CASTLE COVE INVESTMENTS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Castle Cove Investments Limited. The company was founded 9 years ago and was given the registration number 09664498. The firm's registered office is in CARDIFF. You can find them at 09664498: Companies House Default Address, , Cardiff, . This company's SIC code is 70221 - Financial management.
Company Information
Name | : | CASTLE COVE INVESTMENTS LIMITED |
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Company Number | : | 09664498 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active - Proposal to |
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Incorporation Date | : | 30 June 2015 |
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Industry Codes | : | - 70221 - Financial management
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Office Address & Contact
Registered Address | : | 09664498: Companies House Default Address, Cardiff, CF14 8LH |
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Country Origin | : | |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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17-01, 12 Marina Boulevard, Singapore, Singapore, | Director | 30 June 2015 | Active |
People with Significant Control
Mr Justin Howard |
Notified on | : | 03 December 2020 |
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Status | : | Active |
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Date of birth | : | January 1972 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | 71-75, Shelton Street, London, England, WC2H 9JQ |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Mr Karthik Narayan |
Notified on | : | 03 December 2020 |
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Status | : | Active |
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Date of birth | : | November 1977 |
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Nationality | : | Indian |
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Country of residence | : | England |
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Address | : | 71-75, Shelton Street, London, England, WC2H 9JQ |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Kenneth Tan Chee Yew |
Notified on | : | 18 July 2016 |
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Status | : | Active |
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Date of birth | : | November 1974 |
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Nationality | : | Singaporean |
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Country of residence | : | Singapore |
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Address | : | 12, Marina Boulevard, #17-01, Marina Bay, Singapore, |
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Nature of control | : | - Ownership of shares 75 to 100 percent
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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 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)