CASTELAN GROUP LIMITED
Overview
| Company Name | CASTELAN GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09718286 |
| 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 CASTELAN GROUP LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is CASTELAN GROUP LIMITED located?
| Registered Office Address | Alpha House Sunnyside Road North BS23 3QY Weston Super Mare Somerset United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CASTELAN GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for CASTELAN GROUP LIMITED?
| Last Confirmation Statement Made Up To | Aug 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 04, 2025 |
| Overdue | No |
What are the latest filings for CASTELAN GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Mar 31, 2025 | 36 pages | AA | ||||||||||
Confirmation statement made on Aug 04, 2025 with updates | 6 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2024 | 38 pages | AA | ||||||||||
Confirmation statement made on Aug 04, 2024 with updates | 6 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2023 | 37 pages | AA | ||||||||||
Confirmation statement made on Aug 04, 2023 with updates | 6 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2022 | 40 pages | AA | ||||||||||
Confirmation statement made on Aug 04, 2022 with updates | 6 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2021 | 39 pages | AA | ||||||||||
Confirmation statement made on Aug 04, 2021 with updates | 6 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2020 | 40 pages | AA | ||||||||||
Confirmation statement made on Aug 04, 2020 with updates | 6 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2019 | 37 pages | AA | ||||||||||
Confirmation statement made on Aug 04, 2019 with updates | 6 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2018 | 35 pages | AA | ||||||||||
Confirmation statement made on Aug 04, 2018 with updates | 6 pages | CS01 | ||||||||||
Termination of appointment of Richard Martin Gretton as a director on Oct 26, 2017 | 2 pages | TM01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2017 | 35 pages | AA | ||||||||||
Confirmation statement made on Aug 04, 2017 with updates | 6 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2016 | 32 pages | AA | ||||||||||
Confirmation statement made on Aug 04, 2016 with updates | 8 pages | CS01 | ||||||||||
Register(s) moved to registered inspection location Ground Floor Blackbrook Gate 1 Blackbrook Business Park Taunton Somerset TA1 2PX | 1 pages | AD03 | ||||||||||
Register inspection address has been changed to Ground Floor Blackbrook Gate 1 Blackbrook Business Park Taunton Somerset TA1 2PX | 1 pages | AD02 | ||||||||||
Previous accounting period shortened from Aug 31, 2016 to Mar 31, 2016 | 1 pages | AA01 | ||||||||||
Incorporation | 31 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of CASTELAN GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ANNAND, Ian | Director | Sunnyside Road North BS23 3QY Weston Super Mare Alpha House Somerset United Kingdom | United Kingdom | British | 199937040001 | |||||
| ARMSTONG, Stuart David | Director | Sunnyside Road North BS23 3QY Weston Super Mare Alpha House Somerset United Kingdom | United Kingdom | British | 199937050001 | |||||
| NAPPER, Martin John | Director | Sunnyside Road North BS23 3QY Weston Super Mare Alpha House Somerset United Kingdom | United Kingdom | British | 45929880002 | |||||
| GRETTON, Richard Martin | Director | Sunnyside Road North BS23 3QY Weston Super Mare Alpha House Somerset United Kingdom | United Kingdom | British | 199937060001 |
Who are the persons with significant control of CASTELAN GROUP LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Ian Annand | Apr 06, 2016 | Sunnyside Road North Weston Super Mare Alpha House United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Martin John Napper | Apr 06, 2016 | Sunnyside Road North Weston Super Mare Alpha House United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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