CASTELNAU ACQUISITIONS LIMITED
Overview
| Company Name | CASTELNAU ACQUISITIONS LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 10084851 |
| 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 CASTELNAU ACQUISITIONS LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is CASTELNAU ACQUISITIONS LIMITED located?
| Registered Office Address | 70 Conduit Street W1S 2GF London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CASTELNAU ACQUISITIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| CASTELNAU ACQUISITIONS 2 LIMITED | Apr 05, 2016 | Apr 05, 2016 |
| CASTLENAU ACQUISITIONS 2 LIMITED | Mar 24, 2016 | Mar 24, 2016 |
What are the latest accounts for CASTELNAU ACQUISITIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for CASTELNAU ACQUISITIONS LIMITED?
| Last Confirmation Statement Made Up To | Mar 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 23, 2025 |
| Overdue | No |
What are the latest filings for CASTELNAU ACQUISITIONS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 23, 2025 with no updates | 3 pages | CS01 | ||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Mar 23, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Mar 23, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||
Termination of appointment of Sam Alexander Senchal as a director on Oct 13, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Mar 23, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||
Registered office address changed from 61 Conduit Street London W1S 2GB United Kingdom to 70 Conduit Street London W1S 2GF on Sep 27, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Mar 23, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Mar 23, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 10 pages | AA | ||
Satisfaction of charge 100848510131 in full | 1 pages | MR04 | ||
Satisfaction of charge 100848510132 in full | 1 pages | MR04 | ||
Satisfaction of charge 100848510134 in full | 1 pages | MR04 | ||
Satisfaction of charge 100848510135 in full | 1 pages | MR04 | ||
Satisfaction of charge 100848510137 in full | 1 pages | MR04 | ||
Satisfaction of charge 100848510133 in full | 1 pages | MR04 | ||
Satisfaction of charge 100848510138 in full | 1 pages | MR04 | ||
Satisfaction of charge 100848510136 in full | 1 pages | MR04 | ||
Who are the officers of CASTELNAU ACQUISITIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SUGARMAN, Peter Michael | Director | Conduit Street W1S 2GF London 70 United Kingdom | England | British | Director | 66995750001 | ||||
| HARRISON-MOORE, Todd Colin | Director | Barnes High Street SW13 9LW London 10-12 England | England | British | Property Manager | 218619090001 | ||||
| SENCHAL, Sam Alexander | Director | Conduit Street W1S 2GF London 70 United Kingdom | England | British | Director | 187131380002 |
Who are the persons with significant control of CASTELNAU ACQUISITIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Castelnau Management Limited | May 12, 2016 | Conduit Street W1S 2GB London 61 England | 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