CENTRACAP CASTLE STREET LIMITED - LONDON


Company Profile Company Filings

Overview

CENTRACAP CASTLE STREET LIMITED is a Private Limited Company from LONDON and has the status: Active.
CENTRACAP CASTLE STREET LIMITED was incorporated 5 years ago on 15/04/2019 and has the registered number: 11946614. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2024.

CENTRACAP CASTLE STREET LIMITED - LONDON

This company is listed in the following categories:
64303 - Activities of venture and development capital companies
64306 - Activities of real estate investment trusts
66300 - Fund management activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2022 31/01/2024

Registered Office

HEALYS LLP ATRIUM COURT
LONDON
WC1R 4QR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/04/2021 28/04/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STEVEN JAMES CAMPBELL Feb 1969 British Director 2022-05-26 CURRENT
MASOUD ALGOUNEH May 1969 British Director 2022-05-26 CURRENT
MR IZZET OLCUSENLER Mar 1988 British Director 2021-08-17 UNTIL 2021-11-11 RESIGNED
MR STUART JOHNSON Dec 1972 British Director 2019-04-15 UNTIL 2021-08-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Centracap Limited 2019-04-15 - 2021-08-18 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ASSETCORP HOLDINGS LIMITED MANCHESTER Dissolved... TOTAL EXEMPTION FULL 64203 - Activities of construction holding companies
AC BEVOIS VALLEY LIMITED DARTFORD ENGLAND Active -... UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate
SPACE 8 STUDIOS PARL STREET LTD LONDON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
AC CASTLE STREET LTD SOUTHAMPTON ... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
CENTRACAP HOLDINGS LIMITED DARTFORD UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64303 - Activities of venture and development capital companies
CENTRACAP VC LIMITED DARTFORD UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64303 - Activities of venture and development capital companies
KEY WEST GLOBAL LIMITED ISLE OF DOGS UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 68310 - Real estate agencies
ASSETCORP INVESTMENTS LTD DARTFORD UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
CENTRACAP_CASTLE_STREET_L - Accounts 2023-11-22 30-04-2022 £1,437,841 equity
CENTRACAP_CASTLE_STREET_L - Accounts 2023-10-24 30-04-2021 £1,438,841 equity
CENTRACAP CASTLE STREET LIMITED 2021-07-15 30-04-2020

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