Castell Ventures Ltd

About

Registered Number: 08292028

Date of Incorporation: 13/11/2012 (12 years and 4 months ago)

Company Status: Active

Registered Address: Archway House Parc Ty Glas, Llanishen, Cardiff, CF14 5DU,

Based in Cardiff, Castell Ventures Ltd was founded on 13 November 2012. The company has 3 directors listed. We do not know the number of employees at Castell Ventures Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
WILSON, Robert Anthony	13 November 2012	31 December 2015	1

Secretary Name	Appointed	Resigned	Total Appointments
HEMBROW, Shayne Anthony	13 November 2012	13 December 2012	1
HINCHEY, Anne Kathleen	13 December 2012	11 July 2019	1

Filing History

Document Type	Date
AA - Annual Accounts	06 October 2020
AP01 - Appointment of director	21 February 2020
CS01 - N/A	27 November 2019
TM01 - Termination of appointment of director	18 November 2019
RESOLUTIONS - N/A	19 September 2019
AP01 - Appointment of director	23 July 2019
AP01 - Appointment of director	23 July 2019
CH01 - Change of particulars for director	22 July 2019
CH01 - Change of particulars for director	22 July 2019
CH01 - Change of particulars for director	22 July 2019
CH01 - Change of particulars for director	22 July 2019
TM02 - Termination of appointment of secretary	22 July 2019
AA - Annual Accounts	17 April 2019
CS01 - N/A	27 November 2018
CS01 - N/A	26 November 2018
TM01 - Termination of appointment of director	20 July 2018
AA - Annual Accounts	18 April 2018
AP01 - Appointment of director	27 February 2018
CS01 - N/A	27 November 2017
AA - Annual Accounts	19 April 2017
AD01 - Change of registered office address	07 December 2016
CS01 - N/A	24 November 2016
AA - Annual Accounts	27 April 2016
AP01 - Appointment of director	06 January 2016
TM01 - Termination of appointment of director	06 January 2016
AR01 - Annual Return	04 December 2015
AA - Annual Accounts	16 April 2015
AR01 - Annual Return	08 December 2014
AA - Annual Accounts	16 April 2014
CERTNM - Change of name certificate	08 April 2014
AR01 - Annual Return	14 November 2013
AA01 - Change of accounting reference date	23 July 2013
AP01 - Appointment of director	21 December 2012
AP03 - Appointment of secretary	21 December 2012
TM02 - Termination of appointment of secretary	21 December 2012
CH01 - Change of particulars for director	21 December 2012
NEWINC - New incorporation documents	13 November 2012

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

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