CASTLEFORD INVESTMENTS LIMITED

Key Data

Status

Active

Company No.

04834280

Incorporation date

16/07/2003

Size

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 16/07/2003)

05/09/2025

Full accounts made up to 2024-06-30

View PDF (26 pages)

19/08/2025

Confirmation statement made on 2025-07-09 with no updates

View PDF (3 pages)

19/08/2025

Satisfaction of charge 048342800008 in full

View PDF (1 pages)

09/07/2024

Confirmation statement made on 2024-07-09 with updates

View PDF (4 pages)

16/05/2024

Termination of appointment of Nicholas Paul Fegan as a director on 2024-05-15

View PDF (1 pages)

16/05/2024

Cessation of Fortress Investment Group Llc as a person with significant control on 2024-05-15

View PDF (1 pages)

16/05/2024

Termination of appointment of Christopher Carl Linkas as a director on 2024-05-15

View PDF (1 pages)

16/05/2024

Notification of Eh Participation 2 Llp as a person with significant control on 2024-05-15

View PDF (2 pages)

16/05/2024

Appointment of Eoin Harry Conway as a director on 2024-05-15

View PDF (2 pages)

16/05/2024

Appointment of Mr David Ian Roberts as a director on 2024-05-15

View PDF (2 pages)

16/05/2024

Current accounting period extended from 2023-12-31 to 2024-06-30

View PDF (1 pages)

20/12/2023

Full accounts made up to 2022-12-31

View PDF (24 pages)

25/07/2023

Confirmation statement made on 2023-07-09 with no updates

View PDF (3 pages)

04/05/2023

Registered office address changed from 17 Hanover Square London W1S 1BN United Kingdom to 2nd Floor 5-6 Clipstone Street London W1W 6BB on 2023-05-04

View PDF (1 pages)

28/09/2022

Full accounts made up to 2021-12-31

View PDF (24 pages)

14/09/2022

Confirmation statement made on 2022-07-09 with no updates

View PDF (3 pages)

20/12/2021

Full accounts made up to 2020-12-31

View PDF (25 pages)

13/07/2021

Confirmation statement made on 2021-07-09 with no updates

View PDF (3 pages)

21/09/2020

Full accounts made up to 2019-12-31

View PDF (27 pages)

22/07/2020

Confirmation statement made on 2020-07-09 with no updates

View PDF (3 pages)

27/09/2019

Full accounts made up to 2018-12-31

View PDF (22 pages)

18/07/2019

Confirmation statement made on 2019-07-09 with no updates

View PDF (3 pages)

21/01/2019

Registered office address changed from 2 Eastbourne Terrace 4th Floor London W2 6LG England to 17 Hanover Square London W1S 1BN on 2019-01-21

View PDF (1 pages)

25/09/2018

Accounts for a small company made up to 2017-12-31

View PDF (13 pages)

11/07/2018

Confirmation statement made on 2018-07-09 with no updates

View PDF (3 pages)

11/01/2018

Registered office address changed from 4th Floor, 2 Eastbourne Terrace 2 Eastbourne Terrace 4th Floor London W2 6LG England to 2 Eastbourne Terrace 4th Floor London W2 6LG on 2018-01-11

View PDF (1 pages)

11/01/2018

Registered office address changed from 4th Floor Adam House 1 Fitzroy Square London W1T 5HE to 4th Floor, 2 Eastbourne Terrace 2 Eastbourne Terrace 4th Floor London W2 6LG on 2018-01-11

View PDF (1 pages)

09/11/2017

Director's details changed for Mr Christopher Carl Linkas on 2017-09-26

View PDF (2 pages)

09/11/2017

Director's details changed for Mr Nicholas Paul Fegan on 2017-09-26

View PDF (2 pages)

05/10/2017

Accounts for a small company made up to 2016-12-31

View PDF (18 pages)

26/07/2017

Confirmation statement made on 2017-07-09 with updates

View PDF (4 pages)

27/10/2016

Confirmation statement made on 2016-07-09 with updates

View PDF (6 pages)

07/10/2016

Full accounts made up to 2015-12-31

View PDF (18 pages)

23/11/2015

Memorandum and Articles of Association

View PDF (5 pages)

23/11/2015

Resolutions

View PDF (2 pages)

21/11/2015

Registration of charge 048342800008, created on 2015-11-20

View PDF (24 pages)

20/11/2015

Termination of appointment of Bobby Brendan Sheehan as a director on 2015-11-18

View PDF (1 pages)

20/11/2015

Termination of appointment of David Ian Roberts as a director on 2015-11-18

View PDF (1 pages)

20/11/2015

Termination of appointment of Nicola Foley as a director on 2015-11-18

View PDF (1 pages)

20/11/2015

Termination of appointment of Clifford Anthony Quayle as a director on 2015-11-18

View PDF (1 pages)

20/11/2015

Registration of charge 048342800007, created on 2015-11-18

View PDF (35 pages)

10/11/2015

Appointment of Mr Christopher Carl Linkas as a director on 2015-11-10

View PDF (2 pages)

10/11/2015

Appointment of Mr Nicholas Paul Fegan as a director on 2015-11-10

View PDF (2 pages)

03/11/2015

Satisfaction of charge 1 in full

View PDF (1 pages)

03/11/2015

Satisfaction of charge 4 in full

View PDF (1 pages)

03/11/2015

Satisfaction of charge 2 in full

View PDF (2 pages)

03/11/2015

Satisfaction of charge 5 in full

View PDF (1 pages)

03/11/2015

Satisfaction of charge 6 in full

View PDF (1 pages)

09/10/2015

Full accounts made up to 2014-12-31

View PDF (14 pages)

09/07/2015

Annual return made up to 2015-07-09 with full list of shareholders

View PDF (4 pages)

