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 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
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 |