CASTELNAU INVESTMENTS LIMITED - KETTERING


Company Profile Company Filings

Overview

CASTELNAU INVESTMENTS LIMITED is a Private Limited Company from KETTERING UNITED KINGDOM and has the status: Active.
CASTELNAU INVESTMENTS LIMITED was incorporated 26 years ago on 30/12/1997 and has the registered number: 03487194. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

CASTELNAU INVESTMENTS LIMITED - KETTERING

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

HEADLANDS HOUSE 1 KINGS COURT
KETTERING
NORTHAMPTONSHIRE
NN15 6WJ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/12/2023 13/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RICHARD GEORGE FRANKEL Aug 1964 British Director 1997-12-30 CURRENT
WRF INTERNATIONAL LIMITED Corporate Nominee Director 1997-12-30 UNTIL 1997-12-31 RESIGNED
WHITE ROSE FORMATIONS LIMITED Corporate Nominee Secretary 1997-12-30 UNTIL 1997-12-31 RESIGNED
MR GARY ANDREW SCOTT CHANNON Sep 1967 British Director 1998-02-10 UNTIL 2011-12-28 RESIGNED
MRS KAREN WOOD British Secretary 2004-03-10 UNTIL 2008-12-11 RESIGNED
JESSICA HELEN NOBLE Secretary 2004-09-24 UNTIL 2004-09-24 RESIGNED
GAYNOR GRAY Jul 1948 Secretary 1997-12-31 UNTIL 1997-12-31 RESIGNED
SARAH FRANKEL Secretary 2008-12-11 UNTIL 2013-01-09 RESIGNED
SARAH JANE CHANNON Jan 1971 British Secretary 1998-01-19 UNTIL 2004-03-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Richard George Frankel 2016-04-06 8/1964 Cambridgeshire   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Castelnau Investments Limited Filleted accounts for Companies House (small and micro) 2023-12-12 31-03-2023 £24,273 Cash £2,109,131 equity
Castelnau Investments Limited Filleted accounts for Companies House (small and micro) 2022-11-24 31-03-2022 £709 Cash £2,419,460 equity
Castelnau Investments Limited Filleted accounts for Companies House (small and micro) 2021-09-28 31-03-2021 £2 Cash £2,408,016 equity
Castelnau Investments Limited Filleted accounts for Companies House (small and micro) 2020-10-20 31-03-2020 £7,368 Cash £3,151,542 equity
Castelnau Investments Limited Filleted accounts for Companies House (small and micro) 2019-11-12 31-03-2019 £31,674 Cash £3,138,403 equity
Castelnau Investments Limited Filleted accounts for Companies House (small and micro) 2018-12-21 31-03-2018 £38,780 Cash £3,071,582 equity
Castelnau Investments Limited Company Accounts 2017-11-23 31-03-2017 £2 Cash £1,880,157 equity
Abbreviated Company Accounts - CASTELNAU INVESTMENTS LIMITED 2016-12-20 31-03-2016 £44,791 Cash £1,357,957 equity

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