2 CASTELLAIN ROAD LIMITED
Overview
| Company Name | 2 CASTELLAIN ROAD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03568006 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 2 CASTELLAIN ROAD LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 2 CASTELLAIN ROAD LIMITED located?
| Registered Office Address | The Old Creamery North Barrow BA22 7LZ Yeovil Somerset United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 2 CASTELLAIN ROAD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for 2 CASTELLAIN ROAD LIMITED?
| Last Confirmation Statement Made Up To | Feb 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 10, 2025 |
| Overdue | No |
What are the latest filings for 2 CASTELLAIN ROAD LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to May 31, 2025 | 8 pages | AA | ||||||||||
Total exemption full accounts made up to May 31, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 10, 2025 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 10, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Feb 10, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 15, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 10, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2020 | 8 pages | AA | ||||||||||
Total exemption full accounts made up to May 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 10, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 10, 2019 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Feb 10, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 10, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to May 31, 2016 | 8 pages | AA | ||||||||||
Annual return made up to Feb 10, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from Barrow Farm North Barrow Yeovil Somerset BA22 7LZ to The Old Creamery North Barrow Yeovil Somerset BA22 7LZ on Mar 03, 2016 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to May 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Feb 10, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to May 31, 2014 | 7 pages | AA | ||||||||||
Appointment of Mr Peter Simon Cross as a director | 2 pages | AP01 | ||||||||||
Who are the officers of 2 CASTELLAIN ROAD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CROSS, Peter Simon | Director | W9 1EZ London 2 Castellain Road England | England | British | 149837810001 | |||||
| LUBIN, David Paul | Director | 2 Castellain Road W9 1EZ London | United Kingdom | American,British | 62518780002 | |||||
| DWYER, Daniel John | Nominee Secretary | 6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent | British | 900003970001 | ||||||
| BLG REGISTRARS LIMITED | Secretary | Mortimer Street W1T 3BL London 27 | 70319840002 | |||||||
| ROCHMAN LANDAU SECRETARIAL LIMITED | Secretary | Accurist House 44 Baker Street W1U 7AL London | 118297420001 | |||||||
| CHAN, Nai Yan | Director | 8 Seymour Road Flat C 22nd Floor FOREIGN Hong Kong | Hong Kong | 59426970001 | ||||||
| DOYLE, Betty June | Nominee Director | 8 The Bartons Elstree Hill North WD6 3EN Elstree Herts | British | 900003960001 | ||||||
| DWYER, Daniel John | Nominee Director | 6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent | British | 900003970001 | ||||||
| EASTWOOD, John | Director | 2 Castellain Road W9 1EZ London | British | 59427070001 | ||||||
| HOEHN, Julie | Director | 21h Randoplh Crescent Maidia Vale W9 1DP London | British/Ch | 85814130002 | ||||||
| HONOUR, Michael | Director | 40 Carlton Hill NW8 0JY London | British | 82558040001 | ||||||
| JONES, Louise | Director | 151 Portland Road W11 4LR London | British | 84417280001 | ||||||
| VIGORS, Helen Katherine | Director | Top Flat 2 Castellain Road W9 1EZ London | British | 71844490001 | ||||||
| WARDLE, Jonathan James | Director | Flat 2 2 Castellain Road W9 1EZ London | British | 65923060001 |
Who are the persons with significant control of 2 CASTELLAIN ROAD LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David Paul Lubin | Apr 06, 2016 | W9 1EZ London 2 Castellain Road United Kingdom | No |
Nationality: American,British Country of Residence: United Kingdom | |||
Natures of Control
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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. - license: CC0