Castro Investments Ltd. Head office in Bury St. Edmunds. Check Director.

Castro Investments Ltd, Bury St. Edmunds

Castro Investments Ltd is a private limited company. Situated at Unit A 82 James Carter Road, Mildenhall, Bury St. Edmunds IP28 7DE, this 14 years old business was incorporated on 2009-10-05 and is officially classified as "real estate agencies" (Standard Industrial Classification code: 68310).
2 directors can be found in this company: Eduardo V. (appointed on 01 April 2015), Diana C. (appointed on 05 October 2009).

About
Name: Castro Investments Ltd
Number: 07035926
Incorporation date: 2009-10-05
End of financial year: 31 October


Address:	Unit A 82 James Carter Road Mildenhall Bury St. Edmunds IP28 7DE
SIC code:	68310 - Real estate agencies

Company staff

People with significant control

International Corporate Management & Trustee Services, Inc

6 April 2016 - 1 June 2018

Address	World Trade Centre 53rd Street, Marbella, Panama City, Panama
Legal authority	Panama
Legal form	Limited Liabilty Cotrporation
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-10-31	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Fixed Assets	116,975	116,975	116,975	116,975	116,975	116,975	116,975	116,975	116,975	116,975	-	-
Total Assets Less Current Liabilities	-1,939	-2,268	-2,599	-1,467	-1,216	-667	-627	662	116,975	116,975	1,281	1,281
Number Shares Allotted	-	1	-	-	-	-	-	-	-	-	-	-
Shareholder Funds	-1,939	-2,268	-2,599	-1,467	-1,216	-667	-627	-	-	-	-	-
Tangible Fixed Assets	116,975	116,975	116,975	116,975	116,975	-	-	-	-	-	-	-

The target date for Castro Investments Ltd confirmation statement filing is 2024-10-19. The previous one was submitted on 2023-10-05. The due date for a subsequent annual accounts filing is 31 July 2024. Most current accounts filing was sent for the time up to 31 October 2022.

1 person of significant control is reported in the official register, a solitary corporation International Corporate Management & Trustee Services, Inc who has over 3/4 of shares. The corporate PSC can be reached at 53Rd Street, Marbella.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates 2023/10/05 filed on: 18th, October 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2023/10/05 filed on: 18th, October 2023 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/10/31 filed on: 30th, July 2023 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2022/10/05 filed on: 18th, November 2022 \| confirmation statement	Free Download (4 pages)
TM01	Director's appointment terminated on 2022/10/31 filed on: 17th, November 2022 \| officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2021/10/31 filed on: 21st, July 2022 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021/10/05 filed on: 25th, October 2021 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/10/31 filed on: 19th, May 2021 \| accounts	Free Download (3 pages)
AD01	Change of registered address from Unit 1 Rear of 129 Eastbank Street Southport Eastbank Street Southport PR8 1DQ England on 2021/05/19 to Unit a 82 James Carter Road Mildenhall Bury St. Edmunds IP28 7DE filed on: 19th, May 2021 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 2020/10/05 filed on: 24th, October 2020 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/10/31 filed on: 27th, July 2020 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2019/10/05 filed on: 7th, October 2019 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/10/31 filed on: 6th, July 2019 \| accounts	Free Download (2 pages)
AP01	New director appointment on 2018/11/23. filed on: 3rd, December 2018 \| officers	Free Download (2 pages)
AD01	Change of registered address from 45 Beech Street Beech Street London EC2Y 8AD on 2018/11/23 to Unit 1 Rear of 129 Eastbank Street Southport Eastbank Street Southport PR8 1DQ filed on: 23rd, November 2018 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 2018/10/05 filed on: 19th, October 2018 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2017/10/31 filed on: 30th, June 2018 \| accounts	Free Download (2 pages)
PSC08	Notification of a person with significant control statement filed on: 7th, June 2018 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2018/06/01 filed on: 7th, June 2018 \| persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control 2018/06/01 filed on: 7th, June 2018 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with no updates 2017/10/05 filed on: 17th, October 2017 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2016/10/31 filed on: 18th, July 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2016/10/05 filed on: 19th, October 2016 \| confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/10/31 filed on: 13th, July 2016 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2015/10/05 filed on: 9th, November 2015 \| annual return	Free Download (4 pages)
AP01	New director appointment on 2015/04/01. filed on: 21st, September 2015 \| officers	Free Download (2 pages)
AD01	Change of registered address from Regency House 151 Eastbank Street Southport Merseyside PR8 1EE on 2015/09/21 to 45 Beech Street Beech Street London EC2Y 8AD filed on: 21st, September 2015 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2014/10/31 filed on: 25th, June 2015 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2014/10/05 filed on: 25th, November 2014 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2013/10/31 filed on: 30th, July 2014 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2013/10/05 filed on: 31st, October 2013 \| annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2013/10/31 capital
AA	Data of total exemption small company accounts made up to 2012/10/31 filed on: 24th, July 2013 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2012/10/05 filed on: 4th, November 2012 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2011/10/31 filed on: 2nd, July 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2011/10/05 filed on: 20th, October 2011 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2010/10/31 filed on: 3rd, July 2011 \| accounts	Free Download (2 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 12th, February 2011 \| gazette	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2010/10/05 filed on: 9th, February 2011 \| annual return	Free Download (3 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 1st, February 2011 \| gazette	Free Download (1 page)
AD01	Change of registered office on 2010/08/16 from 131 Eastbank Street Southport PR8 1DQ United Kingdom filed on: 16th, August 2010 \| address	Free Download (2 pages)
NEWINC	Company registration filed on: 5th, October 2009 \| incorporation	Free Download (21 pages)

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