This company is commonly known as Castle Moat Investors Limited. The company was founded 5 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.
| Name | : | CASTLE MOAT INVESTORS LIMITED |
|---|---|---|
| Company Number | : | 11801799 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 February 2019 |
| End of financial year | : | 28 February 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 6b Park Farm, Sandpit Road, Peterborough, United Kingdom, PE6 0SY |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 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 |
| Asnc Enterprise Limited | ||
| Notified on | : | 15 May 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 21, Darthill Road, March, England, PE15 8HP |
| Nature of control | : |
|
| Chokshi Limited | ||
| Notified on | : | 01 February 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 6b Park Farm, Sandpit Road, Peterborough, United Kingdom, PE6 0SY |
| Nature of control | : |
|
| Firooz Vazirzadeh Ebrahimi | ||
| Notified on | : | 01 February 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1973 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 6b Park Farm, Sandpit Road, Peterborough, United Kingdom, PE6 0SY |
| Nature of control | : |
|
| Mr Richard William Perkins | ||
| Notified on | : | 01 February 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1961 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 6b Park Farm, Sandpit Road, Peterborough, United Kingdom, PE6 0SY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-02-07 | Gazette | Gazette dissolved voluntary. | Download |
| 2022-11-22 | Gazette | Gazette notice voluntary. | Download |
| 2022-11-15 | Dissolution | Dissolution application strike off company. | Download |
| 2022-02-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-03-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-08 | Address | Change registered office address company with date old address new address. | Download |
| 2021-03-08 | Officers | Change person director company with change date. | Download |
| 2021-02-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-12-09 | Address | Change registered office address company with date old address new address. | Download |
| 2020-02-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-06-05 | Capital | Capital allotment shares. | Download |
| 2019-06-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-06-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-02-01 | Incorporation | Incorporation company. | Download |
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