CASTLELAURIE INVESTMENTS LIMITED

Key Data

Status

Active

Company No.

08412039

Incorporation date

20/02/2013

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/02/2013)

20/02/2026

Confirmation statement made on 2026-02-20 with no updates

View PDF (3 pages)

10/02/2026

Total exemption full accounts made up to 2025-12-31

View PDF (9 pages)

12/06/2025

Total exemption full accounts made up to 2024-12-31

View PDF (9 pages)

25/02/2025

Confirmation statement made on 2025-02-20 with no updates

View PDF (3 pages)

28/03/2024

Total exemption full accounts made up to 2023-12-31

View PDF (9 pages)

27/02/2024

Confirmation statement made on 2024-02-20 with no updates

View PDF (3 pages)

20/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (9 pages)

24/02/2023

Confirmation statement made on 2023-02-20 with no updates

View PDF (3 pages)

07/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (9 pages)

22/02/2022

Confirmation statement made on 2022-02-20 with no updates

View PDF (3 pages)

08/10/2021

Appointment of Mr David James Stuart Heard as a director on 2021-10-08

View PDF (2 pages)

08/10/2021

Termination of appointment of Sarah Eileen Monk as a director on 2021-10-08

View PDF (1 pages)

10/08/2021

Total exemption full accounts made up to 2020-12-31

View PDF (9 pages)

24/02/2021

Confirmation statement made on 2021-02-20 with no updates

View PDF (3 pages)

21/01/2021

Registered office address changed from 57 Willes Road London England NW5 3DN to International House 64 Nile Street London N1 7SR on 2021-01-21

View PDF (1 pages)

26/06/2020

Total exemption full accounts made up to 2019-12-31

View PDF (9 pages)

03/03/2020

Confirmation statement made on 2020-02-20 with no updates

View PDF (3 pages)

08/07/2019

Total exemption full accounts made up to 2018-12-31

View PDF (8 pages)

22/02/2019

Confirmation statement made on 2019-02-20 with no updates

View PDF (3 pages)

25/07/2018

Total exemption full accounts made up to 2017-12-31

View PDF (8 pages)

06/03/2018

Confirmation statement made on 2018-02-20 with no updates

View PDF (3 pages)

07/10/2017

Total exemption full accounts made up to 2016-12-31

View PDF (7 pages)

25/02/2017

Confirmation statement made on 2017-02-20 with updates

View PDF (8 pages)

06/10/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (3 pages)

14/03/2016

Annual return made up to 2016-02-20 with full list of shareholders

View PDF (5 pages)

09/07/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

26/03/2015

Statement of capital following an allotment of shares on 2015-03-06

View PDF (10 pages)

26/03/2015

Resolutions

View PDF (1 pages)

13/03/2015

Annual return made up to 2015-02-20 with full list of shareholders

View PDF (5 pages)

01/10/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

20/03/2014

Annual return made up to 2014-02-20 with full list of shareholders

View PDF (5 pages)

05/04/2013

Statement of capital following an allotment of shares on 2013-03-19

View PDF (11 pages)

20/02/2013

Director's details changed for Francis Robert Galashan on 2013-02-20

View PDF (2 pages)

20/02/2013

Current accounting period shortened from 2014-02-28 to 2013-12-31

View PDF (1 pages)

20/02/2013

Incorporation

View PDF (45 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

31/12/2025

Next confirmation date

20/02/2027

Last change occurred

31/12/2025

Accounts

Total Exemption Full

Last made up date

31/12/2025

Next account date

31/12/2026

Next due on

30/09/2027

See more events →

Financial Ratios

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

2021
0
1.49M
-
0.00
-
-

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
Galashan, Andrew Francis Robert	Director	20/02/2013 - Present	9
Heard, David James Stuart	Director	08/10/2021 - Present	2

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

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

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Silviculture and other forestry activities

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12543378

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

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Mixed farming

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SC127217

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12/09/1990

Turnover:

No. of employees:

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

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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

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Mixed farming

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02153348

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Description

About CASTLELAURIE INVESTMENTS LIMITED

CASTLELAURIE INVESTMENTS LIMITED is an(a) Active company incorporated on 20/02/2013 with the registered office located at International House, 64 Nile Street, London N1 7SR. 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 CASTLELAURIE INVESTMENTS LIMITED?

CASTLELAURIE INVESTMENTS LIMITED is currently Active. It was registered on 20/02/2013 .

Where is CASTLELAURIE INVESTMENTS LIMITED located?

CASTLELAURIE INVESTMENTS LIMITED is registered at International House, 64 Nile Street, London N1 7SR.

What does CASTLELAURIE INVESTMENTS LIMITED do?

CASTLELAURIE INVESTMENTS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CASTLELAURIE INVESTMENTS LIMITED?

The latest filing was on 20/02/2026: Confirmation statement made on 2026-02-20 with no updates.