CASTLE SQUARE CAPITAL LTD
Active - Accounts Filed
General Information
NAME
CASTLE SQUARE CAPITAL LTD
COMPANY NUMBER
NI647592
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
23/08/2017
(7 years and 2 months old)
WEBSITE
lamontstone.com
CONFIRMATION STATEMENT MADE UP TO
22/08/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
23/08/2017
25/08/2017
CASTLE CAPITAL LTD
CO. LONDONDERRY
BT52 1NB
32 Lodge Road
Coleraine
Co. Londonderry
BT52 1NB
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 |
|---|---|---|
| CASTLE SQUARE CAPITAL LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/09/2024 | New Confirmation Statement filed |
| 03/07/2024 | New Accounts filed |
| 26/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CASTLE SQUARE CAPITAL LTD?
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 CASTLE SQUARE CAPITAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CASTLE SQUARE CAPITAL LTD?
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 |
|---|---|---|---|---|
|
23/08/2017 - Present (7 years and 2 months) Born in Mar 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/08/2017 - Present (7 years and 2 months) Born in Jun 1960 (age: 64) |
Active | Director |
Current: 10 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CASTLE SQUARE CAPITAL LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/09/2024 | New Confirmation Statement filed |
| 03/07/2024 | New Accounts filed |
| 26/08/2023 | New Confirmation Statement filed |
| 02/07/2023 | New Accounts filed |
| 27/09/2022 | New Accounts filed |
| 26/08/2022 | New Confirmation Statement filed |
| 31/10/2020 | New Confirmation Statement filed |
| 26/09/2020 | New Accounts filed |
| 05/10/2019 | New Confirmation Statement filed |
| 25/05/2019 | New Accounts filed |
| 11/09/2018 | New Confirmation Statement filed |
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