Introduction
Watch Company
C
CASTLEGATE 788 LIMITED
CASTLEGATE 788 LIMITED is an active company incorporated on 14 December 2020 with the registered office located in Stockton Heath. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. CASTLEGATE 788 LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
13078787
LTD Company
Age
5 Years
Incorporated 14 December 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 10 July 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 13 December 2025 (3 months ago)
Submitted on 7 January 2026 (2 months ago)
Next Due
Due by 27 December 2026
For period ending 13 December 2026
Address
Quayside 2a Wilderspool Park Greenalls Avenue Stockton Heath, WA4 6HL,
Previous Addresses
2a Quayside Wilderspool Park Greenalls Avenue Stockton Heath WA4 6HL England
From: 4 March 2021To: 19 December 2022
Browne Jacobson Llp (Cs) Mowbray House Castle Meadow Road Nottingham NG2 1BJ England
From: 14 December 2020To: 4 March 2021
14 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Dec 20
Incorporation Company
Funding Round
Feb 21
Capital Allotment Shares
Capital Update
Feb 21
Capital Statement Capital Company With D...
Owner Exit
Mar 21
Cessation Of A Person With Significant C...
Director Left
Mar 21
Termination Director Company With Name T...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Director Left
Jul 21
Termination Director Company With Name T...
Director Left
Oct 22
Termination Director Company With Name T...
Capital Update
Jul 23
Capital Statement Capital Company With D...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Left
Oct 24
Termination Director Company With Name T...
3
Funding
9
Officers
1
Ownership
0
Accounts
Officers
7
3 Active
4 Resigned
Name
Role
Appointed
Status
WOOF, William Sones
ActiveWilderspool Park, Stockton HeathWA4 6HL
Secretary
Appointed 26 Feb 2021
WOOF, William Sones
Wilderspool Park, Stockton HeathWA4 6HL
Secretary
26 Feb 2021
Active
MCKERRACHER, John James
ActiveWilderspool Park, Stockton HeathWA4 6HL
Born May 1982
Director
Appointed 01 Sept 2024
MCKERRACHER, John James
Wilderspool Park, Stockton HeathWA4 6HL
Born May 1982
Director
01 Sept 2024
Active
WOOF, William Sones
ActiveWilderspool Park, Stockton HeathWA4 6HL
Born May 1951
Director
Appointed 26 Feb 2021
WOOF, William Sones
Wilderspool Park, Stockton HeathWA4 6HL
Born May 1951
Director
26 Feb 2021
Active
CHRISTIE, Douglas Brash
ResignedWilderspool Park, Stockton HeathWA4 6HL
Born June 1978
Director
Appointed 26 Feb 2021
Resigned 15 Oct 2024
CHRISTIE, Douglas Brash
Wilderspool Park, Stockton HeathWA4 6HL
Born June 1978
Director
26 Feb 2021
Resigned 15 Oct 2024
Resigned
GODDARD, Roger David
ResignedWilderspool Park, Stockton HeathWA4 6HL
Born November 1953
Director
Appointed 26 Feb 2021
Resigned 30 Jun 2021
GODDARD, Roger David
Wilderspool Park, Stockton HeathWA4 6HL
Born November 1953
Director
26 Feb 2021
Resigned 30 Jun 2021
Resigned
MCNAIR, Douglas Talbot
ResignedWilderspool Park, Stockton HeathWA4 6HL
Born August 1947
Director
Appointed 26 Feb 2021
Resigned 03 Oct 2022
MCNAIR, Douglas Talbot
Wilderspool Park, Stockton HeathWA4 6HL
Born August 1947
Director
26 Feb 2021
Resigned 03 Oct 2022
Resigned
PAVIS, James
ResignedWilderspool Park, Stockton HeathWA4 6HL
Born September 1972
Director
Appointed 14 Dec 2020
Resigned 26 Feb 2021
PAVIS, James
Wilderspool Park, Stockton HeathWA4 6HL
Born September 1972
Director
14 Dec 2020
Resigned 26 Feb 2021
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Wilderspool Park, WarringtonWA4 6HL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 26 Feb 2021
Uk Plumbing Supplies Limited
Wilderspool Park, WarringtonWA4 6HL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
26 Feb 2021
Active
Mr James Pavis
CeasedWilderspool Park, Stockton HeathWA4 6HL
Born September 1972
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Dec 2020
Ceased 26 Feb 2021
Mr James Pavis
Wilderspool Park, Stockton HeathWA4 6HL
Born September 1972
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Dec 2020
Ceased 26 Feb 2021
Ceased
Filing History
38
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
15 October 2024
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
25 July 2023
19 December 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 December 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
6 October 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
19 July 2021
4 March 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 March 2021
4 March 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 March 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
4 March 2021
4 March 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 March 2021
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
23 February 2021