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CASTLE NOMINEES LIMITED - Springfield House, 45 Welsh Back, Bristol, BS1 4AG, United Kingdom
Company Information
- Company registration number
- 06718811
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Springfield House
- 45 Welsh Back
- Bristol
- BS1 4AG Springfield House, 45 Welsh Back, Bristol, BS1 4AG UK
Management
- Managing Directors
- DAVIDSON, Kerry Ann
- DAVIDSON, Scott Matthew
- Company secretaries
- -
Company Details
- Type of Business
- private-limited-guarant-nsc
- Incorporated
- 2008-10-08
- Age Of Company 2008-10-08 15 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- Barnett Waddingham Capital Trustees Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- PLAZA NOMINEES LIMITED
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
✓
- Annual Return
- Due Date: 2021-10-22
- Last Date: 2020-10-08
✓
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CASTLE NOMINEES LIMITED Company Description
- CASTLE NOMINEES LIMITED is a private-limited-guarant-nsc registered in United Kingdom with the Company reg no 06718811. Its current trading status is "live". It was registered 2008-10-08. It was previously called PLAZA NOMINEES LIMITED. It has declared SIC or NACE codes as "68209". It has 2 directors The latest accounts are filed up to 2020-03-31.It can be contacted at Springfield House .
Get CASTLE NOMINEES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Castle Nominees Limited - Springfield House, 45 Welsh Back, Bristol, BS1 4AG, United Kingdom
- 2008-10-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for CASTLE NOMINEES LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/06718811#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06718811#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06718811#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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accounts-with-accounts-type-micro-entity (2020-11-16) - AA
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confirmation-statement-with-no-updates (2020-10-08) - CS01
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-09) - CS01
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accounts-with-accounts-type-micro-entity (2019-12-06) - AA
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keyboard_arrow_right 2018
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accounts-with-accounts-type-micro-entity (2018-11-23) - AA
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confirmation-statement-with-no-updates (2018-10-08) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-micro-entity (2017-12-13) - AA
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confirmation-statement-with-no-updates (2017-10-10) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-11-17) - AA
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confirmation-statement-with-updates (2016-10-18) - CS01
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change-person-director-company-with-change-date (2016-10-18) - CH01
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keyboard_arrow_right 2015
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change-account-reference-date-company-current-extended (2015-03-26) - AA01
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mortgage-satisfy-charge-full (2015-09-15) - MR04
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annual-return-company-with-made-up-date-no-member-list (2015-10-20) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-11-19) - AA
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keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address (2014-04-08) - AD01
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change-person-director-company-with-change-date (2014-04-09) - CH01
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change-sail-address-company-with-old-address (2014-04-09) - AD02
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mortgage-create-with-deed-with-charge-number (2014-04-11) - MR01
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mortgage-satisfy-charge-full (2014-05-21) - MR04
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annual-return-company-with-made-up-date-no-member-list (2014-10-14) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-06-25) - AA
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-09-23) - AA
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annual-return-company-with-made-up-date-no-member-list (2013-11-05) - AR01
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certificate-change-of-name-company (2013-07-19) - CERTNM
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change-of-name-notice (2013-07-19) - CONNOT
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-no-member-list (2012-10-10) - AR01
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change-sail-address-company-with-old-address (2012-10-10) - AD02
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accounts-with-accounts-type-total-exemption-small (2012-09-26) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-no-member-list (2011-10-23) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-09-30) - AA
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change-person-director-company-with-change-date (2011-02-01) - CH01
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keyboard_arrow_right 2010
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legacy (2010-07-13) - MG01
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accounts-with-accounts-type-total-exemption-small (2010-05-21) - AA
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annual-return-company-with-made-up-date-no-member-list (2010-10-11) - AR01
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keyboard_arrow_right 2009
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legacy (2009-01-21) - 395
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legacy (2009-02-21) - 395
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legacy (2009-03-04) - 395
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legacy (2009-03-21) - 395
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legacy (2009-04-25) - 395
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legacy (2009-05-20) - 395
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change-registered-office-address-company-with-date-old-address (2009-10-19) - AD01
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change-sail-address-company (2009-11-23) - AD02
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appoint-person-director-company-with-name (2009-11-23) - AP01
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move-registers-to-sail-company (2009-11-23) - AD03
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change-account-reference-date-company-current-extended (2009-11-26) - AA01
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change-sail-address-company-with-old-address (2009-12-16) - AD02
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annual-return-company-with-made-up-date-no-member-list (2009-12-16) - AR01
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change-person-director-company-with-change-date (2009-11-22) - CH01
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keyboard_arrow_right 2008
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legacy (2008-12-24) - 395
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legacy (2008-12-20) - 395
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legacy (2008-11-21) - 288a
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legacy (2008-11-21) - 288b
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incorporation-company (2008-10-08) - NEWINC
