Introduction
Watch Company
Updated On: 25/03/2026
C
CASTELNAU GROUP SERVICES LIMITED
CASTELNAU GROUP SERVICES LIMITED is an active company incorporated on with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. CASTELNAU GROUP SERVICES LIMITED was registered 4 years ago.(SIC: 82990)
Status
active
Active since 4 years ago
Company No
14170262
LTD Company
Age
4 Years
Incorporated 14 June 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 8 July 2025 (1 year ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 13 June 2025 (1 year ago)
Submitted on 18 June 2025 (1 year ago)
Next Due
Due by 27 June 2026
For period ending 13 June 2026
Contact
Address
80-82 Glentham Road London, SW13 9JJ,
Timeline
2 key events • 2022 - 2023
Funding Officers Ownership
Company Founded
Jun 22
Incorporation Company
Director Joined
Sept 23
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
4
Name
Role
Appointed
Status
SMYTH, Lorraine
ActiveGlentham Road, LondonSW13 9JJ
Born July 1982
Director
Appointed 14 Jun 2022
SMYTH, Lorraine
Glentham Road, LondonSW13 9JJ
Born July 1982
Director
14 Jun 2022
Active
WOOLER, Sharon
Active19a Briggate, ShipleyBD17 7BP
Secretary
Appointed 14 Jun 2022
WOOLER, Sharon
19a Briggate, ShipleyBD17 7BP
Secretary
14 Jun 2022
Active
BROWN, Richard James
ActiveGlentham Road, LondonSW13 9JJ
Born June 1984
Director
Appointed 26 Sept 2023
BROWN, Richard James
Glentham Road, LondonSW13 9JJ
Born June 1984
Director
26 Sept 2023
Active
MANZIE, Roderick
ActiveGlentham Road, LondonSW13 9JJ
Born January 1964
Director
Appointed 14 Jun 2022
MANZIE, Roderick
Glentham Road, LondonSW13 9JJ
Born January 1964
Director
14 Jun 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Castelnau Group Limited
ActivePO BOX 255, GuernseyGY1 3QL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 13 Jun 2023
Castelnau Group Limited
PO BOX 255, GuernseyGY1 3QL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
13 Jun 2023
Active
Fundings
Financials
Latest Activities
Filing History
14
Description
Type
Date Filed
Document
28 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 April 2025
27 June 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
27 June 2023
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
22 June 2023
6 February 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
6 February 2023