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TRI CASTLE INVESTMENTS LIMITED

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

This company is commonly known as Tri Castle Investments Limited. The company was founded 22 years ago and was given the registration number 04317411. The firm's registered office is in . You can find them at 65 London Wall, London, , . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:TRI CASTLE INVESTMENTS LIMITED
Company Number:04317411
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 November 2001
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:65 London Wall, London, EC2M 5TU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
31e Artesian Road, London, W2 5DA

Secretary06 November 2001Active
Coombe Farm, Churt Road, Churt, Farnham, England, GU10 2QT

Director06 November 2001Active

People with Significant Control

Hurstmount Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Coombe Farm, Churt Road, Farnham, England, GU10 2QT
Nature of control:
  • Ownership of shares 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-08Confirmation statement

Confirmation statement with no updates.

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2023-06-12Accounts

Accounts with accounts type micro entity.

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2022-11-09Confirmation statement

Confirmation statement with no updates.

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2022-06-07Accounts

Accounts with accounts type micro entity.

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2021-11-08Confirmation statement

Confirmation statement with no updates.

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2021-11-05Officers

Change person director company with change date.

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2021-11-05Persons with significant control

Change to a person with significant control.

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2021-11-05Address

Change registered office address company with date old address new address.

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2021-06-08Accounts

Accounts with accounts type micro entity.

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2020-11-06Confirmation statement

Confirmation statement with no updates.

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2020-06-25Accounts

Accounts with accounts type micro entity.

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2019-11-06Confirmation statement

Confirmation statement with no updates.

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2019-06-18Accounts

Accounts with accounts type micro entity.

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2018-11-08Confirmation statement

Confirmation statement with no updates.

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2018-06-14Accounts

Accounts with accounts type micro entity.

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2017-11-15Confirmation statement

Confirmation statement with no updates.

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2017-06-26Accounts

Accounts with accounts type total exemption small.

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2016-11-09Confirmation statement

Confirmation statement with updates.

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2016-06-23Accounts

Accounts with accounts type total exemption small.

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2015-12-03Annual return

Annual return company with made up date full list shareholders.

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2015-06-10Accounts

Accounts with accounts type total exemption small.

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2014-12-03Annual return

Annual return company with made up date full list shareholders.

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2014-06-24Accounts

Accounts with accounts type total exemption small.

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2013-11-29Annual return

Annual return company with made up date full list shareholders.

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2013-07-02Accounts

Accounts with accounts type total exemption small.

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