CASTOR VALI LTD - Private security activities - A business based in ENGLAND registered with Companies House

Company Overview

About Castor Vali Ltd

CASTOR VALI LTD was founded on 2011-04-27 and has its registered office in Reading. The organisation's status is listed as "Active". Castor Vali Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

CASTOR VALI LTD

Legal Registered Office

Davidson House
Forbury Square
Reading
RG1 3EU
Other companies in W8

Previous Names

CASTOR VALI MARITIME LIMITED

14/08/2012

Filing Information

Company Number		07616444
Company ID Number		07616444
Date formed		2011-04-27
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2022-12-31
Account next due		2024-09-30
Latest return		2024-04-27
Return next due		2025-05-11
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB125773015

Last Datalog update:	2024-05-09 14:36:27
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CASTOR VALI LTD

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Companies with same name CASTOR VALI LTD

The following companies were found which have the same name as CASTOR VALI LTD. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	CASTOR VALI MARITIME LTD	DAVIDSON HOUSE FORBURY SQUARE READING RG1 3EU	Active - Proposal to Strike off	Company formed on the 2015-03-25

Company Officers of CASTOR VALI LTD

Current Directors

Officer	Role	Date Appointed
LAWRENCE DOUGLAS CLINTON	Director	2016-04-05
STEPHEN RICHARD GILCHRIST	Director	2016-04-05
STEPHEN GRANT	Director	2017-04-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
RUSSELL ARMSTRONG	Company Secretary	2011-11-25	2017-06-15
RUSSELL ARMSTRONG	Director	2011-04-27	2017-04-10
TIMOTHY JAMES LEE-GALLON	Director	2012-07-18	2015-08-01
PAUL STEPHANE GRIPARI	Director	2011-04-27	2012-07-18
SHAYAN KEYHAN-RAD	Director	2011-04-27	2012-07-18

