Castle Harbour Investments Limited LONDON


Castle Harbour Investments started in year 2014 as Private Limited Company with registration number 08832865. The Castle Harbour Investments company has been functioning successfully for 6 years now and its status is active. The firm's office is based in London at 2 Elvaston Mews. Postal code: SW7 5HY.

At present there are 2 directors in the the firm, namely Paul C. and Cameron T.. In addition one secretary - Paul C. - is with the company. As of 25 May 2020, our data shows no information about any ex officers on these positions.

Castle Harbour Investments Limited Address / Contact

Office Address 2 Elvaston Mews
Town London
Post code SW7 5HY
Country of origin United Kingdom

Company Information / Profile

Registration Number 08832865
Date of Incorporation Mon, 6th Jan 2014
Industry Fund management activities
End of financial Year 31st January
Company age 6 years old
Account next due date Sat, 31st Oct 2020 (159 days left)
Account last made up date Thu, 31st Jan 2019
Next confirmation statement due date Wed, 20th Jan 2021 (2021-01-20)
Last confirmation statement dated Mon, 6th Jan 2020

Company staff

Paul C.

Position: Director

Appointed: 06 January 2014

Paul C.

Position: Secretary

Appointed: 06 January 2014

Cameron T.

Position: Director

Appointed: 06 January 2014

People with significant control

The register of persons with significant control that own or control the company includes 2 names. As BizStats identified, there is Paul C. The abovementioned PSC and has 25-50% shares. Another one in the persons with significant control register is Cameron T. This PSC owns 50,01-75% shares.

Paul C.

Notified on 6 April 2016
Nature of control: 25-50% shares

Cameron T.

Notified on 6 April 2016
Nature of control: 50,01-75% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-01-312016-01-312017-01-312018-01-312019-01-31
Net Worth1 4136 092558  
Balance Sheet
Current Assets19 7236 374112 56251 789423 142
Net Assets Liabilities  5582 5791 609
Cash Bank In Hand19 723    
Net Assets Liabilities Including Pension Asset Liability1 4136 092558  
Reserves/Capital
Called Up Share Capital100    
Profit Loss Account Reserve1 313    
Shareholder Funds1 4136 092558  
Other
Creditors  143 00464 210421 533
Net Current Assets Liabilities1 4136 0925582 5791 609
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal35 000110 00031 00015 000 
Total Assets Less Current Liabilities1 4136 0925582 5791 609
Creditors Due Within One Year53 310110 282143 004  

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation
Capital declared on Mon, 10th Feb 2020: 75100.00 GBP
filed on: 10th, February 2020
Free Download (3 pages)

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