Castle Court Putney Wharf Limited

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Castle Court Putney Wharf Limited

04367040•Private Limited With Share Capital

Berkeley House, 19 Portsmouth Road, Cobham, KT111JG
Website

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Incorporated

05/02/2002

Company Age

24 years

Directors

7

Employees

—

SIC Code

99999

Risk

not scored

Company Overview

Registration, classification & business activity

Castle Court Putney Wharf Limited (04367040) is a private limited with share capital incorporated on 05/02/2002 (24 years old) and registered in cobham, KT111JG. The company operates under SIC code 99999 and is classified as Unknown.

Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 05/02/2002
KT111JG

Financial Overview

Total Assets

£1

Liabilities

£0

Net Assets

£1

Cash

£0

Key Metrics

7

Directors

1

Shareholders

Board of Directors

5
P
piers martin clanford
director
M
mark richard elgar
director
R
robert charles grenville perrins
director
R
richard james stearn
director
R
robert william elliott
director

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:20-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-01-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-07-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-02-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-02-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:21-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:16-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-12-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:28-03-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-03-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:28-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-02-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-01-2019
Move Registers To Registered Office Company With New Address
Category:Address
Date:22-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-02-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-01-2017
Move Registers To Sail Company With New Address
Category:Address
Date:15-12-2016
Change Sail Address Company With New Address
Category:Address
Date:15-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:15-09-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:14-09-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:18-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-02-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:27-11-2015
Change Person Director Company
Category:Officers
Date:27-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:19-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:09-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-02-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-02-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-02-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-01-2013
Termination Director Company With Name
Category:Officers
Date:27-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:26-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:26-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-02-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-02-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-01-2010
Legacy
Category:Officers
Date:30-06-2009
Legacy
Category:Address
Date:03-06-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-02-2009
Legacy
Category:Annual Return
Date:19-02-2009
Legacy
Category:Officers
Date:19-02-2009
Legacy
Category:Annual Return
Date:08-05-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-02-2008
Legacy
Category:Officers
Date:12-06-2007
Legacy
Category:Annual Return
Date:12-02-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-12-2006
Legacy
Category:Annual Return
Date:24-02-2006
Legacy
Category:Officers
Date:20-02-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-01-2006
Legacy
Category:Annual Return
Date:22-02-2005
Legacy
Category:Officers
Date:04-11-2004
Legacy
Category:Officers
Date:04-11-2004
Legacy
Category:Officers
Date:04-11-2004
Legacy
Category:Address
Date:04-11-2004
Legacy
Category:Officers
Date:03-11-2004
Legacy
Category:Officers
Date:03-11-2004
Legacy
Category:Officers
Date:03-11-2004
Legacy
Category:Officers
Date:03-11-2004
Certificate Change Of Name Company
Category:Change Of Name
Date:18-10-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-10-2004
Legacy
Category:Annual Return
Date:09-03-2004
Legacy
Category:Officers
Date:20-02-2004
Legacy
Category:Officers
Date:28-10-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-09-2003
Legacy
Category:Annual Return
Date:14-02-2003
Legacy
Category:Officers
Date:21-01-2003
Legacy
Category:Accounts
Date:16-11-2002
Resolution
Category:Resolution
Date:14-02-2002
Resolution
Category:Resolution
Date:14-02-2002
Resolution
Category:Resolution
Date:14-02-2002
Resolution
Category:Resolution
Date:14-02-2002
Resolution
Category:Resolution
Date:14-02-2002

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typedormant
Due Date31/01/2027
Filing Date06/01/2026
Latest Accounts30/04/2025

Trading Addresses

Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT111JGRegistered
St George House, 76 Crown Road, Twickenham, Middlesex, TW13EU

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Contact

berkeleygroup.co.uk
Berkeley House, 19 Portsmouth Road, Cobham, KT111JG