Menna Overview
Here’s a quick overview of CASTLEPEARL LIMITED 👀 — a London based business that started in 2008.
CASTLEPEARL LIMITED
- Company statusactive
- Company No06508131
- Age18 years 5 months Incorporated 19 February 2008
- Officers3
Address
Unit 14a Brunswick Industrial Park, Brunswick Way, London, N11 1JL, United Kingdom
CASTLEPEARL LIMITED is an active company incorporated on 19 February 2008 and based in London, United Kingdom. The company was registered 18 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)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
1 Year Ago on 12 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 10 Sep 2024
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 25 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 27 Sep 2023
Capital Variation Of Rights Attached To Shares
2 Years Ago on 29 Aug 2023
Resolution
2 Years Ago on 17 Aug 2023
Capital Name Of Class Of Shares
2 Years Ago on 17 Aug 2023
Accounts With Accounts Type Group
3 Years Ago on 14 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 27 Sep 2022
Accounts With Accounts Type Group
3 Years Ago on 24 Aug 2022
Accounts With Accounts Type Group
4 Years Ago on 28 Sep 2021
Confirmation Statement With Updates
4 Years Ago on 27 Sep 2021
Mortgage Satisfy Charge Full
5 Years Ago on 21 May 2021
Capital Cancellation Shares
5 Years Ago on 29 Apr 2021
Capital Return Purchase Own Shares
5 Years Ago on 29 Apr 2021
Change To A Person With Significant Control
5 Years Ago on 30 Mar 2021
Notification Of A Person With Significant Control
5 Years Ago on 30 Mar 2021
Notification Of A Person With Significant Control
5 Years Ago on 30 Mar 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 19 Mar 2021
Termination Director Company With Name Termination Date
5 Years Ago on 19 Mar 2021
Accounts With Accounts Type Group
5 Years Ago on 04 Nov 2020
Confirmation Statement With No Updates
5 Years Ago on 02 Sep 2020
Accounts With Accounts Type Group
6 Years Ago on 16 Sep 2019
Confirmation Statement With No Updates
6 Years Ago on 06 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 26 Oct 2018
People
Officers3
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SHAH, Avnish | director | Nov 1969 | 19 Feb 2008 |
| SHAH, Kanti Keshavji | director | Nov 1944 | 19 Feb 2008 |
| SHAH, Sanjiv Kumar | director | Jan 1975 | 19 Feb 2008 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Kantilal Keshavji Shah | Nov 1944 | 01 Mar 2021 |
| Mr Sanjiv Kumar Shah | Jan 1975 | 01 Mar 2021 |
| Mr Avnish Shah | Nov 1969 | 01 Jan 2017 |
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SHAH, Avnish are mutual persons.
SHAH, Avnish are mutual persons.
SHAH, Avnish, SHAH, Kanti Keshavji, SHAH, Sanjiv Kumar, SHAH, Manish are mutual persons.
SHAH, Avnish, SHAH, Kanti Keshavji, SHAH, Sanjiv Kumar, SHAH, Manish are mutual persons.
SHAH, Avnish are mutual persons.
SHAH, Sanjiv Kumar are mutual persons.
PAUSHA INVESTMENTS LIMITED
SHAH, Manish are mutual persons.
3AM PROPERTIES LIMITED
SHAH, Manish are mutual persons.
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Here’s a quick overview of CASTLEPEARL LIMITED 👀 — a London based business that started in 2008.