CASTON ESTATES LIMITED

Key Data

Status

Active

Company No.

FC019910

Incorporation date

01/10/1996

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 18/12/1996)

17/03/2021

Secretary's details changed for Fntc (Secretaries) Limited on 2021-02-23

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16/03/2021

Details changed for an overseas company - Change in Gov Law 31/12/9999 Gibraltar Companies Ordinance 1929

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09/08/2016

Secretary's details changed for Fntc (Secretaries) Limited on 2016-07-11

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08/06/2015

Appointment of Mr Declan Thomas Kenny as a director on 2014-05-13

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08/06/2015

Termination of appointment of Amanda Joanne Mcdonald as a director on 2014-05-13

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17/10/2014

Full accounts made up to 2014-04-05

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12/03/2014

Details changed for a UK establishment - BR011912 Address Change 7 durweston street, london, W1H 1EN,2014-03-01

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23/07/2013

Full accounts made up to 2013-04-05

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09/05/2012

Full accounts made up to 2012-04-05

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23/09/2011

Full accounts made up to 2011-04-05

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09/11/2010

Transitional return for BR011912 - person authorised to represent, Amanda Joanne Mcdonald 10 Dacre Road Hitchin Hertfordshire SG5 1QJ

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09/11/2010

Transitional return for BR011912 - person authorised to represent, Philip Michael Broomhead 48 Fletcher Road Chiswick London W4 5AS

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09/11/2010

Transitional return for BR011912 - person authorised to accept service, Philip Michael Broomhead 48 Fletcher Road Chiswick London W4 5AS

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09/11/2010

Transitional return for FC019910 - Changes made to the UK establishment, Change of Address Peter Michael Broomhead + 1 Oth, 7 Durweston Street, London, W1H 1EH, Gibraltar

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09/11/2010

Transitional return for BR011912 - Changes made to the UK establishment, Address Change Peter Michael Broomhead + 1 Oth, 7 Durweston Street, London, W1H 1EH, Gibraltar

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09/11/2010

Transitional return by a UK establishment of an overseas company

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09/11/2010

Transitional return for BR011912 - Changes made to the UK establishment, Business Change Null

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07/07/2010

Full accounts made up to 2010-04-05

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25/06/2009

Full accounts made up to 2009-04-05

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19/08/2008

Full accounts made up to 2008-04-05

View PDF (1 pages)

10/08/2007

First pa details changed 54 queen anne street london W1M 9LA

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10/08/2007

Pa:par

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19/07/2007

Full accounts made up to 2007-04-05

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13/03/2007

Director resigned;new director appointed

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21/11/2006

Full accounts made up to 2006-04-05

View PDF (1 pages)

21/11/2006

Full accounts made up to 2005-04-05

View PDF (1 pages)

21/01/2005

Full accounts made up to 2004-04-05

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02/04/2004

Full accounts made up to 2003-04-05

View PDF (1 pages)

28/01/2004

Director's particulars changed

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25/04/2003

Full accounts made up to 2002-04-05

View PDF (1 pages)

06/03/2003

Director's particulars changed

View PDF (2 pages)

22/01/2002

Full accounts made up to 2001-04-05

View PDF (1 pages)

25/01/2001

Full accounts made up to 2000-04-05

View PDF (1 pages)

11/09/2000

New director appointed

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19/05/2000

Director resigned

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29/11/1999

First pa details changed 4 fitzroy square london W1P 5AH

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29/11/1999

Business address 54 queen anne street london W1M 9LA

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29/11/1999

Pa:par

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03/06/1999

Full accounts made up to 1999-04-05

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11/03/1999

Director's particulars changed

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14/10/1998

Full accounts made up to 1998-04-05

View PDF (1 pages)

10/09/1998

Secretary resigned;new secretary appointed

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09/09/1998

First pa details changed paul f f gardner-bouggard (& 1) 56 howitt road belsize park london NW3 4LJ

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09/09/1998

Business address 4 fitzroy square london W1P 5AH

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09/09/1998

Pa:res/par

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15/01/1998

Full accounts made up to 1997-04-05

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18/08/1997

Business address changed 4 fitzroy square london W1P 5AH

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01/05/1997

New director appointed

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16/01/1997

Accounting reference date shortened from 31/10/97 to 05/04/97

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18/12/1996

Business address c/o first national trustee co. LIMITED 79 college road harrow middlesex HA1 1FB

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18/12/1996

Place of business registration

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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

05/04/2014

Last change occurred

05/04/2014

Accounts

Full

Last made up date

05/04/2014

Next account date

01/10/2015

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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
Broomhead, Philip Michael	Director	18/12/1996 - Present	1057
Gardner Bougaard, Paul Frederick Francis	Director	18/12/1996 - Present	712
Kenny, Declan Thomas	Director	13/05/2014 - Present	583

Persons with Significant Control

No PSC data available.

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

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Description

About CASTON ESTATES LIMITED

CASTON ESTATES LIMITED is an(a) Active company incorporated on 01/10/1996 with the registered office located at Suite 5 Watergardens 4, Waterport. There are currently 3 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 CASTON ESTATES LIMITED?

CASTON ESTATES LIMITED is currently Active. It was registered on 01/10/1996 .

Where is CASTON ESTATES LIMITED located?

CASTON ESTATES LIMITED is registered at Suite 5 Watergardens 4, Waterport.

What is the latest filing for CASTON ESTATES LIMITED?

The latest filing was on 17/03/2021: Secretary's details changed for Fntc (Secretaries) Limited on 2021-02-23.