Founded in 2013, Castlelaurie Investments, classified under reg no. 08412039 is an active company. Currently registered at 57 Willes Road NW5 3DN, London the company has been in the business for 7 years. Its financial year was closed on Thu, 31st Dec and its latest financial statement was filed on 2018-12-31.
The company has 2 directors, namely Andrew G., Sarah M.. Of them, Andrew G., Sarah M. have been with the company the longest, being appointed on 20 February 2013. As of 25 February 2020, our data shows no information about any ex officers on these positions.
| Office Address | 57 Willes Road |
| Town | London |
| Post code | NW5 3DN |
| Country of origin | United Kingdom |
| Registration Number | 08412039 |
| Date of Incorporation | Wed, 20th Feb 2013 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Wed, 30th Sep 2020 (218 days left) |
| Account last made up date | Mon, 31st Dec 2018 |
| Next confirmation statement due date | Thu, 5th Mar 2020 (2020-03-05) |
| Last confirmation statement dated | Wed, 20th Feb 2019 |
Position: Director
Appointed: 20 February 2013
Position: Director
Appointed: 20 February 2013
The list of PSCs that own or control the company includes 3 names. As BizStats discovered, there is Cosmo G. This PSC and has 25-50% shares. Another one in the persons with significant control register is Camilla G. This PSC owns 25-50% shares. Then there is Felix T., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares.
Cosmo G.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
Camilla G.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
Felix T.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2014-12-31 | 2015-12-31 | 2017-12-31 | 2018-12-31 |
| Net Worth | 997 850 | 1 496 097 | ||
| Balance Sheet | ||||
| Net Assets Liabilities | 1 493 684 | 1 492 567 | ||
| Net Assets Liabilities Including Pension Asset Liability | 997 850 | 1 496 097 | ||
| Reserves/Capital | ||||
| Called Up Share Capital | 1 000 000 | 1 500 000 | ||
| Profit Loss Account Reserve | -2 150 | -3 903 | ||
| Shareholder Funds | 997 850 | 1 496 097 | ||
| Other | ||||
| Average Number Employees During Period | 2 | 2 | ||
| Creditors | 6 316 | 7 433 | ||
| Other Creditors | 1 080 | 1 080 | ||
| Other Remaining Borrowings | 5 236 | 6 353 | ||
| Total Borrowings | 5 236 | 6 353 | ||
| Amount Specific Advance Or Credit Directors | 1 250 | 3 003 | 5 236 | 6 353 |
| Amount Specific Advance Or Credit Repaid In Period Directors | 1 200 | 1 117 | ||
| Creditors Due Within One Year | 2 150 | 3 903 | ||
| Fixed Assets | 1 000 000 | 1 500 000 | ||
| Investments Fixed Assets | 1 000 000 | 1 500 000 | ||
| Net Current Assets Liabilities | -2 150 | -3 903 | ||
| Number Shares Allotted | 997 000 | 1 497 000 | ||
| Par Value Share | 1 | |||
| Share Capital Allotted Called Up Paid | 997 000 | 1 497 000 | ||
| Total Assets Less Current Liabilities | 997 850 | 1 496 097 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 2018-12-31 filed on: 8th, July 2019 |
accounts | Free Download (8 pages) |
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