This company is commonly known as Castlebrooke Limited. The company was founded 7 years ago and was given the registration number 10396916. The firm's registered office is in WINDSOR. You can find them at 3 Castle Hill, , Windsor, Berkshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | CASTLEBROOKE LIMITED |
|---|---|---|
| Company Number | : | 10396916 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 September 2016 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3 Castle Hill, Windsor, Berkshire, England, SL4 1PD |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3, Castle Hill, Windsor, England, SL4 1PD | Secretary | 24 August 2022 | Active |
| 3, Castle Hill, Windsor, United Kingdom, SL4 1PD | Director | 20 December 2016 | Active |
| 3, Castle Hill, Windsor, United Kingdom, SL4 1PD | Director | 20 December 2016 | Active |
| 3, Castle Hill, Windsor, United Kingdom, SL4 1PD | Director | 27 September 2016 | Active |
| 3, Castle Hill, Windsor, United Kingdom, SL4 1PD | Secretary | 27 September 2016 | Active |
| 4, Aztec Row, Berners Road, Islington, United Kingdom, N1 0PW | Corporate Secretary | 27 September 2016 | Active |
| 4, Aztec Row, Berners Road, Islington, United Kingdom, N1 0PW | Director | 27 September 2016 | Active |
| 4, Aztec Row, Berners Road, Islington, United Kingdom, N1 0PW | Corporate Director | 27 September 2016 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-14 | Incorporation | Memorandum articles. | Download |
| 2023-11-14 | Capital | Capital name of class of shares. | Download |
| 2023-11-14 | Resolution | Resolution. | Download |
| 2023-11-14 | Resolution | Resolution. | Download |
| 2023-11-14 | Capital | Capital cancellation shares. | Download |
| 2023-11-14 | Capital | Capital return purchase own shares. | Download |
| 2023-11-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-09-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-09-22 | Officers | Appoint person secretary company with name date. | Download |
| 2022-09-22 | Officers | Termination secretary company with name termination date. | Download |
| 2021-12-15 | Gazette | Gazette filings brought up to date. | Download |
| 2021-12-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-14 | Gazette | Gazette notice compulsory. | Download |
| 2021-08-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-11-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-12-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-12-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-10-18 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2017-02-11 | Resolution | Resolution. | Download |
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