Castlelaurie Investments Limited LONDON


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.

Castlelaurie Investments Limited Address / Contact

Office Address 57 Willes Road
Town London
Post code NW5 3DN
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Andrew G.

Position: Director

Appointed: 20 February 2013

Sarah M.

Position: Director

Appointed: 20 February 2013

People with significant control

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-12-312015-12-312017-12-312018-12-31
Net Worth997 8501 496 097  
Balance Sheet
Net Assets Liabilities  1 493 6841 492 567
Net Assets Liabilities Including Pension Asset Liability997 8501 496 097  
Reserves/Capital
Called Up Share Capital1 000 0001 500 000  
Profit Loss Account Reserve-2 150-3 903  
Shareholder Funds997 8501 496 097  
Other
Average Number Employees During Period  22
Creditors  6 3167 433
Other Creditors  1 0801 080
Other Remaining Borrowings  5 2366 353
Total Borrowings  5 2366 353
Amount Specific Advance Or Credit Directors1 2503 0035 2366 353
Amount Specific Advance Or Credit Repaid In Period Directors  1 2001 117
Creditors Due Within One Year2 1503 903  
Fixed Assets1 000 0001 500 000  
Investments Fixed Assets1 000 0001 500 000  
Net Current Assets Liabilities-2 150-3 903  
Number Shares Allotted997 0001 497 000  
Par Value Share 1  
Share Capital Allotted Called Up Paid997 0001 497 000  
Total Assets Less Current Liabilities997 8501 496 097  

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Officers Resolution
Total exemption full accounts data made up to 2018-12-31
filed on: 8th, July 2019
Free Download (8 pages)

Company search

Advertisements