Castles Wessex Ltd LONDON


Castles Wessex Ltd is a private limited company located at 13 Whites Row, London E1 7NF. Incorporated on 2017-09-25, this 4-year-old company is run by 2 directors.
Director Fiona P., appointed on 21 August 2018. Director Nick P., appointed on 25 September 2017.
The company is officially classified as "development of building projects" (Standard Industrial Classification code: 41100).
The latest confirmation statement was sent on 2018-08-30 and the deadline for the following filing is 2019-09-13. Likewise, the annual accounts were filed on 30 September 2019 and the next filing is due on 30 June 2021.

Castles Wessex Ltd Address / Contact

Office Address 13 Whites Row
Town London
Post code E1 7NF
Country of origin United Kingdom

Company Information / Profile

Registration Number 10979534
Date of Incorporation Mon, 25th Sep 2017
Industry Development of building projects
End of financial Year 30th September
Company age 4 years old
Account next due date Wed, 30th Jun 2021 (89 days after)
Account last made up date Mon, 30th Sep 2019
Next confirmation statement due date Fri, 13th Sep 2019 (2019-09-13)
Last confirmation statement dated Thu, 30th Aug 2018

Company staff

Fiona P.

Position: Director

Appointed: 21 August 2018

Nick P.

Position: Director

Appointed: 25 September 2017

Nick R.

Position: Director

Appointed: 25 September 2017

Resigned: 04 May 2018

People with significant control

The list of PSCs who own or control the company is made up of 2 names. As we identified, there is Nick P. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Nick R. This PSC owns 25-50% shares and has 25-50% voting rights.

Nick P.

Notified on 25 September 2017
Nature of control: 25-50% voting rights
25-50% shares

Nick R.

Notified on 25 September 2017
Ceased on 12 March 2018
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-09-302019-09-30
Balance Sheet
Cash Bank On Hand100100
Net Assets Liabilities100100
Other
Number Shares Allotted100100
Par Value Share11

Company filings

Filing category
Accounts Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
First compulsory strike-off notice placed in Gazette
filed on: 2nd, February 2021
Free Download (1 page)

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