CASTLEVIEW INVESTMENTS LIMITED

CASTLEVIEW INVESTMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCASTLEVIEW INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04484342
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CASTLEVIEW INVESTMENTS LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is CASTLEVIEW INVESTMENTS LIMITED located?

    Registered Office Address
    Freedman House Christopher Wren Yard
    117 High Street
    CR0 1QG Croydon
    Surrey
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of CASTLEVIEW INVESTMENTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    CASTLE VIEW INVESTMENTS LIMITED Jul 12, 2002Jul 12, 2002

    What are the latest accounts for CASTLEVIEW INVESTMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

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

    Last Confirmation Statement Made Up ToDec 13, 2026
    Next Confirmation Statement DueDec 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 13, 2025
    OverdueNo

    What are the latest filings for CASTLEVIEW INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 13, 2025 with updates

    4 pagesCS01

    Change of details for Mr Georgios Theodosiou Georgiou as a person with significant control on Mar 18, 2025

    2 pagesPSC04

    Director's details changed for Mr. Georgios Theodosiou Georgiou on Mar 18, 2025

    2 pagesCH01

    Registered office address changed from 67 Westow Street London SE19 3RW to Freedman House Christopher Wren Yard 117 High Street Croydon Surrey CR0 1QG on Mar 18, 2025

    1 pagesAD01

    Change of details for Mrs Kelly Georgiou as a person with significant control on Feb 24, 2025

    2 pagesPSC04

    Secretary's details changed for Mrs Kelly Georgiou on Feb 24, 2025

    1 pagesCH03

    Total exemption full accounts made up to Mar 31, 2024

    10 pagesAA

    Confirmation statement made on Dec 13, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    10 pagesAA

    Confirmation statement made on Dec 13, 2023 with updates

    4 pagesCS01

    Confirmation statement made on Dec 13, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    9 pagesAA

    Satisfaction of charge 044843420002 in full

    1 pagesMR04

    Total exemption full accounts made up to Mar 31, 2021

    10 pagesAA

    Confirmation statement made on Dec 13, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    9 pagesAA

    Confirmation statement made on Dec 13, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    9 pagesAA

    Confirmation statement made on Dec 13, 2019 with updates

    4 pagesCS01

    Registration of charge 044843420002, created on Mar 05, 2019

    29 pagesMR01

    Confirmation statement made on Dec 13, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    9 pagesAA

    Confirmation statement made on Dec 13, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    9 pagesAA

    Confirmation statement made on Dec 13, 2016 with updates

    6 pagesCS01

    Who are the officers of CASTLEVIEW INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GEORGIOU, Kelly
    Christopher Wren Yard
    117 High Street
    CR0 1QG Croydon
    Freedman House
    Surrey
    United Kingdom
    Secretary
    Christopher Wren Yard
    117 High Street
    CR0 1QG Croydon
    Freedman House
    Surrey
    United Kingdom
    British126597070001
    GEORGIOU, Georgios Theodosiou, Mr.
    Christopher Wren Yard
    117 High Street
    CR0 1QG Croydon
    Freedman House
    Surrey
    England
    Director
    Christopher Wren Yard
    117 High Street
    CR0 1QG Croydon
    Freedman House
    Surrey
    England
    United KingdomBritish83817510003
    GEORGIOU, Michael
    1 Courtland Avenue
    Norbury
    SW16 3BB London
    Secretary
    1 Courtland Avenue
    Norbury
    SW16 3BB London
    British83817580001
    JPCORS LIMITED
    Suite 17 City Business Centre
    Lower Road
    SE16 2XB London
    Nominee Secretary
    Suite 17 City Business Centre
    Lower Road
    SE16 2XB London
    900001430001
    JPCORD LIMITED
    Suite 17 City Business Centre
    Lower Road
    SE16 2XB London
    Nominee Director
    Suite 17 City Business Centre
    Lower Road
    SE16 2XB London
    900001420001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Georgios Theodosiou Georgiou
    Christopher Wren Yard
    117 High Street
    CR0 1QG Croydon
    Freedman House
    Surrey
    England
    Apr 06, 2016
    Christopher Wren Yard
    117 High Street
    CR0 1QG Croydon
    Freedman House
    Surrey
    England
    No
    Nationality: British
    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.
    Mrs Kelly Georgiou
    Christopher Wren Yard
    117 High Street
    CR0 1QG Croydon
    Freedman House
    Surrey
    United Kingdom
    Apr 06, 2016
    Christopher Wren Yard
    117 High Street
    CR0 1QG Croydon
    Freedman House
    Surrey
    United Kingdom
    No
    Nationality: British
    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.

    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