CASTLECAP INVESTMENTS FIVE LIMITED

Key Data

Status

Active

Company No.

09349227

Incorporation date

10/12/2014

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/12/2014)

10/03/2026

Appointment of Mr Kevin Andrew Coppard as a director on 2026-03-09

View PDF (2 pages)

07/10/2025

Confirmation statement made on 2025-09-23 with no updates

View PDF (3 pages)

29/11/2024

Total exemption full accounts made up to 2024-08-31

View PDF (8 pages)

10/10/2024

Confirmation statement made on 2024-09-23 with no updates

View PDF (3 pages)

30/05/2024

Total exemption full accounts made up to 2023-08-31

View PDF (8 pages)

08/04/2024

Change of details for Castlecap Investments Limited as a person with significant control on 2024-04-08

View PDF (2 pages)

08/04/2024

Registered office address changed from Drayton House Drayton Lane Lavant Chichester West Sussex PO20 2EW United Kingdom to Drayton House Drayton Lane Chichester West Sussex PO20 2EW on 2024-04-08

View PDF (1 pages)

08/04/2024

Director's details changed for Mr Piers Charles Kirshaw Rooke on 2024-04-08

View PDF (2 pages)

03/04/2024

Registered office address changed from 1 & 2 the Barn Oldwick West Stoke Road West Lavant Chichester West Sussex PO18 9AA England to Drayton House Drayton Lane Lavant Chichester West Sussex PO20 2EW on 2024-04-03

View PDF (1 pages)

03/04/2024

Change of details for Castlecap Investments Limited as a person with significant control on 2024-04-03

View PDF (2 pages)

03/04/2024

Director's details changed for Mr Piers Charles Kirshaw Rooke on 2024-04-02

View PDF (2 pages)

05/10/2023

Confirmation statement made on 2023-09-23 with no updates

View PDF (3 pages)

30/05/2023

Total exemption full accounts made up to 2022-08-31

View PDF (8 pages)

02/02/2023

Confirmation statement made on 2022-09-23 with no updates

View PDF (3 pages)

01/11/2022

Confirmation statement made on 2021-09-23 with no updates

View PDF (3 pages)

28/03/2022

Total exemption full accounts made up to 2021-08-31

View PDF (8 pages)

15/02/2022

Registration of charge 093492270004, created on 2022-02-10

View PDF (40 pages)

14/02/2022

Registration of charge 093492270003, created on 2022-02-10

View PDF (40 pages)

06/07/2021

Confirmation statement made on 2021-06-22 with no updates

View PDF (3 pages)

27/05/2021

Total exemption full accounts made up to 2020-08-31

View PDF (8 pages)

29/06/2020

Notification of Castlecap Investments Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

29/06/2020

Cessation of Piers Charles Kirshaw Rooke as a person with significant control on 2016-04-06

View PDF (1 pages)

23/06/2020

Confirmation statement made on 2020-06-22 with no updates

View PDF (3 pages)

22/06/2020

Confirmation statement made on 2020-05-13 with no updates

View PDF (3 pages)

22/04/2020

Unaudited abridged accounts made up to 2019-08-31

View PDF (9 pages)

21/02/2020

Confirmation statement made on 2020-02-09 with no updates

View PDF (3 pages)

28/05/2019

Unaudited abridged accounts made up to 2018-08-31

View PDF (9 pages)

25/04/2019

Memorandum and Articles of Association

View PDF (20 pages)

25/04/2019

Resolutions

View PDF (4 pages)

08/04/2019

Satisfaction of charge 093492270001 in full

View PDF (1 pages)

25/02/2019

Confirmation statement made on 2019-02-09 with no updates

View PDF (3 pages)

22/05/2018

Confirmation statement made on 2018-02-09 with no updates

View PDF (3 pages)

18/05/2018

Unaudited abridged accounts made up to 2017-08-31

View PDF (8 pages)

05/07/2017

Registration of charge 093492270002, created on 2017-06-22

View PDF (41 pages)

11/05/2017

Director's details changed for Mr Piers Charles Kirshaw Rooke on 2017-05-11

View PDF (2 pages)

21/03/2017

Total exemption small company accounts made up to 2016-08-31

View PDF (7 pages)

03/03/2017

Confirmation statement made on 2017-02-09 with updates

View PDF (5 pages)

06/10/2016

Director's details changed for Mr Piers Charles Kirshaw Rooke on 2016-10-06

View PDF (2 pages)

24/06/2016

Registered office address changed from 67 Grosvenor St Mayfair London W1K 3JN England to 1 & 2 the Barn Oldwick West Stoke Road West Lavant Chichester West Sussex PO18 9AA on 2016-06-24

View PDF (1 pages)

17/06/2016

Registered office address changed from 1 & 2 the Barn, Oldwick West Stoke Road West Lavant Chichester West Sussex PO18 9AA England to 67 Grosvenor St Mayfair London W1K 3JN on 2016-06-17

View PDF (1 pages)

26/05/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (7 pages)

10/02/2016

Annual return made up to 2016-02-09 with full list of shareholders

View PDF (3 pages)

09/02/2016

Director's details changed for Mr Piers Charles Kirshaw Rooke on 2016-02-09

View PDF (2 pages)

16/03/2015

Registered office address changed from 4Th Floor 33 Lowndres Street London SW1X 9HX England to 1 & 2 the Barn, Oldwick West Stoke Road West Lavant Chichester West Sussex PO18 9AA on 2015-03-16

View PDF (1 pages)

07/02/2015

Registration of charge 093492270001, created on 2015-02-06

View PDF (25 pages)

11/12/2014

Current accounting period shortened from 2015-12-31 to 2015-08-31

View PDF (1 pages)

10/12/2014

Incorporation

View PDF (7 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-79.53 % *

* during past year

Cash in Bank

£2,778.00

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

23/09/2026

Last change occurred

31/08/2024

Accounts

Total Exemption Full

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

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

2021
0
3.96M
-
0.00
13.57K
-

2022
0
3.91M
-
0.00
2.78K
-

2022
0
3.91M
-
0.00
2.78K
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

3.91M £-1.25 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

2.78K £-79.53 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Coppard, Kevin Andrew	Director	09/03/2026 - Present	71
Rooke, Piers Charles Kirshaw	Director	10/12/2014 - Present	59

Persons with Significant Control

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

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Description

About CASTLECAP INVESTMENTS FIVE LIMITED

CASTLECAP INVESTMENTS FIVE LIMITED is an(a) Active company incorporated on 10/12/2014 with the registered office located at Drayton House, Drayton Lane, Chichester, West Sussex PO20 2EW. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CASTLECAP INVESTMENTS FIVE LIMITED?

CASTLECAP INVESTMENTS FIVE LIMITED is currently Active. It was registered on 10/12/2014 .

Where is CASTLECAP INVESTMENTS FIVE LIMITED located?

CASTLECAP INVESTMENTS FIVE LIMITED is registered at Drayton House, Drayton Lane, Chichester, West Sussex PO20 2EW.

What does CASTLECAP INVESTMENTS FIVE LIMITED do?

CASTLECAP INVESTMENTS FIVE LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for CASTLECAP INVESTMENTS FIVE LIMITED?

The latest filing was on 10/03/2026: Appointment of Mr Kevin Andrew Coppard as a director on 2026-03-09.