CASTILIAN HOUSE LIMITED
Active - Accounts Filed
General Information
NAME
CASTILIAN HOUSE LIMITED
COMPANY NUMBER
05381872
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
03/03/2005
(19 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
05/07/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
03/03/2005
26/05/2005
FIELDSEC 318 LIMITED
SURREY
KT18 7EP
Ridgecourt
The Ridge
EPSOM
KT18 7EP
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 |
|---|---|---|
| MOSAIC ESTATES LTD | Active - Accounts Filed | View Report |
| CASTILIAN HOUSE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/01/2024 | New Accounts filed |
| 21/07/2023 | New Confirmation Statement filed |
| 29/12/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about CASTILIAN HOUSE 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 CASTILIAN HOUSE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CASTILIAN HOUSE 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 |
|---|---|---|---|---|
|
31/10/2006 - Present (18 years and 1 months) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 13 Past: 11 |
View Report |
|
03/01/2018 - Present (6 years and 11 months) Born in Jun 1963 (age: 61) |
Active | Director |
Current: 26 Past: 21 |
View Report |
|
24/01/2020 - Present (4 years and 11 months) Born in N/A |
Active | Secretary |
Current: 36 Past: 6 |
View Report |
|
03/03/2005 - Present (19 years and 9 months) Born in Dec 1976 |
Resigned | Secretary |
Current: 0 Past: 89 |
View Report |
|
03/03/2005 - Present (19 years and 9 months) Born in N/A |
Resigned | Director |
Current: 1 Past: 291 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 03/01/2024 | New Accounts filed |
| 21/07/2023 | New Confirmation Statement filed |
| 29/12/2022 | New Accounts filed |
| 29/12/2022 | New Confirmation Statement filed |
| 26/11/2021 | New Accounts filed |
| 26/11/2021 | New Confirmation Statement filed |
| 26/11/2021 | New Accounts filed |
| 26/11/2021 | New Accounts filed |
| 26/11/2021 | New Confirmation Statement filed |
| 26/11/2021 | New Confirmation Statement filed |
| 19/03/2021 | New Confirmation Statement filed |
| 05/01/2021 | New Accounts filed |
| 08/04/2020 | New Confirmation Statement filed |
| 12/02/2020 | ICM ADMINISTRATION LIMITED (926670420) has left the board |
| 12/02/2020 | New Company Secretary ICM ADMINISTRATION LIMITED (926670416) Appointed |
| 05/02/2020 | Christopher Paul Baker (903724545) has left the board |
| 05/02/2020 | New Company Secretary ICM ADMINISTRATION LIMITED (926670420) Appointed |
| 30/12/2019 | New Accounts filed |
| 12/03/2019 | New Confirmation Statement filed |
| 22/12/2018 | New Accounts filed |
| 25/06/2018 | Change in Reg. Office |
| 09/03/2018 | New Confirmation Statement filed |
| 12/01/2018 | Sandra Jane Pope (924161613) has left the board |
| 12/01/2018 | New Board Member Sandra Jane Pope (912291866) Appointed |
| 05/01/2018 | New Board Member Sandra Jane Pope (924161613) Appointed |
| 28/12/2017 | New Accounts filed |
| 09/03/2017 | New Annual Return filed |
| 10/01/2017 | New Accounts filed |
| 09/03/2016 | New Annual Return filed |
| 08/03/2016 | New Accounts filed |
| 08/03/2015 | New Annual Return filed |
| 05/03/2015 | New Accounts filed |
| 08/03/2014 | New Annual Return filed |
| 11/01/2014 | New Accounts filed |
| 11/03/2013 | New Annual Return filed |
| 29/12/2012 | New Accounts filed |
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