Castelnau Ilfracombe Limited LONDON


Castelnau Ilfracombe Limited is a private limited company situated at 19 Berkeley Street, London W1J 8ED. Its total net worth is valued to be roughly 0 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2020-10-14, this 3-year-old company is run by 1 director.
Director Todd H., appointed on 14 October 2020.
The company is officially categorised as "buying and selling of own real estate" (Standard Industrial Classification code: 68100). According to Companies House records there was a change of name on 2021-05-14 and their previous name was Castelnau (Stb) Limited.
The latest confirmation statement was sent on 2023-05-13 and the deadline for the next filing is 2024-05-27. What is more, the statutory accounts were filed on 31 October 2022 and the next filing should be sent on 31 December 2023.

Castelnau Ilfracombe Limited Address / Contact

Office Address 19 Berkeley Street
Town London
Post code W1J 8ED
Country of origin United Kingdom

Company Information / Profile

Registration Number 12949747
Date of Incorporation Wed, 14th Oct 2020
Industry Buying and selling of own real estate
End of financial Year 31st March
Company age 4 years old
Account next due date Sun, 31st Dec 2023 (88 days after)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Mon, 27th May 2024 (2024-05-27)
Last confirmation statement dated Sat, 13th May 2023

Company staff

Todd H.

Position: Director

Appointed: 14 October 2020

Stephen C.

Position: Director

Appointed: 20 October 2020

Resigned: 07 May 2021

People with significant control

The list of PSCs that own or control the company includes 3 names. As BizStats researched, there is Castelnau Eden Limited from London, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another one in the persons with significant control register is Castelnau Limited that put London, United Kingdom as the official address. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Leasecon Engineering Associates Limited, who also meets the Companies House conditions to be listed as a PSC. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.

Castelnau Eden Limited

19 Berkeley Street, London, W1J 8ED, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 11641384
Notified on 7 May 2021
Nature of control: 75,01-100% shares

Castelnau Limited

19 Berkeley Street, London, W1J 8ED, United Kingdom

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 14 October 2020
Ceased on 7 May 2021
Nature of control: 25-50% voting rights
25-50% shares

Leasecon Engineering Associates Limited

Glebe House Chiddingstone, Edenbridge, TN8 7AH, 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 00971606
Notified on 14 October 2020
Ceased on 7 May 2021
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Castelnau (stb) May 14, 2021

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-10-312022-10-31
Balance Sheet
Current Assets84 085125 958
Net Assets Liabilities247 185225 039
Other
Description Principal Activities68 10068 100
Creditors86 900150 919
Fixed Assets250 000250 000
Net Current Assets Liabilities-2 815-24 961
Total Assets Less Current Liabilities247 185225 039

Company filings

Filing category
Accounts Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Previous accounting period shortened to 31st March 2023
filed on: 24th, August 2023
Free Download (1 page)

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