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Castell Nominees Limited NORWICH

Castell Nominees started in year 1987 as Private Limited Company with registration number 02129778. The Castell Nominees company has been functioning successfully for 37 years now and its status is active. The firm's office is based in Norwich at The Estate Office. Postal code: NR14 6NS.

At present there are 3 directors in the the firm, namely Nicholas B., Wayne B. and Jonathan G.. In addition one secretary - Wayne B. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Anthony F. who worked with the the firm until 25 October 2006.

Castell Nominees Limited Address / Contact

Office Address The Estate Office
Office Address2 Raveningham
Town Norwich
Post code NR14 6NS
Country of origin United Kingdom

Company Information / Profile

Registration Number 02129778
Date of Incorporation Fri, 8th May 1987
Industry Other business support service activities not elsewhere classified
End of financial Year 31st March
Company age 37 years old
Account next due date Sun, 31st Dec 2023 (135 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 28th Sep 2024 (2024-09-28)
Last confirmation statement dated Thu, 14th Sep 2023

Company staff

Wayne B.

Position: Secretary

Appointed: 25 October 2006

Nicholas B.

Position: Director

Appointed: 24 October 2006

Wayne B.

Position: Director

Appointed: 24 October 2006

Jonathan G.

Position: Director

Appointed: 02 November 2000

Anthony F.

Position: Director

Appointed: 02 November 2000

Resigned: 25 October 2006

Anthony F.

Position: Secretary

Appointed: 02 November 2000

Resigned: 25 October 2006

Susan B.

Position: Director

Appointed: 21 October 1998

Resigned: 02 November 2000

William D.

Position: Director

Appointed: 14 September 1991

Resigned: 21 October 1998

Nicholas B.

Position: Director

Appointed: 14 September 1991

Resigned: 02 November 2000

People with significant control

The register of persons with significant control who own or control the company consists of 2 names. As BizStats researched, there is Nicholas B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Susan B. This PSC owns 25-50% shares and has 25-50% voting rights.

Nicholas B.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Susan B.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-03-312015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth-214-214-214       
Balance Sheet
Cash Bank On Hand  2828282828282828
Cash Bank In Hand282828       
Current Assets282828       
Net Assets Liabilities Including Pension Asset Liability-214-214-214       
Reserves/Capital
Called Up Share Capital222       
Profit Loss Account Reserve-216-216-216       
Shareholder Funds-214-214-214       
Other
Creditors  242242242242242242242242
Investments     -100    
Investments In Group Undertakings     -100    
Net Current Assets Liabilities-214-214-214-214-214-214-214-214-214-214
Number Shares Issued Fully Paid  2222    
Other Creditors  242242242242242242242242
Par Value Share   111    
Total Assets Less Current Liabilities-214-214-214-214-214-214    
Creditors Due Within One Year Total Current Liabilities242242242       

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Dormant company accounts made up to Fri, 31st Mar 2023
filed on: 4th, December 2023 		Free Download (6 pages)

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