CASTLEMAINE NOMINEES LTD
Non-Trading
General Information
NAME
CASTLEMAINE NOMINEES LTD
COMPANY NUMBER
12202306
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
69201 -
Accounting and auditing activities
INCORPORATION DATE
11/09/2019
(5 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/01/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
23/10/2020
16/06/2024
CASTLEMAINE (UMBRELLA) LTD
View all previous names
LINCOLN
LN6 7AS
Saracen House
Crusader Road
LINCOLN
LN6 7AS
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/02/2024 | New Confirmation Statement filed |
| 23/12/2023 | New Accounts filed |
| 17/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CASTLEMAINE NOMINEES LTD?
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 CASTLEMAINE NOMINEES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CASTLEMAINE NOMINEES LTD?
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 |
|---|---|---|---|---|
|
11/09/2019 - Present (5 years and 3 months) Born in Jul 1970 (age: 54) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
01/01/2021 - Present (3 years and 11 months) Born in Dec 1954 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/02/2024 | New Confirmation Statement filed |
| 23/12/2023 | New Accounts filed |
| 17/07/2023 | New Accounts filed |
| 02/03/2023 | New Confirmation Statement filed |
| 14/06/2022 | Raymond Arthur Trew (925993278) has left the board |
| 06/11/2021 | New Accounts filed |
| 06/11/2021 | New Accounts filed |
| 02/03/2021 | New Confirmation Statement filed |
| 18/02/2021 | New Board Member Raymond Arthur Trew (925993278) Appointed |
| 25/10/2020 | New Accounts filed |
| 26/09/2020 | New Confirmation Statement filed |
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