Company number 03820859
Status Active
Incorporation Date 6 August 1999
Company Type Private Limited Company
Address 2 BRONWYDD CLOSE, PENYLAN, CARDIFF, SOUTH GLAMORGAN, CF23 5RA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 November 2015; Confirmation statement made on 6 August 2016 with updates; Total exemption small company accounts made up to 30 November 2014. The most likely internet sites of CASTLEBRIDGE INVESTMENTS LIMITED are www.castlebridgeinvestments.co.uk, and www.castlebridge-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. The distance to to Cardiff Queen Street Rail Station is 1.4 miles; to Cardiff Central Rail Station is 1.9 miles; to Barry Docks Rail Station is 8.1 miles; to Barry Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Castlebridge Investments Limited is a Private Limited Company.
The company registration number is 03820859. Castlebridge Investments Limited has been working since 06 August 1999.
The present status of the company is Active. The registered address of Castlebridge Investments Limited is 2 Bronwydd Close Penylan Cardiff South Glamorgan Cf23 5ra. . JAMES, Christine Mary Elizabeth is a Secretary of the company. BAILEY, Ann Irene is a Director of the company. JAMES, Christine Mary Elizabeth is a Director of the company. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 14 October 1999
Appointed Date: 06 August 1999
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 14 October 1999
Appointed Date: 06 August 1999
CASTLEBRIDGE INVESTMENTS LIMITED Events
05 Sep 2016
Total exemption small company accounts made up to 30 November 2015
08 Aug 2016
Confirmation statement made on 6 August 2016 with updates
08 Sep 2015
Total exemption small company accounts made up to 30 November 2014
28 Aug 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
05 Sep 2014
Total exemption small company accounts made up to 30 November 2013
...
... and 47 more events
03 Dec 1999
New director appointed
03 Dec 1999
Secretary resigned
03 Dec 1999
Director resigned
03 Dec 1999
Registered office changed on 03/12/99 from: 76 whitchurch road cardiff south glamorgan CF14 3LX
06 Aug 1999
Incorporation
26 July 2002
Mortgage deed
Delivered: 1 August 2002
Status: Satisfied
on 4 July 2003
Persons entitled: Monmouthshire Building Society
Description: All that f/h property at castle rise rumney cardiff.
31 January 2002
Legal charge
Delivered: 14 February 2002
Status: Satisfied
on 4 May 2002
Persons entitled: Barclays Bank PLC
Description: 23 brachdy road rumney cardiff.
31 January 2002
Legal charge
Delivered: 13 February 2002
Status: Satisfied
on 13 April 2002
Persons entitled: Barclays Bank PLC
Description: 113 plassey street penarth vale of glamorgan.
22 January 2002
Debenture
Delivered: 7 February 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 March 2000
Legal charge
Delivered: 3 March 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H properties k/a 63 and 65 conybeare road canton cardiff…
18 February 2000
Legal charge
Delivered: 19 February 2000
Status: Satisfied
on 3 April 2001
Persons entitled: Barclays Bank PLC
Description: F/H property shortly known as 57 merthyr road tongwynlais…
18 February 2000
Legal charge
Delivered: 19 February 2000
Status: Satisfied
on 22 June 2000
Persons entitled: Barclays Bank PLC
Description: F/H property shortly k/a 17 pentre gardens grangetown…