UKBizDB.co.uk

CASTELL 2019-1 HOLDINGS LIMITED

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

This company is commonly known as Castell 2019-1 Holdings Limited. The company was founded 4 years ago and was given the registration number 12124975. The firm's registered office is in LONDON. You can find them at 1 Bartholomew Lane, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:CASTELL 2019-1 HOLDINGS LIMITED
Company Number:12124975
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 July 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.
  • 74990 - Non-trading company
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:1 Bartholomew Lane, London, England, EC2N 2AX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Bartholomew Lane, London, England, EC2N 2AX

Corporate Secretary26 July 2019Active
1, Bartholomew Lane, London, England, EC2N 2AX

Director26 July 2019Active
1, Bartholomew Lane, London, England, EC2N 2AX

Corporate Director26 July 2019Active
1, Bartholomew Lane, London, England, EC2N 2AX

Corporate Director26 July 2019Active

People with Significant Control

Intertrust Corporate Services Limited
Notified on:26 July 2019
Status:Active
Country of residence:England
Address:1, Bartholomew Lane, London, England, EC2N 2AX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2023-09-26Accounts

Accounts with accounts type total exemption full.

Download
2023-07-17Confirmation statement

Confirmation statement with no updates.

Download
2023-06-26Officers

Change person director company with change date.

Download
2022-07-22Accounts

Accounts with accounts type total exemption full.

Download
2022-07-18Confirmation statement

Confirmation statement with no updates.

Download
2021-07-12Confirmation statement

Confirmation statement with no updates.

Download
2021-05-10Accounts

Accounts with accounts type total exemption full.

Download
2020-07-16Confirmation statement

Confirmation statement with no updates.

Download
2020-03-19Officers

Change corporate director company with change date.

Download
2020-03-19Officers

Change corporate director company with change date.

Download
2020-03-19Officers

Change corporate secretary company with change date.

Download
2020-03-19Persons with significant control

Change to a person with significant control.

Download
2020-03-19Address

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

Download
2019-11-12Officers

Change person director company with change date.

Download
2019-10-23Officers

Change person director company with change date.

Download
2019-08-16Accounts

Change account reference date company current extended.

Download
2019-07-26Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.