CASTLE COURT PUTNEY WHARF LIMITED
Overview
| Company Name | CASTLE COURT PUTNEY WHARF LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04367040 |
| 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 CASTLE COURT PUTNEY WHARF LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is CASTLE COURT PUTNEY WHARF LIMITED located?
| Registered Office Address | Berkeley House 19 Portsmouth Road KT11 1JG Cobham Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CASTLE COURT PUTNEY WHARF LIMITED?
| Company Name | From | Until |
|---|---|---|
| BERKELEY THIRTY-FOUR LIMITED | Feb 05, 2002 | Feb 05, 2002 |
What are the latest accounts for CASTLE COURT PUTNEY WHARF LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for CASTLE COURT PUTNEY WHARF LIMITED?
| Last Confirmation Statement Made Up To | Jan 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 04, 2025 |
| Overdue | No |
What are the latest filings for CASTLE COURT PUTNEY WHARF LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Apr 30, 2024 | 1 pages | AA | ||
Confirmation statement made on Jan 04, 2025 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jan 04, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2023 | 1 pages | AA | ||
Confirmation statement made on Feb 05, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2022 | 1 pages | AA | ||
Confirmation statement made on Feb 05, 2022 with updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2021 | 1 pages | AA | ||
Director's details changed for Mr Robert William Elliott on Sep 23, 2020 | 2 pages | CH01 | ||
Director's details changed for Mr Robert Charles Grenville Perrins on Dec 18, 2020 | 2 pages | CH01 | ||
Confirmation statement made on Feb 05, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2020 | 1 pages | AA | ||
Termination of appointment of Anthony William Pidgley as a director on Jun 26, 2020 | 1 pages | TM01 | ||
Appointment of Mr Piers Martin Clanford as a director on Jun 26, 2020 | 2 pages | AP01 | ||
Appointment of Mr Richard James Stearn as a director on Jun 26, 2020 | 2 pages | AP01 | ||
Appointment of Mr Robert Charles Grenville Perrins as a director on Jun 26, 2020 | 2 pages | AP01 | ||
Confirmation statement made on Feb 05, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2019 | 1 pages | AA | ||
Termination of appointment of Jared Stephen Philip Cranney as a secretary on Oct 21, 2019 | 1 pages | TM02 | ||
Termination of appointment of Benjamin James Marks as a director on Mar 28, 2019 | 1 pages | TM01 | ||
Termination of appointment of Benjamin James Marks as a secretary on Mar 28, 2019 | 1 pages | TM02 | ||
Appointment of Mr Jared Stephen Philip Cranney as a secretary on Mar 28, 2019 | 2 pages | AP03 | ||
Appointment of Mr Robert William Elliott as a director on Mar 28, 2019 | 2 pages | AP01 | ||
Confirmation statement made on Feb 05, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2018 | 1 pages | AA | ||
Who are the officers of CASTLE COURT PUTNEY WHARF LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLANFORD, Piers Martin | Director | 19 Portsmouth Road KT11 1JG Cobham Berkeley House Surrey | United Kingdom | British | Director | 90126860006 | ||||
| ELGAR, Mark Richard | Director | 19 Portsmouth Road KT11 1JG Cobham Berkeley House Surrey | United Kingdom | British | Director | 155404220019 | ||||
| ELLIOTT, Robert William | Director | 19 Portsmouth Road KT11 1JG Cobham Berkeley House Surrey | United Kingdom | British | Director | 188429080002 | ||||
| PERRINS, Robert Charles Grenville | Director | 19 Portsmouth Road KT11 1JG Cobham Berkeley House Surrey | United Kingdom | British | Director | 40362930005 | ||||
| STEARN, Richard James | Director | 19 Portsmouth Road KT11 1JG Cobham Berkeley House Surrey | England | British | Director | 94050800005 | ||||
| CRANNEY, Jared Stephen Philip | Secretary | 19 Portsmouth Road KT11 1JG Cobham Berkeley House Surrey | 256866320001 | |||||||
| LUCK, Stuart Richard | Secretary | 19 Portsmouth Road KT11 1JG Cobham Berkeley House Surrey | British | 63728750005 | ||||||
| MARKS, Benjamin James | Secretary | 19 Portsmouth Road KT11 1JG Cobham Berkeley House Surrey | 214183010001 | |||||||
| PUTTERGILL, Claire | Nominee Secretary | 49 Pine Gardens KT5 8LJ Surbiton Surrey | British | 900022860001 | ||||||
| TAYLOR, Elizabeth | Secretary | 37 Swallow Rise Knaphill GU21 2LH Woking Surrey | British | 53767920002 | ||||||
| EMBREY, Stephen Robert | Director | Ladymead Coneyhurst Road RH14 9DH Coneyhurst West Sussex | England | British | Managing Director | 73267680002 | ||||
| GRIFFITHS, Mark Paul | Director | 19 Portsmouth Road KT11 1JG Cobham Berkeley House Surrey | United Kingdom | British | Director | 102282350002 | ||||
| HUTCHINGS, Nicholas Anthony | Director | Ashdown 101 Halliford Road TW16 6DN Sunbury On Thames Middlesex | England | British | Director | 235032770002 | ||||
| LEWIS, Roger St John Hulton | Director | Le Bocage La Rue Du Bocage St Brelade JE3 8BP Jersey Channel Islands | Great Britain | British | Director | 30879310004 | ||||
| LUCK, Stuart Richard | Director | 19 Portsmouth Road KT11 1JG Cobham Berkeley House Surrey | United Kingdom | British | Finance Director | 63728750006 | ||||
| MARKS, Benjamin James | Director | 19 Portsmouth Road KT11 1JG Cobham Berkeley House Surrey | England | British | Director | 81100240007 | ||||
| PERRINS, Robert Charles Grenville | Director | 196 Queens Road Wimbledon SW19 8LY London | United Kingdom | British | 40362930001 | |||||
| PIDGLEY, Anthony William | Director | 19 Portsmouth Road KT11 1JG Cobham Berkeley House Surrey | United Kingdom | British | Director | 77499160001 |
Who are the persons with significant control of CASTLE COURT PUTNEY WHARF LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| St George Central London Limited | Apr 06, 2016 | 19 Portsmouth Road KT11 1JG Cobham Berkeley House Surrey United Kingdom | No | ||||||||||
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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