Menna Overview
Here’s a quick overview of CASTPEARL LIMITED 👀 — a Leamington Spa, Warwickshire based business that started in 1983.
CASTPEARL LIMITED
- Company statusactive
- Company No01747255
- Age42 years 11 months Incorporated 22 August 1983
- Officers2
Address
Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire, CV32 4LY
CASTPEARL LIMITED is an active company incorporated on 22 August 1983 and based in Leamington Spa, Warwickshire. The company was registered 43 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74909 Other professional, scientific and technical activities n.e.c.
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 27 Jan 2025
Change Account Reference Date Company Current Extended
2 Years Ago on 15 May 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 15 May 2024
Confirmation Statement With No Updates
2 Years Ago on 25 Jan 2024
Accounts With Accounts Type Micro Entity
3 Years Ago on 14 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 27 Jan 2023
Accounts With Accounts Type Micro Entity
4 Years Ago on 25 May 2022
Confirmation Statement With No Updates
4 Years Ago on 25 Jan 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 31 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 25 Jan 2021
Accounts With Accounts Type Micro Entity
6 Years Ago on 29 Jun 2020
Confirmation Statement With No Updates
6 Years Ago on 27 Jan 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 12 Aug 2019
Confirmation Statement With No Updates
7 Years Ago on 29 Jan 2019
Accounts With Accounts Type Micro Entity
8 Years Ago on 16 Jul 2018
Confirmation Statement With No Updates
8 Years Ago on 29 Jan 2018
Notification Of A Person With Significant Control
8 Years Ago on 29 Jan 2018
Accounts With Accounts Type Micro Entity
8 Years Ago on 25 Aug 2017
Confirmation Statement With Updates
9 Years Ago on 30 Jan 2017
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 16 Jun 2016
Mortgage Satisfy Charge Full
10 Years Ago on 24 Mar 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 09 Feb 2016
Accounts With Accounts Type Total Exemption Small
11 Years Ago on 02 Jun 2015
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 27 Jan 2015
Accounts With Accounts Type Total Exemption Small
12 Years Ago on 07 Jul 2014
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| AYLETT, Fiona Claire | secretary | 01 Jan 1970 | |
| AYLETT, Christopher John | director | Jan 1947 | 01 Jan 1970 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Fiona Claire Aylett | Apr 1963 | 01 Jan 2018 |
| Mr Christopher John Aylett | Jan 1947 | 01 Jun 2016 |
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Here’s a quick overview of CASTPEARL LIMITED 👀 — a Leamington Spa, Warwickshire based business that started in 1983.