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Company Information for

CASTLELAURIE INVESTMENTS LIMITED

INTERNATIONAL HOUSE, 64 NILE STREET, LONDON, N1 7SR,

Company Registration Number

08412039

Private Limited Company

Active

Company Overview

About Castlelaurie Investments Ltd

CASTLELAURIE INVESTMENTS LIMITED was founded on 2013-02-20 and has its registered office in London. The organisation's status is listed as "Active". Castlelaurie Investments Limited is a Private Limited Company registered in UNITED KINGDOM 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

Legal Registered Office
Company Name
CASTLELAURIE INVESTMENTS LIMITED

INTERNATIONAL HOUSE 64 NILE STREET LONDON N1 7SR Other companies in NW5

Filing Information

Company Number		08412039
Company ID Number		08412039
Date formed		2013-02-20
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		20/02/2016
Return next due		20/03/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-04-06 19:44:01
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CASTLELAURIE INVESTMENTS LIMITED

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Company Officers of CASTLELAURIE INVESTMENTS LIMITED

Current Directors

Officer	Role	Date Appointed
ANDREW FRANCIS ROBERT GALASHAN	Director	2013-02-20
SARAH EILEEN MONK	Director	2013-02-20

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ANDREW FRANCIS ROBERT GALASHAN	BICESTER MOTION LIMITED	Director	2013-02-15	CURRENT	2012-10-30	Active
ANDREW FRANCIS ROBERT GALASHAN	CASTLELAURIE PROPERTY LIMITED	Director	2008-01-23	CURRENT	2008-01-23	Liquidation

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
2024-03-28		31/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-27		CONFIRMATION STATEMENT MADE ON 20/02/24, WITH NO UPDATES
2023-09-20		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-24		CONFIRMATION STATEMENT MADE ON 20/02/23, WITH NO UPDATES
2022-09-07		31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-07	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-22	CS01	CONFIRMATION STATEMENT MADE ON 20/02/22, WITH NO UPDATES
2021-10-08	AP01	DIRECTOR APPOINTED MR DAVID JAMES STUART HEARD
2021-10-08	TM01	APPOINTMENT TERMINATED, DIRECTOR SARAH EILEEN MONK
2021-08-10	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-24	CS01	CONFIRMATION STATEMENT MADE ON 20/02/21, WITH NO UPDATES
2021-01-21	AD01	REGISTERED OFFICE CHANGED ON 21/01/21 FROM 57 Willes Road London England NW5 3DN
2020-06-26	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-03	CS01	CONFIRMATION STATEMENT MADE ON 20/02/20, WITH NO UPDATES
2019-07-08	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-22	CS01	CONFIRMATION STATEMENT MADE ON 20/02/19, WITH NO UPDATES
2018-07-25	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-06	CS01	CONFIRMATION STATEMENT MADE ON 20/02/18, WITH NO UPDATES
2017-10-07	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-25	LATEST SOC	25/02/17 STATEMENT OF CAPITAL;GBP 1500000
2017-02-25	CS01	CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES
2016-10-06	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-14	LATEST SOC	14/03/16 STATEMENT OF CAPITAL;GBP 1500000
2016-03-14	AR01	20/02/16 ANNUAL RETURN FULL LIST
2015-07-09	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-26	LATEST SOC	26/03/15 STATEMENT OF CAPITAL;GBP 1500000
2015-03-26	SH01	06/03/15 STATEMENT OF CAPITAL GBP 1500000
2015-03-26	RES10	Resolutions passed:<ul><li>Resolution of allotment of securities</ul>
2015-03-13	AR01	20/02/15 ANNUAL RETURN FULL LIST
2014-10-01	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-20	LATEST SOC	20/03/14 STATEMENT OF CAPITAL;GBP 1000000
2014-03-20	AR01	20/02/14 ANNUAL RETURN FULL LIST
2013-04-05	SH01	19/03/13 STATEMENT OF CAPITAL GBP 1000000
2013-02-20	CH01	Director's details changed for Francis Robert Galashan on 2013-02-20
2013-02-20	AA01	Current accounting period shortened from 28/02/14 TO 31/12/13
2013-02-20	NEWINC	New incorporation

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

642 - Activities of holding companies

64209 - Activities of other holding companies n.e.c.

Licences & Regulatory approval

We could not find any licences issued to CASTLELAURIE INVESTMENTS LIMITED 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 CASTLELAURIE INVESTMENTS LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

CASTLELAURIE INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports

Annual Accounts
2015-12-31

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 CASTLELAURIE INVESTMENTS LIMITED

Intangible Assets

Patents

We have not found any records of CASTLELAURIE INVESTMENTS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CASTLELAURIE INVESTMENTS LIMITED

Trademarks

We have not found any records of CASTLELAURIE INVESTMENTS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CASTLELAURIE INVESTMENTS LIMITED. 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 (64209 - Activities of other holding companies n.e.c.) as CASTLELAURIE INVESTMENTS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where CASTLELAURIE INVESTMENTS LIMITED 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CASTLELAURIE INVESTMENTS LIMITED 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 CASTLELAURIE INVESTMENTS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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