Castell Nominees Limited

General information

Name:

Castell Nominees Ltd

Office Address:

The Estate Office Raveningham NR14 6NS Norwich

Number: 02129778

Incorporation date: 1987-05-08

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The official date this company was started is 1987-05-08. Started under company registration number 02129778, the company is registered as a Private Limited Company. You can reach the headquarters of this company during business times at the following location: The Estate Office Raveningham, NR14 6NS Norwich. The enterprise's registered with SIC code 82990: Other business support service activities not elsewhere classified. The business most recent accounts were submitted for the period up to 2022-03-31 and the most recent annual confirmation statement was released on 2023-09-14.

In this particular firm, most of director's responsibilities have been fulfilled by Nicholas B., Wayne B. and Jonathan G.. Amongst these three managers, Jonathan G. has supervised firm for the longest time, having become a member of directors' team on November 2000. In addition, the director's tasks are constantly aided with by a secretary - Wayne B., who joined the following firm in October 2006.

Financial data based on annual reports

Company staff

Wayne B.

Role: Secretary

Appointed: 25 October 2006

Latest update: 15 January 2024

Nicholas B.

Role: Director

Appointed: 24 October 2006

Latest update: 15 January 2024

Wayne B.

Role: Director

Appointed: 24 October 2006

Latest update: 15 January 2024

Jonathan G.

Role: Director

Appointed: 02 November 2000

Latest update: 15 January 2024

People with significant control

Executives with significant control over the firm are: Nicholas B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Susan B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Nicholas B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Susan B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 28 September 2024
Confirmation statement last made up date 14 September 2023
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Dormant company accounts made up to Fri, 31st Mar 2023 (AA)
filed on: 4th, December 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
36
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