CASTLEPOINT NOMINEE LIMITED
Active - Accounts Filed
General Information
NAME
CASTLEPOINT NOMINEE LIMITED
COMPANY NUMBER
03393551
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
23/06/1997
(27 years and 6 months old)
WEBSITE
www.castlepointshopping.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
23/06/1997
07/02/2002
HAMPSHIRE CENTRE NOMINEE LIMITED
LONDON
W1S 3DG
11th Floor
Two Snow Hill
Birmingham
West Midlands
B4 6WR
8 Sackville Street
London
W1S 3DG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CASTLEPOINT GENERAL PARTNER LIMITED | Active - Accounts Filed | View Report |
| CASTLEPOINT NOMINEE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/09/2024 | New Accounts filed |
| 09/07/2024 | New Confirmation Statement filed |
| 07/02/2024 | New Board Member Jenny Hewitt (931895827) Appointed |
Credit Risk Overview
Want to learn more about CASTLEPOINT NOMINEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CASTLEPOINT NOMINEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CASTLEPOINT NOMINEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/08/2022 - Present (2 years and 4 months) Born in Feb 1981 (age: 43) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
25/08/2022 - Present (2 years and 4 months) Born in Jul 1959 (age: 65) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
25/08/2022 - Present (2 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 1 |
View Report |
|
25/08/2022 - Present (2 years and 4 months) Born in Jun 1960 (age: 64) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
25/08/2022 - Present (2 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 01/09/2024 | New Accounts filed |
| 09/07/2024 | New Confirmation Statement filed |
| 07/02/2024 | New Board Member Jenny Hewitt (931895827) Appointed |
| 18/01/2024 | New Accounts filed |
| 02/10/2023 | Kannika Mall (926126378) has left the board |
| 24/07/2023 | New Confirmation Statement filed |
| 15/06/2023 | Robert Flavelle (929981426) has left the board |
| 15/06/2023 | New Board Member Kannika Mall (926126378) Appointed |
| 29/09/2022 | New Company Secretary CRESTBRIDGE UK LTD (923786054) Appointed |
| 16/09/2022 | New Company Secretary CRESTBRIDGE UK LTD (930008100) Appointed |
| 16/09/2022 | New Confirmation Statement filed |
| 09/09/2022 | John Francis Brophy (913318919) has left the board |
| 09/09/2022 | James Richard Dunne (927574841) has left the board |
| 09/09/2022 | ABRDN CORPORATE SECRETARY LIMITED (926817263) has left the board |
| 09/09/2022 | Simon Brett Moscow (919995444) has left the board |
| 09/09/2022 | New Board Member Thomas Elviss (929981443) Appointed |
| 09/09/2022 | New Board Member Andrew David Parsons (929981679) Appointed |
| 09/09/2022 | New Board Member Robert Flavelle (929981426) Appointed |
| 09/09/2022 | New Board Member Randall John Krebs (929984249) Appointed |
| 24/06/2022 | New Accounts filed |
| 28/10/2020 | New Board Member James Richard Dunne (927574841) Appointed |
| 26/10/2020 | Mark Brian Watt (908584550) has left the board |
| 05/07/2020 | New Confirmation Statement filed |
| 28/06/2020 | New Confirmation Statement filed |
| 13/06/2020 | New Accounts filed |
| 01/01/2020 | John Brophy (926558751) has left the board |
| 01/01/2020 | New Board Member John Francis Brophy (913318919) Appointed |
| 25/12/2019 | David Graham Paine (907912404) has left the board |
| 25/12/2019 | New Board Member John Brophy (926558751) Appointed |
| 25/10/2019 | New Accounts filed |
| 22/06/2019 | New Confirmation Statement filed |
| 29/10/2018 | James Martyn Stevens (924925448) has left the board |
| 10/08/2018 | New Board Member James Martyn Stevens (924925448) Appointed |
| 10/08/2018 | New Board Member Simon Brett Moscow (919995444) Appointed |
| 27/06/2018 | New Accounts filed |
| 20/06/2018 | New Confirmation Statement filed |
| 13/04/2018 | Robert Michael Hannigan (908151059) has left the board |
| 18/01/2018 | Daniel McHugh (911692055) has left the board |
| 22/07/2017 | New Accounts filed |
| 19/06/2017 | New Annual Return filed |
| 06/07/2016 | New Accounts filed |
| 06/07/2016 | New Annual Return filed |
| 14/06/2016 | David Burns (915711470) has left the board |
| 14/06/2016 | New Company Secretary Holly Kidd (920897211) Appointed |
| 16/09/2015 | New Accounts filed |
| 21/07/2015 | New Annual Return filed |
| 20/07/2015 | Change in Reg. Office |
| 25/05/2015 | Change in Reg. Office |
| 01/08/2014 | Change in Reg. Office |
| 23/07/2014 | New Annual Return filed |
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