Introduction
Watch Company
Updated On: 12/04/2026
C
CASTELNAU CAPITAL PARTNERS LIMITED
CASTELNAU CAPITAL PARTNERS LIMITED is an active company incorporated on with the registered office located in Southend-On-Sea. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. CASTELNAU CAPITAL PARTNERS LIMITED was registered 8 years ago.(SIC: 64999)
Status
active
Active since 8 years ago
Company No
11401271
LTD Company
Age
8 Years
Incorporated 6 June 2018
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (1 year ago)
Submitted on 2 October 2025 (10 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 5 June 2025 (1 year ago)
Submitted on 23 June 2025 (1 year ago)
Next Due
Due by 19 June 2026
For period ending 5 June 2026
Contact
Address
Pine House Chandlers Way Southend-On-Sea, SS2 5SE,
Timeline
3 key events • 2018 - 2020
Funding Officers Ownership
Company Founded
Jun 18
Incorporation Company
Director Left
Jul 18
Termination Director Company With Name T...
New Owner
Jul 20
Notification Of A Person With Significan...
0
Funding
1
Officers
1
Ownership
0
Accounts
Capital Table
People
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
GARDNER, Andrew John Bowron
ActiveChandlers Way, Southend-On-SeaSS2 5SE
Born January 1960
Director
Appointed 06 Jun 2018
GARDNER, Andrew John Bowron
Chandlers Way, Southend-On-SeaSS2 5SE
Born January 1960
Director
06 Jun 2018
Active
GARDNER, Amanda Jane
ResignedChandlers Way, Southend-On-SeaSS2 5SE
Born March 1960
Director
Appointed 06 Jun 2018
Resigned 19 Jun 2018
GARDNER, Amanda Jane
Chandlers Way, Southend-On-SeaSS2 5SE
Born March 1960
Director
06 Jun 2018
Resigned 19 Jun 2018
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Amanda Jane Gardner
ActiveChandlers Way, Southend-On-SeaSS2 5SE
Born March 1960
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 14 May 2020
Mrs Amanda Jane Gardner
Chandlers Way, Southend-On-SeaSS2 5SE
Born March 1960
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
14 May 2020
Active
Mr Andrew John Bowron Gardner
ActiveChandlers Way, Southend-On-SeaSS2 5SE
Born January 1960
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 06 Jun 2018
Mr Andrew John Bowron Gardner
Chandlers Way, Southend-On-SeaSS2 5SE
Born January 1960
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
06 Jun 2018
Active
Fundings
Financials
Latest Activities
Filing History
19
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
17 July 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
12 July 2018