CASTMARK LIMITED
Company details
- Registered name
- CASTMARK LIMITED
- Company number
- 02945369
- Registered office
- THE COUNTING HOUSE, WADE HOUSE ROAD SHELF, HALIFAX, HX3 7PB · 101 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 4 July 1994
- Status
- Active
- Age
- 32 years
- Nature of business (SIC)
- 56101 — Licenced restaurants
- Accounts — next due
- 31 Dec 2027
- Accounts — last made up to
- 31 Mar 2026
- Confirmation statement — next due
- 24 Feb 2027
- Confirmation statement — last
- 10 Feb 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 2 of 11 registered charges outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 10 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 04/06/2026 | Director resigned | CHADWICK, Joan Elizabeth | — |
| 30/09/2021 | Person with significant control ceased | Mr Paul Roger Chadwick | — |
| 30/09/2021 | Director resigned | CHADWICK, Paul Roger | — |
| 13/11/2018 | Charge registered | — | A registered charge |
| 12/11/2018 | Charge registered | — | A registered charge |
| 03/07/2016 | Person with significant control added | — | Mr Paul Roger Chadwick |
| 06/04/2016 | Person with significant control added | — | Mr James Chadwick |
| 06/04/2016 | Person with significant control added | — | Mr Andrew Chadwick |
| 22/11/2011 | Secretary resigned | CHADWICK, Joan Elizabeth | — |
| 28/07/2009 | Charge registered | — | Debenture |
| 28/07/2009 | Charge registered | — | Legal charge |
| 28/07/2009 | Charge registered | — | Legal charge |
| 31/08/2007 | Charge registered | — | Legal mortgage |
| 28/10/2002 | Charge registered | — | Legal mortgage |
| 30/07/2002 | Charge registered | — | Debenture |
| 07/04/2000 | Director appointed | — | CHADWICK, James |
| 29/11/1999 | Charge registered | — | Legal mortgage |
| 20/12/1998 | Charge registered | — | Charge on cash deposits |
| 25/04/1997 | Secretary resigned | HOLMES, John Waterhouse | — |
| 25/04/1997 | Director appointed | — | CHADWICK, Joan Elizabeth |
Financial highlights
No figures could be read from the accounts filed on 30 Jun 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for CASTMARK LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
2 outstanding · 9 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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About CASTMARK LIMITED (02945369)
CASTMARK LIMITED is a private limited company incorporated on 4 July 1994 and registered in the United Kingdom under company number 02945369. Its registered office is at THE COUNTING HOUSE, WADE HOUSE ROAD SHELF, HALIFAX, HX3 7PB. The recorded nature of business is licenced restaurants (SIC 56101). The company is currently active , with statutory accounts last made up to 31 March 2026. 12 active officers are on record , and the person with significant control is Mr Andrew Chadwick. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.
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