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Summary

Affiliates

Contact details

Officers10

Finance2

Documents100

Additional data

Related companies6

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Last updated: Jun 01, 2024

CASTELNAU INVESTMENTS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 30 Dec 1997 (26 years ago)

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Summary

NameCASTELNAU INVESTMENTS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03487194
Incorporation Date30 Dec 1997 (26 years ago) / 192 companies with the same date
Legal formPrivate limited company

Affiliates

Local connections
THE T***********************************

ActiveUnited Kingdom

MERIF***************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, NORTHAMPTONSHIRE, KETTERING, HEADLANDS HOUSE 1 KINGS COURT, KETTERING PARKWAY, NN15 6WJ

Officers

individual

IndividualUnited Kingdom

Mr Richard George Frankel

Person with significant control


Appointed on06 Apr 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Frankel, Richard George

Director


Appointed on30 Dec 1997

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Channon, Gary Andrew Scott

Director


Appointed on10 Feb 1998

Resigned on28 Dec 2011

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Channon, Sarah Jane

Secretary


Appointed on19 Jan 1998

Resigned on09 Mar 2004

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Frankel, Sarah

Secretary


Appointed on11 Dec 2008

Resigned on09 Jan 2013

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Financial reports

YearFixed assetsTotal equityOther
20229,008,830 GBP
(~$11,100,806)
2,419,460 GBP
(~$2,981,292)
View full report
20217,617,483 GBP
(~$10,476,153)
2,408,016 GBP
(~$3,311,690)
View full report

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Documents

DateNameTypeDocument
23 Nov 2022Accounts with accounts type total exemption fullAAView
12 Jan 2022Confirmation statement with no updatesCS01View
27 Sep 2021Accounts with accounts type total exemption fullAAView

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date30 Dec 2024
    due by 13 Jan 2025
  • Last statement dated30 Dec 2023
Returns
  • Next returns datedue by 27 Jan 2017
  • Last returns dated30 Dec 2015
Mortgages
  • Charges35
  • Outstanding19
  • Satisfied16

Frequently asked questions

Where is CASTELNAU INVESTMENTS LIMITED's headquarters?

CASTELNAU INVESTMENTS LIMITED's headquarters is located at UNITED KINGDOM, NORTHAMPTONSHIRE, KETTERING, HEADLANDS HOUSE 1 KINGS COURT, KETTERING PARKWAY, NN15 6WJ

What is CASTELNAU INVESTMENTS LIMITED's industry?

CASTELNAU INVESTMENTS LIMITED is in the industry of Rental and operating of own or leased real estate

What year was CASTELNAU INVESTMENTS LIMITED started?

CASTELNAU INVESTMENTS LIMITED was started in 1997

Sources: Companies House