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Castelnau Rose Limited, W1J 8ED Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

CASTELNAU ROSE LIMITED

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

This company is commonly known as Castelnau Rose Limited. The company was founded 3 years ago and was given the registration number 12913682. The firm's registered office is in LONDON. You can find them at 19 Berkeley Street, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:CASTELNAU ROSE LIMITED
Company Number:12913682
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 September 2020
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:19 Berkeley Street, London, England, W1J 8ED
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19, Berkeley Street, London, England, W1J 8ED

Director29 September 2020Active
19, Berkeley Street, London, England, W1J 8ED

Director09 January 2021Active
19, Berkeley Street, London, England, W1J 8ED

Director09 January 2021Active
19, Berkeley Street, London, England, W1J 8ED

Director29 September 2020Active

People with Significant Control

Cameron Mark Tozer Rose
Notified on:09 January 2021
Status:Active
Date of birth:February 1992
Nationality:British
Country of residence:England
Address:19, Berkeley Street, London, England, W1J 8ED
Nature of control:
  • Ownership of shares 25 to 50 percent
Castelnau Limited
Notified on:09 January 2021
Status:Active
Country of residence:England
Address:19, Berkeley Street, London, England, W1J 8ED
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Todd Colin Harrison-Moore
Notified on:16 November 2020
Status:Active
Date of birth:September 1990
Nationality:British
Country of residence:England
Address:19, Berkeley Street, London, England, W1J 8ED
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Castelnau Limited
Notified on:29 September 2020
Status:Active
Country of residence:England
Address:19, Berkeley Street, London, England, W1J 8ED
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Cameron Mark Tozer Rose
Notified on:29 September 2020
Status:Active
Date of birth:February 1992
Nationality:British
Country of residence:England
Address:19, Berkeley Street, London, England, W1J 8ED
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-20Confirmation statement

Confirmation statement with no updates.

Download
2023-07-12Accounts

Accounts with accounts type micro entity.

Download
2023-02-08Confirmation statement

Confirmation statement with no updates.

Download
2023-01-05Mortgage

Mortgage satisfy charge full.

Download
2022-12-29Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-12-23Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-12-22Mortgage

Mortgage satisfy charge full.

Download
2022-12-22Mortgage

Mortgage satisfy charge full.

Download
2022-12-22Mortgage

Mortgage satisfy charge full.

Download
2022-06-30Accounts

Accounts with accounts type micro entity.

Download
2022-05-19Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-05-12Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-05-12Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-01-26Confirmation statement

Confirmation statement with no updates.

Download
2021-04-22Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-04-16Mortgage

Mortgage satisfy charge full.

Download
2021-04-16Mortgage

Mortgage satisfy charge full.

Download
2021-01-18Officers

Termination director company with name termination date.

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2021-01-09Officers

Appoint person director company with name date.

Download
2021-01-09Persons with significant control

Notification of a person with significant control.

Download
2021-01-09Persons with significant control

Notification of a person with significant control.

Download
2021-01-09Officers

Appoint person director company with name date.

Download
2021-01-09Confirmation statement

Confirmation statement with updates.

Download
2021-01-09Persons with significant control

Cessation of a person with significant control.

Download
2020-11-30Mortgage

Mortgage create with deed with charge number charge creation date.

Download

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