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46 CASTLETOWN ROAD LIMITED (04298398)

46 CASTLETOWN ROAD LIMITED (04298398) is an active UK company. incorporated on 3 October 2001. with registered office in 46b Castletown Road. The company operates in the Professional, Scientific and Technical Activities sector, engaged in non-trading company. 46 CASTLETOWN ROAD LIMITED has been registered for 24 years. Current directors include CHEN, Yuting, CHUG, Gurpreet, HARRISON, Susan Caroline and 1 others.

Company Number
04298398
Status
active
Type
ltd
Incorporated
3 October 2001
Age
24 years
Address
46b Castletown Road, W14 9HG
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Non-trading company
Directors
CHEN, Yuting, CHUG, Gurpreet, HARRISON, Susan Caroline, PICKFORD, Joshua James
SIC Codes
74990

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46 CASTLETOWN ROAD LIMITED

46 CASTLETOWN ROAD LIMITED is an active company incorporated on 3 October 2001 with the registered office located in 46b Castletown Road. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. 46 CASTLETOWN ROAD LIMITED was registered 24 years ago.(SIC: 74990)

Status

active

Active since 24 years ago

Company No

04298398

LTD Company

Age

24 Years

Incorporated 3 October 2001

Size

N/A

Accounts

ARD: 31/10

Up to Date

4 months left

Last Filed

Made up to 31 October 2024 (1 year ago)
Submitted on 29 April 2025 (11 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Micro Entity

Next Due

Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 29 September 2025 (6 months ago)
Submitted on 8 October 2025 (5 months ago)

Next Due

Due by 13 October 2026
For period ending 29 September 2026
Contact
Address

46b Castletown Road London , W14 9HG,

Timeline

8 key events • 2001 - 2025

Funding Officers Ownership
Company Founded
Oct 01
Director Joined
Aug 13
Director Left
Aug 13
Director Joined
Aug 13
Director Joined
Jun 16
Director Left
Jul 16
Director Left
Sept 25
Director Joined
Sept 25
0
Funding
7
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

15

5 Active
10 Resigned

PICKFORD, Joshua James

Active
Castletown Road, LondonW14 9HG
Secretary
Appointed 01 Oct 2016

CHEN, Yuting

Active
46b Castletown RoadW14 9HG
Born June 1996
Director
Appointed 01 Sept 2025

CHUG, Gurpreet

Active
Castletown Road, West KensingtonW14 9HG
Born June 1979
Director
Appointed 29 Mar 2016

HARRISON, Susan Caroline

Active
46 B Castletown Road, LondonW14 9HG
Born October 1943
Director
Appointed 12 Oct 2001

PICKFORD, Joshua James

Active
Castletown Road, LondonW14 9HG
Born May 1990
Director
Appointed 25 Jan 2013

BIDDLE, Nina Archer

Resigned
46a Castletown Road, LondonW14 9HG
Secretary
Appointed 12 Oct 2001
Resigned 07 Jan 2003

HARRISON, Susan Caroline

Resigned
46 B Castletown Road, LondonW14 9HG
Secretary
Appointed 08 Jul 2003
Resigned 01 Oct 2016

WOLVAARDT, Graeme

Resigned
46c Castletown Road, LondonW14 9HG
Secretary
Appointed 07 Jan 2003
Resigned 08 Jul 2003

CDF SECRETARIAL SERVICES LIMITED

Resigned
188/196 Old Street, LondonEC1V 9FR
Corporate nominee secretary
Appointed 03 Oct 2001
Resigned 12 Oct 2001

ADAMS, Julie

Resigned
Pine Grove, LondonSW19 7HE
Born January 1974
Director
Appointed 12 Oct 2001
Resigned 01 Sept 2025

BIDDLE, Nina Archer

Resigned
46a Castletown Road, LondonW14 9HG
Born August 1960
Director
Appointed 12 Oct 2001
Resigned 06 Mar 2003

JOHANNESEN, Cathy Sarah

Resigned
46b Castletown RoadW14 9HG
Born July 1964
Director
Appointed 31 Jul 2013
Resigned 29 Mar 2016

ROBINSON, Mick

Resigned
46c Castletown Road, LondonW14 9HG
Born August 1973
Director
Appointed 12 Oct 2001
Resigned 14 Jun 2002

