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CASTLECAP INVESTMENTS LIMITED

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CASTLECAP INVESTMENTS LIMITED

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Key Data

Status

Active

Company No.

07668895

Incorporation date

14/06/2011

Size

Total Exemption Full

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

Registered address

Drayton House, Drayton Lane, Chichester, West Sussex PO20 2EWCopy
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Latest events (Record since 14/06/2011)
dot icon10/03/2026
Appointment of Mr Kevin Andrew Coppard as a director on 2026-03-09
View PDF (2 pages)
dot icon29/08/2025
Confirmation statement made on 2025-08-09 with updates
View PDF (6 pages)
dot icon13/06/2025
Purchase of own shares.
View PDF (4 pages)
dot icon04/06/2025
Cancellation of shares. Statement of capital on 2025-05-21
View PDF (6 pages)
dot icon02/12/2024
Total exemption full accounts made up to 2024-08-31
View PDF (10 pages)
dot icon23/08/2024
Confirmation statement made on 2024-08-09 with no updates
View PDF (3 pages)
dot icon30/05/2024
Total exemption full accounts made up to 2023-08-31
View PDF (9 pages)
dot icon04/04/2024
Secretary's details changed
View PDF (1 pages)
dot icon02/04/2024
Change of details for Mr Piers Charles Kirshaw Rooke as a person with significant control on 2024-04-02
View PDF (2 pages)
dot icon02/04/2024
Secretary's details changed for James Todd and Co Limited on 2024-04-02
View PDF (1 pages)
dot icon02/04/2024
Director's details changed for Mr Piers Charles Kirshaw Rooke on 2024-04-02
View PDF (2 pages)
dot icon02/04/2024
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 Chichester West Sussex PO20 2EW on 2024-04-02
View PDF (1 pages)
dot icon05/10/2023
Confirmation statement made on 2023-08-09 with no updates
View PDF (3 pages)
dot icon30/05/2023
Total exemption full accounts made up to 2022-08-31
View PDF (9 pages)
dot icon01/11/2022
Confirmation statement made on 2022-08-09 with no updates
View PDF (3 pages)
dot icon05/07/2022
Memorandum and Articles of Association
View PDF (19 pages)
dot icon05/07/2022
Resolutions
View PDF (2 pages)
dot icon27/05/2022
Confirmation statement made on 2021-09-23 with no updates
View PDF (3 pages)
dot icon25/03/2022
Total exemption full accounts made up to 2021-08-31
View PDF (9 pages)
dot icon14/02/2022
Registration of charge 076688950002, created on 2022-02-10
View PDF (31 pages)
dot icon14/02/2022
Registration of charge 076688950003, created on 2022-02-10
View PDF (31 pages)
dot icon27/05/2021
Total exemption full accounts made up to 2020-08-31
View PDF (11 pages)
dot icon27/05/2021
Confirmation statement made on 2021-05-13 with no updates
View PDF (3 pages)
dot icon11/06/2020
Confirmation statement made on 2020-05-13 with no updates
View PDF (3 pages)
dot icon23/04/2020
Unaudited abridged accounts made up to 2019-08-31
View PDF (10 pages)
dot icon12/06/2019
Confirmation statement made on 2019-05-22 with updates
View PDF (4 pages)
dot icon13/05/2019
Unaudited abridged accounts made up to 2018-08-31
View PDF (9 pages)
dot icon11/07/2018
Statement of capital following an allotment of shares on 2018-06-26
View PDF (6 pages)
dot icon11/07/2018
Change of share class name or designation
View PDF (2 pages)
dot icon10/07/2018
Resolutions
View PDF (20 pages)
dot icon01/06/2018
Confirmation statement made on 2018-05-22 with no updates
View PDF (3 pages)
dot icon28/02/2018
Unaudited abridged accounts made up to 2017-08-31
View PDF (9 pages)
dot icon05/07/2017
Notification of Piers Charles Kirshaw Rooke as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon05/07/2017
Registration of charge 076688950001, created on 2017-06-22
View PDF (32 pages)
dot icon29/06/2017
Confirmation statement made on 2017-05-22 with updates
View PDF (4 pages)
dot icon11/05/2017
Director's details changed for Mr Piers Charles Kirshaw Rooke on 2017-05-11
View PDF (2 pages)
dot icon21/03/2017
Total exemption small company accounts made up to 2016-08-31
View PDF (9 pages)
dot icon06/10/2016
Director's details changed for Mr Piers Charles Kirshaw Rooke on 2016-10-06
View PDF (2 pages)
dot icon24/06/2016
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)
dot icon17/06/2016
Registered office address changed from 67 Grosvenor St 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)
dot icon17/06/2016
Registered office address changed from 1 & 2 the Barn, Oldwick West Stoke Road West Lavant Chichester West Sussex PO18 9AA to 67 Grosvenor St West Stoke Road West Lavant Chichester West Sussex PO18 9AA on 2016-06-17
View PDF (1 pages)
dot icon26/05/2016
Total exemption small company accounts made up to 2015-08-31
View PDF (9 pages)
dot icon24/05/2016
Annual return made up to 2016-05-22 with full list of shareholders
View PDF (3 pages)
dot icon16/07/2015
Annual return made up to 2015-05-22 with full list of shareholders
View PDF (3 pages)
dot icon16/07/2015
Director's details changed for Mr Piers Charles Kirshaw Rooke on 2015-07-16
View PDF (2 pages)
dot icon24/03/2015
Total exemption small company accounts made up to 2014-08-31
View PDF (9 pages)
dot icon16/03/2015
Registered office address changed from 4Th Floor 33 Lowndes Street London SW1X 9HX to 1 & 2 the Barn, Oldwick West Stoke Road West Lavant Chichester West Sussex PO18 9AA on 2015-03-16
View PDF (1 pages)
dot icon23/09/2014
Previous accounting period extended from 2014-06-30 to 2014-08-31
View PDF (1 pages)
dot icon22/05/2014
Annual return made up to 2014-05-22 with full list of shareholders
View PDF (4 pages)
dot icon04/03/2014
Total exemption small company accounts made up to 2013-06-30
View PDF (4 pages)
dot icon19/09/2013
Appointment of James Todd and Co Limited as a secretary
View PDF (2 pages)
dot icon19/09/2013
Termination of appointment of Tamar Business Services Limited as a secretary
View PDF (1 pages)
dot icon12/08/2013
Certificate of change of name
View PDF (3 pages)
dot icon08/08/2013
Certificate of change of name
View PDF (3 pages)
dot icon19/06/2013
Annual return made up to 2013-06-14 with full list of shareholders
View PDF (4 pages)
dot icon28/02/2013
Total exemption small company accounts made up to 2012-06-30
View PDF (4 pages)
dot icon29/08/2012
Certificate of change of name
View PDF (3 pages)
dot icon14/06/2012
Annual return made up to 2012-06-14 with full list of shareholders
View PDF (4 pages)
dot icon09/02/2012
Termination of appointment of Mohamed Jamaldeen as a director
View PDF (2 pages)
dot icon09/02/2012
Appointment of Piers Charles Kirshaw Rooke as a director
View PDF (3 pages)
dot icon14/06/2011
Incorporation
View PDF (37 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon-99.95 % *

