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CASTLECREST CONSULTANTS LTD

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CASTLECREST CONSULTANTS LTD

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Key Data

Status

Active

Company No.

04438245

Incorporation date

14/05/2002

Size

Total Exemption Full

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

Registered address

13 Abbots Drive, Virginia Water GU25 4SECopy
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Latest events (Record since 14/05/2002)
dot icon25/02/2026
Total exemption full accounts made up to 2025-05-31
View PDF (8 pages)
dot icon22/01/2026
Confirmation statement made on 2026-01-22 with no updates
View PDF (3 pages)
dot icon14/02/2025
Total exemption full accounts made up to 2024-05-31
View PDF (8 pages)
dot icon04/02/2025
Confirmation statement made on 2025-01-22 with no updates
View PDF (3 pages)
dot icon30/01/2024
Confirmation statement made on 2024-01-22 with no updates
View PDF (3 pages)
dot icon29/11/2023
Total exemption full accounts made up to 2023-05-31
View PDF (8 pages)
dot icon31/01/2023
Total exemption full accounts made up to 2022-05-31
View PDF (8 pages)
dot icon24/01/2023
Confirmation statement made on 2023-01-22 with updates
View PDF (4 pages)
dot icon26/01/2022
Total exemption full accounts made up to 2021-05-31
View PDF (7 pages)
dot icon24/01/2022
Confirmation statement made on 2022-01-22 with updates
View PDF (4 pages)
dot icon02/03/2021
Total exemption full accounts made up to 2020-05-31
View PDF (8 pages)
dot icon28/01/2021
Confirmation statement made on 2021-01-22 with updates
View PDF (4 pages)
dot icon28/01/2021
Cessation of Shi Li as a person with significant control on 2021-01-04
View PDF (1 pages)
dot icon26/02/2020
Confirmation statement made on 2020-01-22 with updates
View PDF (5 pages)
dot icon24/01/2020
Statement of capital following an allotment of shares on 2018-06-01
View PDF (3 pages)
dot icon08/10/2019
Director's details changed for Mr per Arne Selbekk on 2019-10-02
View PDF (2 pages)
dot icon08/10/2019
Change of details for Mr per Arne Selbekk as a person with significant control on 2019-10-02
View PDF (2 pages)
dot icon08/10/2019
Change of details for Ms Shi Li as a person with significant control on 2019-10-02
View PDF (2 pages)
dot icon08/10/2019
Registered office address changed from 61 Turpins Rise Windlesham Surrey GU20 6NQ to 13 Abbots Drive Virginia Water GU25 4SE on 2019-10-08
View PDF (1 pages)
dot icon24/07/2019
Total exemption full accounts made up to 2019-05-31
View PDF (8 pages)
dot icon30/01/2019
Total exemption full accounts made up to 2018-05-31
View PDF (7 pages)
dot icon23/01/2019
Confirmation statement made on 2019-01-22 with updates
View PDF (4 pages)
dot icon24/01/2018
Change of details for Mr per Arne Selbekk as a person with significant control on 2018-01-22
View PDF (2 pages)
dot icon24/01/2018
Change of details for Mr per Arne Selbekk as a person with significant control on 2018-01-22
View PDF (2 pages)
dot icon24/01/2018
Confirmation statement made on 2018-01-22 with updates
View PDF (5 pages)
dot icon05/07/2017
Total exemption full accounts made up to 2017-05-31
View PDF (8 pages)
dot icon20/03/2017
Confirmation statement made on 2017-03-17 with updates
View PDF (8 pages)
dot icon04/10/2016
Total exemption small company accounts made up to 2016-05-31
View PDF (8 pages)
dot icon28/06/2016
Annual return made up to 2016-05-14 with full list of shareholders
View PDF (4 pages)
dot icon28/06/2016
Termination of appointment of Geoffrey Kenneth Barnes as a secretary on 2016-06-01
View PDF (1 pages)
dot icon04/04/2016
Statement of capital following an allotment of shares on 2016-03-21
View PDF (3 pages)
dot icon09/02/2016
Total exemption small company accounts made up to 2015-05-31
View PDF (6 pages)
dot icon25/06/2015
Annual return made up to 2015-05-14 with full list of shareholders
View PDF (4 pages)
dot icon25/06/2015
Secretary's details changed for Mr Geoffrey Kenneth Barnes on 2015-06-01
View PDF (1 pages)
dot icon19/02/2015
Total exemption small company accounts made up to 2014-05-31
View PDF (6 pages)
dot icon10/06/2014
Annual return made up to 2014-05-14 with full list of shareholders
View PDF (4 pages)
dot icon05/12/2013
Total exemption small company accounts made up to 2013-05-31
View PDF (6 pages)
dot icon14/05/2013
Annual return made up to 2013-05-14 with full list of shareholders
