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 10 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 (2 years 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 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (8 months remaining)