CASTLEFORD (UK) LIMITED
Non-Trading
General Information
NAME
CASTLEFORD (UK) LIMITED
COMPANY NUMBER
05214355
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
25/08/2004
(20 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
20/06/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1E 5JL
100 Victoria Street
London
SW1E 5JL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/07/2024 | New Accounts filed |
| 26/06/2024 | New Confirmation Statement filed |
| 24/10/2023 | New Board Member Leigh McCaveny (929062453) Appointed |
Credit Risk Overview
Want to learn more about CASTLEFORD (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CASTLEFORD (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CASTLEFORD (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/01/2013 - Present (11 years and 10 months) Born in N/A |
Active | Director |
Current: 197 Past: 185 |
View Report |
|
16/01/2013 - Present (11 years and 10 months) Born in N/A |
Active | Director |
Current: 193 Past: 586 |
View Report |
|
LS COMPANY SECRETARIES LIMITED 09/09/2013 - Present (11 years and 3 months) Born in N/A |
Active | Secretary |
Current: 228 Past: 329 |
View Report |
|
19/10/2023 - Present (1 years and 1 months) Born in Aug 1974 (age: 50) |
Active | Director |
Current: 150 Past: 17 |
View Report |
|
25/08/2004 - Present (20 years and 3 months) Born in Dec 1964 |
Resigned | Secretary |
Current: 3 Past: 267 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GREENHITHE HOLDINGS LTD | N/A | N/A |
| BLUECO LIMITED | Active - Accounts Filed | View Report |
| BLUEWATER GROUND LEASE LIMITED | Active - Accounts Filed | View Report |
| BLUEWATER OUTER AREA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/07/2024 | New Accounts filed |
| 26/06/2024 | New Confirmation Statement filed |
| 24/10/2023 | New Board Member Leigh McCaveny (929062453) Appointed |
| 23/10/2023 | Rejinder Bangar (931036160) has left the board |
| 24/06/2023 | New Confirmation Statement filed |
| 22/06/2023 | Daniel Stewart Rabin (929647478) has left the board |
| 22/06/2023 | New Board Member Rejinder Bangar (931036160) Appointed |
| 17/06/2023 | New Accounts filed |
| 30/09/2022 | New Accounts filed |
| 25/06/2022 | New Confirmation Statement filed |
| 10/06/2022 | New Board Member Daniel Stewart Rabin (929647478) Appointed |
| 08/06/2022 | Russell James Loveland (924660480) has left the board |
| 25/06/2021 | New Confirmation Statement filed |
| 08/05/2021 | New Accounts filed |
| 06/05/2021 | New Board Member Russell James Loveland (924660480) Appointed |
| 25/01/2021 | New Accounts filed |
| 26/06/2020 | New Confirmation Statement filed |
| 04/12/2019 | New Accounts filed |
| 24/07/2019 | Olivia Clare Troughton (917522925) has left the board |
| 24/07/2019 | New Board Member Deepan Rasiklal Khiroya (914255135) Appointed |
| 30/06/2019 | New Confirmation Statement filed |
| 23/07/2018 | New Accounts filed |
| 29/06/2018 | New Confirmation Statement filed |
| 10/07/2017 | New Annual Return filed |
| 09/06/2017 | New Accounts filed |
| 12/01/2017 | Change in Reg. Office |
| 01/07/2016 | New Annual Return filed |
| 29/06/2016 | New Accounts filed |
| 29/12/2015 | New Accounts filed |
| 28/09/2015 | LS DIRECTOR LIMITED (917576603) has left the board |
| 28/09/2015 | LAND SECURITIES MANAGEMENT SERVICES LIMITED (917576605) has left the board |
| 28/09/2015 | New Board Member LAND SECURITIES MANAGEMENT SERVICES LIMITED (907497458) Appointed |
| 28/09/2015 | New Board Member LS DIRECTOR LIMITED (913381460) Appointed |
| 26/07/2015 | New Annual Return filed |
| 01/07/2015 | LS COMPANY SECRETARIES LIMITED (918236328) has left the board |
| 01/07/2015 | New Company Secretary LS COMPANY SECRETARIES LIMITED (915967479) Appointed |
| 11/10/2014 | New Accounts filed |
| 23/07/2014 | New Annual Return filed |
| 28/03/2014 | Dominic James O'Rourke (910284471) has left the board |
| 28/03/2014 | New Board Member Olivia Clare Troughton (917522925) Appointed |
| 30/12/2013 | New Accounts filed |
| 29/10/2013 | New Annual Return filed |
| 28/10/2013 | New Company Secretary LS COMPANY SECRETARIES LIMITED (918236328) Appointed |
| 28/10/2013 | Change in Reg. Office |
| 17/10/2013 | TMF CORPORATE ADMINISTRATION SERVICES LIMITED (917522986) has left the board |
| 14/02/2013 | Xavier Pullen (907891217) has left the board |
| 14/02/2013 | Falguni Desai (907775539) has left the board |
| 14/02/2013 | Alasdair David Evans (913001943) has left the board |
| 14/02/2013 | Charles Andrew Rover Staveley (913377164) has left the board |
| 14/02/2013 | New Board Member Dominic James O'Rourke (910284471) Appointed |
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