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CASTEL NO.1 LLP

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

This company is commonly known as Castel No.1 Llp. The company was founded 10 years ago and was given the registration number OC388351. The firm's registered office is in LONDON. You can find them at 33 Gracechurch Street, , London, . This company's SIC code is None Supplied.

Company Information

Name:CASTEL NO.1 LLP
Company Number:OC388351
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 October 2013
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:33 Gracechurch Street, London, EC3V 0BT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
33, Gracechurch Street, London, EC3V 0BT

Corporate Llp Designated Member07 September 2018Active
33, Gracechurch Street, London, England, EC3V 0BT

Corporate Llp Designated Member08 October 2013Active
33, Gracechurch Street, London, EC3V 0BT

Llp Designated Member08 October 2013Active
33, Gracechurch Street, London, EC3V 0BT

Llp Designated Member08 October 2013Active
33, Gracechurch Street, London, EC3V 0BT

Llp Designated Member08 October 2013Active

People with Significant Control

Castel Underwriting Agencies Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:33, Gracechurch Street, London, England, EC3V 0BT
Nature of control:
  • Voting rights 75 to 100 percent limited liability partnership
  • Right to share surplus assets 50 to 75 percent limited liability partnership
  • Right to appoint and remove members limited liability partnership

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-06-13Gazette

Gazette dissolved voluntary.

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2023-03-28Gazette

Gazette notice voluntary.

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2023-03-17Dissolution

Dissolution application strike off limited liability partnership.

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2023-01-25Officers

Change corporate member limited liability partnership with name change date.

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2022-10-04Confirmation statement

Confirmation statement with no updates.

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2022-09-07Address

Change registered office address limited liability partnership with date old address new address.

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2022-08-17Accounts

Accounts with accounts type dormant.

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2021-10-19Accounts

Accounts with accounts type dormant.

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2021-10-18Confirmation statement

Confirmation statement with no updates.

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2020-12-16Accounts

Accounts with accounts type dormant.

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2020-11-18Confirmation statement

Confirmation statement with no updates.

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2019-10-10Accounts

Accounts with accounts type full.

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2019-10-08Confirmation statement

Confirmation statement with no updates.

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2018-10-11Confirmation statement

Confirmation statement with no updates.

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2018-10-07Officers

Termination member limited liability partnership with name termination date.

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2018-10-06Officers

Appoint corporate member limited liability partnership with appointment date.

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2018-10-04Officers

Termination member limited liability partnership with name termination date.

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2018-10-04Officers

Termination member limited liability partnership with name termination date.

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2018-10-02Accounts

Accounts with accounts type full.

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2018-09-14Change of name

Certificate change of name company.

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2017-10-09Confirmation statement

Confirmation statement with no updates.

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2017-09-20Accounts

Accounts with accounts type full.

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2016-10-10Confirmation statement

Confirmation statement with updates.

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2016-09-29Accounts

Accounts with accounts type full.

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2015-10-29Annual return

Annual return limited liability partnership with made up date.

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