About

Registered Number: 03601689
Date of Incorporation: 21/07/1998 (26 years and 8 months ago)
Company Status: Active
Registered Address: 85 Great Portland Street, London, W1W 7LT,

 

Castle Combe Estates Ltd was founded on 21 July 1998 with its registered office in London. There are no directors listed for this business. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 30 June 2020
CH03 - Change of particulars for secretary 29 June 2020
PSC04 - N/A 29 June 2020
CH01 - Change of particulars for director 29 June 2020
CH01 - Change of particulars for director 29 June 2020
PSC04 - N/A 29 June 2020
AD01 - Change of registered office address 29 June 2020
AA - Annual Accounts 20 March 2020
CS01 - N/A 04 July 2019
AA - Annual Accounts 26 March 2019
CS01 - N/A 02 August 2018
AA - Annual Accounts 29 March 2018
CS01 - N/A 03 August 2017
PSC01 - N/A 03 August 2017
PSC01 - N/A 03 August 2017
AA - Annual Accounts 27 March 2017
AR01 - Annual Return 28 June 2016
AA - Annual Accounts 29 March 2016
AR01 - Annual Return 25 August 2015
AA - Annual Accounts 25 March 2015
AR01 - Annual Return 12 September 2014
AA - Annual Accounts 06 December 2013
AR01 - Annual Return 27 August 2013
AA - Annual Accounts 05 April 2013
AR01 - Annual Return 21 August 2012
AA - Annual Accounts 14 March 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 05 August 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 05 August 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 05 August 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 05 August 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 05 August 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 05 August 2011
AR01 - Annual Return 03 August 2011
AA - Annual Accounts 31 March 2011
AR01 - Annual Return 27 August 2010
AD01 - Change of registered office address 11 May 2010
AA - Annual Accounts 31 March 2010
363a - Annual Return 08 September 2009
AA - Annual Accounts 05 May 2009
363a - Annual Return 01 October 2008
AA - Annual Accounts 29 September 2008
AA - Annual Accounts 06 February 2008
287 - Change in situation or address of Registered Office 28 January 2008
363a - Annual Return 23 July 2007
363a - Annual Return 08 August 2006
AA - Annual Accounts 03 May 2006
363s - Annual Return 24 August 2005
AA - Annual Accounts 05 May 2005
363s - Annual Return 23 July 2004
AA - Annual Accounts 06 May 2004
395 - Particulars of a mortgage or charge 25 March 2004
363s - Annual Return 12 August 2003
AA - Annual Accounts 10 July 2003
363s - Annual Return 14 October 2002
AA - Annual Accounts 12 June 2002
363s - Annual Return 13 September 2001
AA - Annual Accounts 01 May 2001
363s - Annual Return 16 August 2000
AA - Annual Accounts 16 August 2000
395 - Particulars of a mortgage or charge 17 November 1999
395 - Particulars of a mortgage or charge 22 September 1999
395 - Particulars of a mortgage or charge 20 September 1999
363s - Annual Return 03 September 1999
395 - Particulars of a mortgage or charge 11 June 1999
395 - Particulars of a mortgage or charge 10 June 1999
287 - Change in situation or address of Registered Office 18 May 1999
225 - Change of Accounting Reference Date 02 December 1998
288a - Notice of appointment of directors or secretaries 11 September 1998
288a - Notice of appointment of directors or secretaries 11 September 1998
288b - Notice of resignation of directors or secretaries 11 September 1998
288b - Notice of resignation of directors or secretaries 11 September 1998
CERTNM - Change of name certificate 11 August 1998
CERTNM - Change of name certificate 29 July 1998
RESOLUTIONS - N/A 28 July 1998
287 - Change in situation or address of Registered Office 28 July 1998
NEWINC - New incorporation documents 21 July 1998

Mortgages & Charges

Description Date Status Charge by
Legal charge 19 March 2004 Fully Satisfied

N/A

Legal charge 09 November 1999 Fully Satisfied

N/A

Legal charge 16 September 1999 Fully Satisfied

N/A

Debenture containing fixed and floating charges 16 September 1999 Fully Satisfied

N/A

Legal charge 04 June 1999 Fully Satisfied

N/A

Legal charge 26 May 1999 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.