CASTLEBROOKE LIMITED
Active - Accounts Filed
General Information
NAME
CASTLEBROOKE LIMITED
COMPANY NUMBER
10396916
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
27/09/2016
(8 years and 2 months old)
WEBSITE
www.castlebrookeinv.co.uk
CONFIRMATION STATEMENT MADE UP TO
26/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
BERKSHIRE
SL4 1PD
Telephone: 04203301145
TPS: No
2-3 Castle Hill
Windsor
Berkshire
SL4 1PD
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 |
|---|---|---|
| CASTLEBROOKE LIMITED | Active - Accounts Filed | View Report |
| CYRIL HOWES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Confirmation Statement filed |
| 28/09/2024 | New Accounts filed |
| 10/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CASTLEBROOKE 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 CASTLEBROOKE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CASTLEBROOKE 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/09/2016 - Present (8 years and 2 months) Born in Nov 1949 (age: 75) |
Active | Director |
Current: 2 Past: 5 |
View Report |
|
20/12/2016 - Present (7 years and 11 months) Born in Aug 1981 (age: 43) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
20/12/2016 - Present (7 years and 11 months) Born in Apr 1980 (age: 44) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
24/08/2022 - Present (2 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
27/09/2016 - Present (8 years and 2 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 84 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CASTLEBROOKE LIMITED | Active - Accounts Filed | View Report |
| CYRIL HOWES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Confirmation Statement filed |
| 28/09/2024 | New Accounts filed |
| 10/11/2023 | New Confirmation Statement filed |
| 05/10/2023 | New Accounts filed |
| 03/10/2022 | New Confirmation Statement filed |
| 30/09/2022 | New Accounts filed |
| 30/09/2022 | New Confirmation Statement filed |
| 26/09/2022 | Jennifer Thorpe (922121596) has left the board |
| 26/09/2022 | New Company Secretary Isabel Alice Louisa Thorpe (930034330) Appointed |
| 07/01/2021 | New Confirmation Statement filed |
| 03/01/2021 | New Accounts filed |
| 08/11/2019 | New Confirmation Statement filed |
| 10/10/2019 | New Accounts filed |
| 08/12/2018 | New Confirmation Statement filed |
| 23/05/2018 | New Accounts filed |
| 19/12/2017 | New Confirmation Statement filed |
| 24/01/2017 | New Board Member Henry Vincent James Thorpe (921614103) Appointed |
| 24/01/2017 | New Board Member Isabel Alice Louisa Thorpe (921614101) Appointed |
| 26/12/2016 | C & P SECRETARIES LIMITED (914850123) has left the board |
| 26/12/2016 | C & P REGISTRARS LIMITED (914850124) has left the board |
| 26/12/2016 | Suzanne Louise Alves (904897937) has left the board |
| 26/12/2016 | New Company Secretary Jennifer Thorpe (922121596) Appointed |
| 26/12/2016 | New Board Member Roderick Vincent Thorpe (901029054) Appointed |
| 26/12/2016 | Change in Reg. Office |
| 13/10/2016 | New Company Secretary C & P SECRETARIES LIMITED (914850123) Appointed |
| 13/10/2016 | C & P SECRETARIES LIMITED (921504025) has left the board |
| 13/10/2016 | C & P REGISTRARS LIMITED (921504024) has left the board |
| 13/10/2016 | New Board Member C & P REGISTRARS LIMITED (914850124) Appointed |
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