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CASTANHOS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Castanhos Limited. The company was founded 15 years ago and was given the registration number 06866436. The firm's registered office is in BISHOP'S STORTFORD. You can find them at 41 - 43 South Street, First Floor, Bishop's Stortford, Herts. This company's SIC code is 46390 - Non-specialised wholesale of food, beverages and tobacco.

Company Information

Name:CASTANHOS LIMITED
Company Number:06866436
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 April 2009
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46390 - Non-specialised wholesale of food, beverages and tobacco

Office Address & Contact

Registered Address:41 - 43 South Street, First Floor, Bishop's Stortford, Herts, England, CM23 3AG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
41 - 43, South Street, First Floor, Bishop's Stortford, England, CM23 3AG

Director01 April 2009Active
The Sycamores, Brewers End, Takeley, CM22 6QH

Director01 April 2009Active

People with Significant Control

Mrs Laifong Feann Brown
Notified on:06 April 2016
Status:Active
Date of birth:July 1972
Nationality:British
Country of residence:England
Address:41 - 43, South Street, Bishop's Stortford, England, CM23 3AG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Iain George Brown
Notified on:06 April 2016
Status:Active
Date of birth:February 1954
Nationality:British
Country of residence:England
Address:41 - 43, South Street, Bishop's Stortford, England, CM23 3AG
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-08Accounts

Accounts with accounts type micro entity.

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2023-05-09Officers

Change person director company with change date.

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2023-05-09Persons with significant control

Change to a person with significant control.

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2023-05-09Persons with significant control

Change to a person with significant control.

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2023-04-04Confirmation statement

Confirmation statement with no updates.

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2022-12-13Accounts

Accounts with accounts type micro entity.

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2022-04-05Confirmation statement

Confirmation statement with no updates.

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2021-11-18Accounts

Accounts with accounts type micro entity.

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2021-06-01Confirmation statement

Confirmation statement with no updates.

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2020-10-19Accounts

Accounts with accounts type micro entity.

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2020-06-09Officers

Change person director company with change date.

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2020-05-22Confirmation statement

Confirmation statement with updates.

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2019-12-02Accounts

Accounts with accounts type micro entity.

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2019-11-29Capital

Capital allotment shares.

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2019-11-13Address

Change registered office address company with date old address new address.

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2019-04-24Address

Change registered office address company with date old address new address.

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2019-04-23Confirmation statement

Confirmation statement with no updates.

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2018-12-06Accounts

Accounts with accounts type micro entity.

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2018-05-14Address

Change registered office address company with date old address new address.

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2018-04-17Confirmation statement

Confirmation statement with updates.

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2017-12-08Accounts

Accounts with accounts type micro entity.

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2017-04-07Confirmation statement

Confirmation statement with updates.

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2017-01-03Accounts

Accounts with accounts type dormant.

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2016-04-22Annual return

Annual return company with made up date full list shareholders.

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2016-04-22Address

Change registered office address company with date old address new address.

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