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-05-09		CONFIRMATION STATEMENT MADE ON 27/04/24, WITH NO UPDATES
2023-08-10		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-22		31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-22	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-01	RP04CS01
2022-05-31	CS01	CONFIRMATION STATEMENT MADE ON 27/04/22, WITH UPDATES
2022-05-31	PSC08	Notification of a person with significant control statement
2022-05-30	PSC07	CESSATION OF PAUL GRIPARI AS A PERSON OF SIGNIFICANT CONTROL
2021-07-14	AAMD	Amended account full exemption
2021-06-18	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-24	CS01	CONFIRMATION STATEMENT MADE ON 27/04/21, WITH UPDATES
2021-04-26	SH01	30/12/20 STATEMENT OF CAPITAL GBP 9671.92
2021-01-07	RES01	ADOPT ARTICLES 07/01/21
2021-01-07	MEM/ARTS	ARTICLES OF ASSOCIATION
2020-11-24	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 076164440001
2020-07-09	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-11	CS01	CONFIRMATION STATEMENT MADE ON 27/04/20, WITH UPDATES
2019-06-26	SH01	23/05/19 STATEMENT OF CAPITAL GBP 1608.13
2019-05-02	CS01	CONFIRMATION STATEMENT MADE ON 27/04/19, WITH UPDATES
2019-01-31	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL GRIPARI
2018-05-10	CS01	CONFIRMATION STATEMENT MADE ON 27/04/18, WITH NO UPDATES
2018-05-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR LAWRENCE DOUGLAS CLINTON / 10/05/2018
2018-05-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RICHARD GILCHRIST / 10/05/2018
2017-10-03	AA01	Previous accounting period shortened from 31/03/17 TO 31/12/16
2017-08-07	LATEST SOC	07/08/17 STATEMENT OF CAPITAL;GBP 6617.04
2017-08-07	CS01	CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES
2017-08-04	AP01	DIRECTOR APPOINTED MR STEPHEN GRANT
2017-08-02	SH01	28/10/16 STATEMENT OF CAPITAL GBP 6617.04
2017-06-28	TM02	APPOINTMENT TERMINATED, SECRETARY RUSSELL ARMSTRONG
2017-06-28	AD01	REGISTERED OFFICE CHANGED ON 28/06/2017 FROM VICARAGE HOUSE 58-60 KENSINGTON CHURCH STREET KENSINGTON LONDON W8 4DB
2017-06-28	TM02	APPOINTMENT TERMINATED, SECRETARY RUSSELL ARMSTRONG
2017-06-28	AD01	REGISTERED OFFICE CHANGED ON 28/06/2017 FROM VICARAGE HOUSE 58-60 KENSINGTON CHURCH STREET KENSINGTON LONDON W8 4DB
2017-04-20	TM01	APPOINTMENT TERMINATED, DIRECTOR RUSSELL ARMSTRONG
2016-12-30	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-28	LATEST SOC	28/06/16 STATEMENT OF CAPITAL;GBP 315.09
2016-06-28	AR01	27/04/16 ANNUAL RETURN FULL LIST
2016-06-28	CH01	Director's details changed for Mr Russell Armstrong on 2016-04-01
2016-06-22	SH01	31/01/16 STATEMENT OF CAPITAL GBP 315.09
2016-05-09	AP01	DIRECTOR APPOINTED MR LAWRENCE DOUGLAS CLINTON
2016-05-09	AP01	DIRECTOR APPOINTED MR STEPHEN RICHARD GILCHRIST
2016-05-09	TM01	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JAMES LEE-GALLON
2015-10-20	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-28	RP04	Second filing of form AR01 previously delivered to Companies House made up to 2015-04-27
2015-08-28	ANNOTATION	Clarification
2015-07-14	AR01	27/04/15 FULL LIST
2015-07-14	AR01	27/04/15 FULL LIST
2015-06-19	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-06-19	RES12	VARYING SHARE RIGHTS AND NAMES
2015-06-19	LATEST SOC	19/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-19	SH02	SUB-DIVISION 03/06/15
2015-06-19	SH01	02/06/14 STATEMENT OF CAPITAL GBP 103.10
2015-06-19	LATEST SOC	28/08/15 STATEMENT OF CAPITAL;GBP 103
2015-01-03	AA	31/03/14 TOTAL EXEMPTION SMALL
2014-05-12	LATEST SOC	12/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-12	AR01	27/04/14 FULL LIST
2013-11-08	AD01	REGISTERED OFFICE CHANGED ON 08/11/2013 FROM ARGENTUM HOUSE NO 2 QUEEN CAROLINE STREET HAMMERSMITH LONDON W6 9DX ENGLAND
2013-11-08	AD01	REGISTERED OFFICE CHANGED ON 08/11/2013 FROM, ARGENTUM HOUSE NO 2 QUEEN CAROLINE STREET, HAMMERSMITH, LONDON, W6 9DX, ENGLAND
2013-11-06	AD01	REGISTERED OFFICE CHANGED ON 06/11/2013 FROM VICARAGE HOUSE 58-60 KENSINGTON CHURCH STREET KENSINGTON LONDON W8 4DB ENGLAND
2013-11-06	AD01	REGISTERED OFFICE CHANGED ON 06/11/2013 FROM, VICARAGE HOUSE 58-60 KENSINGTON CHURCH STREET, KENSINGTON, LONDON, W8 4DB, ENGLAND
2013-09-26	AA	31/03/13 TOTAL EXEMPTION SMALL
2013-04-29	AR01	27/04/13 FULL LIST
2012-10-30	AA	31/03/12 TOTAL EXEMPTION SMALL
2012-09-14	AA01	PREVSHO FROM 30/04/2012 TO 31/03/2012
2012-08-14	RES15	CHANGE OF NAME 14/08/2012
2012-08-14	CERTNM	COMPANY NAME CHANGED CASTOR VALI MARITIME LIMITED CERTIFICATE ISSUED ON 14/08/12
2012-07-18	AP01	DIRECTOR APPOINTED MR TIMOTHY JAMES LEE-GALLON
2012-07-18	TM01	APPOINTMENT TERMINATED, DIRECTOR SHAYAN KEYHAN-RAD
2012-07-18	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL GRIPARI
2012-05-22	AR01	27/04/12 FULL LIST
2012-05-22	AD01	REGISTERED OFFICE CHANGED ON 22/05/2012 FROM HIGH ACRES HYVER HILL LONDON NW7 4HU ENGLAND
2012-05-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL STEPHANE GRIPARI / 22/05/2012
2012-05-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR SHAYAN KEYHAN-RAD / 22/05/2012
2012-05-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL ARMSTRONG / 22/05/2012
2012-05-22	AD01	REGISTERED OFFICE CHANGED ON 22/05/2012 FROM, HIGH ACRES HYVER HILL, LONDON, NW7 4HU, ENGLAND
2011-12-01	AP03	SECRETARY APPOINTED MR RUSSELL ARMSTRONG
2011-04-27	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

80 - Security and investigation activities

801 - Private security activities

80100 - Private security activities

Licences & Regulatory approval

We could not find any licences issued to CASTOR VALI LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against CASTOR VALI LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

We do not yet have the details of CASTOR VALI LTD's previous or outstanding mortgage charges.