13/03/2015

Appointment of Ms Nicola Foley as a director on 2015-03-13

View PDF (2 pages)

20/02/2015

Auditor's resignation

View PDF (2 pages)

18/12/2014

Appointment of Mr Bobby Brendan Sheehan as a director on 2014-12-18

View PDF (2 pages)

18/12/2014

Termination of appointment of Gareth Jones as a secretary on 2014-12-18

View PDF (1 pages)

09/10/2014

Full accounts made up to 2013-12-31

View PDF (16 pages)

09/07/2014

Annual return made up to 2014-07-09 with full list of shareholders

View PDF (4 pages)

27/09/2013

Full accounts made up to 2012-12-31

View PDF (16 pages)

16/07/2013

Annual return made up to 2013-07-09 with full list of shareholders

View PDF (4 pages)

08/03/2013

Registered office address changed from 25 Gosfield Street London W1W 6HQ on 2013-03-08

View PDF (1 pages)

04/10/2012

Full accounts made up to 2011-12-31

View PDF (16 pages)

18/07/2012

Annual return made up to 2012-07-09 with full list of shareholders

View PDF (4 pages)

29/09/2011

Full accounts made up to 2010-12-31

View PDF (17 pages)

14/07/2011

Annual return made up to 2011-07-09 with full list of shareholders

View PDF (3 pages)

14/07/2011

Director's details changed for Mr Clifford Anthony Quayle on 2010-02-02

View PDF (2 pages)

14/07/2011

Director's details changed for Mr David Ian Roberts on 2010-02-02

View PDF (2 pages)

14/07/2011

Secretary's details changed for Mr Gareth Jones on 2010-02-02

View PDF (1 pages)

01/10/2010

Full accounts made up to 2009-12-31

View PDF (16 pages)

23/09/2010

Annual return made up to 2010-07-09 with full list of shareholders

View PDF (5 pages)

01/11/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

14/10/2009

Particulars of a mortgage or charge / charge no: 6

View PDF (10 pages)

23/07/2009

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

View PDF (3 pages)

15/09/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

09/07/2008

Return made up to 09/07/08; full list of members

View PDF (3 pages)

09/07/2008

Director's change of particulars / clifford quayle / 31/01/2008

View PDF (1 pages)

01/10/2007

Secretary resigned

View PDF (1 pages)

01/10/2007

Secretary resigned;director resigned

View PDF (1 pages)

01/10/2007

New secretary appointed

View PDF (2 pages)

27/09/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

10/07/2007

Return made up to 10/07/07; full list of members

View PDF (2 pages)

21/12/2006

Particulars of mortgage/charge

View PDF (14 pages)

31/07/2006

Return made up to 16/07/06; full list of members

View PDF (2 pages)

23/06/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

22/06/2006

Particulars of mortgage/charge

View PDF (9 pages)

19/07/2005

Return made up to 16/07/05; full list of members

View PDF (3 pages)

25/05/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

09/12/2004

Director's particulars changed

View PDF (1 pages)

11/08/2004

Return made up to 16/07/04; full list of members

View PDF (8 pages)

21/05/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

19/04/2004

Director resigned

View PDF (1 pages)

16/04/2004

Director's particulars changed

View PDF (1 pages)

17/12/2003

Accounting reference date shortened from 31/07/04 to 31/12/03

View PDF (1 pages)

05/12/2003

New secretary appointed;new director appointed

View PDF (2 pages)

04/12/2003

Director's particulars changed

View PDF (1 pages)

04/12/2003

New director appointed

View PDF (2 pages)

20/09/2003

Particulars of mortgage/charge

View PDF (7 pages)

30/08/2003

Particulars of mortgage/charge

View PDF (11 pages)

04/08/2003

Secretary resigned

View PDF (1 pages)

04/08/2003

Director resigned

View PDF (1 pages)

04/08/2003

New director appointed

View PDF (3 pages)

04/08/2003

New director appointed

View PDF (4 pages)

04/08/2003

New secretary appointed

View PDF (2 pages)

04/08/2003

Registered office changed on 04/08/03 from: 31 corsham street london N1 6DR

View PDF (1 pages)

16/07/2003

Incorporation

View PDF (18 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

Check business linkages of CASTLEFORD INVESTMENTS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

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

Confirmation

Last made up date

30/06/2024

Next confirmation date

09/07/2026

Last change occurred

30/06/2024

Accounts

Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

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

2021
0
23.88M
-
0.00
465.31K
-

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
Fegan, Nicholas Paul	Director	10/11/2015 - 15/05/2024	168
L & A SECRETARIAL LIMITED	Nominee Secretary	15/07/2003 - 15/07/2003	6844
L & A REGISTRARS LIMITED	Nominee Director	15/07/2003 - 15/07/2003	6842
Roberts, David Ian	Director	16/07/2003 - 18/11/2015	107
Roberts, David Ian	Director	15/05/2024 - Present	107

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CASTLEFORD INVESTMENTS LIMITED

CASTLEFORD INVESTMENTS LIMITED is an(a) Active company incorporated on 16/07/2003 with the registered office located at 2nd Floor 5-6 Clipstone Street, London W1W 6BB. There are currently 2 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 CASTLEFORD INVESTMENTS LIMITED?

CASTLEFORD INVESTMENTS LIMITED is currently Active. It was registered on 16/07/2003 .

Where is CASTLEFORD INVESTMENTS LIMITED located?

CASTLEFORD INVESTMENTS LIMITED is registered at 2nd Floor 5-6 Clipstone Street, London W1W 6BB.

What does CASTLEFORD INVESTMENTS LIMITED do?

CASTLEFORD INVESTMENTS 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 CASTLEFORD INVESTMENTS LIMITED?

The latest filing was on 05/09/2025: Full accounts made up to 2024-06-30.