WOLVAARDT, Graeme

Resigned
Willow Park, SevenoaksTN14 5NF
Born September 1968
Director
Appointed 17 Jul 2002
Resigned 25 Jan 2013

CDF FORMATIONS LIMITED

Resigned
188/196 Old Street, LondonEC1V 9FR
Corporate nominee director
Appointed 03 Oct 2001
Resigned 12 Oct 2001
Fundings
Financials
Latest Activities

Filing History

75

Confirmation Statement With Updates
8 October 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
16 September 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
12 September 2025
TM01Termination of Director
Accounts With Accounts Type Micro Entity
29 April 2025
AAAnnual Accounts
Confirmation Statement With No Updates
4 October 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
9 July 2024
AAAnnual Accounts
Confirmation Statement With No Updates
13 October 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
6 July 2023
AAAnnual Accounts
Confirmation Statement With No Updates
7 October 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
22 June 2022
AAAnnual Accounts
Confirmation Statement With No Updates
3 November 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
14 July 2021
AAAnnual Accounts
Confirmation Statement With No Updates
1 October 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
17 June 2020
AAAnnual Accounts
Confirmation Statement With No Updates
11 October 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
23 May 2019
AAAnnual Accounts
Confirmation Statement With No Updates
8 October 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
25 January 2018
AAAnnual Accounts
Confirmation Statement With No Updates
10 October 2017
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
6 December 2016
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
6 October 2016
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
6 October 2016
AP03Appointment of Secretary
Confirmation Statement With Updates
6 October 2016
CS01Confirmation Statement
Termination Director Company With Name Termination Date
14 July 2016
TM01Termination of Director
Change Person Director Company With Change Date
14 July 2016
CH01Change of Director Details
Appoint Person Director Company With Name Date
25 June 2016
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Small
4 February 2016
AAAnnual Accounts
Annual Return Company With Made Up Date
30 November 2015
AR01AR01
Change Person Director Company With Change Date
8 October 2015
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
2 March 2015
AAAnnual Accounts
Annual Return Company With Made Up Date
3 November 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
31 January 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 October 2013
AR01AR01
Appoint Person Director Company With Name
20 August 2013
AP01Appointment of Director
Appoint Person Director Company With Name
8 August 2013
AP01Appointment of Director
Termination Director Company With Name
8 August 2013
TM01Termination of Director
Accounts With Accounts Type Total Exemption Small
8 March 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 October 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
14 May 2012
AAAnnual Accounts
Annual Return Company With Made Up Date
20 October 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
6 June 2011
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
15 October 2010
AAAnnual Accounts
Annual Return Company With Made Up Date
4 October 2010
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
7 December 2009
AR01AR01
Change Person Director Company With Change Date
21 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
21 November 2009
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
22 July 2009
AAAnnual Accounts
Legacy
29 October 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
5 August 2008
AAAnnual Accounts
Legacy
27 October 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
16 August 2007
AAAnnual Accounts
Legacy
24 October 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
3 August 2006
AAAnnual Accounts
Legacy
24 October 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
6 September 2005
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
2 November 2004
AAAnnual Accounts
Legacy
13 October 2004
363sAnnual Return (shuttle)
Legacy
23 June 2004
363sAnnual Return (shuttle)
Legacy
19 March 2004
288cChange of Particulars
Legacy
18 December 2003
363sAnnual Return (shuttle)
Legacy
24 July 2003
288aAppointment of Director or Secretary
Legacy
21 July 2003
288bResignation of Director or Secretary
Legacy
25 February 2003
288aAppointment of Director or Secretary
Legacy
20 January 2003
288bResignation of Director or Secretary
Legacy
11 December 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
12 November 2002
AAAnnual Accounts
Legacy
12 November 2002
288aAppointment of Director or Secretary
Legacy
29 October 2001
288bResignation of Director or Secretary
Legacy
29 October 2001
288bResignation of Director or Secretary
Legacy
29 October 2001
288aAppointment of Director or Secretary
Legacy
29 October 2001
288aAppointment of Director or Secretary
Legacy
29 October 2001
288aAppointment of Director or Secretary
Legacy
29 October 2001
288aAppointment of Director or Secretary
Legacy
29 October 2001
287Change of Registered Office
Incorporation Company
3 October 2001
NEWINCIncorporation