CASTLE INVESTMENTS (SWANSEA) LTD
Company is dissolved
General Information
NAME
CASTLE INVESTMENTS (SWANSEA) LTD
COMPANY NUMBER
12822628
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
19/08/2020
(4 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
18/08/2022
ACCOUNTS MADE UP TO
31/08/2021
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PREVIOUS NAMES
This company does not have any previous names.
SWANSEA
SA7 0AJ
Axis 8
Axis Court
Mallard Way, Riverside Business
SWANSEA
SA7 0AJ
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|
| 29/10/2024 | New Board Member Stephen John Lewis (925949722) Appointed |
| 20/09/2024 | New Board Member Stephen John Lewis (925949722) Appointed |
| 10/09/2024 | New Board Member David Robert Bellis (923306176) Appointed |
Credit Risk Overview
Want to learn more about CASTLE INVESTMENTS (SWANSEA) LTD?
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 INVESTMENTS (SWANSEA) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CASTLE INVESTMENTS (SWANSEA) LTD?
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 |
|---|---|---|---|---|
|
Born in Jan 1984 |
Resigned | Director |
Current: 21 Past: 26 |
View Report |
|
Born in Jun 1975 |
Resigned | Director |
Current: 9 Past: 6 |
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 |
|---|---|
| 29/10/2024 | New Board Member Stephen John Lewis (925949722) Appointed |
| 20/09/2024 | New Board Member Stephen John Lewis (925949722) Appointed |
| 10/09/2024 | New Board Member David Robert Bellis (923306176) Appointed |
| 25/06/2024 | New Board Member Stephen John Lewis (925949722) Appointed |
| 21/06/2024 | New Board Member David Robert Bellis (923306176) Appointed |
| 30/05/2024 | New Board Member David Robert Bellis (923306176) Appointed |
| 17/05/2024 | New Board Member Stephen John Lewis (925949722) Appointed |
| 01/03/2024 | New Board Member David Robert Bellis (923306176) Appointed |
| 29/02/2024 | New Board Member David Robert Bellis (923306176) Appointed |
| 21/02/2024 | New Board Member David Robert Bellis (923306176) Appointed |
| 12/02/2024 | New Board Member Stephen John Lewis (925949722) Appointed |
| 24/01/2024 | New Board Member Stephen John Lewis (925949722) Appointed |
| 23/11/2023 | New Board Member David Robert Bellis (923306176) Appointed |
| 16/10/2023 | New Board Member Stephen John Lewis (925949722) Appointed |
| 14/09/2023 | New Board Member Stephen John Lewis (925949722) Appointed |
| 11/09/2023 | New Board Member David Robert Bellis (923306176) Appointed |
| 28/06/2023 | New Board Member Stephen John Lewis (925949722) Appointed |
| 05/06/2023 | New Board Member David Robert Bellis (923306176) Appointed |
| 02/06/2023 | New Board Member David Robert Bellis (923306176) Appointed |
| 07/09/2022 | New Confirmation Statement filed |
| 15/05/2022 | New Accounts filed |
| 13/05/2022 | New Confirmation Statement filed |
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