CASTELL VENTURES LIMITED
Active - Accounts Filed
General Information
NAME
CASTELL VENTURES LIMITED
COMPANY NUMBER
08292028
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
88100 -
Social work activities without accommodation for the elderly and disabled
INCORPORATION DATE
13/11/2012
(12years old)
WEBSITE
www.castellventures.wales
CONFIRMATION STATEMENT MADE UP TO
27/11/2023
ACCOUNTS MADE UP TO
31/01/2024
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PREVIOUS NAMES
08/04/2014
19/09/2019
CASTELL VENTURES LTD
View all previous names
DEESIDE
CH5 3XP
3 Alexandra Gate
Ffordd Pengam Tremorfa
Cardiff
South Glamorgan
CF24 2UD
Telephone: 0522526
Ground Floor - Unit 4, Evolution
Lakeside Business Village
Ewloe
Deeside CH5 3XP
CH5 3XP
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 |
|---|---|---|
| WALES & WEST HOUSING ASSOCIATION LIMITED | Active - Newly Incorporated | View Report |
| CASTELL VENTURES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/06/2024 | New Accounts filed |
| 19/04/2024 | Emily Jane Daglilar (930881568) has left the board |
| 04/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CASTELL VENTURES 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 CASTELL VENTURES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CASTELL VENTURES 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 |
|---|---|---|---|---|
|
27/02/2018 - Present (6 years and 8 months) Born in Nov 1981 (age: 43) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
13/11/2012 - Present (12years) Born in Feb 1962 |
Resigned | Director |
Current: 4 Past: 5 |
View Report |
|
13/11/2012 - 13/12/2012 (1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
13/11/2012 - Present (12years) Born in Aug 1967 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
13/11/2012 - 31/12/2015 (3 years and 1 months) Born in Nov 1953 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WALES & WEST HOUSING ASSOCIATION LIMITED | Active - Newly Incorporated | View Report |
| CAMBRIA MAINTENANCE SERVICES LIMITED | Active - Accounts Filed | View Report |
| CASTELL HOMES LIMITED | Active - Accounts Filed | View Report |
| PLAS MOROLWG MANAGEMENT COMPANY LIMITED | Non-Trading | View Report |
| CASTELL VENTURES LIMITED | Active - Accounts Filed | View Report |
| ENFYS DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/06/2024 | New Accounts filed |
| 19/04/2024 | Emily Jane Daglilar (930881568) has left the board |
| 04/12/2023 | New Confirmation Statement filed |
| 13/05/2023 | New Accounts filed |
| 11/05/2023 | New Board Member Emily Jane Daglilar (930881568) Appointed |
| 02/02/2023 | Alex Stephenson (926738258) has left the board |
| 02/02/2023 | Joanna Margaret Davoile (928962652) has left the board |
| 02/02/2023 | Stuart Lewis Epps (907686063) has left the board |
| 02/02/2023 | Shayne Anthony Hembrow (915443697) has left the board |
| 02/02/2023 | Stephen Timothy James Porter (917456148) has left the board |
| 02/02/2023 | Anne Kathleen Hinchey (911921168) has left the board |
| 04/12/2022 | New Confirmation Statement filed |
| 28/07/2022 | New Board Member Joanna Margaret Davoile (928962652) Appointed |
| 08/07/2022 | New Accounts filed |
| 08/07/2022 | New Confirmation Statement filed |
| 15/12/2020 | New Confirmation Statement filed |
| 14/12/2020 | New Confirmation Statement filed |
| 10/10/2020 | New Accounts filed |
| 25/02/2020 | New Board Member Alex Stephenson (926738258) Appointed |
| 30/11/2019 | New Confirmation Statement filed |
| 20/11/2019 | Sarah Nicholson Rochira (908298389) has left the board |
| 25/07/2019 | New Board Member Sarah Nicholson Rochira (908298389) Appointed |
| 25/07/2019 | New Board Member Stephen Timothy James Porter (917456148) Appointed |
| 24/07/2019 | Anne Kathleen Hinchey (917456128) has left the board |
| 21/04/2019 | New Accounts filed |
| 01/12/2018 | New Confirmation Statement filed |
| 30/11/2018 | New Confirmation Statement filed |
| 24/07/2018 | Stephen Timothy James Porter (917456148) has left the board |
| 22/04/2018 | New Accounts filed |
| 01/03/2018 | New Board Member Luke Alexander Thomas Reeves (924329970) Appointed |
| 01/12/2017 | New Confirmation Statement filed |
| 24/04/2017 | New Accounts filed |
| 09/12/2016 | Change in Reg. Office |
| 29/11/2016 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 08/01/2016 | New Board Member Stuart Lewis Epps (907686063) Appointed |
| 08/01/2016 | Robert Anthony Wilson (915443698) has left the board |
| 09/12/2015 | New Annual Return filed |
| 21/04/2015 | New Accounts filed |
| 12/12/2014 | New Annual Return filed |
| 21/04/2014 | New Accounts filed |
| 19/11/2013 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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