CASTLEPOINT NOMINEE LIMITED

Key Data

Status

Active

Company No.

03393551

Incorporation date

23/06/1997

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/06/1997)

15/07/2025

Full accounts made up to 2024-12-31

View PDF (16 pages)

14/07/2025

Confirmation statement made on 2025-07-01 with no updates

View PDF (3 pages)

21/05/2025

Appointment of Mr Gerard Anthony Frewin as a director on 2025-05-14

View PDF (2 pages)

30/04/2025

Termination of appointment of Jenny Paton as a director on 2025-04-17

View PDF (1 pages)

08/10/2024

Director's details changed for Jenny Hewitt on 2024-09-26

View PDF (2 pages)

28/08/2024

Full accounts made up to 2023-12-31

View PDF (16 pages)

03/07/2024

Confirmation statement made on 2024-07-01 with no updates

View PDF (3 pages)

25/04/2024

Secretary's details changed for Crestbridge Uk Ltd on 2024-04-12

View PDF (1 pages)

05/02/2024

Appointment of Jenny Hewitt as a director on 2024-01-31

View PDF (2 pages)

08/01/2024

Full accounts made up to 2022-12-31

View PDF (15 pages)

28/09/2023

Termination of appointment of Kannika Mall as a director on 2023-08-18

View PDF (1 pages)

19/07/2023

Confirmation statement made on 2023-07-01 with no updates

View PDF (3 pages)

13/06/2023

Appointment of Ms Kannika Mall as a director on 2023-05-17

View PDF (2 pages)

13/06/2023

Termination of appointment of Robert Flavelle as a director on 2023-05-17

View PDF (1 pages)

14/09/2022

Appointment of Crestbridge Uk Ltd as a secretary on 2022-08-25

View PDF (2 pages)

14/09/2022

Registered office address changed from 11th Floor, Two Snow Hill Birmingham B4 6WR to 8 Sackville Street London W1S 3DG on 2022-09-14

View PDF (1 pages)

07/09/2022

Termination of appointment of John Francis Brophy as a director on 2022-08-25

View PDF (1 pages)

07/09/2022

Change of details for Castlepoint General Partner Limited as a person with significant control on 2022-08-25

View PDF (2 pages)

07/09/2022

Appointment of Mr Thomas Elviss as a director on 2022-08-25

View PDF (2 pages)

07/09/2022

Appointment of Mr Robert Flavelle as a director on 2022-08-25

View PDF (2 pages)

07/09/2022

Appointment of Mr Randall John Krebs as a director on 2022-08-25

View PDF (2 pages)

07/09/2022

Termination of appointment of Simon Brett Moscow as a director on 2022-08-25

View PDF (1 pages)

07/09/2022

Termination of appointment of James Richard Dunne as a director on 2022-08-25

View PDF (1 pages)

07/09/2022

Appointment of Mr Andrew David Parsons as a director on 2022-08-25

View PDF (2 pages)

07/09/2022

Termination of appointment of Abrdn Corporate Secretary Limited as a secretary on 2022-08-25

View PDF (1 pages)

01/07/2022

Confirmation statement made on 2022-07-01 with no updates

View PDF (3 pages)

21/06/2022

Full accounts made up to 2021-12-31

View PDF (14 pages)

28/04/2022

Secretary's details changed for Sla Corporate Secretary Limited on 2021-11-26

View PDF (1 pages)

13/07/2021

Full accounts made up to 2020-12-31

View PDF (13 pages)

09/07/2021

Confirmation statement made on 2021-07-01 with no updates

View PDF (3 pages)

09/07/2021

Termination of appointment of Holly Kidd as a secretary on 2021-06-11

View PDF (1 pages)

07/07/2021

Appointment of Sla Corporate Secretary Limited as a secretary on 2021-06-11

View PDF (2 pages)

24/10/2020

Appointment of Mr James Richard Dunne as a director on 2020-10-08

View PDF (2 pages)

22/10/2020

Termination of appointment of Mark Brian Watt as a director on 2020-10-08

View PDF (1 pages)

01/07/2020

Confirmation statement made on 2020-07-01 with no updates

View PDF (3 pages)

24/06/2020

Confirmation statement made on 2019-07-01 with no updates

View PDF (3 pages)

