CASTLEMERE (CHALFONT) LTD
CLAREMONT HOUSE, 70-72 ALMA ROAD, WINDSOR SL4 3EZ- Active
- Private Limited Company
- Company No. 12696555
- Last Updated: 01 Mar 2024
Company Profile
CASTLEMERE (CHALFONT) LTD was incorporated on Thursday, June 25, 2020 as a Private Limited Company with registered address in WINDSOR. CASTLEMERE (CHALFONT) LTD has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 4 years 4 months and 15 days.
| Name | CASTLEMERE (CHALFONT) LTD |
|---|---|
| Company number | 12696555 |
| Company type | Private Limited Company |
| Incorporation date | 25 Jun 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CLAREMONT HOUSE 70-72 ALMA ROAD WINDSOR SL4 3EZ |
|---|---|
| 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 |
|---|---|
| Mr Duncan Cooke Nationality: British |
Dates: Thursday, June 25, 2020 - present
significant influence or control
|
| Mr Kris Lee Collett Nationality: British |
Dates: Thursday, June 25, 2020 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as firm
right to appoint and remove directors
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 30 April 2024, (-194 days left) |
| Latest accounts | 30 April 2022 |
| Next confirmation statement due | 23 July 2021 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CASTLEMERE (CHALFONT) LTD | 25 Jun 2020 |