CASTLECO TOPCO LIMITED
Active - Accounts Filed
General Information
NAME
CASTLECO TOPCO LIMITED
COMPANY NUMBER
FC039826
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
19/12/2019
(4 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
JERSEY
JE4 0QH
8 Finsbury Circus
London
EC2M 7AZ
PO Box 730
JERSEY
JE4 0QH
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 |
|---|---|
| 03/11/2024 | New Accounts filed |
| 07/10/2024 | New Board Member Daniel Hugh Stroud (932785119) Appointed |
| 07/10/2024 | Jennifer Elizabeth Mathias (912107812) has left the board |
Credit Risk Overview
Want to learn more about CASTLECO TOPCO 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 CASTLECO TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CASTLECO TOPCO 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 |
|---|---|---|---|---|
|
12/09/2022 - Present (2 years and 2 months) Born in Oct 1965 (age: 59) |
Active | Director |
Current: 34 Past: 82 |
View Report |
|
AZTEC FINANCIAL SERVICES (JERSEY) LIMITED 12/09/2022 - Present (2 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
12/09/2022 - Present (2 years and 2 months) Born in Feb 1974 (age: 50) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
12/09/2022 - Present (2 years and 2 months) Born in Oct 1965 (age: 59) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
12/09/2022 - Present (2 years and 2 months) Born in May 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
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 |
|---|---|
| 03/11/2024 | New Accounts filed |
| 07/10/2024 | New Board Member Daniel Hugh Stroud (932785119) Appointed |
| 07/10/2024 | Jennifer Elizabeth Mathias (912107812) has left the board |
| 07/11/2023 | New Accounts filed |
| 05/02/2023 | New Accounts filed |
| 22/09/2022 | New Board Member Robert Paul Stockton (912052056) Appointed |
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