CASTELLAIN CAPITAL LLP
Active - Accounts Filed
General Information
NAME
CASTELLAIN CAPITAL LLP
COMPANY NUMBER
OC343656
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
26/02/2009
(15 years and 10 months old)
WEBSITE
http://cascap.co.uk
CONFIRMATION STATEMENT MADE UP TO
26/02/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1G 8UB
Telephone: 02070341916
TPS: Yes
34 New Cavendish Street
London
W1G 8UB
Telephone: 70341916
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 |
|---|---|
| 02/10/2024 | New Accounts filed |
| 07/03/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CASTELLAIN CAPITAL LLP?
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 CASTELLAIN CAPITAL LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CASTELLAIN CAPITAL LLP?
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 |
|---|---|---|---|---|
|
26/02/2009 - Present (15 years and 10 months) Born in Dec 1977 (age: 47) |
Active | Director |
Current: 1 Past: 16 |
View Report |
|
26/02/2009 - Present (15 years and 10 months) Born in Jan 1971 (age: 53) |
Active | Director |
Current: 9 Past: 26 |
View Report |
|
26/02/2009 - Present (15 years and 10 months) Born in N/A |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
26/02/2009 - Present (15 years and 10 months) Born in Nov 1947 (age: 77) |
Active | Director |
Current: 33 Past: 87 |
View Report |
|
15/06/2010 - Present (14 years and 6 months) Born in Jan 1974 (age: 50) |
Active | Director |
Current: 1 Past: 22 |
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 |
|---|---|
| 02/10/2024 | New Accounts filed |
| 07/03/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
| 03/03/2023 | New Confirmation Statement filed |
| 17/08/2022 | New Accounts filed |
| 17/08/2022 | New Confirmation Statement filed |
| 25/09/2021 | New Accounts filed |
| 16/06/2021 | New Board Member Simon Dalah (908317588) Appointed |
| 03/03/2021 | New Confirmation Statement filed |
| 31/12/2020 | New Accounts filed |
| 08/03/2020 | New Confirmation Statement filed |
| 01/08/2019 | New Accounts filed |
| 12/03/2019 | New Confirmation Statement filed |
| 02/08/2018 | New Accounts filed |
| 04/03/2018 | New Confirmation Statement filed |
| 17/08/2017 | New Accounts filed |
| 10/03/2017 | New Annual Return filed |
| 09/03/2017 | New Board Member Vivienne Gelber (922620977) Appointed |
| 09/03/2017 | New Board Member Michelle Goldsmith (922620972) Appointed |
| 09/03/2017 | New Board Member Samuel Kattan (922620971) Appointed |
| 09/03/2017 | New Board Member Rachel Louise Ackerman (914292057) Appointed |
| 09/03/2017 | New Board Member Sabrina Keren Naggar (906674382) Appointed |
| 03/11/2016 | New Accounts filed |
| 04/03/2016 | New Annual Return filed |
| 02/03/2016 | New Accounts filed |
| 03/03/2015 | New Annual Return filed |
| 15/08/2014 | New Accounts filed |
| 28/03/2014 | New Annual Return filed |
| 30/07/2013 | New Accounts filed |
| 22/05/2013 | Change in Reg. Office |
| 08/10/2012 | New Accounts filed |
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