CASTLEPEARL LIMITED - LONDON
Company Profile | Company Filings |
Overview
CASTLEPEARL LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CASTLEPEARL LIMITED was incorporated 16 years ago on 19/02/2008 and has the registered number: 06508131. The accounts status is GROUP and accounts are next due on 30/09/2024.
CASTLEPEARL LIMITED was incorporated 16 years ago on 19/02/2008 and has the registered number: 06508131. The accounts status is GROUP and accounts are next due on 30/09/2024.
CASTLEPEARL LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
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
UNIT 14A BRUNSWICK INDUSTRIAL PARK
LONDON
N11 1JL
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/08/2023 | 08/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SANJIV SHAH | Jan 1975 | British | Director | 2008-02-19 | CURRENT |
MR KANTI KESHAVJI SHAH | Nov 1944 | British | Director | 2008-02-19 | CURRENT |
MR AVNISH SHAH | Nov 1969 | British | Director | 2008-02-19 | CURRENT |
MANISH SHAH | Aug 1973 | British | Director | 2008-02-19 UNTIL 2021-03-01 | RESIGNED |
MANISH SHAH | Aug 1973 | British | Secretary | 2008-02-19 UNTIL 2021-03-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Kantilal Keshavji Shah | 2021-03-01 | 11/1944 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Sanjiv Kumar Shah | 2021-03-01 | 1/1975 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Avnish Shah | 2017-01-01 | 11/1969 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2023-07-15 | 31-12-2022 | 497 Cash 616,863 equity |
ACCOUNTS - Final Accounts preparation | 2022-08-25 | 31-12-2021 | 609 Cash 619,975 equity |
ACCOUNTS - Final Accounts preparation | 2021-09-29 | 31-12-2020 | 1,728 Cash 453,527 equity |
ACCOUNTS - Final Accounts preparation | 2020-11-05 | 31-12-2019 | 16 Cash 463,865 equity |