View PDF (4 pages)
dot icon26/02/2013
Total exemption small company accounts made up to 2012-05-31
View PDF (6 pages)
dot icon14/05/2012
Annual return made up to 2012-05-14 with full list of shareholders
View PDF (4 pages)
dot icon16/08/2011
Total exemption small company accounts made up to 2011-05-31
View PDF (6 pages)
dot icon01/06/2011
Annual return made up to 2011-05-14 with full list of shareholders
View PDF (4 pages)
dot icon01/06/2011
Secretary's details changed for Mr Geoffrey Kenneth Barnes on 2011-05-14
View PDF (2 pages)
dot icon12/01/2011
Total exemption small company accounts made up to 2010-05-31
View PDF (5 pages)
dot icon14/05/2010
Annual return made up to 2010-05-14 with full list of shareholders
View PDF (4 pages)
dot icon14/05/2010
Director's details changed for Per Arne Selbekk on 2009-10-01
View PDF (2 pages)
dot icon13/01/2010
Total exemption small company accounts made up to 2009-05-31
View PDF (6 pages)
dot icon03/06/2009
Return made up to 14/05/09; full list of members
View PDF (3 pages)
dot icon22/01/2009
Total exemption small company accounts made up to 2008-05-31
View PDF (6 pages)
dot icon19/05/2008
Return made up to 14/05/08; full list of members
View PDF (3 pages)
dot icon28/11/2007
Total exemption small company accounts made up to 2007-05-31
View PDF (5 pages)
dot icon06/11/2007
Resolutions
View PDF (0 pages)
dot icon06/11/2007
Resolutions
View PDF (0 pages)
dot icon06/11/2007
Resolutions
View PDF (1 pages)
dot icon18/06/2007
Return made up to 14/05/07; no change of members
View PDF (6 pages)
dot icon23/03/2007
Total exemption small company accounts made up to 2006-05-31
View PDF (5 pages)
dot icon12/06/2006
Return made up to 14/05/06; full list of members
View PDF (6 pages)
dot icon12/01/2006
Total exemption small company accounts made up to 2005-05-31
View PDF (5 pages)
dot icon08/06/2005
Return made up to 14/05/05; full list of members
View PDF (6 pages)
dot icon04/11/2004
Total exemption small company accounts made up to 2004-05-31
View PDF (5 pages)
dot icon21/05/2004
Return made up to 14/05/04; full list of members
View PDF (6 pages)
dot icon24/10/2003
Total exemption small company accounts made up to 2003-05-31
View PDF (5 pages)
dot icon04/06/2003
Return made up to 14/05/03; full list of members
View PDF (6 pages)
dot icon16/08/2002
Director resigned
View PDF (1 pages)
dot icon16/08/2002
Secretary resigned
View PDF (1 pages)
dot icon16/08/2002
Registered office changed on 16/08/02 from: 376 euston road london NW1 3BL
View PDF (1 pages)
dot icon16/08/2002
New director appointed
View PDF (2 pages)
dot icon16/08/2002
New secretary appointed
View PDF (2 pages)
dot icon14/05/2002
Incorporation
View PDF (15 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Order report
Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/05/2025
dot iconNext confirmation date
22/01/2027
dot iconLast change occurred
31/05/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/05/2025
dot iconNext account date
31/05/2026
dot iconNext due on
28/02/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
56.10K
-
0.00
110.35K
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
FORMATION SECRETARY LIMITED
Nominee Secretary
14/05/2002 - 12/08/2002
573
FORMATION DIRECTOR LIMITED
Nominee Director
14/05/2002 - 12/08/2002
573
Selbekk, Per Arne
Director
12/08/2002 - Present
6
Barnes, Geoffrey Kenneth
Secretary
12/08/2002 - 01/06/2016
5

Persons with Significant Control

2
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 CASTLECREST CONSULTANTS LTD

CASTLECREST CONSULTANTS LTD is an(a) Active company incorporated on 14/05/2002 with the registered office located at 13 Abbots Drive, Virginia Water GU25 4SE. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CASTLECREST CONSULTANTS LTD?

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CASTLECREST CONSULTANTS LTD is currently Active. It was registered on 14/05/2002 .

Where is CASTLECREST CONSULTANTS LTD located?

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CASTLECREST CONSULTANTS LTD is registered at 13 Abbots Drive, Virginia Water GU25 4SE.

What does CASTLECREST CONSULTANTS LTD do?

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CASTLECREST CONSULTANTS LTD operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for CASTLECREST CONSULTANTS LTD?

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The latest filing was on 25/02/2026: Total exemption full accounts made up to 2025-05-31.