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CASTLEBRIDGE INVESTMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Castlebridge Investments Limited. The company was founded 24 years ago and was given the registration number 03820859. The firm's registered office is in CARDIFF. You can find them at 2 Bronwydd Close, Penylan, Cardiff, South Glamorgan. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:CASTLEBRIDGE INVESTMENTS LIMITED
Company Number:03820859
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 August 1999
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:2 Bronwydd Close, Penylan, Cardiff, South Glamorgan, CF23 5RA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Llawenydd, 2 Branwydd Close, Penylan, Cardiff, Wales, CF23 5RA

Secretary05 July 2017Active
Llawenydd, 2 Branwydd Close, Penylan, Cardiff, Wales, CF23 5RA

Director07 June 2017Active
Llawenydd, 2 Bronwydd Close, Penylan, Cardiff, Wales, CF23 5RA

Director07 June 2017Active
Llawenydd, 2 Bronwydd Close, Penylan, CF23 5RA

Secretary14 October 1999Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Corporate Nominee Secretary06 August 1999Active
45 Fishguard Close, Llanishen, Cardiff, CF14 5QG

Director14 October 1999Active
Llawenydd, 2 Bronwydd Close, Penylan, CF23 5RA

Director14 October 1999Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Nominee Director06 August 1999Active

People with Significant Control

Miss Kate Elizabeth Monte James
Notified on:07 June 2017
Status:Active
Date of birth:May 1989
Nationality:British
Address:2, Bronwydd Close, Cardiff, CF23 5RA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-21Confirmation statement

Confirmation statement with no updates.

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2023-08-18Accounts

Accounts with accounts type total exemption full.

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2022-09-21Confirmation statement

Confirmation statement with updates.

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2022-08-30Accounts

Accounts with accounts type total exemption full.

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2021-08-17Confirmation statement

Confirmation statement with no updates.

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2021-07-27Accounts

Accounts with accounts type total exemption full.

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2020-11-27Accounts

Accounts with accounts type total exemption full.

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2020-08-08Confirmation statement

Confirmation statement with no updates.

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2020-06-18Officers

Change person director company with change date.

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2020-06-18Persons with significant control

Withdrawal of a person with significant control statement.

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2019-08-21Accounts

Accounts with accounts type total exemption full.

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2019-08-09Confirmation statement

Confirmation statement with no updates.

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2018-08-30Accounts

Accounts with accounts type total exemption full.

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2018-08-20Confirmation statement

Confirmation statement with updates.

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2018-03-06Persons with significant control

Notification of a person with significant control.

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2017-10-23Accounts

Accounts with accounts type micro entity.

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2017-08-10Confirmation statement

Confirmation statement with updates.

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2017-08-10Officers

Appoint person secretary company with name date.

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2017-08-10Officers

Termination secretary company with name termination date.

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2017-08-10Officers

Termination director company with name termination date.

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2017-07-10Capital

Capital return purchase own shares.

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2017-07-01Officers

Termination director company with name termination date.

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2017-06-07Officers

Appoint person director company with name date.

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2017-06-07Officers

Appoint person director company with name date.

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2016-09-05Accounts

Accounts with accounts type total exemption small.

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