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CASTELNAU LIMITED

CASTELNAU LIMITED

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

    • Overview

    Company NameCASTELNAU LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11544781
    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 CASTELNAU LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is CASTELNAU LIMITED located?

    Registered Office Address
    Dawson House
    5 Jewry Street
    EC3N 2EX London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of CASTELNAU LIMITED?

    Previous Company Names
    Company NameFromUntil
    CASTELNAU HOLDCO LIMITEDAug 31, 2018Aug 31, 2018

    What are the latest accounts for CASTELNAU LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

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

    Last Confirmation Statement Made Up ToAug 30, 2026
    Next Confirmation Statement DueSep 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 30, 2025
    OverdueNo

    What are the latest filings for CASTELNAU LIMITED?

    Filings
    DateDescriptionDocumentType

    Registration of charge 115447810002, created on Dec 05, 2025

    		4 pagesMR01

    Confirmation statement made on Aug 30, 2025 with no updates

    		3 pagesCS01

    Registration of charge 115447810001, created on Jul 31, 2025

    		23 pagesMR01

    Micro company accounts made up to Aug 31, 2024

    		4 pagesAA

    Confirmation statement made on Aug 30, 2024 with no updates

    		3 pagesCS01

    Registered office address changed from 19 Berkeley Street London W1J 8ED England to Dawson House 5 Jewry Street London EC3N 2EX on Jul 09, 2024

    		1 pagesAD01

    Micro company accounts made up to Aug 31, 2023

    		4 pagesAA

    Previous accounting period extended from Aug 30, 2023 to Aug 31, 2023

    		1 pagesAA01

    Confirmation statement made on Aug 30, 2023 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Micro company accounts made up to Aug 31, 2022

    		4 pagesAA

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Unaudited abridged accounts made up to Aug 31, 2021

    		6 pagesAA

    Confirmation statement made on Aug 30, 2022 with no updates

    		3 pagesCS01

    Change of details for Mr Todd Colin Harrison-Moore as a person with significant control on Sep 13, 2021

    		2 pagesPSC04

    Current accounting period shortened from Aug 31, 2021 to Aug 30, 2021

    		1 pagesAA01

    Confirmation statement made on Aug 30, 2021 with no updates

    		3 pagesCS01

    Director's details changed for Mr Todd Colin Harrison-Moore on Sep 13, 2021

    		2 pagesCH01

    Micro company accounts made up to Aug 31, 2020

    		4 pagesAA

    Micro company accounts made up to Aug 31, 2019

    		3 pagesAA

    Confirmation statement made on Aug 30, 2020 with no updates

    		3 pagesCS01

    Director's details changed for Mr Todd Colin Harrison-Moore on May 05, 2020

    		2 pagesCH01

    Confirmation statement made on Aug 30, 2019 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 16, 2019

    		RES15
    View All Filings

    Who are the officers of CASTELNAU LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARRISON-MOORE, Todd Colin
    5 Jewry Street
    EC3N 2EX London
    Dawson House
    England
    		Director
    5 Jewry Street
    EC3N 2EX London
    Dawson House
    England
    		EnglandBritish249927980004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CASTELNAU LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Todd Colin Harrison-Moore
    5 Jewry Street
    EC3N 2EX London
    Dawson House
    England
    		Aug 31, 2018
    5 Jewry Street
    EC3N 2EX London
    Dawson House
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights 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