CASTELL NOMINEES LIMITED

Key Data

Status

Active

Company No.

02129778

Incorporation date

08/05/1987

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/05/1987)

05/11/2025

Accounts for a dormant company made up to 2025-03-31

View PDF (7 pages)

30/09/2025

Confirmation statement made on 2025-09-14 with no updates

View PDF (3 pages)

26/11/2024

Accounts for a dormant company made up to 2024-03-31

View PDF (6 pages)

25/09/2024

Confirmation statement made on 2024-09-14 with no updates

View PDF (3 pages)

04/12/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (6 pages)

21/09/2023

Confirmation statement made on 2023-09-14 with no updates

View PDF (3 pages)

16/09/2022

Confirmation statement made on 2022-09-14 with no updates

View PDF (3 pages)

08/07/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (7 pages)

15/09/2021

Confirmation statement made on 2021-09-14 with no updates

View PDF (3 pages)

17/06/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (6 pages)

26/11/2020

Accounts for a dormant company made up to 2020-03-31

View PDF (7 pages)

15/09/2020

Confirmation statement made on 2020-09-14 with no updates

View PDF (3 pages)

13/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (6 pages)

16/09/2019

Confirmation statement made on 2019-09-14 with no updates

View PDF (3 pages)

14/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (5 pages)

20/09/2018

Confirmation statement made on 2018-09-14 with no updates

View PDF (3 pages)

27/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (8 pages)

15/09/2017

Confirmation statement made on 2017-09-14 with no updates

View PDF (3 pages)

14/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (5 pages)

23/09/2016

Confirmation statement made on 2016-09-14 with updates

View PDF (6 pages)

23/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (5 pages)

22/09/2015

Annual return made up to 2015-09-14 with full list of shareholders

View PDF (6 pages)

22/12/2014

Total exemption full accounts made up to 2014-03-31

View PDF (7 pages)

26/09/2014

Annual return made up to 2014-09-14 with full list of shareholders

View PDF (6 pages)

02/01/2014

Total exemption full accounts made up to 2013-03-31

View PDF (7 pages)

18/09/2013

Annual return made up to 2013-09-14 with full list of shareholders

View PDF (6 pages)

22/11/2012

Total exemption full accounts made up to 2012-03-31

View PDF (7 pages)

19/09/2012

Annual return made up to 2012-09-14 with full list of shareholders

View PDF (6 pages)

28/12/2011

Total exemption full accounts made up to 2011-03-31

View PDF (7 pages)

15/09/2011

Annual return made up to 2011-09-14 with full list of shareholders

View PDF (6 pages)

06/01/2011

Total exemption full accounts made up to 2010-03-31

View PDF (7 pages)

14/10/2010

Annual return made up to 2010-09-14 with full list of shareholders

View PDF (6 pages)

14/10/2010

Director's details changed for Wayne Justin Beales on 2010-09-14

View PDF (2 pages)

15/01/2010

Total exemption full accounts made up to 2009-03-31

View PDF (7 pages)

02/10/2009

Return made up to 14/09/09; full list of members

View PDF (4 pages)

20/11/2008

Total exemption full accounts made up to 2008-03-31

View PDF (7 pages)

02/10/2008

Return made up to 14/09/08; full list of members

View PDF (4 pages)

27/11/2007

Total exemption full accounts made up to 2007-03-31

View PDF (7 pages)

28/09/2007

Return made up to 14/09/07; full list of members

View PDF (3 pages)

14/11/2006

Total exemption full accounts made up to 2006-03-31

View PDF (7 pages)

07/11/2006

New director appointed

View PDF (3 pages)

07/11/2006

New secretary appointed

View PDF (2 pages)

07/11/2006

Secretary resigned;director resigned

View PDF (1 pages)

07/11/2006

New director appointed

View PDF (2 pages)

06/11/2006

Registered office changed on 06/11/06 from: lion house red lion street london WC1R 4GB

View PDF (1 pages)

17/10/2006

Return made up to 14/09/06; full list of members

View PDF (8 pages)

29/09/2006

Resolutions

View PDF (0 pages)

29/09/2006

Resolutions

View PDF (1 pages)

18/10/2005

Total exemption full accounts made up to 2005-03-31

View PDF (7 pages)

23/09/2005

Return made up to 14/09/05; full list of members

View PDF (7 pages)

06/10/2004

Total exemption full accounts made up to 2004-03-31

View PDF (7 pages)

28/09/2004

Return made up to 14/09/04; full list of members

View PDF (7 pages)

25/10/2003

Total exemption full accounts made up to 2003-03-31

View PDF (7 pages)

22/09/2003

Return made up to 14/09/03; full list of members

View PDF (7 pages)

20/09/2002

Return made up to 14/09/02; full list of members

View PDF (7 pages)

02/08/2002

Total exemption full accounts made up to 2002-03-31

View PDF (7 pages)

12/10/2001

Total exemption full accounts made up to 2001-03-31

View PDF (7 pages)

