Castle View Corporate Holdings Limited in BRIDGE OF ALLAN

Castle View Corporate Holdings Limited BRIDGE OF ALLAN

Castle View Corporate Holdings Limited is a private limited company located at 4 Steuart Road, Bridge Of Allan FK9 4JX. Incorporated on 2019-01-21, this 5-year-old company is run by 3 directors.
Director Joseph D., appointed on 06 April 2023. Director Caroline B., appointed on 06 April 2023. Director Martin B., appointed on 21 January 2019.
The company is categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
The latest confirmation statement was filed on 2023-01-20 and the deadline for the next filing is 2024-02-03. Likewise, the statutory accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.

Castle View Corporate Holdings Limited Address / Contact

Office Address	4 Steuart Road
Town	Bridge Of Allan
Post code	FK9 4JX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC618767
Date of Incorporation	Mon, 21st Jan 2019
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st March
Company age	5 years old
Account next due date	Sun, 31st Dec 2023 (168 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 3rd Feb 2024 (2024-02-03)
Last confirmation statement dated	Fri, 20th Jan 2023

Company staff

Joseph D.

Position: Director

Appointed: 06 April 2023

Caroline B.

Position: Director

Appointed: 06 April 2023

Martin B.

Position: Director

Appointed: 21 January 2019

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As we found, there is Martin B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Martin B.

Notified on	21 January 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates January 20, 2024 filed on: 23rd, January 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates January 20, 2024 filed on: 23rd, January 2024	confirmation statement	Free Download (3 pages)
AA	Group of companies' accounts made up to March 31, 2023 filed on: 5th, January 2024	accounts	Free Download (45 pages)
AP01	On April 6, 2023 new director was appointed. filed on: 13th, April 2023	officers	Free Download (2 pages)
AP01	On April 6, 2023 new director was appointed. filed on: 13th, April 2023	officers	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 6th, April 2023	capital	Free Download (2 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 31st, March 2023	resolution	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 31st, March 2023	incorporation	Free Download (41 pages)
CS01	Confirmation statement with no updates January 20, 2023 filed on: 23rd, January 2023	confirmation statement	Free Download (3 pages)
AA	Group of companies' accounts made up to March 31, 2022 filed on: 22nd, December 2022	accounts	Free Download (47 pages)
CS01	Confirmation statement with no updates January 20, 2022 filed on: 1st, February 2022	confirmation statement	Free Download (3 pages)
AA	Group of companies' accounts made up to March 31, 2021 filed on: 22nd, December 2021	accounts	Free Download (47 pages)
AA	Group of companies' accounts made up to March 31, 2020 filed on: 17th, May 2021	accounts	Free Download (46 pages)
CS01	Confirmation statement with no updates January 20, 2021 filed on: 25th, January 2021	confirmation statement	Free Download (3 pages)
MR01	Registration of charge SC6187670002, created on July 13, 2020 filed on: 29th, July 2020	mortgage	Free Download (29 pages)
MR01	Registration of charge SC6187670001, created on July 13, 2020 filed on: 16th, July 2020	mortgage	Free Download (57 pages)
AA01	Accounting period ending changed to January 31, 2020 (was March 31, 2020). filed on: 24th, April 2020	accounts	Free Download (1 page)
CS01	Confirmation statement with updates January 20, 2020 filed on: 10th, March 2020	confirmation statement	Free Download (4 pages)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 31st, October 2019	resolution	Free Download (1 page)
CAP-SS	Solvency Statement dated 31/10/19 filed on: 31st, October 2019	insolvency	Free Download (1 page)
SH19	Capital declared on October 31, 2019: 30500000.00 GBP filed on: 31st, October 2019	capital	Free Download (3 pages)
SH20	Statement by Directors filed on: 31st, October 2019	capital	Free Download (1 page)
SH01	Capital declared on October 10, 2019: 50000000.00 GBP filed on: 18th, October 2019	capital	Free Download (4 pages)
NEWINC	Certificate of incorporation filed on: 21st, January 2019	incorporation	Free Download (38 pages)
SH01	Capital declared on January 21, 2019: 1.00 GBP	capital

Castle View Corporate Holdings Limited BRIDGE OF ALLAN

Castle View Corporate Holdings Limited Address / Contact

Company Information / Profile

Company staff

Joseph D.

Caroline B.

Martin B.

People with significant control

Company filings

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