General information

Name:

Castlepearl Ltd

Office Address:

Unit 14A Brunswick Industrial Park Brunswick Way N11 1JL London

Number: 06508131

Incorporation date: 2008-02-19

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Castlepearl has been in this business for sixteen years. Established under company registration number 06508131, it operates as a Private Limited Company. You may find the headquarters of this company during business hours at the following location: Unit 14A Brunswick Industrial Park Brunswick Way, N11 1JL London. This enterprise's SIC and NACE codes are 82990: Other business support service activities not elsewhere classified. The company's latest accounts describe the period up to 2022/12/31 and the most current confirmation statement was submitted on 2023/08/25.

The data at our disposal about this firm's personnel shows there are three directors: Avnish S., Kanti S. and Sanjiv S. who became the part of the company on February 19, 2008.

Executives who control this firm include: Sanjiv S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Kantilal S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Avnish S. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Company staff

Avnish S.

Role: Director

Appointed: 19 February 2008

Latest update: 10 April 2024

Kanti S.

Role: Director

Appointed: 19 February 2008

Latest update: 10 April 2024

Sanjiv S.

Role: Director

Appointed: 19 February 2008

Latest update: 10 April 2024

People with significant control

Sanjiv S.
Notified on 1 March 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Kantilal S.
Notified on 1 March 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Avnish S.
Notified on 1 January 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 08 September 2024
Confirmation statement last made up date 25 August 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Document replacement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 2023-08-25 (CS01)
filed on: 27th, September 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
16
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