CASTELL GROUP LTD
5 DYFFRYN COURT RIVERSIDE BUSINESS PARK, SWANSEA VALE, SWANSEA SA7 0AP- Active
- Private Limited Company
- Company No. 11990055
- Last Updated: 01 Mar 2024
Company Profile
CASTELL GROUP LTD was incorporated on Friday, May 10, 2019 as a Private Limited Company with registered address in SWANSEA. CASTELL GROUP LTD has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 5 years 4 months and 10 days.
| Name | CASTELL GROUP LTD |
|---|---|
| Company number | 11990055 |
| Company type | Private Limited Company |
| Incorporation date | 10 May 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5 DYFFRYN COURT RIVERSIDE BUSINESS PARK SWANSEA VALE SWANSEA SA7 0AP |
|---|---|
| Country Of Origin | WALES |
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 |
|---|---|
| Property Brothers Ltd Swansea Enterprise Park, SA7 9FG |
Dates: Wednesday, March 31, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Dorian Payne Nationality: British |
Dates: Friday, May 10, 2019 - Wednesday, March 31, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (160 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 07 June 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CASTELL GROUP LTD | 10 May 2019 |