CASTLE NOMINEES LIMITED
Non-Trading
General Information
NAME
CASTLE NOMINEES LIMITED
COMPANY NUMBER
06718811
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
08/10/2008
(16 years and 2 months old)
WEBSITE
http://castlefundadministrators.com
CONFIRMATION STATEMENT MADE UP TO
08/10/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
08/10/2008
19/07/2013
PLAZA NOMINEES LIMITED
BRISTOL
BS2 0BB
11-12 Queen Square
Bristol
Avon
BS1 4NT
Lobby Office
65 Redcross Village
Bristol
BS2 0BB
BS2 0BB
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 |
|---|---|
| 12/10/2024 | New Confirmation Statement filed |
| 25/09/2024 | New Accounts filed |
| 02/06/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about CASTLE NOMINEES 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 CASTLE NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CASTLE NOMINEES 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 |
|---|---|---|---|---|
|
14/11/2008 - Present (16 years and 1 months) Born in Mar 1963 (age: 61) |
Active | Director |
Current: 16 Past: 38 |
View Report |
|
14/10/2009 - Present (15 years and 2 months) Born in Jun 1965 (age: 59) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
08/10/2008 - Present (16 years and 2 months) Born in Sep 1961 |
Resigned | Director |
Current: 7 Past: 115 |
View Report |
|
08/10/2008 - Present (16 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 9 |
View Report |
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 |
|---|---|
| 12/10/2024 | New Confirmation Statement filed |
| 25/09/2024 | New Accounts filed |
| 02/06/2024 | New Accounts filed |
| 19/10/2023 | New Confirmation Statement filed |
| 22/12/2022 | New Accounts filed |
| 21/10/2022 | New Confirmation Statement filed |
| 27/01/2022 | New Accounts filed |
| 27/01/2022 | New Confirmation Statement filed |
| 08/12/2021 | New Accounts filed |
| 08/12/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 20/11/2020 | New Accounts filed |
| 13/10/2020 | New Confirmation Statement filed |
| 11/12/2019 | New Accounts filed |
| 12/10/2019 | New Confirmation Statement filed |
| 28/11/2018 | New Accounts filed |
| 12/10/2018 | New Confirmation Statement filed |
| 17/12/2017 | New Accounts filed |
| 14/10/2017 | New Confirmation Statement filed |
| 01/12/2016 | New Accounts filed |
| 24/10/2016 | New Annual Return filed |
| 20/10/2016 | New Accounts filed |
| 26/10/2015 | New Annual Return filed |
| 20/10/2014 | New Annual Return filed |
| 30/06/2014 | New Accounts filed |
| 10/04/2014 | Change in Reg. Office |
| 09/11/2013 | New Annual Return filed |
| 30/09/2013 | New Accounts filed |
| 13/10/2012 | New Annual Return filed |
| 01/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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