CN

CASTELL NOMINEES LIMITED

Active

Company number 02129778

Norwich · Incorporated 8 May 1987

The Estate Office, Raveningham, Norwich, Norfolk, NR14 6NS

Last updated on 8 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
39 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

CHARDIA LIMITED · 8 May 1987 – 2 July 1987

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
14 September 2025
Next due
28 September 2026
1 week left

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Sir Nicholas Hickman Ponsonby Bacon, Bt
Born May 1953
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 April 2016
PS
Lady Susan Henrietta Bacon
Born October 1955
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
5 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
30 September 2025 View
Accounts With Accounts Type Dormant
Accounts
26 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
25 September 2024 View
Accounts With Accounts Type Dormant
Accounts
4 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 September 2022 View
Accounts With Accounts Type Dormant
Accounts
8 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 September 2021 View
Accounts With Accounts Type Dormant
Accounts
17 June 2021 View
Accounts With Accounts Type Dormant
Accounts
26 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
15 September 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
16 September 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
20 September 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
15 September 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
23 September 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 September 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 September 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 September 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 September 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 September 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 October 2010 View
Change Person Director Company With Change Date
Officers
14 October 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 January 2010 View
Legacy
Annual Return
2 October 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 November 2008 View
Legacy
Annual Return
2 October 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 November 2007 View
Legacy
Annual Return
28 September 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 November 2006 View
Legacy
Officers
7 November 2006 View
Legacy
Officers
7 November 2006 View
Legacy
Officers
7 November 2006 View
Legacy
Officers
7 November 2006 View
Legacy
Address
6 November 2006 View
Legacy
Annual Return
17 October 2006 View
Resolution
Resolution
29 September 2006 View
Resolution
Resolution
29 September 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 October 2005 View
Legacy
Annual Return
23 September 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 October 2004 View
Legacy
Annual Return
28 September 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 October 2003 View
Legacy
Annual Return
22 September 2003 View
Legacy
Annual Return
20 September 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 August 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 October 2001 View
Legacy
Address
12 October 2001 View
Legacy
Annual Return
1 October 2001 View
Legacy
Officers
22 November 2000 View
Legacy
Officers
22 November 2000 View
Legacy
Officers
22 November 2000 View
Legacy
Officers
22 November 2000 View
Legacy
Annual Return
18 September 2000 View
Accounts With Accounts Type Full
Accounts
1 August 2000 View
Legacy
Address
21 March 2000 View
Accounts With Accounts Type Full
Accounts
23 September 1999 View
Legacy
Annual Return
23 September 1999 View
Legacy
Annual Return
27 October 1998 View
Legacy
Officers
27 October 1998 View
Legacy
Officers
27 October 1998 View
Accounts With Accounts Type Full
Accounts
24 August 1998 View
Legacy
Annual Return
15 October 1997 View
Accounts With Accounts Type Full
Accounts
15 October 1997 View
Legacy
Annual Return
24 October 1996 View
Accounts With Accounts Type Full
Accounts
3 September 1996 View
Legacy
Annual Return
22 September 1995 View
Accounts With Accounts Type Full
Accounts
11 September 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
31 October 1994 View
Accounts With Accounts Type Full
Accounts
2 August 1994 View
Legacy
Annual Return
28 October 1993 View
Accounts With Accounts Type Full
Accounts
31 August 1993 View
Accounts With Accounts Type Full
Accounts
20 November 1992 View
Legacy
Annual Return
17 October 1992 View
Accounts With Accounts Type Full
Accounts
18 October 1991 View
Legacy
Annual Return
14 October 1991 View
Legacy
Annual Return
25 September 1990 View
Accounts With Accounts Type Full
Accounts
25 September 1990 View
Legacy
Officers
29 May 1990 View
Accounts With Accounts Type Full
Accounts
3 May 1990 View
Legacy
Annual Return
2 May 1990 View
Accounts With Accounts Type Full
Accounts
18 November 1988 View
Legacy
Annual Return
18 November 1988 View
Legacy
Address
8 November 1988 View
Legacy
Officers
20 June 1988 View
Legacy
Capital
2 December 1987 View
Memorandum Articles
Incorporation
2 October 1987 View
Resolution
Resolution
28 September 1987 View
Legacy
Address
7 September 1987 View
Legacy
Officers
7 September 1987 View
Certificate Change Of Name Company
Change Of Name
6 July 1987 View
Certificate Incorporation
Incorporation
8 May 1987 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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