CASTRO INVESTMENTS LTD

Key Data

Status

Active

Company No.

07035926

Incorporation date

05/10/2009

Size

Micro Entity

Classification

Real estate agencies (68.31 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/10/2009)

09/12/2025

Voluntary strike-off action has been suspended

View PDF (1 pages)

18/11/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

11/11/2025

Application to strike the company off the register

View PDF (1 pages)

08/11/2024

Micro company accounts made up to 2024-10-31

View PDF (3 pages)

08/11/2024

Termination of appointment of Eduardo Valdez as a director on 2024-11-08

View PDF (1 pages)

25/10/2024

Confirmation statement made on 2024-10-05 with no updates

View PDF (3 pages)

29/07/2024

Micro company accounts made up to 2023-10-31

View PDF (3 pages)

18/10/2023

Confirmation statement made on 2023-10-05 with no updates

View PDF (3 pages)

30/07/2023

Micro company accounts made up to 2022-10-31

View PDF (3 pages)

18/11/2022

Confirmation statement made on 2022-10-05 with updates

View PDF (4 pages)

17/11/2022

Termination of appointment of Anthony Mcdonald as a director on 2022-10-31

View PDF (1 pages)

21/07/2022

Micro company accounts made up to 2021-10-31

View PDF (3 pages)

25/10/2021

Confirmation statement made on 2021-10-05 with no updates

View PDF (3 pages)

19/05/2021

Registered office address changed from Unit 1 Rear of 129 Eastbank Street Southport Eastbank Street Southport PR8 1DQ England to Unit a 82 James Carter Road Mildenhall Bury St. Edmunds IP28 7DE on 2021-05-19

View PDF (1 pages)

19/05/2021

Micro company accounts made up to 2020-10-31

View PDF (3 pages)

24/10/2020

Confirmation statement made on 2020-10-05 with no updates

View PDF (3 pages)

27/07/2020

Micro company accounts made up to 2019-10-31

View PDF (3 pages)

07/10/2019

Confirmation statement made on 2019-10-05 with no updates

View PDF (3 pages)

06/07/2019

Micro company accounts made up to 2018-10-31

View PDF (2 pages)

03/12/2018

Appointment of Mr Anthony Mcdonald as a director on 2018-11-23

View PDF (2 pages)

23/11/2018

Registered office address changed from 45 Beech Street Beech Street London EC2Y 8AD to Unit 1 Rear of 129 Eastbank Street Southport Eastbank Street Southport PR8 1DQ on 2018-11-23

View PDF (1 pages)

19/10/2018

Confirmation statement made on 2018-10-05 with no updates

View PDF (3 pages)

30/06/2018

Micro company accounts made up to 2017-10-31

View PDF (2 pages)

07/06/2018

Notification of a person with significant control statement

View PDF (2 pages)

07/06/2018

Cessation of International Corporate Management & Trustee Services, Inc as a person with significant control on 2018-06-01

View PDF (1 pages)

07/06/2018

Cessation of International Corporate Management & Trustee Services, Inc as a person with significant control on 2018-06-01

View PDF (1 pages)

17/10/2017

Confirmation statement made on 2017-10-05 with no updates

View PDF (3 pages)

18/07/2017

Micro company accounts made up to 2016-10-31

View PDF (2 pages)

19/10/2016

Confirmation statement made on 2016-10-05 with updates

View PDF (6 pages)

13/07/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (3 pages)

09/11/2015

Annual return made up to 2015-10-05 with full list of shareholders

View PDF (4 pages)

21/09/2015

Appointment of Mr Eduardo Valdez as a director on 2015-04-01

View PDF (2 pages)

21/09/2015

Registered office address changed from Regency House 151 Eastbank Street Southport Merseyside PR8 1EE to 45 Beech Street Beech Street London EC2Y 8AD on 2015-09-21

View PDF (1 pages)

25/06/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (3 pages)

25/11/2014

Annual return made up to 2014-10-05 with full list of shareholders

View PDF (3 pages)

30/07/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (3 pages)

31/10/2013

Annual return made up to 2013-10-05 with full list of shareholders

View PDF (3 pages)

24/07/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (3 pages)

04/11/2012

Annual return made up to 2012-10-05 with full list of shareholders

View PDF (3 pages)

02/07/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (4 pages)

20/10/2011

Annual return made up to 2011-10-05 with full list of shareholders

View PDF (3 pages)

03/07/2011

Accounts for a dormant company made up to 2010-10-31

View PDF (2 pages)

12/02/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

09/02/2011

Annual return made up to 2010-10-05 with full list of shareholders

View PDF (3 pages)

01/02/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/08/2010

Registered office address changed from 131 Eastbank Street Southport PR8 1DQ United Kingdom on 2010-08-16

View PDF (2 pages)

05/10/2009

Incorporation

View PDF (21 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

31/10/2024

Next confirmation date

05/10/2025

Last change occurred

31/10/2024

Accounts

Micro Entity

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

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

2021
1
1.28K
-
0.00
-
-

2022
0
1.28K
-
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
Mcdonald, Anthony	Director	23/11/2018 - 31/10/2022	24
Castro Espinosa, Diana Mabel	Director	05/10/2009 - Present	-
Valdez, Eduardo	Director	01/04/2015 - 08/11/2024	-

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

Reg. date:

15/04/1996

Turnover:

No. of employees:

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

Active

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Silviculture and other forestry activities

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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

Reg. date:

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:

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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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No. of employees:

Description

About CASTRO INVESTMENTS LTD

CASTRO INVESTMENTS LTD is an(a) Active company incorporated on 05/10/2009 with the registered office located at Unit A 82 James Carter Road, Mildenhall, Bury St. Edmunds IP28 7DE. 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 CASTRO INVESTMENTS LTD?

CASTRO INVESTMENTS LTD is currently Active. It was registered on 05/10/2009 .

Where is CASTRO INVESTMENTS LTD located?

CASTRO INVESTMENTS LTD is registered at Unit A 82 James Carter Road, Mildenhall, Bury St. Edmunds IP28 7DE.

What does CASTRO INVESTMENTS LTD do?

CASTRO INVESTMENTS LTD operates in the Real estate agencies (68.31 - SIC 2007) sector.

What is the latest filing for CASTRO INVESTMENTS LTD?

The latest filing was on 09/12/2025: Voluntary strike-off action has been suspended.