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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LEARSTAR LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 68201 - Renting and operating of Housing Association real estate
PEARLCASTLE LIMITED LONDON ENGLAND Active SMALL 45310 - Wholesale trade of motor vehicle parts and accessories
HEADBUILD LIMITED LONDON UNITED KINGDOM Active SMALL 68201 - Renting and operating of Housing Association real estate
REGIONAL AUTOMOTIVE PARTS INDEPENDENT DISTRIBUTORS LIMITED BOLTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
THE PARTS DISTRIBUTION PARTNERSHIP LIMITED SEVENOAKS Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
AZAURA PROPERTY INVESTMENT LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate
BRUNSWICK GARAGE (LONDON) LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
HS PROPERTY INVESTMENT (MANCHESTER) LIMITED LONDON UNITED KINGDOM Active UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate
STRATFORD GATE LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 46900 - Non-specialised wholesale trade
3AM PROPERTIES LIMITED LONDON ENGLAND Active MICRO ENTITY 41201 - Construction of commercial buildings
PAUSHA INVESTMENTS LIMITED EDGWARE ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PEARLCASTLE LIMITED LONDON ENGLAND Active SMALL 45310 - Wholesale trade of motor vehicle parts and accessories
ARCHWAY SHEET METAL WORKS LIMITED LONDON Active TOTAL EXEMPTION FULL 25990 - Manufacture of other fabricated metal products n.e.c.
NEWPLANT TIMBER SUPPLIES LIMITED LONDON Active UNAUDITED ABRIDGED 46130 - Agents involved in the sale of timber and building materials
HEADBUILD LIMITED LONDON UNITED KINGDOM Active SMALL 68201 - Renting and operating of Housing Association real estate
CERKINI & CO LTD NEW SOUTHGATE ENGLAND Active MICRO ENTITY 47910 - Retail sale via mail order houses or via Internet