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CASTELNAU MEDINA LIMITED

CASTELNAU MEDINA LIMITED

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

    • Overview

    Company NameCASTELNAU MEDINA LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14407819
    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 MEDINA LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
    • Buying and selling of own real estate (68100) / Real estate activities

    Where is CASTELNAU MEDINA LIMITED located?

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

    What are the latest accounts for CASTELNAU MEDINA LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

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

    Last Confirmation Statement Made Up ToNov 24, 2026
    Next Confirmation Statement DueDec 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 24, 2025
    OverdueNo

    What are the latest filings for CASTELNAU MEDINA LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 24, 2025 with no updates

    		3 pagesCS01

    Director's details changed for Mr Jonathan Owen Davies Murch on Aug 08, 2024

    		2 pagesCH01

    Micro company accounts made up to Oct 31, 2024

    		4 pagesAA

    Confirmation statement made on Nov 24, 2024 with no updates

    		3 pagesCS01

    Director's details changed for Mr Todd Colin Harrison-Moore on Aug 01, 2023

    		2 pagesCH01

    Director's details changed for Mr Nidal Hamuod Nassor Al Khail on Aug 01, 2024

    		2 pagesCH01

    Change of details for Castelnau Limited as a person with significant control on Aug 01, 2024

    		2 pagesPSC05

    Micro company accounts made up to Oct 31, 2023

    		4 pagesAA

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

    		1 pagesAD01

    Director's details changed for Mr Nidal Hamoud Nassor Al Khail on Dec 10, 2023

    		2 pagesCH01

    Confirmation statement made on Nov 24, 2023 with updates

    		5 pagesCS01

    Confirmation statement made on Mar 16, 2023 with updates

    		5 pagesCS01

    Confirmation statement made on Feb 16, 2023 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Jan 09, 2023

    • Capital: GBP 600
    		3 pagesSH01

    Incorporation

    		46 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 10, 2022

    Statement of capital on Oct 10, 2022

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of CASTELNAU MEDINA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AL KHAIL, Nidal Hamuod Nassor
    5 Jewry Street
    EC3N 2EX London
    Dawson House
    England
    		Director
    5 Jewry Street
    EC3N 2EX London
    Dawson House
    England
    		EnglandBritish299121220001
    HARRISON-MOORE, Todd Colin
    5 Jewry Street
    EC3N 2EX London
    Dawson House
    England
    		Director
    5 Jewry Street
    EC3N 2EX London
    Dawson House
    England
    		EnglandBritish249927980009
    MURCH, Jonathan Owen Davies
    5 Jewry Street
    EC3N 2EX London
    Dawson House
    England
    		Director
    5 Jewry Street
    EC3N 2EX London
    Dawson House
    England
    		EnglandBritish190445400002
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Colindeep Lane
    Colindale
    NW9 6BX London
    5 Technology Park
    United Kingdom
    		Oct 10, 2022
    Colindeep Lane
    Colindale
    NW9 6BX London
    5 Technology Park
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number07991707
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Jewry Street
    EC3N 2EX London
    Dawson House
    England
    		Oct 10, 2022
    Jewry Street
    EC3N 2EX London
    Dawson House
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number11544781
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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