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.
Office Address | 19 Berkeley Street |
Town | London |
Post code | W1J 8ED |
Country of origin | United Kingdom |
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 |
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 |
Castelnau (stb) | May 14, 2021 |
Profit & Loss | ||
---|---|---|
Accounts Information Date | 2021-10-31 | 2022-10-31 |
Balance Sheet | ||
Current Assets | 84 085 | 125 958 |
Net Assets Liabilities | 247 185 | 225 039 |
Other | ||
Description Principal Activities | 68 100 | 68 100 |
Creditors | 86 900 | 150 919 |
Fixed Assets | 250 000 | 250 000 |
Net Current Assets Liabilities | -2 815 | -24 961 |
Total Assets Less Current Liabilities | 247 185 | 225 039 |
Type | Category | Free download | |
---|---|---|---|
AA01 |
Previous accounting period shortened to 31st March 2023 filed on: 24th, August 2023 |
accounts | Free Download (1 page) |
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