CASTLEBRIDGE GROUP LIMITED - LEAMINGTON SPA
| Company Profile | Company Filings |
Overview
CASTLEBRIDGE GROUP LIMITED is a Private Limited Company from LEAMINGTON SPA ENGLAND and has the status: Active.
CASTLEBRIDGE GROUP LIMITED was incorporated 21 years ago on 18/03/2003 and has the registered number: 04701074. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
CASTLEBRIDGE GROUP LIMITED was incorporated 21 years ago on 18/03/2003 and has the registered number: 04701074. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
CASTLEBRIDGE GROUP LIMITED - LEAMINGTON SPA
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
2 CHAPEL COURT
LEAMINGTON SPA
CV32 4YS
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
STONEN LIMITED (until 28/07/2016)
STONEN LIMITED (until 28/07/2016)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/03/2023 | 01/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MISS JENNA DIENN | Sep 1987 | British | Director | 2018-12-07 | CURRENT |
| MR BENJAMIN ROBERT CATTRELL | Feb 1994 | British | Director | 2023-10-31 | CURRENT |
| MR ALASTAIR KENNETH CATTRELL | Jan 1965 | British | Director | 2003-03-18 | CURRENT |
| MR JAMES ALASTAIR CATTRELL | Secretary | 2018-12-07 | CURRENT | ||
| APEX NOMINEES LIMITED | Corporate Nominee Director | 2003-03-18 UNTIL 2003-03-20 | RESIGNED | ||
| MR WILLIAM DAVID TASKER | Apr 1964 | British | Director | 2007-10-30 UNTIL 2018-12-07 | RESIGNED |
| APEX COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 2003-03-18 UNTIL 2003-03-20 | RESIGNED | ||
| MR JEAN-BRICE CLAUDE LOUIS RAYBAUD | Oct 1962 | French | Director | 2006-05-08 UNTIL 2018-12-07 | RESIGNED |
| KAREN DENISE LE LIEVRE | Jul 1960 | British | Director | 2003-03-18 UNTIL 2004-03-10 | RESIGNED |
| GEOFFREY GRANT HUDSON | Oct 1946 | British | Director | 2003-03-18 UNTIL 2006-05-08 | RESIGNED |
| MR. PETER GEORGIADES | Feb 1960 | British | Director | 2004-01-14 UNTIL 2007-07-31 | RESIGNED |
| SIMON JAMES GRAY | Jul 1952 | British | Director | 2004-03-10 UNTIL 2004-10-31 | RESIGNED |
| MR ANTHONY BRIAN HOPKINS | British | Secretary | 2007-10-16 UNTIL 2018-12-07 | RESIGNED | |
| MR ALASTAIR KENNETH CATTRELL | Jan 1965 | British | Secretary | 2003-03-18 UNTIL 2007-10-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Alastair Kenneth Cattrell | 2018-12-07 | 1/1965 | Leamington Spa |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Geoffrey Grant Hudson | 2017-03-17 - 2018-12-07 | 10/1946 | Coventry | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Castlebridge Group Limited | 2023-09-30 | 31-12-2022 | £8,810 Cash |
| Castlebridge Group Limited | 2022-04-22 | 31-12-2021 | £35,149 Cash |
| Castlebridge Group Limited | 2021-10-01 | 31-12-2020 | £31,733 Cash |
| Castlebridge Group Limited | 2020-09-23 | 31-12-2019 | £161,553 Cash |
| Castlebridge Group Limited | 2019-10-01 | 31-12-2018 | £188,753 Cash |
| CASTLEBRIDGE_GROUP_LIMITE - Accounts | 2018-04-20 | 31-12-2017 | £847,168 equity |
| CASTLEBRIDGE_GROUP_LIMITE - Accounts | 2017-08-17 | 31-12-2016 | £271,327 equity |
| STONEN LIMITED Accounts filed on 31-12-2015 | 2016-07-22 | 31-12-2015 | £438,883 equity |
| STONEN LIMITED Accounts filed on 31-12-2014 | 2015-08-21 | 31-12-2014 | £3,371 Cash £349,082 equity |