Menna Overview
Here’s a quick overview of CASTLE COURT PUTNEY WHARF LIMITED 👀 — a Cobham, Surrey based business that started in 2002.
CASTLE COURT PUTNEY WHARF LIMITED
- Company statusactive
- Company No04367040
- Age23 years 6 months Incorporated 5 February 2002
- Officers6
Address
Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
CASTLE COURT PUTNEY WHARF LIMITED is an active company incorporated on 5 February 2002 and based in Cobham, Surrey. The company was registered 23 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Appoint Person Secretary Company With Name Date
1 Month Ago on 18 Jul 2025
Accounts With Accounts Type Dormant
7 Months Ago on 23 Jan 2025
Confirmation Statement With No Updates
7 Months Ago on 06 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 12 Jan 2024
Accounts With Accounts Type Dormant
1 Year Ago on 04 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 06 Feb 2023
Accounts With Accounts Type Dormant
3 Years Ago on 17 Jun 2022
Confirmation Statement With Updates
3 Years Ago on 18 Feb 2022
Accounts With Accounts Type Dormant
3 Years Ago on 12 Jan 2022
Change Person Director Company With Change Date
4 Years Ago on 21 Apr 2021
Change Person Director Company With Change Date
4 Years Ago on 16 Feb 2021
Confirmation Statement With No Updates
4 Years Ago on 10 Feb 2021
Accounts With Accounts Type Dormant
4 Years Ago on 20 Dec 2020
Termination Director Company With Name Termination Date
5 Years Ago on 02 Jul 2020
Appoint Person Director Company With Name Date
5 Years Ago on 02 Jul 2020
Appoint Person Director Company With Name Date
5 Years Ago on 02 Jul 2020
Appoint Person Director Company With Name Date
5 Years Ago on 02 Jul 2020
Confirmation Statement With No Updates
5 Years Ago on 05 Feb 2020
Accounts With Accounts Type Dormant
5 Years Ago on 17 Dec 2019
Termination Secretary Company With Name Termination Date
5 Years Ago on 30 Oct 2019
Termination Director Company With Name Termination Date
6 Years Ago on 28 Mar 2019
Termination Secretary Company With Name Termination Date
6 Years Ago on 28 Mar 2019
Appoint Person Secretary Company With Name Date
6 Years Ago on 28 Mar 2019
Appoint Person Director Company With Name Date
6 Years Ago on 28 Mar 2019
Confirmation Statement With No Updates
6 Years Ago on 06 Feb 2019
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MEE, Victoria Helen Frances | secretary | 15 Jul 2025 | |
| CLANFORD, Piers Martin | director | Jan 1970 | 26 Jun 2020 |
| ELGAR, Mark Richard | director | Aug 1974 | 26 Apr 2012 |
| ELLIOTT, Robert William | director | Feb 1981 | 28 Mar 2019 |
| PERRINS, Robert Charles Grenville | director | Apr 1965 | 26 Jun 2020 |
| STEARN, Richard James | director | Aug 1968 | 26 Jun 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| St George Central London Limited | 06 Apr 2016 |
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CLANFORD, Piers Martin, ELLIOTT, Robert William, PERRINS, Robert Charles Grenville, STEARN, Richard James are mutual persons.
CLANFORD, Piers Martin, ELLIOTT, Robert William, PERRINS, Robert Charles Grenville, STEARN, Richard James are mutual persons.
CLANFORD, Piers Martin, ELLIOTT, Robert William, PERRINS, Robert Charles Grenville, STEARN, Richard James are mutual persons.
CLANFORD, Piers Martin, ELGAR, Mark Richard, ELLIOTT, Robert William are mutual persons.
CLANFORD, Piers Martin, ELGAR, Mark Richard, ELLIOTT, Robert William are mutual persons.
CLANFORD, Piers Martin, ELGAR, Mark Richard, ELLIOTT, Robert William are mutual persons.
CLANFORD, Piers Martin, ELGAR, Mark Richard, ELLIOTT, Robert William are mutual persons.
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CLANFORD, Piers Martin, LUCK, Stuart Richard are mutual persons.
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CLANFORD, Piers Martin, ELGAR, Mark Richard are mutual persons.
CLANFORD, Piers Martin, ELGAR, Mark Richard, EMBREY, Stephen Robert, GRIFFITHS, Mark Paul, HUTCHINGS, Nicholas Anthony are mutual persons.
CLANFORD, Piers Martin, LUCK, Stuart Richard, GRIFFITHS, Mark Paul are mutual persons.
