CASTAWAY INVESTMENTS LIMITED
Company is dissolved
General Information
NAME
CASTAWAY INVESTMENTS LIMITED
COMPANY NUMBER
04986000
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
05/12/2003
(21years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/09/2016
ACCOUNTS MADE UP TO
31/12/2015
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PREVIOUS NAMES
05/12/2003
19/03/2004
LAWGRA (NO.1082) LIMITED
LONDON
EC3A 7NH
1st Floor
Eastgate House
40 Dukes Place
London
EC3A 7NH
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 |
|---|---|
| 13/11/2024 | New Company Secretary WHALE ROCK SECRETARIES LIMITED (990000476) Appointed |
| 01/11/2024 | New Company Secretary WHALE ROCK SECRETARIES LIMITED (990000476) Appointed |
| 04/10/2024 | New Company Secretary WHALE ROCK SECRETARIES LIMITED (990000476) Appointed |
Credit Risk Overview
Want to learn more about CASTAWAY INVESTMENTS 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 CASTAWAY INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CASTAWAY INVESTMENTS 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 |
|---|---|---|---|---|
|
WHALE ROCK SECRETARIES LIMITED Born in N/A |
Resigned | Secretary |
Current: 2 Past: 229 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 23 Past: 1571 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 1 Past: 411 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 17 Past: 41 |
View Report |
|
Born in May 1939 |
Resigned | Director |
Current: 11 Past: 31 |
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 |
|---|---|
| 13/11/2024 | New Company Secretary WHALE ROCK SECRETARIES LIMITED (990000476) Appointed |
| 01/11/2024 | New Company Secretary WHALE ROCK SECRETARIES LIMITED (990000476) Appointed |
| 04/10/2024 | New Company Secretary WHALE ROCK SECRETARIES LIMITED (990000476) Appointed |
| 29/08/2024 | New Company Secretary WHALE ROCK SECRETARIES LIMITED (990000476) Appointed |
| 01/08/2024 | New Company Secretary WHALE ROCK SECRETARIES LIMITED (990000476) Appointed |
| 25/07/2024 | New Company Secretary WHALE ROCK SECRETARIES LIMITED (990000476) Appointed |
| 18/07/2024 | New Company Secretary WHALE ROCK SECRETARIES LIMITED (990000476) Appointed |
| 18/06/2024 | New Board Member Martin Lawrence Naughton (903916534) Appointed |
| 30/05/2024 | New Company Secretary WHALE ROCK SECRETARIES LIMITED (990000476) Appointed |
| 23/05/2024 | New Company Secretary WHALE ROCK SECRETARIES LIMITED (990000476) Appointed |
| 30/04/2024 | New Board Member Martin Lawrence Naughton (903916534) Appointed |
| 16/04/2024 | New Board Member Martin Lawrence Naughton (903916534) Appointed |
| 14/03/2024 | New Company Secretary WHALE ROCK SECRETARIES LIMITED (990000476) Appointed |
| 08/02/2024 | New Company Secretary WHALE ROCK SECRETARIES LIMITED (990000476) Appointed |
| 28/12/2023 | New Company Secretary WHALE ROCK SECRETARIES LIMITED (990000476) Appointed |
| 14/12/2023 | New Company Secretary WHALE ROCK SECRETARIES LIMITED (990000476) Appointed |
| 12/10/2023 | New Company Secretary WHALE ROCK SECRETARIES LIMITED (990000476) Appointed |
| 24/08/2023 | New Company Secretary WHALE ROCK SECRETARIES LIMITED (990000476) Appointed |
| 27/07/2023 | New Company Secretary WHALE ROCK SECRETARIES LIMITED (990000476) Appointed |
| 06/07/2023 | New Company Secretary WHALE ROCK SECRETARIES LIMITED (990000476) Appointed |
| 08/06/2023 | New Company Secretary WHALE ROCK SECRETARIES LIMITED (990000476) Appointed |
| 08/06/2023 | New Company Secretary LAWGRAM SECRETARIES LIMITED (912941337) Appointed |
| 18/12/2016 | New Annual Return filed |
| 09/11/2016 | New Accounts filed |
| 26/05/2016 | CAPITA COMPANY SECRETARIAL SERVICES LIMITED (910294450) has left the board |
| 26/10/2015 | New Annual Return filed |
| 04/08/2015 | New Company Secretary CAPITA COMPANY SECRETARIAL SERVICES LIMITED (910294450) Appointed |
| 04/08/2015 | CAPITA COMPANY SECRETARIAL SERVICES LIMITED (918351113) has left the board |
| 18/07/2015 | New Accounts filed |
| 17/07/2015 | New Annual Return filed |
| 02/09/2014 | New Accounts filed |
| 04/02/2014 | Change in Reg. Office |
| 11/12/2013 | WHALE ROCK SECRETARIES LIMITED (912185909) has left the board |
| 11/12/2013 | New Company Secretary CAPITA COMPANY SECRETARIAL SERVICES LIMITED (918351113) Appointed |
| 19/10/2013 | New Annual Return filed |
| 27/07/2013 | New Accounts filed |
| 13/10/2012 | New Annual Return filed |
| 25/09/2012 | New Accounts filed |
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