CASTLERIVER LIMITED
Overview
| Company Name | CASTLERIVER LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10542134 |
| 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 CASTLERIVER LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
- Other letting and operating of own or leased real estate (68209) / Real estate activities
- Real estate agencies (68310) / Real estate activities
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is CASTLERIVER LIMITED located?
| Registered Office Address | Kemp House 152 - 160 City Road EC1V 2NX London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CASTLERIVER LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CASTLERIVER LIMITED?
| Last Confirmation Statement Made Up To | Dec 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 07, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 24, 2025 |
| Overdue | No |
What are the latest filings for CASTLERIVER LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 24, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 24, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 24, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 24, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 28, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 28, 2020 with updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Shane Hindocha on Nov 14, 2020 | 2 pages | CH01 | ||||||||||
Registered office address changed from 78-80 st. John Street London EC1M 4JN England to Kemp House 152 - 160 City Road London EC1V 2NX on Mar 10, 2021 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 28, 2019 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Selvan Senthur Sahathevan as a director on Nov 09, 2018 | 1 pages | TM01 | ||||||||||
Cessation of Selvan Senthur Sahathevan as a person with significant control on Nov 09, 2018 | 1 pages | PSC07 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 28, 2018 with no updates | 3 pages | CS01 | ||||||||||
Cessation of Wiehahn Deon Gerber as a person with significant control on Jun 01, 2017 | 1 pages | PSC07 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 28, 2017 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Wiehahn Deon Gerber as a director on Jun 01, 2017 | 1 pages | TM01 | ||||||||||
Incorporation | 32 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of CASTLERIVER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HINDOCHA, Shane | Director | 152 - 160 City Road EC1V 2NX London Kemp House England | United Kingdom | British | 153089090002 | |||||
| GERBER, Wiehahn Deon | Director | HA3 7AR Harrow 52 Spencer Road England | England | British | 131405200004 | |||||
| SAHATHEVAN, Selvan Senthur | Director | KT22 8UE Leatherhead 27 Quarry Gardens England | England | English | 124014750001 |
Who are the persons with significant control of CASTLERIVER LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Selvan Senthur Sahathevan | Dec 29, 2016 | KT22 8UE Leatherhead 27 Quarry Gardens England | Yes |
Nationality: English Country of Residence: England | |||
Natures of Control
| |||
| Mr Wiehahn Deon Gerber | Dec 29, 2016 | HA3 7AR Harrow 52 Spencer Road England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Shane Hindocha | Dec 29, 2016 | DA16 2SJ Welling 8 Sherwood Road England | No |
Nationality: British Country of Residence: England | |||
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