* during past year

Cash in Bank

£221.00

Business linkages

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Confirmation

dot iconLast made up date
31/08/2024
dot iconNext confirmation date
09/08/2026
dot iconLast change occurred
31/08/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/08/2024
dot iconNext account date
31/08/2025
dot iconNext 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
8.07K
-
0.00
452.21K
-
2022
0
32.56K
-
0.00
221.00
-
2022
0
32.56K
-
0.00
221.00
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

32.56K £Ascended303.32 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

221.00 £Descended-99.95 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
JAMES TODD AND CO LIMITED
Corporate Secretary
19/09/2013 - Present
1
Coppard, Kevin Andrew
Director
09/03/2026 - Present
71
Rooke, Piers Charles Kirshaw
Director
15/06/2011 - Present
59

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About CASTLECAP INVESTMENTS LIMITED

CASTLECAP INVESTMENTS LIMITED is an(a) Active company incorporated on 14/06/2011 with the registered office located at Drayton House, Drayton Lane, Chichester, West Sussex PO20 2EW. There are currently 3 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 LIMITED?

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CASTLECAP INVESTMENTS LIMITED is currently Active. It was registered on 14/06/2011 .

Where is CASTLECAP INVESTMENTS LIMITED located?

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

What does CASTLECAP INVESTMENTS LIMITED do?

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CASTLECAP INVESTMENTS LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for CASTLECAP INVESTMENTS LIMITED?

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