CASTELLUM PRIVATE CLIENTS LIMITED - WEYBRIDGE


Company Profile Company Filings

Overview

CASTELLUM PRIVATE CLIENTS LIMITED is a Private Limited Company from WEYBRIDGE ENGLAND and has the status: Active.
CASTELLUM PRIVATE CLIENTS LIMITED was incorporated 11 years ago on 05/02/2013 and has the registered number: 08389729. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.

CASTELLUM PRIVATE CLIENTS LIMITED - WEYBRIDGE

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

CASTELLUM (ALL COMPANIES) BUILDING 5
WEYBRIDGE
SURREY
KT13 0NY
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CASTELLUM INVESTMENTS LIMITED (until 29/07/2021)

Confirmation Statements

Last Statement Next Statement Due
05/02/2023 19/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRIS WINGROVE Jan 1974 British Director 2013-02-05 CURRENT
MR BENEDICT MARK JONES Nov 1970 British Director 2013-02-05 CURRENT
MRS VICTORIA EVANS May 1982 British Director 2021-11-01 UNTIL 2024-02-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Chris Wingrove 2019-02-25 - 2019-02-25 1/1974 Weybridge   Surrey Ownership of shares 25 to 50 percent
Castellum Consortium Limited 2019-02-25 Weybridge   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CASTELLUM COTSWOLDS LIMITED WEYBRIDGE ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
KEMBLEWOOD HOMES LIMITED STONEHOUSE Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CASTLE DEVELOPERS LIMITED BIRMINGHAM Dissolved... FULL 41100 - Development of building projects
CASTELLUM RESIDENTIAL LIMITED WEYBRIDGE ENGLAND Active DORMANT 41202 - Construction of domestic buildings
CASTELLUM LONDON (UK) LIMITED WEYBRIDGE ENGLAND Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
CASTELLUM CONSORTIUM LTD WEYBRIDGE ENGLAND Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
CHELSEA HARBOUR CONSTRUCTION LIMITED WEYBRIDGE ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BROOKLANDS DM LIMITED WEYBRIDGE ENGLAND Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
CASTELLUM PRIME LTD WEYBRIDGE ENGLAND Dissolved... DORMANT 41100 - Development of building projects
CASTELLUM CLASSIC CARS LIMITED WEYBRIDGE ENGLAND Dissolved... DORMANT 45112 - Sale of used cars and light motor vehicles

Free Reports Available

Report Date Filed Date of Report Assets
Castellum Private Clients Limited - Accounts to registrar (filleted) - small 23.2.5 2024-02-15 31-07-2023 £100 Cash £100 equity
Castellum Private Clients Limited - Accounts to registrar (filleted) - small 23.1.2 2023-04-27 31-07-2022 £100 Cash £100 equity
Castellum Private Clients Limited - Accounts to registrar (filleted) - small 18.2 2022-07-30 31-07-2021 £100 Cash £100 equity
Dormant Company Accounts - CASTELLUM INVESTMENTS LIMITED 2021-05-01 31-07-2020 £2 Cash £2 equity
Dormant Company Accounts - CASTELLUM INVESTMENTS LIMITED 2020-04-30 31-07-2019 £2 Cash £2 equity
Dormant Company Accounts - CASTELLUM INVESTMENTS LIMITED 2019-04-04 31-07-2018 £2 Cash £2 equity
Dormant Company Accounts - CASTELLUM INVESTMENTS LIMITED 2018-05-01 31-07-2017 £2 Cash £2 equity
Dormant Company Accounts - CASTELLUM INVESTMENTS LIMITED 2017-04-29 31-07-2016 £2 Cash £2 equity
Dormant Company Accounts - CASTELLUM INVESTMENTS LIMITED 2016-04-06 31-07-2015 £2 Cash £2 equity
Dormant Company Accounts - CASTELLUM INVESTMENTS LIMITED 2015-05-21 31-07-2014 £2 Cash £2 equity

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