12/10/2001

Registered office changed on 12/10/01 from: the estate office raveningham norwich norfolk NR14 6NS

View PDF (1 pages)

01/10/2001

Return made up to 14/09/01; full list of members

View PDF (6 pages)

22/11/2000

New secretary appointed;new director appointed

View PDF (2 pages)

22/11/2000

New director appointed

View PDF (3 pages)

22/11/2000

Secretary resigned;director resigned

View PDF (1 pages)

22/11/2000

Director resigned

View PDF (1 pages)

18/09/2000

Return made up to 14/09/00; full list of members

View PDF (6 pages)

01/08/2000

Full accounts made up to 2000-03-31

View PDF (7 pages)

21/03/2000

Registered office changed on 21/03/00 from: fairfax house fulwood place gray's inn london WC1V 6UB

View PDF (1 pages)

23/09/1999

Full accounts made up to 1999-03-31

View PDF (7 pages)

23/09/1999

Return made up to 14/09/99; full list of members

View PDF (7 pages)

27/10/1998

Director resigned

View PDF (1 pages)

27/10/1998

New director appointed

View PDF (2 pages)

27/10/1998

Return made up to 14/09/98; no change of members

View PDF (5 pages)

24/08/1998

Full accounts made up to 1998-03-31

View PDF (7 pages)

15/10/1997

Full accounts made up to 1997-03-31

View PDF (7 pages)

15/10/1997

Return made up to 14/09/97; no change of members

View PDF (6 pages)

24/10/1996

Return made up to 14/09/96; full list of members

View PDF (6 pages)

03/09/1996

Full accounts made up to 1996-03-31

View PDF (7 pages)

22/09/1995

Return made up to 14/09/95; no change of members

View PDF (8 pages)

11/09/1995

Full accounts made up to 1995-03-31

View PDF (7 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (29 pages)

31/10/1994

Return made up to 14/09/94; no change of members

View PDF (6 pages)

02/08/1994

Full accounts made up to 1994-03-31

View PDF (8 pages)

28/10/1993

Return made up to 14/09/93; full list of members

View PDF (7 pages)

31/08/1993

Full accounts made up to 1993-03-31

View PDF (7 pages)

20/11/1992

Full accounts made up to 1992-03-31

View PDF (6 pages)

17/10/1992

Return made up to 14/09/92; no change of members

View PDF (6 pages)

18/10/1991

Full accounts made up to 1991-03-31

View PDF (8 pages)

14/10/1991

Return made up to 14/09/91; no change of members

View PDF (7 pages)

25/09/1990

Full accounts made up to 1990-03-31

View PDF (8 pages)

25/09/1990

Return made up to 14/09/90; full list of members

View PDF (6 pages)

29/05/1990

Secretary resigned;new secretary appointed

View PDF (2 pages)

03/05/1990

Full accounts made up to 1989-03-31

View PDF (8 pages)

02/05/1990

Return made up to 01/11/89; full list of members

View PDF (7 pages)

18/11/1988

Full accounts made up to 1988-03-31

View PDF (5 pages)

18/11/1988

Return made up to 06/09/88; full list of members

View PDF (5 pages)

08/11/1988

Registered office changed on 08/11/88 from:\st martin's house 16 st. Martin's-le-grand london

View PDF (1 pages)

20/06/1988

Secretary resigned;new secretary appointed

View PDF (2 pages)

02/12/1987

Wd 10/11/87 pd 09/10/87--------- £ si 2@1

View PDF (1 pages)

02/10/1987

Memorandum and Articles of Association

View PDF (11 pages)

28/09/1987

Resolutions

View PDF (0 pages)

07/09/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (2 pages)

07/09/1987

Registered office changed on 07/09/87 from:\icc house 110 whitchurch road cardiff CF4 3LY

View PDF (1 pages)

06/07/1987

Certificate of change of name

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08/05/1987

Certificate of Incorporation

View PDF (1 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

14/09/2026

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
214.00
-
0.00
28.00
-

2022
-
214.00
-
0.00
28.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Bacon, Nicholas Hickman Ponsonby, Sir	Director	24/10/2006 - Present	44
Goodhart, Jonathan Luke Henry	Director	02/11/2000 - Present	22
Beales, Wayne Justin	Director	24/10/2006 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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Description

About CASTELL NOMINEES LIMITED

CASTELL NOMINEES LIMITED is an(a) Active company incorporated on 08/05/1987 with the registered office located at The Estate Office, Raveningham, Norwich, Norfolk NR14 6NS. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CASTELL NOMINEES LIMITED?

CASTELL NOMINEES LIMITED is currently Active. It was registered on 08/05/1987 .

Where is CASTELL NOMINEES LIMITED located?

CASTELL NOMINEES LIMITED is registered at The Estate Office, Raveningham, Norwich, Norfolk NR14 6NS.

What does CASTELL NOMINEES LIMITED do?

CASTELL NOMINEES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CASTELL NOMINEES LIMITED?

The latest filing was on 05/11/2025: Accounts for a dormant company made up to 2025-03-31.