Castpearl Limited, Leamington Spa
Castpearl Limited is a private limited company. Situated at Nelson House, 2 Hamilton Terrace, Leamington Spa CV32 4LY, the above-mentioned 40 years old company was incorporated on 1983-08-22 and is officially classified as "other professional, scientific and technical activities not elsewhere classified" (Standard Industrial Classification code: 74909).1 director can be found in the business: Christopher A. (appointed on 08 March 1991). Moving on to the secretaries (1 in total), we can name: Fiona A. (appointed on 31 December 1993).
| About | |
|---|---|
| Name: Castpearl Limited | |
| Number: 01747255 | |
| Incorporation date: 1983-08-22 | |
| End of financial year: 31 December |
| Address: |
Nelson House 2 Hamilton Terrace Leamington Spa CV32 4LY |
| SIC code: |
74909 - Other professional, scientific and technical activities not elsewhere classified |
Company staff
People with significant control
Christopher A.
1 June 2016
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Fiona A.
1 January 2018
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2011-12-31 | 2012-12-31 | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 128,138 | 151,158 | 193,326 | 185,636 | 138,626 | 213,049 | 99,650 | 156,018 | 78,141 | 84,673 | 96,025 | 85,928 |
| Fixed Assets | - | - | - | - | 4,473 | 4,842 | 5,889 | 5,761 | 5,516 | 4,688 | 5,153 | 5,236 |
| Total Assets Less Current Liabilities | 97,945 | 110,606 | 147,563 | 144,381 | 97,694 | 163,106 | 88,327 | 106,521 | 52,184 | 49,069 | 73,784 | 73,094 |
| Number Shares Allotted | - | 100 | 100 | 100 | 100 | - | - | - | - | - | - | - |
| Shareholder Funds | 97,058 | 109,421 | 146,303 | 143,328 | 96,799 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 5,001 | 5,924 | 6,299 | 5,263 | 4,473 | - | - | - | - | - | - | - |
The target date for Castpearl Limited confirmation statement filing is 2024-02-08. The most recent confirmation statement was submitted on 2023-01-25. The target date for the next statutory accounts filing is 30 September 2024. Latest accounts filing was sent for the time up until 31 December 2022.
2 persons of significant control are indexed in the Companies House, namely: Christopher A. that owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Fiona A. that owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Annual return
Confirmation statement
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Micro company financial statements for the year ending on December 31, 2022 filed on: 14th, March 2023 | accounts |
Free Download
(3 pages)
|
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