Introduction
Watch Company
C
CASTLEFIELD GROUP LIMITED
CASTLEFIELD GROUP LIMITED is an active company incorporated on 25 May 2021 with the registered office located in Leeds. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other activities of employment placement agencies. CASTLEFIELD GROUP LIMITED was registered 4 years ago.(SIC: 78109)
Status
active
Active since 4 years ago
Company No
13419461
LTD Company
Age
4 Years
Incorporated 25 May 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 31 March 2025 (1 year ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 24 May 2025 (11 months ago)
Submitted on 2 June 2025 (10 months ago)
Next Due
Due by 7 June 2026
For period ending 24 May 2026
Address
14 King Street Leeds, LS1 2HL,
Previous Addresses
100 Wellington Street Leeds West Yorkshire LS1 4LT United Kingdom
From: 25 May 2021To: 20 May 2022
10 key events • 2021 - 2022
Funding Officers Ownership
Company Founded
May 21
Incorporation Company
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Share Issue
Sept 21
Capital Alter Shares Subdivision
Funding Round
Sept 21
Capital Allotment Shares
New Owner
Sept 21
Notification Of A Person With Significan...
New Owner
Sept 21
Notification Of A Person With Significan...
Owner Exit
Sept 21
Cessation Of A Person With Significant C...
Loan Secured
Feb 22
Mortgage Create With Deed With Charge Nu...
Director Joined
Feb 22
Appoint Person Director Company With Nam...
2
Funding
3
Officers
3
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
BARNES, Joseph Thomas Jack
ActiveKing Street, LeedsLS1 2HL
Born July 1987
Director
Appointed 01 Jan 2022
BARNES, Joseph Thomas Jack
King Street, LeedsLS1 2HL
Born July 1987
Director
01 Jan 2022
Active
OGDEN, Nicholas James
ActiveKing Street, LeedsLS1 2HL
Born April 1977
Director
Appointed 20 Aug 2021
OGDEN, Nicholas James
King Street, LeedsLS1 2HL
Born April 1977
Director
20 Aug 2021
Active
OLDFIELD, Christopher Philip
ActiveKing Street, LeedsLS1 2HL
Born September 1983
Director
Appointed 20 Aug 2021
OLDFIELD, Christopher Philip
King Street, LeedsLS1 2HL
Born September 1983
Director
20 Aug 2021
Active
SPETCH, Paul Anthony
ActiveKing Street, LeedsLS1 2HL
Born December 1944
Director
Appointed 25 May 2021
SPETCH, Paul Anthony
King Street, LeedsLS1 2HL
Born December 1944
Director
25 May 2021
Active
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Nicholas James Ogden
ActiveKing Street, LeedsLS1 2HL
Born April 1977
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 20 Aug 2021
Nicholas James Ogden
King Street, LeedsLS1 2HL
Born April 1977
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
20 Aug 2021
Active
Mr Christopher Philip Oldfield
ActiveKing Street, LeedsLS1 2HL
Born September 1983
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 20 Aug 2021
Mr Christopher Philip Oldfield
King Street, LeedsLS1 2HL
Born September 1983
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
20 Aug 2021
Active
Paul Anthony Spetch
CeasedWellington Street, LeedsLS1 4LT
Born December 1944
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 May 2021
Ceased 20 Aug 2021
Paul Anthony Spetch
Wellington Street, LeedsLS1 4LT
Born December 1944
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 May 2021
Ceased 20 Aug 2021
Ceased
Filing History
34
Description
Type
Date Filed
Document
Legacy
18 July 2025
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
18 July 2025
No document
Legacy
18 July 2025
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
18 July 2025
No document
20 May 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 May 2022
3 February 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 February 2022
21 September 2021
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
21 September 2021
21 September 2021
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
21 September 2021
21 September 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 September 2021
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
4 September 2021
18 June 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
18 June 2021