CASTELNAU MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
CASTELNAU MANAGEMENT LIMITED
COMPANY NUMBER
10085061
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
24/03/2016
(8 years and 9 months old)
WEBSITE
https://www.maddoxcp.com
CONFIRMATION STATEMENT MADE UP TO
23/03/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1S 2GF
Telephone: 02077512490
TPS: No
70 Conduit Street
4th Floor
London
W1S 2GF
W1S 2GF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THORNBURY ACQUISITIONS LIMITED | Active - Accounts Filed | View Report |
| CASTELNAU MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| CASTELNAU ACQUISITIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/12/2024 | New Accounts filed |
| 29/03/2024 | New Confirmation Statement filed |
| 28/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CASTELNAU MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CASTELNAU MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CASTELNAU MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/05/2016 - Present (8 years and 8 months) Born in Jan 1960 (age: 65) |
Active | Director |
Current: 20 Past: 35 |
View Report |
|
24/03/2016 - Present (8 years and 9 months) Born in Apr 1987 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
12/05/2016 - Present (8 years and 8 months) Born in Sep 1990 |
Resigned | Director |
Current: 5 Past: 4 |
View Report |
|
12/05/2016 - Present (8 years and 8 months) Born in Sep 1990 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MADDOX CAPITAL PARTNERS LIMITED | Active - Accounts Filed | View Report |
| AHTO GROUP LTD | Non-Trading | View Report |
| THORNBURY ACQUISITIONS LIMITED | Active - Accounts Filed | View Report |
| CASTELNAU MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| CASTELNAU ACQUISITIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/12/2024 | New Accounts filed |
| 29/03/2024 | New Confirmation Statement filed |
| 28/12/2023 | New Accounts filed |
| 26/05/2023 | New Confirmation Statement filed |
| 27/11/2022 | New Accounts filed |
| 27/11/2022 | New Confirmation Statement filed |
| 17/10/2022 | Sam Alexander Senchal (918713138) has left the board |
| 26/11/2021 | New Accounts filed |
| 26/11/2021 | New Accounts filed |
| 26/11/2021 | New Accounts filed |
| 29/05/2021 | New Confirmation Statement filed |
| 30/04/2021 | New Accounts filed |
| 13/05/2020 | New Confirmation Statement filed |
| 30/11/2019 | New Accounts filed |
| 05/04/2019 | New Confirmation Statement filed |
| 29/01/2019 | Todd Colin Harrison-Moore (918584118) has left the board |
| 16/05/2018 | New Accounts filed |
| 28/03/2018 | New Confirmation Statement filed |
| 06/01/2018 | New Accounts filed |
| 07/04/2017 | New Annual Return filed |
| 23/05/2016 | Todd Colin Harrison-Moore (920808662) has left the board |
| 23/05/2016 | New Board Member Todd Colin Harrison-Moore (918584118) Appointed |
| 16/05/2016 | New Board Member Todd Colin Harrison-Moore (920808662) Appointed |
| 16/05/2016 | New Board Member Peter Michael Sugarman (906699575) Appointed |
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