UKBizDB.co.uk

CASTLEVEST LIMITED

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

This company is commonly known as Castlevest Limited. The company was founded 6 years ago and was given the registration number 11145557. The firm's registered office is in HARROW. You can find them at 83 Church Drive, , Harrow, Middlesex. This company's SIC code is 64991 - Security dealing on own account.

Company Information

Name:CASTLEVEST LIMITED
Company Number:11145557
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 January 2018
End of financial year:31 January 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64991 - Security dealing on own account

Office Address & Contact

Registered Address:83 Church Drive, Harrow, Middlesex, England, HA2 7NR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
83, Church Drive, Harrow, England, HA2 7NR

Director11 January 2018Active

People with Significant Control

Muthukumaru Thiagesapillai
Notified on:05 September 2018
Status:Active
Date of birth:June 1935
Nationality:Sri Lankan
Country of residence:United Kingdom
Address:83, Church Drive, Harrow, United Kingdom, HA2 7NR
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
Mr Muthukumaru Thiagesapillai
Notified on:05 September 2018
Status:Active
Date of birth:October 1973
Nationality:British
Country of residence:United Kingdom
Address:83, Church Drive, Harrow, United Kingdom, HA2 7NR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Ms Lakshani Balendran
Notified on:05 September 2018
Status:Active
Date of birth:June 1976
Nationality:Australian
Country of residence:United Kingdom
Address:7, Fallowfield, Stanmore, United Kingdom, HA7 3DF
Nature of control:
  • Voting rights 25 to 50 percent
Mr Muthukumaru Thiagesapillai Inpan
Notified on:05 September 2018
Status:Active
Date of birth:October 1973
Nationality:British
Country of residence:England
Address:83, Church Drive, Harrow, England, HA2 7NR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 50 to 75 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-01-17Gazette

Gazette dissolved voluntary.

Download
2022-10-18Gazette

Gazette notice voluntary.

Download
2022-10-06Dissolution

Dissolution application strike off company.

Download
2022-09-30Dissolution

Dissolution withdrawal application strike off company.

Download
2022-08-30Gazette

Gazette notice voluntary.

Download
2022-08-23Dissolution

Dissolution application strike off company.

Download
2022-07-04Accounts

Accounts with accounts type micro entity.

Download
2022-01-07Confirmation statement

Confirmation statement with no updates.

Download
2021-10-25Accounts

Accounts with accounts type micro entity.

Download
2021-01-21Confirmation statement

Confirmation statement with updates.

Download
2021-01-21Persons with significant control

Cessation of a person with significant control.

Download
2020-08-17Accounts

Accounts with accounts type micro entity.

Download
2020-01-07Confirmation statement

Confirmation statement with no updates.

Download
2019-10-07Accounts

Accounts with accounts type micro entity.

Download
2019-01-11Persons with significant control

Cessation of a person with significant control.

Download
2019-01-11Persons with significant control

Notification of a person with significant control.

Download
2019-01-10Persons with significant control

Cessation of a person with significant control.

Download
2019-01-10Confirmation statement

Confirmation statement with updates.

Download
2018-10-05Capital

Capital allotment shares.

Download
2018-10-05Capital

Capital allotment shares.

Download
2018-10-05Capital

Capital allotment shares.

Download
2018-10-05Capital

Capital name of class of shares.

Download
2018-10-05Persons with significant control

Notification of a person with significant control.

Download
2018-10-05Persons with significant control

Notification of a person with significant control.

Download
2018-10-05Persons with significant control

Notification of a person with significant control.

Download

Copyright © 2024. All rights reserved.