CASTLE MOAT INVESTORS LIMITED
C/O STREETS CHARTERED ACCOUNTANTS ECEN SUITE 43, ENTERPRISE CENTRE, WARTH PARK, MICHAEL WAY, RAUNDS NN9 6GR- Active
- Private Limited Company
- Company No. 11801799
- Last Updated: 01 Oct 2022
Company Profile
CASTLE MOAT INVESTORS LIMITED was incorporated on Friday, February 1, 2019 as a Private Limited Company with registered address in RAUNDS. CASTLE MOAT INVESTORS LIMITED has the status: Active and it's listed in the following category: Activities of venture and development capital companies. This Private Limited Company has been operating for 5 years 9 months and 9 days.
| Name | CASTLE MOAT INVESTORS LIMITED |
|---|---|
| Company number | 11801799 |
| Company type | Private Limited Company |
| Incorporation date | 01 Feb 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O STREETS CHARTERED ACCOUNTANTS ECEN SUITE 43, ENTERPRISE CENTRE WARTH PARK, MICHAEL WAY RAUNDS NN9 6GR |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Asnc Enterprise Limited Darthill Road, PE15 8HP |
Dates: Wednesday, May 15, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Richard William Perkins Nationality: British |
Dates: Friday, February 1, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Firooz Vazirzadeh Ebrahimi Nationality: British |
Dates: Friday, February 1, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Chokshi Limited Sandpit Road, PE6 0SY |
Dates: Friday, February 1, 2019 - Wednesday, May 15, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2022, (-711 days left) |
| Latest accounts | 28 February 2021 |
| Next confirmation statement due | 29 February 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CASTLE MOAT INVESTORS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CASTLE MOAT INVESTORS LIMITED | 01 Feb 2019 |