CASTLEMOON EUROPE LIMITED
Active - Accounts Filed
General Information
NAME
CASTLEMOON EUROPE LIMITED
COMPANY NUMBER
09628849
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
08/06/2015
(9 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
14/06/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
BATH
BA2 4BA
1 Argyle Street
BATH
BA2 4BA
126 Aldersgate Street
London
EC1A 4JQ
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 |
|---|---|
| 19/06/2024 | New Confirmation Statement filed |
| 18/10/2023 | New Accounts filed |
| 19/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CASTLEMOON EUROPE 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 CASTLEMOON EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CASTLEMOON EUROPE 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 |
|---|---|---|---|---|
|
BATH SECRETARIAL SERVICES LIMITED 10/01/2020 - Present (4 years and 10 months) Born in N/A |
Active | Secretary |
Current: 33 Past: 41 |
View Report |
|
10/01/2020 - Present (4 years and 10 months) Born in Nov 1937 (age: 87) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/09/2015 - Present (9 years and 2 months) Born in Nov 1968 |
Resigned | Director |
Current: 481 Past: 528 |
View Report |
|
08/06/2015 - Present (9 years and 5 months) Born in Sep 1950 |
Resigned | Director |
Current: 0 Past: 79 |
View Report |
|
11/09/2015 - Present (9 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 199 |
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 |
|---|---|
| 19/06/2024 | New Confirmation Statement filed |
| 18/10/2023 | New Accounts filed |
| 19/06/2023 | New Confirmation Statement filed |
| 19/02/2023 | New Accounts filed |
| 19/02/2023 | New Confirmation Statement filed |
| 18/02/2022 | New Accounts filed |
| 19/06/2021 | New Confirmation Statement filed |
| 22/03/2021 | New Accounts filed |
| 23/06/2020 | New Confirmation Statement filed |
| 29/01/2020 | BATH SECRETARIAL SERVICES LIMITED (926628446) has left the board |
| 29/01/2020 | New Company Secretary BATH SECRETARIAL SERVICES LIMITED (915133400) Appointed |
| 26/01/2020 | New Accounts filed |
| 26/01/2020 | New Confirmation Statement filed |
| 22/01/2020 | New Company Secretary BATH SECRETARIAL SERVICES LIMITED (926628446) Appointed |
| 22/01/2020 | New Board Member Adriana Vitale (924776528) Appointed |
| 22/01/2020 | Change in Reg. Office |
| 11/01/2019 | Jillian Teresia James (924699186) has left the board |
| 11/01/2019 | New Board Member Jillian Teresia James (924699183) Appointed |
| 20/06/2018 | New Confirmation Statement filed |
| 07/06/2018 | Edward Petre-Mears (911878538) has left the board |
| 07/06/2018 | New Board Member Jillian Teresia James (924699186) Appointed |
| 25/02/2018 | New Accounts filed |
| 30/09/2017 | New Confirmation Statement filed |
| 07/09/2017 | New Annual Return filed |
| 20/03/2017 | New Board Member Edward Petre-Mears (911878538) Appointed |
| 20/03/2017 | Edward Petre-Mears (920096341) has left the board |
| 09/12/2016 | New Accounts filed |
| 06/09/2016 | New Annual Return filed |
| 09/08/2016 | New Annual Return filed |
| 16/06/2016 | New Annual Return filed |
| 30/09/2015 | TMP BUSINESS SERVICES LTD (920090853) has left the board |
| 30/09/2015 | New Company Secretary TMP BUSINESS SERVICES LTD (906601634) Appointed |
| 17/09/2015 | New Board Member Edward Petre-Mears (920096341) Appointed |
| 16/09/2015 | Linda Ann Chaplin Day (907595150) has left the board |
| 16/09/2015 | New Company Secretary TMP BUSINESS SERVICES LTD (920090853) Appointed |
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