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CASTELNAU LIMITED (11544781)

CASTELNAU LIMITED (11544781) is an active UK company. incorporated on 31 August 2018. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. CASTELNAU LIMITED has been registered for 7 years. Current directors include HARRISON-MOORE, Todd Colin.

Company Number
11544781
Status
active
Type
ltd
Incorporated
31 August 2018
Age
7 years
Address
Dawson House, London, EC3N 2EX
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
HARRISON-MOORE, Todd Colin
SIC Codes
64209

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Introduction
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CASTELNAU LIMITED

CASTELNAU LIMITED is an active company incorporated on 31 August 2018 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. CASTELNAU LIMITED was registered 7 years ago.(SIC: 64209)

Status

active

Active since 7 years ago

Company No

11544781

LTD Company

Age

7 Years

Incorporated 31 August 2018

Size

N/A

Accounts

ARD: 31/8

Up to Date

5 weeks left

Last Filed

Made up to 31 August 2024 (1 year ago)
Submitted on 29 May 2025 (11 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Micro Entity

Next Due

Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 30 August 2025 (8 months ago)
Submitted on 23 September 2025 (7 months ago)

Next Due

Due by 13 September 2026
For period ending 30 August 2026

Previous Company Names

CASTELNAU HOLDCO LIMITED
From: 31 August 2018To: 23 September 2019
Contact
Address

Dawson House 5 Jewry Street London, EC3N 2EX,

Previous Addresses

19 Berkeley Street London W1J 8ED England
From: 5 August 2019To: 9 July 2024
10-12 Barnes High Street London SW13 9LW United Kingdom
From: 31 August 2018To: 5 August 2019
Timeline

3 key events • 2018 - 2025

Funding Officers Ownership
Company Founded
Aug 18
Loan Secured
Aug 25
Loan Secured
Dec 25
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

1

HARRISON-MOORE, Todd Colin

Active
5 Jewry Street, LondonEC3N 2EX
Born September 1990
Director
Appointed 31 Aug 2018

Persons with significant control

1

Mr Todd Colin Harrison-Moore

Active
5 Jewry Street, LondonEC3N 2EX
Born September 1990

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 31 Aug 2018
Fundings
Financials
Latest Activities

Filing History

28

Mortgage Create With Deed With Charge Number Charge Creation Date
9 December 2025
MR01Registration of a Charge
Confirmation Statement With No Updates
23 September 2025
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
4 August 2025
MR01Registration of a Charge
Accounts With Accounts Type Micro Entity
29 May 2025
AAAnnual Accounts
Confirmation Statement With No Updates
19 September 2024
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
9 July 2024
AD01Change of Registered Office Address
Accounts With Accounts Type Micro Entity
30 May 2024
AAAnnual Accounts
Change Account Reference Date Company Previous Extended
1 May 2024
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
1 November 2023
CS01Confirmation Statement
Gazette Filings Brought Up To Date
19 August 2023
DISS40First Gazette Notice for Voluntary Strike Off
Accounts With Accounts Type Micro Entity
16 August 2023
AAAnnual Accounts
Dissolved Compulsory Strike Off Suspended
11 August 2023
DISS16(SOAS)DISS16(SOAS)
Gazette Notice Compulsory
1 August 2023
GAZ1First Gazette Notice for Compulsory Strike Off
Accounts With Accounts Type Unaudited Abridged
30 November 2022
AAAnnual Accounts
Confirmation Statement With No Updates
13 October 2022
CS01Confirmation Statement
Change To A Person With Significant Control
13 October 2022
PSC04Change of PSC Details
Change Account Reference Date Company Current Shortened
31 August 2022
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
15 September 2021
CS01Confirmation Statement
Change Person Director Company With Change Date
15 September 2021
CH01Change of Director Details
Accounts With Accounts Type Micro Entity
26 May 2021
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
18 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
24 November 2020
CS01Confirmation Statement
Change Person Director Company With Change Date
5 May 2020
CH01Change of Director Details
Confirmation Statement With No Updates
17 October 2019
CS01Confirmation Statement
Resolution
23 September 2019
RESOLUTIONSResolutions
Change Of Name Notice
23 September 2019
CONNOTConfirmation Statement Notification
Change Registered Office Address Company With Date Old Address New Address
5 August 2019
AD01Change of Registered Office Address
Incorporation Company
31 August 2018
NEWINCIncorporation