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CASTELNAU PARTNERS LIMITED

CASTELNAU PARTNERS LIMITED

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

    • Overview

    Company NameCASTELNAU PARTNERS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06799212
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CASTELNAU PARTNERS LIMITED?

    • Financial management (70221) / Professional, scientific and technical activities
    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
    • Other activities of employment placement agencies (78109) / Administrative and support service activities

    Where is CASTELNAU PARTNERS LIMITED located?

    Registered Office Address
    19 Madrid Road
    SW13 9PF London
    Undeliverable Registered Office AddressNo

    What were the previous names of CASTELNAU PARTNERS LIMITED?

    Previous Company Names
    Company NameFromUntil
    NIGHT GARDEN LIMITEDJan 22, 2009Jan 22, 2009

    What are the latest accounts for CASTELNAU PARTNERS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

    What is the status of the latest confirmation statement for CASTELNAU PARTNERS LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 20, 2024

    What are the latest filings for CASTELNAU PARTNERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Previous accounting period extended from Mar 31, 2024 to Jun 01, 2024

    		1 pagesAA01

    Confirmation statement made on Jan 20, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    		8 pagesAA

    Confirmation statement made on Jan 20, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		8 pagesAA

    Confirmation statement made on Jan 22, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		9 pagesAA

    Confirmation statement made on Jan 22, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		9 pagesAA

    Confirmation statement made on Jan 22, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		8 pagesAA

    Confirmation statement made on Jan 22, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		7 pagesAA

    Confirmation statement made on Jan 22, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		6 pagesAA

    Confirmation statement made on Jan 22, 2017 with updates

    		5 pagesCS01

    Micro company accounts made up to Mar 31, 2016

    		8 pagesAA

    Termination of appointment of Barbara Elizabeth Cartmel as a director on Aug 31, 2016

    		1 pagesTM01

    Annual return made up to Jan 22, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 14, 2016

    Statement of capital on Feb 14, 2016

    • Capital: GBP 1
    		SH01

    Micro company accounts made up to Mar 31, 2015

    		4 pagesAA

    Annual return made up to Jan 22, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 09, 2015

    Statement of capital on Feb 09, 2015

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Mar 31, 2014

    		6 pagesAA
    View All Filings

    Who are the officers of CASTELNAU PARTNERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RAINE, Richard Denby
    Madrid Road
    SW13 9PF London
    19
    		Secretary
    Madrid Road
    SW13 9PF London
    19
    		British149281070001
    RAINE, Richard Denby
    19 Madrid Road
    SW13 9PF London
    		Director
    19 Madrid Road
    SW13 9PF London
    		United KingdomBritishFinancial Consultant50519950002
    CARTMEL, Barbara Elizabeth, Ms.
    Madrid Road
    SW13 9PF London
    19
    		Director
    Madrid Road
    SW13 9PF London
    19
    		United KingdomBritishExecutive Search Director169262110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CASTELNAU PARTNERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard Denby Raine
    Madrid Road
    SW13 9PF London
    19
    		Apr 06, 2016
    Madrid Road
    SW13 9PF London
    19
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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.
    • license: CC0