Menna Overview
Here’s a quick overview of CASTOR AML INVESTMENT LTD 👀 — a London based business that started in 2020.
CASTOR AML INVESTMENT LTD
- Company statusactive
- Company No12400485
- Age6 years 6 months Incorporated 13 January 2020
- Officers1
Address
109 Great Russell Street, London, WC1B 3LD, England
CASTOR AML INVESTMENT LTD is an active company incorporated on 13 January 2020 and based in London, England. The company was registered 6 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)
41100 Development of building projects
Accounts
Available to 31 January 2026. Next accounts due by 31 October 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
5 Months Ago on 05 Feb 2026
Accounts With Accounts Type Micro Entity
9 Months Ago on 16 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 24 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 24 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 18 Nov 2024
Accounts With Accounts Type Micro Entity
1 Year Ago on 26 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 31 Jan 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 25 Oct 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 22 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 30 Jan 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 30 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 28 Jan 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 22 Dec 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 22 Dec 2021
Accounts With Accounts Type Micro Entity
4 Years Ago on 30 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 31 Jan 2021
Appoint Person Director Company With Name Date
5 Years Ago on 31 Jan 2021
Appoint Person Director Company With Name Date
5 Years Ago on 31 Jan 2021
Confirmation Statement With Updates
6 Years Ago on 18 Feb 2020
Notification Of A Person With Significant Control
6 Years Ago on 18 Feb 2020
Change Person Director Company With Change Date
6 Years Ago on 18 Feb 2020
Termination Director Company With Name Termination Date
6 Years Ago on 18 Feb 2020
Termination Director Company With Name Termination Date
6 Years Ago on 18 Feb 2020
Appoint Person Director Company With Name Date
6 Years Ago on 18 Feb 2020
Cessation Of A Person With Significant Control
6 Years Ago on 18 Feb 2020
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LALLCHAND, Rajendra Persad | director | Jan 1960 | 13 Jan 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Leda & The Swan Rpl Holdings Ltd | 13 Jan 2020 | |
| Goffs Park Care Limited | 13 Jan 2020 |
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LALLCHAND, Rajendra Persad are mutual persons.
LALLCHAND, Rajendra Persad, LALLCHAND, Giantee, LALLCHAND, Karishma Kajal are mutual persons.
LALLCHAND, Rajendra Persad, LALLCHAND, Giantee are mutual persons.
LALLCHAND, Rajendra Persad, LALLCHAND, Giantee, LALLCHAND, Karishma Kajal are mutual persons.
LALLCHAND, Rajendra Persad are mutual persons.
LALLCHAND, Rajendra Persad, LALLCHAND, Giantee are mutual persons.
LALLCHAND, Rajendra Persad are mutual persons.
LALLCHAND, Rajendra Persad, LALLCHAND, Giantee are mutual persons.
LALLCHAND, Rajendra Persad are mutual persons.
LALLCHAND, Rajendra Persad are mutual persons.
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Here’s a quick overview of CASTOR AML INVESTMENT LTD 👀 — a London based business that started in 2020.