CLANFORD, Piers Martin, ELGAR, Mark Richard, ELLIOTT, Robert William, LUCK, Stuart Richard, EMBREY, Stephen Robert, GRIFFITHS, Mark Paul, HUTCHINGS, Nicholas Anthony are mutual persons.
CLANFORD, Piers Martin, ELGAR, Mark Richard, ELLIOTT, Robert William, LUCK, Stuart Richard, TAYLOR, Elizabeth, GRIFFITHS, Mark Paul are mutual persons.
CLANFORD, Piers Martin, ELGAR, Mark Richard, LUCK, Stuart Richard, TAYLOR, Elizabeth, HUTCHINGS, Nicholas Anthony are mutual persons.
CLANFORD, Piers Martin, ELGAR, Mark Richard, TAYLOR, Elizabeth, MARKS, Benjamin James are mutual persons.
CLANFORD, Piers Martin, ELGAR, Mark Richard, LUCK, Stuart Richard are mutual persons.
CLANFORD, Piers Martin are mutual persons.
CLANFORD, Piers Martin, PERRINS, Robert Charles Grenville, STEARN, Richard James are mutual persons.
CLANFORD, Piers Martin, PIDGLEY, Anthony William are mutual persons.
CLANFORD, Piers Martin are mutual persons.
CLANFORD, Piers Martin are mutual persons.
CLANFORD, Piers Martin, LEWIS, Roger St John Hulton are mutual persons.
CLANFORD, Piers Martin are mutual persons.
CLANFORD, Piers Martin are mutual persons.
CLANFORD, Piers Martin are mutual persons.
CLANFORD, Piers Martin are mutual persons.
ELGAR, Mark Richard, EMBREY, Stephen Robert are mutual persons.
ELGAR, Mark Richard, ELLIOTT, Robert William are mutual persons.
ELGAR, Mark Richard, ELLIOTT, Robert William, EMBREY, Stephen Robert, GRIFFITHS, Mark Paul are mutual persons.
ELGAR, Mark Richard, ELLIOTT, Robert William, EMBREY, Stephen Robert, GRIFFITHS, Mark Paul are mutual persons.
ELGAR, Mark Richard, ELLIOTT, Robert William, EMBREY, Stephen Robert, GRIFFITHS, Mark Paul are mutual persons.
ELGAR, Mark Richard, EMBREY, Stephen Robert, GRIFFITHS, Mark Paul are mutual persons.
ELGAR, Mark Richard, EMBREY, Stephen Robert, GRIFFITHS, Mark Paul are mutual persons.
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ELGAR, Mark Richard, ELLIOTT, Robert William, LUCK, Stuart Richard, HUTCHINGS, Nicholas Anthony, MARKS, Benjamin James are mutual persons.
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ELLIOTT, Robert William, LUCK, Stuart Richard, MARKS, Benjamin James are mutual persons.
ELLIOTT, Robert William, LUCK, Stuart Richard, MARKS, Benjamin James are mutual persons.
ELLIOTT, Robert William, LUCK, Stuart Richard, MARKS, Benjamin James are mutual persons.
ELLIOTT, Robert William, LUCK, Stuart Richard, EMBREY, Stephen Robert are mutual persons.
ELLIOTT, Robert William, LUCK, Stuart Richard, MARKS, Benjamin James are mutual persons.
ELLIOTT, Robert William, MARKS, Benjamin James are mutual persons.
ELLIOTT, Robert William, LUCK, Stuart Richard, EMBREY, Stephen Robert are mutual persons.
ELLIOTT, Robert William, LUCK, Stuart Richard are mutual persons.
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PERRINS, Robert Charles Grenville, STEARN, Richard James are mutual persons.
PERRINS, Robert Charles Grenville, STEARN, Richard James are mutual persons.
PERRINS, Robert Charles Grenville are mutual persons.
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PERRINS, Robert Charles Grenville are mutual persons.
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PERRINS, Robert Charles Grenville, STEARN, Richard James are mutual persons.
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PERRINS, Robert Charles Grenville, STEARN, Richard James are mutual persons.
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MARKS, Benjamin James are mutual persons.
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PIDGLEY, Anthony William are mutual persons.
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PIDGLEY, Anthony William are mutual persons.
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PIDGLEY, Anthony William are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of CASTLE COURT PUTNEY WHARF LIMITED 👀 — a Cobham, Surrey based business that started in 2002.