CASTLE SUPERMARKETS LIMITED
CASTLE SUPERMARKETS LIMITED is a private limited company registered in the United Kingdom, under 02214185, incorporated on 26 January 1988. The company is currently suspended. Operates in the retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified sector (SIC 5211). Registered office address: CO15 3BW Essex, the United Kingdom. Directors include MR HASMUKHRAI RAMJI KHIMA, CHAND RAMESH SHAH, and MR RAMESHCHANDRA LADHABHAI SHAH. Associated with 19 related entities, including 05297784, 01660170, and 01824927. The overall risk score is 0/100 (negligible). Accounts next due 1994-01-31, overdue as of 2026-03-02. Confirmation statement next due 2016-08-01, overdue as of 2026-03-02. Data sourced from UK Companies House.
Official Identifiers
Registered Address
40/42 ST OSYTH ROAD
CLACTON-ON-SEA
CO15 3BW ESSEX
the United Kingdom
Entity Risk Evaluation
Signal Intelligence (2)
| Type | Severity | Description | Detected |
|---|---|---|---|
| confirmation statement overdue | MEDIUM | Confirmation statement next due 2016-08-01, overdue as of 2026-03-02 | — |
| accounts overdue | MEDIUM | Accounts next due 1994-01-31, overdue as of 2026-03-02 | — |
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Source Records (1)
| companieshouse | 02214185 | 2026-06-01 | open_in_new |