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Castlepearl Limited LONDON

Founded in 2008, Castlepearl, classified under reg no. 06508131 is an active company. Currently registered at Unit 14A Brunswick Industrial Park N11 1JL, London the company has been in the business for sixteen years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.

The company has 3 directors, namely Avnish S., Kanti S. and Sanjiv S.. Of them, Avnish S., Kanti S., Sanjiv S. have been with the company the longest, being appointed on 19 February 2008. Currenlty, the company lists one former director, whose name is Manish S. and who left the the company on 1 March 2021. In addition, there is one former secretary - Manish S. who worked with the the company until 1 March 2021.

Castlepearl Limited Address / Contact

Office Address Unit 14A Brunswick Industrial Park
Office Address2 Brunswick Way
Town London
Post code N11 1JL
Country of origin United Kingdom

Company Information / Profile

Registration Number 06508131
Date of Incorporation Tue, 19th Feb 2008
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 16 years old
Account next due date Mon, 30th Sep 2024 (112 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 8th Sep 2024 (2024-09-08)
Last confirmation statement dated Fri, 25th Aug 2023

Company staff

Avnish S.

Position: Director

Appointed: 19 February 2008

Kanti S.

Position: Director

Appointed: 19 February 2008

Sanjiv S.

Position: Director

Appointed: 19 February 2008

Manish S.

Position: Director

Appointed: 19 February 2008

Resigned: 01 March 2021

Manish S.

Position: Secretary

Appointed: 19 February 2008

Resigned: 01 March 2021

People with significant control

The list of persons with significant control who own or control the company consists of 3 names. As BizStats discovered, there is Sanjiv S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Kantilal S. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Avnish S., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Sanjiv S.

Notified on 1 March 2021
Nature of control: 25-50% voting rights
25-50% shares

Kantilal S.

Notified on 1 March 2021
Nature of control: 25-50% voting rights
25-50% shares

Avnish S.

Notified on 1 January 2017
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Document replacement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with no updates 2023-08-25
filed on: 27th, September 2023 		Free Download (3 pages)

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