CASTLECREST CONSULTANTS LTD

Overview

Company Name	CASTLECREST CONSULTANTS LTD
Company Status	Active
Legal Form	Private limited company
Company Number	04438245
Jurisdiction	England/Wales
Date of Creation	May 14, 2002

Summary

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

What is the purpose of CASTLECREST CONSULTANTS LTD?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is CASTLECREST CONSULTANTS LTD located?

Registered Office Address	13 Abbots Drive GU25 4SE Virginia Water England
Undeliverable Registered Office Address	No

What are the latest accounts for CASTLECREST CONSULTANTS LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2025
Next Accounts Due On	Feb 28, 2026
Last Accounts
Last Accounts Made Up To	May 31, 2024

What is the status of the latest confirmation statement for CASTLECREST CONSULTANTS LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 22, 2026
Next Confirmation Statement Due	Feb 05, 2026
Next Confirmation Statement Made Up To	Jan 22, 2025
Overdue	No

What are the latest filings for CASTLECREST CONSULTANTS LTD?

Filings
Date	Description	Document	Type
Feb 14, 2025	Total exemption full accounts made up to May 31, 2024	8 pages	AA

Feb 04, 2025	Confirmation statement made on Jan 22, 2025 with no updates	3 pages	CS01

Jan 30, 2024	Confirmation statement made on Jan 22, 2024 with no updates	3 pages	CS01

Nov 29, 2023	Total exemption full accounts made up to May 31, 2023	8 pages	AA

Jan 31, 2023	Total exemption full accounts made up to May 31, 2022	8 pages	AA

Jan 24, 2023	Confirmation statement made on Jan 22, 2023 with updates	4 pages	CS01

Jan 26, 2022	Total exemption full accounts made up to May 31, 2021	7 pages	AA

Jan 24, 2022	Confirmation statement made on Jan 22, 2022 with updates	4 pages	CS01

Mar 02, 2021	Total exemption full accounts made up to May 31, 2020	8 pages	AA

Jan 28, 2021	Confirmation statement made on Jan 22, 2021 with updates	4 pages	CS01

Jan 28, 2021	Cessation of Shi Li as a person with significant control on Jan 04, 2021	1 pages	PSC07

Feb 26, 2020	Confirmation statement made on Jan 22, 2020 with updates	5 pages	CS01

Jan 24, 2020	Statement of capital following an allotment of shares on Jun 01, 2018 Capital: GBP 10	3 pages	SH01

Oct 08, 2019	Director's details changed for Mr per Arne Selbekk on Oct 02, 2019	2 pages	CH01

Oct 08, 2019	Change of details for Mr per Arne Selbekk as a person with significant control on Oct 02, 2019	2 pages	PSC04

Oct 08, 2019	Change of details for Ms Shi Li as a person with significant control on Oct 02, 2019	2 pages	PSC04

Oct 08, 2019	Registered office address changed from 61 Turpins Rise Windlesham Surrey GU20 6NQ to 13 Abbots Drive Virginia Water GU25 4SE on Oct 08, 2019	1 pages	AD01

Jul 24, 2019	Total exemption full accounts made up to May 31, 2019	8 pages	AA

Jan 30, 2019	Total exemption full accounts made up to May 31, 2018	7 pages	AA

Jan 23, 2019	Confirmation statement made on Jan 22, 2019 with updates	4 pages	CS01

Jan 24, 2018	Change of details for Mr per Arne Selbekk as a person with significant control on Jan 22, 2018	2 pages	PSC04

Jan 24, 2018	Change of details for Mr per Arne Selbekk as a person with significant control on Jan 22, 2018	2 pages	PSC04

Jan 24, 2018	Confirmation statement made on Jan 22, 2018 with updates	5 pages	CS01

Jul 05, 2017	Total exemption full accounts made up to May 31, 2017	8 pages	AA

Mar 20, 2017	Confirmation statement made on Mar 17, 2017 with updates	8 pages	CS01

View All Filings

Who are the officers of CASTLECREST CONSULTANTS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SELBEKK, Per Arne Abbots Drive GU25 4SE Virginia Water 13 England	Aug 12, 2002		Director	Abbots Drive GU25 4SE Virginia Water 13 England	England	Norwegian	1961-2	83772790002
BARNES, Geoffrey Kenneth Monson Road TN1 1LH Tunbridge Wells 3 Kent England	Aug 12, 2002	Jun 01, 2016	Secretary	Monson Road TN1 1LH Tunbridge Wells 3 Kent England		British		113037640001
FORMATION SECRETARY LIMITED 376 Euston Road NW1 3BL London	May 14, 2002	Aug 12, 2002	Nominee Secretary	376 Euston Road NW1 3BL London				900016640001
FORMATION DIRECTOR LIMITED 376 Euston Road NW1 3BL London	May 14, 2002	Aug 12, 2002	Nominee Director	376 Euston Road NW1 3BL London				900016630001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CASTLECREST CONSULTANTS LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Shi Li Abbots Drive GU25 4SE Virginia Water 13 England	Mar 03, 2017	Abbots Drive GU25 4SE Virginia Water 13 England	Yes
	Nationality: Chinese Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Per Arne Selbekk Abbots Drive GU25 4SE Virginia Water 13 England	Apr 06, 2016	Abbots Drive GU25 4SE Virginia Water 13 England	No
	Nationality: Norwegian 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.

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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