Introduction
Watch Company
C
CASTLE HARBOUR CAPITAL LIMITED
CASTLE HARBOUR CAPITAL LIMITED is an active company incorporated on 3 May 2022 with the registered office located in London. The company operates in the Transportation and Storage sector, specifically engaged in other transportation support activities. CASTLE HARBOUR CAPITAL LIMITED was registered 3 years ago.(SIC: 52290)
Status
active
Active since 3 years ago
Company No
14083066
LTD Company
Age
3 Years
Incorporated 3 May 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 22 May 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 2 May 2025 (10 months ago)
Submitted on 11 July 2025 (8 months ago)
Next Due
Due by 16 May 2026
For period ending 2 May 2026
Previous Company Names
MS GLOBAL TRANSPORTATION LIMITED
From: 3 May 2022To: 1 February 2023
Address
10 Queen Street Place London, EC4R 1AG,
8 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
May 22
Incorporation Company
Funding Round
Dec 22
Capital Allotment Shares
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Funding Round
Jan 23
Capital Allotment Shares
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Director Left
Jan 23
Termination Director Company With Name T...
Director Left
Jan 25
Termination Director Company With Name T...
2
Funding
5
Officers
0
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
BURCH, Shaun Stephen
ActiveWood Street, LondonEC2V 7AN
Born April 1970
Director
Appointed 19 Dec 2022
BURCH, Shaun Stephen
Wood Street, LondonEC2V 7AN
Born April 1970
Director
19 Dec 2022
Active
JOSEPH, Ann O'Connell
ActiveWood Street, LondonEC2V 7AN
Born September 1965
Director
Appointed 25 Jan 2023
JOSEPH, Ann O'Connell
Wood Street, LondonEC2V 7AN
Born September 1965
Director
25 Jan 2023
Active
JOSEPH, Ravindra James
ActiveWood Street, LondonEC2V 7AN
Born September 1960
Director
Appointed 03 May 2022
JOSEPH, Ravindra James
Wood Street, LondonEC2V 7AN
Born September 1960
Director
03 May 2022
Active
PAYNE, Reid
ResignedWood Street, LondonEC2V 7AN
Born July 1966
Director
Appointed 19 Dec 2022
Resigned 02 Nov 2024
PAYNE, Reid
Wood Street, LondonEC2V 7AN
Born July 1966
Director
19 Dec 2022
Resigned 02 Nov 2024
Resigned
PLAGEMANN, Stephan
ResignedWood Street, LondonEC2V 7AN
Born June 1980
Director
Appointed 03 May 2022
Resigned 25 Jan 2023
PLAGEMANN, Stephan
Wood Street, LondonEC2V 7AN
Born June 1980
Director
03 May 2022
Resigned 25 Jan 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Queen Street Place, LondonEC4R 1AG
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 03 May 2022
Ms Investment Management Limited
Queen Street Place, LondonEC4R 1AG
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
03 May 2022
Active
Filing History
24
Description
Type
Date Filed
Document
11 July 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
11 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
16 January 2025
1 February 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
1 February 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
31 January 2023
18 January 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
18 January 2023
13 May 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
13 May 2022