CASTLEDENE INVESTMENTS LIMITED

Overview

Company Name	CASTLEDENE INVESTMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03293150
Jurisdiction	England/Wales
Date of Creation	Dec 17, 1996

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CASTLEDENE INVESTMENTS LIMITED?

Development of building projects (41100) / Construction

Where is CASTLEDENE INVESTMENTS LIMITED located?

Registered Office Address	19 Coombehurst Close Hadley Wood EN4 0JU Hertfordshire
Undeliverable Registered Office Address	No

What are the latest accounts for CASTLEDENE INVESTMENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 29, 2025
Next Accounts Due On	Mar 29, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for CASTLEDENE INVESTMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 17, 2026
Next Confirmation Statement Due	Dec 31, 2026
Next Confirmation Statement Made Up To	Dec 17, 2025
Overdue	No

What are the latest filings for CASTLEDENE INVESTMENTS LIMITED?

Filings
Date	Description	Document	Type
Dec 31, 2025	Confirmation statement made on Dec 17, 2025 with no updates	3 pages	CS01

Jun 27, 2025	Total exemption full accounts made up to Mar 31, 2024	9 pages	AA

Mar 28, 2025	Previous accounting period shortened from Mar 30, 2024 to Mar 29, 2024	1 pages	AA01

Jan 15, 2025	Appointment of Mrs Emma Victoria Gee as a director on Jan 15, 2025	2 pages	AP01

Dec 17, 2024	Confirmation statement made on Dec 17, 2024 with no updates	3 pages	CS01

Dec 29, 2023	Total exemption full accounts made up to Mar 31, 2023	9 pages	AA

Dec 27, 2023	Confirmation statement made on Dec 17, 2023 with no updates	3 pages	CS01

Mar 31, 2023	Total exemption full accounts made up to Mar 31, 2022	10 pages	AA

Dec 20, 2022	Confirmation statement made on Dec 17, 2022 with no updates	3 pages	CS01

Dec 20, 2022	Change of details for Mr Paul Lawrence Balcombe as a person with significant control on Dec 20, 2022	2 pages	PSC04

Mar 30, 2022	Total exemption full accounts made up to Mar 31, 2021	11 pages	AA

Dec 29, 2021	Confirmation statement made on Dec 17, 2021 with no updates	3 pages	CS01

Nov 05, 2021	Total exemption full accounts made up to Mar 31, 2020	11 pages	AA

Aug 31, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
Aug 17, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Mar 15, 2021	Previous accounting period shortened from Mar 31, 2020 to Mar 30, 2020	1 pages	AA01

Dec 23, 2020	Confirmation statement made on Dec 17, 2020 with no updates	3 pages	CS01

Dec 31, 2019	Total exemption full accounts made up to Mar 31, 2019	12 pages	AA

Dec 17, 2019	Confirmation statement made on Dec 17, 2019 with no updates	3 pages	CS01

Jan 04, 2019	Confirmation statement made on Dec 17, 2018 with no updates	3 pages	CS01

Dec 28, 2018	Total exemption full accounts made up to Mar 31, 2018	11 pages	AA

Dec 27, 2017	Confirmation statement made on Dec 17, 2017 with no updates	3 pages	CS01

Dec 27, 2017	Total exemption full accounts made up to Mar 31, 2017	13 pages	AA

Feb 09, 2017	Confirmation statement made on Dec 17, 2016 with updates	5 pages	CS01

Dec 31, 2016	Total exemption small company accounts made up to Mar 31, 2016	4 pages	AA

View All Filings

Who are the officers of CASTLEDENE INVESTMENTS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

GROSVENOR FINANCIAL NOMINEES LIMITED

Apr 07, 1997

Secretary

19 Coombehurst Close

EN4 0JU Hadley Wood

Hertfordshire

Identification Type	UK Limited Company
Registration Number	01791064

122940030001

BALCOMBE, Paul Lawrence

Apr 07, 1997

Director

19 Coombehurst Close

Hadley Wood

EN4 0JU Hertfordshire

England

British

1941-8

107620210001

GEE, Emma Victoria

Jan 15, 2025

Director

19 Coombehurst Close

Hadley Wood

EN4 0JU Hertfordshire

England

British

1970-4

331236090001

KINGSLEY, Nigel

Mar 05, 1998

Director

19 Coombehurst Close

Hadley Wood

EN4 0JU Hertfordshire

United Kingdom

British

1957-3

16213430002

AA COMPANY SERVICES LIMITED

Dec 17, 1996

Apr 07, 1997

Nominee Secretary

First Floor Offices 8-10 Stamford Hill

N16 6XZ London

900002630001

BALCOMBE, Carole Susan

Apr 07, 1997

Nov 24, 2006

Director

12 Spaniards Park

One Columbas Drive Hampstead

NW3 7JD London

British

1942-6

11958710002

GEE, Stephen

Jan 06, 2000

Mar 30, 2000

Director

Totteridge Village

N20 8JN London

England

British

1965-9

113248810002

BUYVIEW LTD

Dec 17, 1996

Apr 07, 1997

Nominee Director

1st Floor Offices

8-10 Stamford Hill

N16 6XZ London

900002620001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CASTLEDENE INVESTMENTS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Paul Lawrence Balcombe 19 Coombehurst Close Hadley Wood EN4 0JU Hertfordshire	Apr 06, 2016	19 Coombehurst Close Hadley Wood EN4 0JU Hertfordshire	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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