09/06/2020

Full accounts made up to 2019-12-31

View PDF (12 pages)

23/12/2019

Appointment of Mr John Brophy as a director on 2019-12-05

View PDF (2 pages)

23/12/2019

Termination of appointment of David Graham Paine as a director on 2019-11-29

View PDF (1 pages)

22/10/2019

Full accounts made up to 2018-12-31

View PDF (13 pages)

19/06/2019

Confirmation statement made on 2019-06-15 with updates

View PDF (4 pages)

25/10/2018

Termination of appointment of James Martyn Stevens as a director on 2018-10-08

View PDF (1 pages)

08/08/2018

Appointment of Mr Simon Brett Moscow as a director on 2018-06-19

View PDF (2 pages)

08/08/2018

Appointment of Mr James Martyn Stevens as a director on 2018-06-19

View PDF (2 pages)

21/06/2018

Full accounts made up to 2017-12-31

View PDF (12 pages)

15/06/2018

Confirmation statement made on 2018-06-15 with updates

View PDF (4 pages)

11/04/2018

Termination of appointment of Robert Michael Hannigan as a director on 2017-10-16

View PDF (1 pages)

16/01/2018

Termination of appointment of Daniel Mchugh as a director on 2017-12-15

View PDF (1 pages)

14/07/2017

Full accounts made up to 2016-12-31

View PDF (12 pages)

15/06/2017

Confirmation statement made on 2017-06-15 with updates

View PDF (5 pages)

29/06/2016

Full accounts made up to 2015-12-31

View PDF (12 pages)

29/06/2016

Annual return made up to 2016-06-29 with full list of shareholders

View PDF (7 pages)

10/06/2016

Termination of appointment of David Burns as a secretary on 2016-05-02

View PDF (1 pages)

10/06/2016

Appointment of Ms Holly Kidd as a secretary on 2016-05-30

View PDF (2 pages)

11/09/2015

Full accounts made up to 2014-12-31

View PDF (12 pages)

16/07/2015

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

View PDF (7 pages)

16/07/2015

Register inspection address has been changed from 55 Colmore Row Birmingham West Midlands B3 2AS United Kingdom to 11th Floor, Two Snow Hill Birmingham B4 6WR

View PDF (1 pages)

16/07/2015

Registered office address changed from C/O Wragge Lawrence Graham & Co Llp, 11th Floor, Two Snow Hill Birmingham B4 6WR England to 11th Floor, Two Snow Hill Birmingham B4 6WR on 2015-07-16

View PDF (1 pages)

21/05/2015

Registered office address changed from C/O Wragge Lawrence Graham & Co, 11th Floor Two Snowhill Birmingham West Midlands B4 6WR United Kingdom to C/O Wragge Lawrence Graham & Co Llp, 11th Floor, Two Snow Hill Birmingham B4 6WR on 2015-05-21

View PDF (1 pages)

30/07/2014

Registered office address changed from 55 Colmore Row Birmingham West Midlands B3 2AS to C/O Wragge Lawrence Graham & Co, 11Th Floor Two Snowhill Birmingham West Midlands B4 6WR on 2014-07-30

View PDF (1 pages)

18/07/2014

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

View PDF (7 pages)

14/04/2014

Full accounts made up to 2013-12-31

View PDF (9 pages)

03/09/2013

Full accounts made up to 2012-12-31

View PDF (9 pages)

01/08/2013

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

View PDF (7 pages)

19/07/2012

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

View PDF (7 pages)

05/07/2012

Full accounts made up to 2011-12-31

View PDF (28 pages)

11/07/2011

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

View PDF (7 pages)

06/04/2011

Full accounts made up to 2010-12-31

View PDF (9 pages)

21/01/2011

Appointment of Mr David Burns as a secretary

View PDF (1 pages)

20/01/2011

Termination of appointment of Vincent O'brien as a secretary

View PDF (1 pages)

26/11/2010

Full accounts made up to 2009-12-31

View PDF (10 pages)

12/07/2010

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

View PDF (6 pages)

12/07/2010

Register inspection address has been changed

View PDF (1 pages)

26/11/2009

Secretary's details changed for Mr Vincent Joseph O'brien on 2009-10-01

View PDF (3 pages)

