This company is commonly known as Castle Directors (uk) Limited. The company was founded 28 years ago and was given the registration number 03161913. The firm's registered office is in LONDON. You can find them at The Scalpel 18th Floor, 52 Lime Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | CASTLE DIRECTORS (UK) LIMITED |
|---|---|---|
| Company Number | : | 03161913 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 February 1996 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Scalpel 18th Floor, 52 Lime Street, London, England, EC3M 7AF |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 7th Floor, 9 Berkeley Street, London, England, W1J 8DW | Corporate Secretary | 30 November 2010 | Active |
| 7th Floor, 9 Berkeley Street, London, England, W1J 8DW | Director | 09 April 2019 | Active |
| The Scalpel, 18th Floor, 52 Lime Street, London, England, EC3M 7AF | Director | 30 January 2015 | Active |
| The Scalpel, 18th Floor, 52 Lime Street, London, England, EC3M 7AF | Director | 13 October 2017 | Active |
| The Scalpel, 18th Floor, 52 Lime Street, London, England, EC3M 7AF | Director | 31 March 2017 | Active |
| 4 Westbourne Terrace Road, London, W2 6NG | Secretary | 22 August 2000 | Active |
| 120 East Road, London, N1 6AA | Corporate Nominee Secretary | 20 February 1996 | Active |
| Elizabeth House, 9 Castle Street, St Helier, JE4 2QP | Corporate Secretary | 20 February 1996 | Active |
| Beauvoir, Rue De La Cote, St Martin, Channel Islands, JE3 6DR | Director | 20 February 1996 | Active |
| 3500, Parkway, Whiteley, Fareham, England, PO15 7AL | Director | 30 January 2015 | Active |
| Solbakken, Le Petit Point Marquet, St. Brelade, Jersey, JE3 8DR | Director | 30 November 2010 | Active |
| 1 Highgrove Mews, La Rue Du Boulivot Grouville, Jersey, JE3 9DP | Director | 28 December 2001 | Active |
| Waverley Farm, Le Mont Arthur, St Brelade, JE3 8AH | Director | 20 February 1996 | Active |
| 6th Floor, 63 Curzon Street, London, England, W1J 8PD | Director | 01 February 2011 | Active |
| 7th Floor, 9 Berkeley Street, London, England, W1J 8DW | Director | 30 October 2017 | Active |
| 3500, Parkway, Whiteley, Fareham, PO15 7AL | Director | 03 April 2014 | Active |
| 120 East Road, London, N1 6AA | Nominee Director | 20 February 1996 | Active |
| The Scalpel, 18th Floor, 52 Lime Street, London, England, EC3M 7AF | Director | 26 March 2018 | Active |
| 3500, Parkway, Whiteley, Fareham, England, PO15 7AL | Director | 14 February 2013 | Active |
| 6th, Floor, 63 Curzon Street, Mayfair, United Kingdom, W1J 8PD | Director | 01 October 2009 | Active |
| Swinley Lodge, Swinley Road, Ascot, England, SL5 8AZ | Director | 30 November 2010 | Active |
| 6th, Floor, 63 Curzon Street, Mayfair, United Kingdom, W1J 8PD | Director | 27 April 2009 | Active |
| 6th, Floor, 63 Curzon Street, Mayfair, United Kingdom, W1J 8PD | Director | 15 September 2005 | Active |
| 7th Floor, 9 Berkeley Street, London, England, W1J 8DW | Director | 31 March 2017 | Active |
| 3500, Parkway, Whiteley, Fareham, England, PO15 7AL | Director | 30 November 2010 | Active |
| La Vallonet, Les Fonds De Longueville, Grouville, Channel Islands, JE3 9AB | Director | 01 March 2001 | Active |
| 6th, Floor, 63 Curzon Street, Mayfair, United Kingdom, W1J 8PD | Director | 15 September 2005 | Active |
| 6th, Floor, 63 Curzon Street, Mayfair, United Kingdom, W1J 8PD | Director | 01 June 2000 | Active |
| 3500, Parkway, Whiteley, Fareham, England, PO15 7AL | Director | 03 April 2014 | Active |
| 7th Floor, Berkeley Street, London, England, W1J 8DW | Director | 11 September 2017 | Active |
| Les Heches, Bagatelle Lane, St Savior, Channel Islands, JE2 7TD | Director | 01 November 2002 | Active |
| 70 Route De La Louviere, 1243 Presinge, Switzerland, FOREIGN | Director | 20 February 1996 | Active |
| 6th, Floor, 63 Curzon Street, Mayfair, United Kingdom, W1J 8PD | Director | 20 February 1996 | Active |
| Cbpe Capital Llp | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 2 George Yard, George Yard, London, England, EC3V 9DH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-02-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-03-07 | Officers | Termination director company with name termination date. | Download |
| 2022-02-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-02-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-02-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-21 | Address | Change registered office address company with date old address new address. | Download |
| 2019-10-15 | Officers | Termination director company with name termination date. | Download |
| 2019-09-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-08-12 | Officers | Change person director company with change date. | Download |
| 2019-05-31 | Officers | Change person director company with change date. | Download |
| 2019-04-10 | Officers | Change person director company with change date. | Download |
| 2019-04-10 | Officers | Appoint person director company with name date. | Download |
| 2019-02-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-27 | Officers | Termination director company with name termination date. | Download |
| 2018-06-06 | Officers | Change person director company with change date. | Download |
| 2018-05-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-04-20 | Officers | Change corporate secretary company with change date. | Download |
| 2018-04-12 | Officers | Appoint person director company with name date. | Download |
| 2018-03-26 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2018-03-26 | Persons with significant control | Cessation of a person with significant control. | Download |
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