned
6-8 Underwood Street, LondonN1 7JQ
Corporate nominee director
Appointed 23 Sept 1998
Resigned 23 Sept 1998

Persons with significant control

2

Mr Stephen Charles Castle

Active
12-16 Lionel Road, Canvey IslandSS8 9DE
Born July 1964

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Significant influence or control as firm
Notified 01 Jul 2016

Mrs Karen Yvonne Castle

Active
12-16 Lionel Road, Canvey IslandSS8 9DE
Born December 1964

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Significant influence or control
Notified 01 Jul 2016
Fundings
Financials
Latest Activities

Filing History

82

Confirmation Statement With No Updates
24 September 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
31 March 2025
AAAnnual Accounts
Confirmation Statement With No Updates
7 October 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
27 March 2024
AAAnnual Accounts
Confirmation Statement With No Updates
27 September 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
22 March 2023
AAAnnual Accounts
Confirmation Statement With No Updates
5 October 2022
CS01Confirmation Statement
Change Person Director Company With Change Date
20 July 2022
CH01Change of Director Details
Change To A Person With Significant Control
20 July 2022
PSC04Change of PSC Details
Change Person Secretary Company With Change Date
20 July 2022
CH03Change of Secretary Details
Termination Director Company With Name Termination Date
20 July 2022
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
22 March 2022
AAAnnual Accounts
Confirmation Statement With No Updates
27 September 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
18 February 2021
AAAnnual Accounts
Confirmation Statement With No Updates
24 September 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
23 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
23 September 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
21 December 2018
AAAnnual Accounts
Confirmation Statement With No Updates
27 September 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
22 December 2017
AAAnnual Accounts
Confirmation Statement With No Updates
12 October 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
6 October 2017
AP01Appointment of Director
Change Account Reference Date Company Previous Shortened
24 May 2017
AA01Change of Accounting Reference Date
Termination Director Company With Name Termination Date
24 May 2017
TM01Termination of Director
Accounts With Accounts Type Total Exemption Small
31 March 2017
AAAnnual Accounts
Confirmation Statement With Updates
5 October 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
29 April 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 September 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
30 April 2015
AAAnnual Accounts
Capital Allotment Shares
25 September 2014
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
25 September 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
31 March 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 October 2013
AR01AR01
Change Person Secretary Company With Change Date
9 October 2013
CH03Change of Secretary Details
Change Person Director Company With Change Date
9 October 2013
CH01Change of Director Details
Change Person Director Company With Change Date
9 October 2013
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
27 March 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 September 2012
AR01AR01
Change Account Reference Date Company Previous Shortened
9 July 2012
AA01Change of Accounting Reference Date
Accounts With Accounts Type Total Exemption Small
29 June 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 October 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
3 June 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 September 2010
AR01AR01
Capital Allotment Shares
6 July 2010
SH01Allotment of Shares
Accounts With Accounts Type Total Exemption Small
29 June 2010
AAAnnual Accounts
Legacy
23 September 2009
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
3 August 2009
AAAnnual Accounts
Legacy
25 September 2008
363aAnnual Return
Legacy
25 September 2008
287Change of Registered Office
Accounts With Accounts Type Total Exemption Small
26 June 2008
AAAnnual Accounts
Legacy
17 October 2007
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
28 June 2007
AAAnnual Accounts
Legacy
24 November 2006
363aAnnual Return
Resolution
1 August 2006
RESOLUTIONSResolutions
Resolution
1 August 2006
RESOLUTIONSResolutions
Resolution
1 August 2006
RESOLUTIONSResolutions
Resolution
5 July 2006
RESOLUTIONSResolutions
Resolution
5 July 2006
RESOLUTIONSResolutions
Resolution
5 July 2006
RESOLUTIONSResolutions
Accounts With Accounts Type Total Exemption Small
5 July 2006
AAAnnual Accounts
Legacy
13 October 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
5 July 2005
AAAnnual Accounts
Legacy
4 October 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
5 July 2004
AAAnnual Accounts
Legacy
1 October 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
23 June 2003
AAAnnual Accounts
Legacy
27 September 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
28 June 2002
AAAnnual Accounts
Legacy
30 October 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
7 June 2001
AAAnnual Accounts
Legacy
21 September 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
30 June 2000
AAAnnual Accounts
Legacy
5 November 1999
288cChange of Particulars
Legacy
5 November 1999
288cChange of Particulars
Legacy
27 October 1999
363sAnnual Return (shuttle)
Legacy
27 January 1999
225Change of Accounting Reference Date
Legacy
6 October 1998
288bResignation of Director or Secretary
Legacy
6 October 1998
288bResignation of Director or Secretary
Legacy
6 October 1998
288aAppointment of Director or Secretary
Legacy
6 October 1998
288aAppointment of Director or Secretary
Legacy
30 September 1998
287Change of Registered Office
Incorporation Company
23 September 1998
NEWINCIncorporation