CASTLE MOAT INVESTORS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Castle Moat Investors Limited. The company was founded 6 years ago and was given the registration number 11801799. The firm's registered office is in PETERBOROUGH. You can find them at 6b Park Farm, Sandpit Road, Peterborough, . This company's SIC code is 64303 - Activities of venture and development capital companies.
Company Information
| Name | : | CASTLE MOAT INVESTORS LIMITED |
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| Company Number | : | 11801799 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 01 February 2019 |
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| End of financial year | : | 28 February 2021 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 64303 - Activities of venture and development capital companies
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Office Address & Contact
| Registered Address | : | 6b Park Farm, Sandpit Road, Peterborough, United Kingdom, PE6 0SY |
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| Country Origin | : | UNITED KINGDOM |
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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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| 6b Park Farm, Sandpit Road, Peterborough, United Kingdom, PE6 0SY | Director | 01 February 2019 | Active |
| 6b Park Farm, Sandpit Road, Peterborough, United Kingdom, PE6 0SY | Director | 01 February 2019 | Active |
| 6b Park Farm, Sandpit Road, Peterborough, United Kingdom, PE6 0SY | Director | 01 February 2019 | Active |
People with Significant Control
| Asnc Enterprise Limited |
| Notified on | : | 15 May 2019 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 21, Darthill Road, March, England, PE15 8HP |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Chokshi Limited |
| Notified on | : | 01 February 2019 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | 6b Park Farm, Sandpit Road, Peterborough, United Kingdom, PE6 0SY |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Firooz Vazirzadeh Ebrahimi |
| Notified on | : | 01 February 2019 |
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| Status | : | Active |
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| Date of birth | : | September 1973 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 6b Park Farm, Sandpit Road, Peterborough, United Kingdom, PE6 0SY |
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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 Richard William Perkins |
| Notified on | : | 01 February 2019 |
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| Status | : | Active |
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| Date of birth | : | May 1961 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 6b Park Farm, Sandpit Road, Peterborough, United Kingdom, PE6 0SY |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 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 (10 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (2 years ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (12 months remaining)