CASTLEBRIDGE GROUP LIMITED
Active - Accounts Filed
General Information
NAME
CASTLEBRIDGE GROUP LIMITED
COMPANY NUMBER
04701074
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
18/03/2003
(21 years and 8 months old)
WEBSITE
www.castlebridgegroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
18/03/2003
28/07/2016
STONEN LIMITED
LEAMINGTON SPA
CV32 4YS
Telephone: 04192656798
TPS: No
2 Chapel Court
Holly Walk
LEAMINGTON SPA
CV32 4YS
20a The Borough
Hinckley
Leicestershire
LE10 1NL
Telephone: 567983
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | New Accounts filed |
| 03/04/2024 | New Confirmation Statement filed |
| 02/11/2023 | New Board Member Benjamin Robert Cattrell (931533028) Appointed |
Credit Risk Overview
Want to learn more about CASTLEBRIDGE GROUP 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 CASTLEBRIDGE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CASTLEBRIDGE GROUP 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 |
|---|---|---|---|---|
|
Director: 18/03/2003 - Present (21 years and 8 months) Secretary: 18/03/2003 - Present (21 years and 8 months) Born in Jan 1965 (age: 59) |
Active | Director&Secretary |
Current: 8 Past: 26 |
View Report |
|
07/12/2018 - Present (5 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
07/12/2018 - Present (5 years and 11 months) Born in Sep 1987 (age: 37) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
31/10/2023 - Present (1years) Born in Feb 1994 (age: 30) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/03/2003 - 10/03/2004 (11 months) Born in Jul 1960 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | New Accounts filed |
| 03/04/2024 | New Confirmation Statement filed |
| 02/11/2023 | New Board Member Benjamin Robert Cattrell (931533028) Appointed |
| 05/10/2023 | New Accounts filed |
| 29/03/2023 | New Confirmation Statement filed |
| 26/04/2022 | New Confirmation Statement filed |
| 26/04/2022 | New Accounts filed |
| 08/10/2021 | New Accounts filed |
| 01/05/2021 | New Confirmation Statement filed |
| 26/09/2020 | New Accounts filed |
| 27/03/2020 | New Confirmation Statement filed |
| 05/10/2019 | New Accounts filed |
| 25/03/2019 | New Confirmation Statement filed |
| 17/12/2018 | Anthony Brian Hopkins (911523030) has left the board |
| 17/12/2018 | New Company Secretary James Alastair Cattrell (925343162) Appointed |
| 17/12/2018 | William David Tasker (912184454) has left the board |
| 17/12/2018 | New Board Member Jenna Dienn (924851371) Appointed |
| 17/12/2018 | Jean-Brice Claude Louis Raybaud (914871538) has left the board |
| 01/08/2018 | Change in Reg. Office |
| 24/04/2018 | New Accounts filed |
| 29/03/2018 | New Confirmation Statement filed |
| 22/03/2018 | Change in Reg. Office |
| 19/08/2017 | New Accounts filed |
| 29/03/2017 | New Annual Return filed |
| 25/07/2016 | New Accounts filed |
| 27/03/2016 | New Annual Return filed |
| 25/03/2016 | Change in Reg. Office |
| 25/03/2016 | New Accounts filed |
| 22/03/2015 | New Annual Return filed |
| 31/03/2014 | New Annual Return filed |
| 28/03/2014 | Change in Reg. Office |
| 18/03/2014 | New Accounts filed |
| 12/08/2013 | New Accounts filed |
| 26/03/2013 | New Annual Return filed |
| 25/03/2013 | Change in Reg. Office |
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