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CASTEL RE LTD

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

This company is commonly known as Castel Re Ltd. The company was founded 6 years ago and was given the registration number 11174949. The firm's registered office is in LONDON. You can find them at 12 Bridewell Place, 3rd Floor East, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:CASTEL RE LTD
Company Number:11174949
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 January 2018
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:12 Bridewell Place, 3rd Floor East, London, United Kingdom, EC4V 6AP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, Bridewell Place, 3rd Floor East, London, United Kingdom, EC4V 6AP

Corporate Secretary29 January 2018Active
12, Bridewell Place, 3rd Floor East, London, United Kingdom, EC4V 6AP

Director08 September 2020Active
12, Bridewell Place, 3rd Floor East, London, United Kingdom, EC4V 6AP

Director29 January 2018Active

People with Significant Control

Iaia Holding Limited
Notified on:29 January 2018
Status:Active
Country of residence:England
Address:12, Bridewell Place, London, England, EC4V 6AP
Nature of control:
  • Ownership of shares 75 to 100 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
2024-01-16Confirmation statement

Confirmation statement with no updates.

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2023-10-27Accounts

Accounts with accounts type total exemption full.

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2023-03-02Resolution

Resolution.

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2023-03-02Incorporation

Memorandum articles.

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2023-01-27Confirmation statement

Confirmation statement with no updates.

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2022-10-27Accounts

Accounts with accounts type unaudited abridged.

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2022-02-02Confirmation statement

Confirmation statement with no updates.

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2021-10-27Accounts

Accounts with accounts type unaudited abridged.

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2021-06-03Gazette

Gazette filings brought up to date.

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2021-06-02Confirmation statement

Confirmation statement with no updates.

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2021-05-18Gazette

Gazette notice compulsory.

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2021-01-29Accounts

Accounts with accounts type unaudited abridged.

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2020-09-10Confirmation statement

Confirmation statement with updates.

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2020-09-09Officers

Appoint person director company with name date.

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2020-09-09Officers

Termination director company with name termination date.

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2020-09-04Persons with significant control

Change to a person with significant control.

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2019-10-25Accounts

Accounts with accounts type unaudited abridged.

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2019-07-31Capital

Capital cancellation shares.

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2019-07-12Confirmation statement

Confirmation statement with updates.

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2019-02-21Confirmation statement

Confirmation statement with no updates.

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2019-01-30Capital

Capital return purchase own shares treasury capital date.

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2019-01-22Capital

Capital cancellation shares.

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2019-01-16Capital

Capital allotment shares.

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2019-01-16Capital

Capital allotment shares.

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2018-01-29Incorporation

Incorporation company.

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