26/11/2009

Director's details changed for Mr Mark Brian Watt on 2009-10-01

View PDF (3 pages)

26/11/2009

Director's details changed for Mr Daniel Mchugh on 2009-10-01

View PDF (3 pages)

26/11/2009

Director's details changed for David Graham Paine on 2009-10-01

View PDF (3 pages)

26/11/2009

Director's details changed for Robert Michael Hannigan on 2009-10-01

View PDF (3 pages)

15/07/2009

Return made up to 15/07/09; full list of members

View PDF (4 pages)

08/07/2009

Appointment terminated director bradley critcher

View PDF (1 pages)

06/07/2009

Full accounts made up to 2008-12-31

View PDF (8 pages)

23/12/2008

Appointment terminated director stephen lelliott

View PDF (1 pages)

11/12/2008

Resolutions

View PDF (1 pages)

08/12/2008

Director's change of particulars / bradley critcher / 12/09/2008

View PDF (1 pages)

20/11/2008

Resolutions

View PDF (1 pages)

11/09/2008

Director's change of particulars / robert hannigan / 01/06/2007

View PDF (1 pages)

07/08/2008

Full accounts made up to 2007-12-31

View PDF (8 pages)

29/07/2008

Return made up to 27/07/08; full list of members

View PDF (5 pages)

28/10/2007

New director appointed

View PDF (3 pages)

04/10/2007

Director resigned

View PDF (1 pages)

23/08/2007

Full accounts made up to 2006-12-31

View PDF (9 pages)

03/08/2007

Return made up to 27/07/07; full list of members

View PDF (3 pages)

10/03/2007

Director's particulars changed

View PDF (1 pages)

08/03/2007

Director resigned

View PDF (1 pages)

08/03/2007

New director appointed

View PDF (3 pages)

22/08/2006

New secretary appointed

View PDF (2 pages)

21/08/2006

Return made up to 27/07/06; full list of members

View PDF (3 pages)

21/08/2006

Secretary resigned

View PDF (1 pages)

25/07/2006

Full accounts made up to 2005-12-31

View PDF (9 pages)

04/08/2005

Director's particulars changed

View PDF (1 pages)

28/07/2005

Return made up to 27/07/05; full list of members

View PDF (3 pages)

07/07/2005

New director appointed

View PDF (3 pages)

27/06/2005

Director resigned

View PDF (1 pages)

27/06/2005

Director resigned

View PDF (1 pages)

27/06/2005

New director appointed

View PDF (3 pages)

25/05/2005

Full accounts made up to 2004-12-31

View PDF (8 pages)

12/08/2004

Return made up to 04/08/04; full list of members

View PDF (9 pages)

05/07/2004

New secretary appointed

View PDF (2 pages)

05/07/2004

Secretary resigned

View PDF (1 pages)

18/05/2004

Full accounts made up to 2003-12-31

View PDF (8 pages)

03/04/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/02/2004

New director appointed

View PDF (2 pages)

26/02/2004

New director appointed

View PDF (4 pages)

26/02/2004

New director appointed

View PDF (1 pages)

26/02/2004

New director appointed

View PDF (2 pages)

26/02/2004

New director appointed

View PDF (2 pages)

25/02/2004

Director resigned

View PDF (1 pages)

25/02/2004

Director resigned

View PDF (1 pages)

25/02/2004

Director resigned

View PDF (1 pages)

25/02/2004

Director resigned

View PDF (1 pages)

25/02/2004

Director resigned

View PDF (1 pages)

25/02/2004

Director resigned

View PDF (1 pages)

19/01/2004

Director resigned

View PDF (1 pages)

19/01/2004

New director appointed

View PDF (3 pages)

15/08/2003

Return made up to 04/08/03; full list of members

View PDF (9 pages)

05/08/2003

New director appointed

View PDF (3 pages)

21/06/2003

Full accounts made up to 2002-12-31

View PDF (10 pages)

25/02/2003

Auditor's resignation

View PDF (1 pages)

28/10/2002

Full accounts made up to 2001-12-31

View PDF (8 pages)

26/09/2002

Return made up to 04/08/02; full list of members

View PDF (8 pages)

26/09/2002

New director appointed

View PDF (2 pages)

20/09/2002

New director appointed

View PDF (2 pages)

07/02/2002

Certificate of change of name

View PDF (2 pages)

