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CASTLEFIELD SECRETARIES LIMITED

Active
03146690·incorporated 1996-01-16

CASTLEFIELD SECRETARIES LIMITED is an active UK private limited company, incorporated on 16 January 1996 at Companies House (number 03146690; OpenRegistry canonical ID GB-03146690-castlefield-secretaries-limited). Sophymarine's OpenRegistry classifies it under SIC 99999 (Dormant Company), one of 109,903 active UK entities in that code and one of 107,046 active companies registered in Manchester (postcode M2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1996-01-16
Registered Address
c/o C/O MURPHY THOMPSON MOORE LLP, 3RD FLOOR, 82 KING STREET, MANCHESTER, M2 4WQ
SIC
99999 — Dormant Company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-12-11. Next confirmation statement due 2026-12-25.

Persons with significant control

CASTLEFIELD SECRETARIES LIMITED has 1 person with significant control on file:

  • Mr Stephen Robert Thompson born 1971 resident in England, British national. Notified 2016-06-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

CASTLEFIELD SECRETARIES LIMITED has previously traded as:

  • ENERGIZE SECRETARY LIMITED (until 2007-11-19)

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