This company is commonly known as Castlebridge Group Limited. The company was founded 21 years ago and was given the registration number 04701074. The firm's registered office is in LEAMINGTON SPA. You can find them at 2 Chapel Court, Holly Walk, Leamington Spa, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.
| Name | : | CASTLEBRIDGE GROUP LIMITED |
|---|---|---|
| Company Number | : | 04701074 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 March 2003 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2 Chapel Court, Holly Walk, Leamington Spa, England, CV32 4YS |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2, Chapel Court, Holly Walk, Leamington Spa, England, CV32 4YS | Secretary | 07 December 2018 | Active |
| 2, Chapel Court, Holly Walk, Leamington Spa, England, CV32 4YS | Director | 18 March 2003 | Active |
| 2, Chapel Court, Holly Walk, Leamington Spa, England, CV32 4YS | Director | 31 October 2023 | Active |
| 2, Chapel Court, Holly Walk, Leamington Spa, England, CV32 4YS | Director | 07 December 2018 | Active |
| 44 Jourdain Park, Heathcote, Warwick, CV34 6FJ | Secretary | 18 March 2003 | Active |
| Central Park Suite 2, Candie Road, St. Peter Port, Guernsey, Channel Islands, GY1 1UQ | Secretary | 16 October 2007 | Active |
| 46a Syon Lane, Isleworth, TW7 5NQ | Corporate Nominee Secretary | 18 March 2003 | Active |
| Spencer House, 2 Spencer Avenue, Coventry, CV5 6NP | Director | 14 January 2004 | Active |
| Rutland House, 2 Priory Road Manton, Oakham, LE15 8ST | Director | 10 March 2004 | Active |
| La Boutefeve, Blanches Pierres Lane, St Martins, GY4 6SA | Director | 18 March 2003 | Active |
| La Huet Pave, Rue De La Lande, Castel, GY5 7PN | Director | 18 March 2003 | Active |
| 155, Cheltenham Road, Evesham, England, WR11 2LF | Director | 08 May 2006 | Active |
| 15 Fairlawns, Mansfield, NG18 3EP | Director | 30 October 2007 | Active |
| 46a Syon Lane, Isleworth, TW7 5NQ | Corporate Nominee Director | 18 March 2003 | Active |
| Mr Alastair Kenneth Cattrell | ||
| Notified on | : | 07 December 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1965 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 2, Chapel Court, Leamington Spa, England, CV32 4YS |
| Nature of control | : |
|
| Mr Geoffrey Grant Hudson | ||
| Notified on | : | 17 March 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1946 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | C/O Visioneering Ltd, 12 Herald Way, Coventry, England, CV3 2NY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-31 | Officers | Appoint person director company with name date. | Download |
| 2023-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-20 | Officers | Change person director company with change date. | Download |
| 2022-04-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-09-17 | Officers | Change person director company with change date. | Download |
| 2020-03-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-03-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-12-14 | Address | Move registers to sail company with new address. | Download |
| 2018-12-14 | Address | Change sail address company with new address. | Download |
| 2018-12-13 | Officers | Appoint person secretary company with name date. | Download |
| 2018-12-13 | Officers | Termination secretary company with name termination date. | Download |
| 2018-12-13 | Officers | Appoint person director company with name date. | Download |
| 2018-12-13 | Officers | Termination director company with name termination date. | Download |
| 2018-12-13 | Officers | Termination director company with name termination date. | Download |
| 2018-12-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-12-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-07-30 | Address | Change registered office address company with date old address new address. | Download |
| 2018-04-19 | Accounts | Accounts with accounts type micro entity. | Download |
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