• UK
  • CASTLEDENE INVESTMENTS LIMITED - 19 Coombehurst Close, Hadley Wood, Hertfordshire, EN4 0JU, United Kingdom

Company Information

Company registration number
03293150
Company Status
LIVE
Country
United Kingdom
Registered Address
19 Coombehurst Close
Hadley Wood
Hertfordshire
EN4 0JU
19 Coombehurst Close, Hadley Wood, Hertfordshire, EN4 0JU UK

Management

Managing Directors
BALCOMBE, Paul Lawrence
KINGSLEY, Nigel
Company secretaries
GROSVENOR FINANCIAL NOMINEES LIMITED

Company Details

Type of Business
ltd
Incorporated
1996-12-17
Age Of Company
1996-12-17 27 years
SIC/NACE
41100

Ownership

Beneficial Owners
Mr Paul Lawrence Balcombe

Jurisdiction Particularities

Additional Status Details
active
Legal Entity Identifier (LEI)
213800MDIFB4TF2MNG36
Filing of Accounts
Due Date: 2021-06-15
Last Date: 2019-03-31
Last Return Made Up To:
2012-12-17
Annual Return
Due Date: 2021-12-31
Last Date: 2020-12-17

CASTLEDENE INVESTMENTS LIMITED Company Description

CASTLEDENE INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 03293150. Its current trading status is "live". It was registered 1996-12-17. It has declared SIC or NACE codes as "41100". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-12-17.It can be contacted at 19 Coombehurst Close .
More information

Get CASTLEDENE INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Castledene Investments Limited - 19 Coombehurst Close, Hadley Wood, Hertfordshire, EN4 0JU, United Kingdom

1996-12-17 27 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • gazette-filings-brought-up-to-date (2021-08-31) - DISS40

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  • change-account-reference-date-company-previous-shortened (2021-03-15) - AA01

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  • gazette-notice-compulsory (2021-08-17) - GAZ1

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  • confirmation-statement-with-no-updates (2020-12-23) - CS01

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  • confirmation-statement-with-no-updates (2019-01-04) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-12-31) - AA

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  • confirmation-statement-with-no-updates (2019-12-17) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-12-28) - AA

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  • confirmation-statement-with-no-updates (2017-12-27) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2017-12-27) - AA

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  • confirmation-statement-with-updates (2017-02-09) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-12-31) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-02-29) - AR01

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  • second-filing-of-form-with-form-type-made-up-date (2016-05-11) - RP04

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  • accounts-with-accounts-type-total-exemption-small (2015-12-31) - AA

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  • second-filing-of-form-with-form-type-made-up-date (2015-04-08) - RP04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-11) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-06) - AR01

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  • accounts-with-accounts-type-micro-entity (2014-12-26) - AA

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  • second-filing-of-form-with-form-type-made-up-date (2014-11-19) - RP04

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  • accounts-with-accounts-type-total-exemption-small (2014-01-31) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-10) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-03-21) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-05) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-07-23) - AA

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  • accounts-with-accounts-type-total-exemption-small (2011-01-11) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-12-30) - AR01

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  • change-person-director-company-with-change-date (2010-12-29) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2010-02-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-12-21) - AR01

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  • change-person-director-company-with-change-date (2009-12-21) - CH01

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  • change-corporate-secretary-company-with-change-date (2009-12-21) - CH04

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  • legacy (2009-01-13) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2009-03-03) - AA

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  • accounts-with-accounts-type-total-exemption-small (2008-01-31) - AA

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  • legacy (2008-01-11) - 363s

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  • legacy (2007-04-17) - 288c

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  • legacy (2007-08-14) - 287

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  • legacy (2007-04-17) - 363a

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  • legacy (2007-04-17) - 288b

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  • legacy (2006-04-07) - 287

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  • accounts-with-accounts-type-total-exemption-small (2006-02-04) - AA

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  • legacy (2005-12-29) - 363s

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  • accounts-with-accounts-type-small (2005-02-05) - AA

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  • legacy (2005-01-04) - 363s

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  • accounts-with-accounts-type-small (2004-02-05) - AA

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  • legacy (2003-12-23) - 363s

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  • accounts-with-accounts-type-small (2003-04-08) - AA

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  • legacy (2002-01-23) - 395

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  • accounts-with-accounts-type-small (2002-01-29) - AA

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  • legacy (2002-12-24) - 363s

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  • legacy (2002-11-08) - 395

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  • legacy (2001-12-24) - 363s

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  • accounts-with-accounts-type-small (2001-05-31) - AA

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  • legacy (2001-04-19) - 363s

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  • accounts-with-accounts-type-small (2000-05-31) - AA

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  • legacy (2000-04-06) - 288b

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  • legacy (2000-01-27) - 395

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  • legacy (2000-01-13) - 288a

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  • legacy (1999-01-20) - 363s

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  • legacy (1999-12-21) - 363s

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  • legacy (1999-07-02) - 395

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  • accounts-with-accounts-type-small (1998-10-15) - AA

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  • legacy (1998-08-04) - 395

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  • legacy (1998-04-07) - 288a

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  • legacy (1998-03-02) - 288b

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  • legacy (1998-02-26) - 363s

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  • legacy (1998-01-19) - 288a

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  • legacy (1997-06-09) - 288b

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  • legacy (1997-06-09) - 287

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  • legacy (1997-06-09) - 225

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  • legacy (1997-06-09) - 288a

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  • legacy (1997-12-02) - 395

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  • incorporation-company (1996-12-17) - NEWINC

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