24/12/2001

Registered office changed on 24/12/01 from: 60 st mary axe london EC3A 8JQ

View PDF (1 pages)

27/11/2001

New director appointed

View PDF (6 pages)

12/11/2001

New director appointed

View PDF (2 pages)

05/11/2001

Secretary resigned

View PDF (1 pages)

05/11/2001

New secretary appointed

View PDF (2 pages)

05/11/2001

Director resigned

View PDF (1 pages)

12/10/2001

Particulars of mortgage/charge

View PDF (17 pages)

09/08/2001

Return made up to 04/08/01; no change of members

View PDF (6 pages)

17/05/2001

Full accounts made up to 2000-12-31

View PDF (8 pages)

30/04/2001

New director appointed

View PDF (2 pages)

30/04/2001

Director resigned

View PDF (1 pages)

25/08/2000

Return made up to 04/08/00; full list of members

View PDF (11 pages)

24/05/2000

Full accounts made up to 1999-12-31

View PDF (8 pages)

17/12/1999

New director appointed

View PDF (2 pages)

14/12/1999

Director resigned

View PDF (1 pages)

09/09/1999

Return made up to 04/08/99; no change of members

View PDF (9 pages)

09/09/1999

Location of register of members address changed

View PDF (0 pages)

02/09/1999

Return made up to 04/08/99; no change of members

View PDF (0 pages)

13/07/1999

Full accounts made up to 1998-12-31

View PDF (8 pages)

06/07/1999

Location of register of members

View PDF (1 pages)

11/11/1998

Auditor's resignation

View PDF (1 pages)

18/08/1998

Return made up to 11/08/98; full list of members

View PDF (10 pages)

07/07/1998

Location of register of members

View PDF (1 pages)

24/03/1998

Full accounts made up to 1997-12-31

View PDF (8 pages)

24/03/1998

Accounting reference date shortened from 30/06/98 to 31/12/97

View PDF (1 pages)

20/08/1997

Return made up to 11/08/97; full list of members

View PDF (13 pages)

25/07/1997

New director appointed

View PDF (3 pages)

08/07/1997

New director appointed

View PDF (3 pages)

07/07/1997

Director resigned

View PDF (1 pages)

06/07/1997

Memorandum and Articles of Association

View PDF (17 pages)

02/07/1997

New secretary appointed

View PDF (2 pages)

02/07/1997

New director appointed

View PDF (5 pages)

02/07/1997

New director appointed

View PDF (3 pages)

02/07/1997

Secretary resigned

View PDF (1 pages)

02/07/1997

Resolutions

View PDF (1 pages)

02/07/1997

Resolutions

View PDF (1 pages)

02/07/1997

Resolutions

View PDF (1 pages)

02/07/1997

Resolutions

View PDF (1 pages)

02/07/1997

Resolutions

View PDF (2 pages)

02/07/1997

Registered office changed on 02/07/97 from: 43 fetter lane london EC4A 1NA

View PDF (1 pages)

23/06/1997

Incorporation

View PDF (23 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/07/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
GEN II SERVICES (UK) LIMITED	Corporate Secretary	25/08/2022 - Present	556
Dunne, James Richard	Director	08/10/2020 - 25/08/2022	6
Flavelle, Robert	Director	25/08/2022 - 17/05/2023	1
Elviss, Thomas	Director	25/08/2022 - Present	5
Parsons, Andrew David	Director	25/08/2022 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About CASTLEPOINT NOMINEE LIMITED

CASTLEPOINT NOMINEE LIMITED is an(a) Active company incorporated on 23/06/1997 with the registered office located at 8 Sackville Street, London W1S 3DG. There are currently 4 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 CASTLEPOINT NOMINEE LIMITED?

CASTLEPOINT NOMINEE LIMITED is currently Active. It was registered on 23/06/1997 .

Where is CASTLEPOINT NOMINEE LIMITED located?

CASTLEPOINT NOMINEE LIMITED is registered at 8 Sackville Street, London W1S 3DG.

What does CASTLEPOINT NOMINEE LIMITED do?

CASTLEPOINT NOMINEE LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CASTLEPOINT NOMINEE LIMITED?

The latest filing was on 15/07/2025: Full accounts made up to 2024-12-31.