Castlepoint General Partner Limited

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Castlepoint General Partner Limited

03393526•Private Limited With Share Capital

8 Sackville Street, London, W1S3DG
Website441202510050

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Incorporated

23/06/1997

Company Age

28 years

Directors

6

Employees

—

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Castlepoint General Partner Limited (03393526) is a private limited with share capital incorporated on 23/06/1997 (28 years old) and registered in london, W1S3DG. The company operates under SIC code 68209 and is classified as Medium.

Private Limited With Share Capital
SIC: 68209
Medium
Incorporated 23/06/1997
W1S3DG

Financial Overview

Total Assets

£15.4K

Liabilities

£162

Net Assets

£15.2K

Turnover

£13.67M

Cash

£0

Key Metrics

6

Directors

2

Shareholders

Board of Directors

4
A
andrew david parsons
director
T
thomas elviss
director
R
randall john krebs
director
G
gerard anthony frewin
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:23-04-2026
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:09-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:26-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:28-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2024
Change Corporate Secretary Company With Change Date
Category:Officers
Date:25-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:28-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-06-2023
Resolution
Category:Resolution
Date:14-10-2022
Memorandum Articles
Category:Incorporation
Date:14-10-2022
Capital Name Of Class Of Shares
Category:Capital
Date:14-09-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:14-09-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-09-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-09-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:06-09-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-09-2022
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:06-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:06-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:06-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:20-06-2022
Change Corporate Secretary Company With Change Date
Category:Officers
Date:28-04-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:13-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-07-2021
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:07-07-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:27-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:27-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2020
Accounts With Accounts Type Full
Category:Accounts
Date:09-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:25-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:08-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:08-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:21-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:16-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-06-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-06-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-06-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-07-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:16-07-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:16-07-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:14-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:03-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-07-2011
Move Registers To Registered Office Company
Category:Address
Date:11-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:06-04-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:21-01-2011
Termination Secretary Company With Name
Category:Officers
Date:20-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2010
Move Registers To Sail Company
Category:Address
Date:12-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-07-2010
Change Sail Address Company
Category:Address
Date:09-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-07-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:26-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2009
Legacy
Category:Annual Return
Date:15-07-2009
Legacy
Category:Officers
Date:08-07-2009
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2009
Legacy
Category:Officers
Date:23-12-2008
Resolution
Category:Resolution
Date:11-12-2008
Legacy
Category:Officers
Date:08-12-2008
Legacy
Category:Officers
Date:11-09-2008
Accounts With Accounts Type Full
Category:Accounts
Date:26-08-2008
Legacy
Category:Annual Return
Date:29-07-2008
Legacy
Category:Officers
Date:28-10-2007

Risk Assessment

very low risk

International Score

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date14/07/2025
Latest Accounts31/12/2024

Trading Addresses

8 Sackville Street, London, W1S3DGRegistered
Unit Z, East Mall, Castlepoint Castle Lane West, Bournemouth, Dorset, BH89UZ

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Contact

441202510050
castlepointshopping.co.uk
8 Sackville Street, London, W1S3DG