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Castell Coch Investments Limited, WC2H 9JQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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CASTELL COCH INVESTMENTS LIMITED

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

This company is commonly known as Castell Coch Investments Limited. The company was founded 8 years ago and was given the registration number 09670386. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, Covent Garden, London, . This company's SIC code is 64303 - Activities of venture and development capital companies.

Company Information

Name:CASTELL COCH INVESTMENTS LIMITED
Company Number:09670386
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 July 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64303 - Activities of venture and development capital companies

Office Address & Contact

Registered Address:71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Willows, Tinkley Lane, Nympsfield, Stonehouse, England, GL10 3UH

Director03 July 2015Active
The Willows, Tinkley Lane, Nympsfield, Stonehouse, England, GL10 3UH

Director02 April 2024Active
The Willows, Tinkley Lane, Nympsfield, Stonehouse, England, GL10 3UH

Director01 March 2024Active

People with Significant Control

Mr David Simpson
Notified on:06 April 2016
Status:Active
Date of birth:December 1945
Nationality:British
Country of residence:England
Address:The Willows, Tinkley Lane, Stonehouse, England, GL10 3UH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Significant influence or control

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
2024-04-05Officers

Appoint person director company with name date.

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2024-03-12Officers

Appoint person director company with name date.

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2023-08-25Accounts

Accounts with accounts type total exemption full.

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2023-07-16Confirmation statement

Confirmation statement with no updates.

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2022-07-08Confirmation statement

Confirmation statement with no updates.

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2022-06-15Officers

Change person director company with change date.

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2022-06-15Address

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

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2022-04-22Accounts

Accounts with accounts type total exemption full.

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2021-12-20Accounts

Accounts with accounts type unaudited abridged.

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2021-07-12Confirmation statement

Confirmation statement with no updates.

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2020-10-14Accounts

Accounts with accounts type unaudited abridged.

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2020-07-04Confirmation statement

Confirmation statement with no updates.

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2019-07-03Confirmation statement

Confirmation statement with no updates.

Download
2019-04-30Accounts

Accounts with accounts type unaudited abridged.

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2019-01-29Accounts

Accounts with accounts type unaudited abridged.

Download
2018-07-07Confirmation statement

Confirmation statement with no updates.

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2017-12-31Accounts

Accounts with accounts type unaudited abridged.

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2017-07-04Confirmation statement

Confirmation statement with no updates.

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2016-12-31Accounts

Accounts with accounts type micro entity.

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2016-07-20Confirmation statement

Confirmation statement with updates.

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2015-07-07Accounts

Change account reference date company current shortened.

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2015-07-03Incorporation

Incorporation company.

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