CASTLE ROCK VENTURES LIMITED
Active - Accounts Filed
General Information
NAME
CASTLE ROCK VENTURES LIMITED
COMPANY NUMBER
SC482885
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
24/07/2014
(10 years and 4 months old)
WEBSITE
www.cpwl.co.nz
CONFIRMATION STATEMENT MADE UP TO
26/11/2024
ACCOUNTS MADE UP TO
31/07/2023
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PREVIOUS NAMES
24/07/2014
13/09/2019
CENTRAL PLAINS LIMITED
DUNDEE
DD2 5EU
The School House Main Street
Longforgan
Dundee
DD2 5EU
DD2 5EU
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 |
|---|---|
| 30/11/2024 | New Confirmation Statement filed |
| 06/12/2023 | New Confirmation Statement filed |
| 29/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CASTLE ROCK VENTURES 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 CASTLE ROCK VENTURES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CASTLE ROCK VENTURES 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 |
|---|---|---|---|---|
|
12/09/2019 - Present (5 years and 2 months) Born in Feb 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/09/2019 - Present (5 years and 2 months) Born in Feb 1966 (age: 58) |
Active | Director |
Current: 4 Past: 11 |
View Report |
|
24/07/2014 - 12/09/2019 (5 years and 1 months) Born in Feb 1959 |
Resigned | Director |
Current: 3 Past: 14 |
View Report |
|
11/10/2021 - Present (3 years and 1 months) Born in Jan 1955 |
Resigned | Director |
Current: 0 Past: 1 |
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 |
|---|---|
| 30/11/2024 | New Confirmation Statement filed |
| 06/12/2023 | New Confirmation Statement filed |
| 29/09/2023 | New Accounts filed |
| 03/01/2023 | New Accounts filed |
| 03/12/2022 | New Confirmation Statement filed |
| 15/04/2022 | New Board Member Alan James Muir (907112584) Appointed |
| 02/02/2022 | Majid Pishyar (928823084) has left the board |
| 14/01/2022 | New Accounts filed |
| 14/01/2022 | New Confirmation Statement filed |
| 14/10/2021 | New Board Member Majid Pishyar (928823084) Appointed |
| 14/04/2021 | Change in Reg. Office |
| 09/01/2021 | New Confirmation Statement filed |
| 05/08/2020 | New Accounts filed |
| 30/11/2019 | New Confirmation Statement filed |
| 16/09/2019 | David Hughes (906752490) has left the board |
| 16/09/2019 | New Board Member Alan Muir (926233147) Appointed |
| 15/09/2019 | New Accounts filed |
| 27/07/2019 | New Confirmation Statement filed |
| 08/08/2018 | New Confirmation Statement filed |
| 07/08/2018 | New Accounts filed |
| 05/08/2017 | New Accounts filed |
| 04/08/2017 | New Annual Return filed |
| 04/08/2016 | New Accounts filed |
| 04/08/2016 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 06/09/2015 | New Annual Return filed |
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