CASTOR AML INVESTMENT LTD

Key Data

Status

Active

Company No.

12400485

Incorporation date

13/01/2020

Size

Micro Entity

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/01/2020)

05/02/2026

Confirmation statement made on 2026-01-13 with no updates

View PDF (3 pages)

16/10/2025

Micro company accounts made up to 2025-01-31

View PDF (4 pages)

24/02/2025

Termination of appointment of Karishma Kajal Lallchand as a director on 2024-02-01

View PDF (1 pages)

24/02/2025

Confirmation statement made on 2025-01-13 with no updates

View PDF (3 pages)

18/11/2024

Termination of appointment of Giantee Lallchand as a director on 2024-11-18

View PDF (1 pages)

26/10/2024

Micro company accounts made up to 2024-01-31

View PDF (4 pages)

31/01/2024

Confirmation statement made on 2024-01-13 with no updates

View PDF (3 pages)

25/10/2023

Micro company accounts made up to 2023-01-31

View PDF (4 pages)

22/06/2023

Registered office address changed from 15a St. Georges Road Bromley BR1 2AU England to 109 Great Russell Street London WC1B 3LD on 2023-06-22

View PDF (1 pages)

29/01/2023

Confirmation statement made on 2023-01-13 with no updates

View PDF (3 pages)

30/10/2022

Micro company accounts made up to 2022-01-31

View PDF (4 pages)

28/01/2022

Confirmation statement made on 2022-01-13 with no updates

View PDF (3 pages)

22/12/2021

Registration of charge 124004850001, created on 2021-12-20

View PDF (39 pages)

22/12/2021

Registration of charge 124004850002, created on 2021-12-20

View PDF (50 pages)

30/09/2021

Micro company accounts made up to 2021-01-31

View PDF (4 pages)

31/01/2021

Confirmation statement made on 2021-01-13 with no updates

View PDF (3 pages)

31/01/2021

Appointment of Mrs Giantee Lallchand as a director on 2020-01-13

View PDF (2 pages)

31/01/2021

Appointment of Mr Rajendra Persad Lallchand as a director on 2020-01-13

View PDF (2 pages)

18/02/2020

Confirmation statement made on 2020-01-13 with updates

View PDF (4 pages)

18/02/2020

Notification of Goffs Park Care Limited as a person with significant control on 2020-01-13

View PDF (2 pages)

18/02/2020

Director's details changed for Miss Karishma Kajaal Lallchand on 2020-01-13

View PDF (2 pages)

18/02/2020

Termination of appointment of Rajendra Persad Lallchand as a director on 2020-01-13

View PDF (1 pages)

18/02/2020

Termination of appointment of Giantee Lallchand as a director on 2020-01-13

View PDF (1 pages)

18/02/2020

Appointment of Miss Karishma Kajaal Lallchand as a director on 2020-01-13

View PDF (2 pages)

18/02/2020

Cessation of Leda & the Swan Rpl Holdings Ltd as a person with significant control on 2020-01-13

View PDF (1 pages)

13/01/2020

Incorporation

View PDF (11 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

13/01/2027

Last change occurred

31/01/2025

Accounts

Micro Entity

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

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

2021
-
15.05K
-
0.00
-
-

2022
-
88.26K
-
0.00
-
-

2023
-
21.19K
-
0.00
-
-

2023
-
21.19K
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

21.19K £-75.99 % *

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
Mr Rajendra Persad Lallchand	Director	13/01/2020 - Present	64
Lallchand, Giantee	Director	13/01/2020 - 18/11/2024	20
Lallchand, Karishma Kajal	Director	13/01/2020 - 01/02/2024	7

Persons with Significant Control

No PSC data available.

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Active

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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 CASTOR AML INVESTMENT LTD

CASTOR AML INVESTMENT LTD is an(a) Active company incorporated on 13/01/2020 with the registered office located at 109 Great Russell Street, London WC1B 3LD. 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 CASTOR AML INVESTMENT LTD?

CASTOR AML INVESTMENT LTD is currently Active. It was registered on 13/01/2020 .

Where is CASTOR AML INVESTMENT LTD located?

CASTOR AML INVESTMENT LTD is registered at 109 Great Russell Street, London WC1B 3LD.

What does CASTOR AML INVESTMENT LTD do?

CASTOR AML INVESTMENT LTD operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for CASTOR AML INVESTMENT LTD?

The latest filing was on 05/02/2026: Confirmation statement made on 2026-01-13 with no updates.