CASTELLO VENTURES LIMITED - LONDON


Company Profile Company Filings

Overview

CASTELLO VENTURES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CASTELLO VENTURES LIMITED was incorporated 12 years ago on 02/12/2011 and has the registered number: 07869403. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

CASTELLO VENTURES LIMITED - LONDON

This company is listed in the following categories:
64303 - Activities of venture and development capital companies
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 30/12/2022 30/09/2024

Registered Office

STUDIO 1
LONDON
W12 8EU
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/12/2023 16/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SARAH ALICE GRAHAM Jan 1962 British Director 2011-12-02 CURRENT
MR CHRISTOPHER MARTIN COWAN Mar 1959 British Director 2011-12-02 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Christopher Martin Cowan 2016-04-06 3/1959 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as firm
Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VALUE PARTNERS MANAGEMENT CONSULTING LIMITED LONDON Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
THE BUSINESS SOFTWARE CENTRE LTD BASINGSTOKE ENGLAND Active TOTAL EXEMPTION FULL 63110 - Data processing, hosting and related activities
SPECTRUM STRATEGY CONSULTANTS LIMITED LONDON Active -... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
DIGITAL TRANSFORMATION CONSULTING PARTNERS LTD LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
CASTELLO_VENTURES_LTD - Accounts 2023-09-22 30-12-2022 £202,262 Cash £267,959 equity
ACCOUNTS - Final Accounts preparation 2022-10-14 30-12-2021 222,544 Cash 258,317 equity
ACCOUNTS - Final Accounts preparation 2022-01-28 30-12-2020 160,013 Cash 255,629 equity
ACCOUNTS - Final Accounts preparation 2020-12-11 30-12-2019 121,449 Cash 268,651 equity
ACCOUNTS - Final Accounts preparation 2019-09-27 30-12-2018 180,893 Cash 237,552 equity
ACCOUNTS - Final Accounts preparation 2018-12-19 31-12-2017 80,863 Cash 134,257 equity
Castello Ventures Limited - Filleted accounts 2017-10-03 31-12-2016 £122,404 Cash £90,900 equity
Castello Ventures Limited - Abbreviated accounts 2016-10-01 31-12-2015 £130,578 Cash
Castello Ventures Limited - Abbreviated accounts 2015-10-01 31-12-2014 £138,855 Cash
Castello Ventures Limited - Abbreviated accounts 2014-10-01 31-12-2013 £121,422 Cash

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