This company is commonly known as Castro Investments Ltd. The company was founded 14 years ago and was given the registration number 07035926. The firm's registered office is in SOUTHPORT. You can find them at Unit 1 Rear Of 129 Eastbank Street Southport, Eastbank Street, Southport, . This company's SIC code is 68310 - Real estate agencies.
| Name | : | CASTRO INVESTMENTS LTD |
|---|---|---|
| Company Number | : | 07035926 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 October 2009 |
| End of financial year | : | 31 October 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 1 Rear Of 129 Eastbank Street Southport, Eastbank Street, Southport, England, PR8 1DQ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 131, Eastbank Street, Southport, United Kingdom, PR81DQ | Director | 05 October 2009 | Active |
| 45 Beech Street, Beech Street, London, England, EC2Y 8AD | Director | 01 April 2015 | Active |
| 2250, Nw 114th Street, Miami, United States, 33192 | Director | 23 November 2018 | Active |
| International Corporate Management & Trustee Services, Inc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Panama |
| Address | : | World Trade Centre, 53rd Street, Panama City, Panama, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-11-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-17 | Officers | Termination director company with name termination date. | Download |
| 2022-07-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-10-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-19 | Address | Change registered office address company with date old address new address. | Download |
| 2021-05-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-10-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-10-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-06 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-12-03 | Officers | Appoint person director company with name date. | Download |
| 2018-11-23 | Address | Change registered office address company with date old address new address. | Download |
| 2018-10-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-06-07 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2018-06-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-06-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-10-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2016-10-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-07-13 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-11-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-09-21 | Officers | Appoint person director company with name date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.