Castlte Con. Limited is a private limited company that can be found at 137 Bounds Green Road, London N11 2ED. Incorporated on 2020-04-27, this 3-year-old company is run by 1 director and 1 secretary.
Director Christopher O., appointed on 27 April 2020.
Moving on to secretaries, we can mention: Christopher O., appointed on 31 December 2023.
The company is officially classified as "growing of vegetables and melons, roots and tubers" (SIC: 1130), "growing of spices, aromatic, drug and pharmaceutical crops" (SIC: 1280), "growing of fibre crops" (SIC: 1160). According to Companies House information there was a name change on 2021-08-16 and their previous name was Encastlte Con. Limited.
The last confirmation statement was sent on 2023-01-14 and the due date for the subsequent filing is 2024-01-28. Furthermore, the statutory accounts were filed on 30 April 2022 and the next filing should be sent on 31 January 2024.
| Office Address | 137 Bounds Green Road |
| Town | London |
| Post code | N11 2ED |
| Country of origin | United Kingdom |
| Registration Number | 12573936 |
| Date of Incorporation | Mon, 27th Apr 2020 |
| Industry | Growing of vegetables and melons, roots and tubers |
| Industry | Growing of spices, aromatic, drug and pharmaceutical crops |
| End of financial Year | 30th April |
| Company age | 4 years old |
| Account next due date | Wed, 31st Jan 2024 (86 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Sun, 28th Jan 2024 (2024-01-28) |
| Last confirmation statement dated | Sat, 14th Jan 2023 |
Position: Corporate Director
Appointed: 31 December 2023
Position: Corporate Secretary
Appointed: 31 December 2023
Position: Secretary
Appointed: 31 December 2023
Position: Director
Appointed: 27 April 2020
The register of PSCs who own or have control over the company includes 2 names. As we identified, there is Oiaanc Limited from London, England. This PSC is classified as "a limited by share", has 75,01-100% voting rights and has 25-50% shares. This PSC has 75,01-100% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Christopher O. This PSC owns 25-50% shares.
Oiaanc Limited
71-5 Shelton Street, London, WC2H 9JQ, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited By Share |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 10212921 |
| Notified on | 31 December 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights 25-50% shares |
Christopher O.
| Notified on | 27 April 2020 |
| Nature of control: |
right to appoint and remove directors 25-50% shares |
| Encastlte | August 16, 2021 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2021-04-27 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Balance Sheet | ||||
| Net Assets Liabilities | 1 | 1 | 1 | 1 |
| Other | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | 1 |
| Number Shares Allotted | 1 | 1 | 1 | |
| Par Value Share | 1 | 1 | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| AP02 |
New member was appointed on 2023-12-31 filed on: 11th, January 2024 |
officers | Free Download (2 pages) |
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