CASTELL INVESTMENTS LIMITED
NORWICH

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Company number 05750641
Status Active
Incorporation Date 21 March 2006
Company Type Private Limited Company
Address ESTATE OFFICE, RAVENINGHAM, NORWICH, NORFOLK, NR14 6NS
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 200 . The most likely internet sites of CASTELL INVESTMENTS LIMITED are www.castellinvestments.co.uk, and www.castell-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. The distance to to Buckenham Rail Station is 6.4 miles; to Lingwood Rail Station is 7.8 miles; to Brampton (Suffolk) Rail Station is 8.2 miles; to Brundall Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Castell Investments Limited is a Private Limited Company. The company registration number is 05750641. Castell Investments Limited has been working since 21 March 2006. The present status of the company is Active. The registered address of Castell Investments Limited is Estate Office Raveningham Norwich Norfolk Nr14 6ns. . BEALES, Wayne Justin is a Secretary of the company. BACON, Lady Susan Henrietta is a Director of the company. BACON, Sir Nicholas Hickman Ponsonby is a Director of the company. Secretary AEQUANIMITER LIMITED has been resigned. Secretary BREWER, Suzanne has been resigned. Director BREWER, Kevin Michael has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
BEALES, Wayne Justin
Appointed Date: 15 June 2007

Director
BACON, Lady Susan Henrietta
Appointed Date: 21 March 2006
70 years old

Director
BACON, Sir Nicholas Hickman Ponsonby
Appointed Date: 21 March 2006
72 years old

Resigned Directors

Secretary
AEQUANIMITER LIMITED
Resigned: 15 June 2007
Appointed Date: 21 March 2006

Secretary
BREWER, Suzanne
Resigned: 21 March 2006
Appointed Date: 21 March 2006

Director
BREWER, Kevin Michael
Resigned: 21 March 2006
Appointed Date: 21 March 2006
73 years old

CASTELL INVESTMENTS LIMITED Events

27 Mar 2017
Confirmation statement made on 21 March 2017 with updates
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
23 Mar 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 200

23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
16 Apr 2015
Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification This document is a second filing of the SH01 registered on 08/05/2012 and has an allotment date of 26/04/2012

...
... and 31 more events
06 Apr 2006
Registered office changed on 06/04/06 from: somerset house 40-49 price street birmingham B4 6LZ
06 Apr 2006
Secretary resigned
06 Apr 2006
Director resigned
06 Apr 2006
Ad 21/03/06--------- £ si 99@1=99 £ ic 1/100
21 Mar 2006
Incorporation