Filed Financial Reports

Annual Accounts
2016-03-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CASTOR VALI LTD

Intangible Assets

Patents

We have not found any records of CASTOR VALI LTD registering or being granted any patents

Domain Names

We do not have the domain name information for CASTOR VALI LTD

Trademarks

We have not found any records of CASTOR VALI LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CASTOR VALI LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (80100 - Private security activities) as CASTOR VALI LTD are:

G4S SECURITY SERVICES (UK) LIMITED	£ 1,345,463
CONTRACT SECURITY SERVICES LIMITED	£ 1,262,281
LOOMIS UK LIMITED	£ 822,052
G4S CASH SOLUTIONS (UK) LIMITED	£ 627,186
MJF UXBRIDGE LIMITED	£ 597,037
SECURITAS SECURITY PERSONNEL LIMITED	£ 559,103
SECURITAS SECURITY SERVICES (UK) LIMITED	£ 346,127
G4S SECURE SOLUTIONS (UK) LIMITED	£ 217,898
BROADLAND GUARDING SERVICES LIMITED	£ 162,600
ALLIED FACILITIES LIMITED	£ 144,742
PAGE PROTECTIVE SERVICES LTD	£ 13,850,034
G4S SECURE SOLUTIONS (UK) LIMITED	£ 11,336,312
G4S CASH SOLUTIONS (UK) LIMITED	£ 10,786,763
CE SECURITY LIMITED	£ 7,901,309
JAMESON AND HARRISON SECURITY LIMITED	£ 6,159,248
SHOWSEC INTERNATIONAL LIMITED	£ 5,997,959
KINGDOM SERVICES GROUP LIMITED	£ 5,844,946
CONTRACT SECURITY SERVICES LIMITED	£ 5,754,453
LOOMIS UK LIMITED	£ 3,505,984
KEYLINE CHARTERED SECURITY LTD	£ 3,458,234
PAGE PROTECTIVE SERVICES LTD	£ 13,850,034
G4S SECURE SOLUTIONS (UK) LIMITED	£ 11,336,312
G4S CASH SOLUTIONS (UK) LIMITED	£ 10,786,763
CE SECURITY LIMITED	£ 7,901,309
JAMESON AND HARRISON SECURITY LIMITED	£ 6,159,248
SHOWSEC INTERNATIONAL LIMITED	£ 5,997,959
KINGDOM SERVICES GROUP LIMITED	£ 5,844,946
CONTRACT SECURITY SERVICES LIMITED	£ 5,754,453
LOOMIS UK LIMITED	£ 3,505,984
KEYLINE CHARTERED SECURITY LTD	£ 3,458,234
PAGE PROTECTIVE SERVICES LTD	£ 13,850,034
G4S SECURE SOLUTIONS (UK) LIMITED	£ 11,336,312
G4S CASH SOLUTIONS (UK) LIMITED	£ 10,786,763
CE SECURITY LIMITED	£ 7,901,309
JAMESON AND HARRISON SECURITY LIMITED	£ 6,159,248
SHOWSEC INTERNATIONAL LIMITED	£ 5,997,959
KINGDOM SERVICES GROUP LIMITED	£ 5,844,946
CONTRACT SECURITY SERVICES LIMITED	£ 5,754,453
LOOMIS UK LIMITED	£ 3,505,984
KEYLINE CHARTERED SECURITY LTD	£ 3,458,234

Outgoings

Business Rates/Property Tax

No properties were found where CASTOR VALI LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by CASTOR VALI LTD

Origin	Destination	Date	Import Code	Imported Goods classification description
		2018-12-00	84791000	Machinery for public works, building or the like, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CASTOR VALI LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded CASTOR VALI LTD any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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