Menna Overview
Here’s a quick overview of CASTLELAURIE INVESTMENTS LIMITED 👀 — a London based business that started in 2013.
CASTLELAURIE INVESTMENTS LIMITED
- Company statusactive
- Company No08412039
- Age13 years 5 months Incorporated 20 February 2013
- Officers2
Address
International House, 64 Nile Street, London, N1 7SR, United Kingdom
CASTLELAURIE INVESTMENTS LIMITED is an active company incorporated on 20 February 2013 and based in London, United Kingdom. The company was registered 13 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)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 12 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 25 Feb 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 28 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 27 Feb 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 20 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 24 Feb 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 07 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 22 Feb 2022
Appoint Person Director Company With Name Date
4 Years Ago on 08 Oct 2021
Termination Director Company With Name Termination Date
4 Years Ago on 08 Oct 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 10 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 24 Feb 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 21 Jan 2021
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 26 Jun 2020
Confirmation Statement With No Updates
6 Years Ago on 03 Mar 2020
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 08 Jul 2019
Confirmation Statement With No Updates
7 Years Ago on 22 Feb 2019
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 25 Jul 2018
Confirmation Statement With No Updates
8 Years Ago on 06 Mar 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 07 Oct 2017
Confirmation Statement With Updates
9 Years Ago on 25 Feb 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 06 Oct 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 14 Mar 2016
Accounts With Accounts Type Total Exemption Small
11 Years Ago on 09 Jul 2015
Capital Allotment Shares
11 Years Ago on 26 Mar 2015
People
Officers2
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GALASHAN, Andrew Francis Robert | director | Mar 1963 | 20 Feb 2013 |
| HEARD, David James Stuart | director | Jun 1958 | 08 Oct 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Cosmo Jack Francis Galashan | Oct 1993 | 06 Apr 2016 |
| Miss Camilla Sinclair Eugenie Galashan | Mar 1995 | 06 Apr 2016 |
| Mr Felix William Thomson | Jan 1993 | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of CASTLELAURIE INVESTMENTS LIMITED 👀 — a London based business that started in 2013.