Castelnau Rose Limited is a private limited company registered at 19 Berkeley Street, London W1J 8ED. Its total net worth is estimated to be 0 pounds, and the fixed assets that belong to the company come to 0 pounds. Incorporated on 2020-09-29, this 3-year-old company is run by 2 directors.
Director Cameron R., appointed on 09 January 2021. Director Todd H., appointed on 29 September 2020.
The company is officially classified as "buying and selling of own real estate" (Standard Industrial Classification code: 68100).
The last confirmation statement was sent on 2023-01-09 and the deadline for the following filing is 2024-01-23. Furthermore, the statutory accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.
| Office Address | 19 Berkeley Street |
| Town | London |
| Post code | W1J 8ED |
| Country of origin | United Kingdom |
| Registration Number | 12913682 |
| Date of Incorporation | Tue, 29th Sep 2020 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 30th September |
| Company age | 4 years old |
| Account next due date | Sun, 30th Jun 2024 (72 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Tue, 23rd Jan 2024 (2024-01-23) |
| Last confirmation statement dated | Mon, 9th Jan 2023 |
Position: Director
Appointed: 09 January 2021
Position: Director
Appointed: 29 September 2020
The register of PSCs who own or control the company includes 5 names. As BizStats found, there is Castelnau Limited from London, England. This PSC is categorised as "a limited company" and has 50,01-75% shares. This PSC and has 50,01-75% shares. The second one in the PSC register is Cameron R. This PSC owns 25-50% shares. Then there is Todd H., who also meets the Companies House conditions to be indexed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Castelnau Limited
19 Berkeley Street, London, W1J 8ED, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 11544781 |
| Notified on | 9 January 2021 |
| Nature of control: |
50,01-75% shares |
Cameron R.
| Notified on | 9 January 2021 |
| Nature of control: |
25-50% shares |
Todd H.
| Notified on | 16 November 2020 |
| Ceased on | 9 January 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Castelnau Limited
19 Berkeley Street, London, W1J 8ED, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 11544781 |
| Notified on | 29 September 2020 |
| Ceased on | 16 November 2020 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Cameron R.
| Notified on | 29 September 2020 |
| Ceased on | 1 November 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-09-30 | 2022-09-30 |
| Balance Sheet | ||
| Current Assets | 26 297 | 6 688 |
| Net Assets Liabilities | 26 707 | -9 568 |
| Other | ||
| Description Principal Activities | 68 100 | 68 100 |
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 850 | 803 |
| Creditors | 199 098 | 29 206 |
| Fixed Assets | 200 000 | 368 626 |
| Net Current Assets Liabilities | 26 655 | -21 075 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 358 | 1 443 |
| Total Assets Less Current Liabilities | 226 655 | 347 551 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company financial statements for the year ending on September 30, 2022 filed on: 12th, July 2023 |
accounts | Free Download (4 pages) |
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