Castro Investments Ltd. net worth, address, company information. Free

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Castro Investments Ltd (Companies House Registration Number 07035926) is a private limited company established on 2009-10-05 originating in England. This enterprise is situated at Unit A 82 James Carter Road, Mildenhall, Bury St. Edmunds IP28 7DE. Castro Investments Ltd is operating under SIC: 68310 which stands for "real estate agencies".

Company details

Name	Castro Investments Ltd
Number	07035926
Date of Incorporation:	2009-10-05
End of financial year:	31 October
Address:	Unit A 82 James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE
SIC code:	68310 - Real estate agencies

Moving on to the 2 directors that can be found in the company, we can name: Eduardo V. (appointed on 01 April 2015), Diana C. (appointment date: 05 October 2009). The official register reports 1 person of significant control - International Corporate Management & Trustee Services, Inc, a company that can be reached at 53Rd Street, Marbella. This corporate PSC owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2011-10-31	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Fixed Assets	116,975	116,975	116,975	116,975	116,975	116,975	116,975	116,975	116,975	116,975	-	-
Total Assets Less Current Liabilities	-1,939	-2,268	-2,599	-1,467	-1,216	-667	-627	662	116,975	116,975	1,281	1,281
Number Shares Allotted	-	1	-	-	-	-	-	-	-	-	-	-
Shareholder Funds	-1,939	-2,268	-2,599	-1,467	-1,216	-667	-627	-	-	-	-	-
Tangible Fixed Assets	116,975	116,975	116,975	116,975	116,975	-	-	-	-	-	-	-

People with significant control

International Corporate Management & Trustee Services, Inc

6 April 2016 - 1 June 2018

Address	World Trade Centre 53rd Street, Marbella, Panama City, Panama
Legal authority	Panama
Legal form	Limited Liabilty Cotrporation
Nature of control:	75,01-100% shares

Filings

Categories:

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(CS01) Confirmation statement with no updates 2023/10/05 filed on: 18th, October 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 2023/10/05 filed on: 18th, October 2023 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2022/10/31 filed on: 30th, July 2023 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates 2022/10/05 filed on: 18th, November 2022 \| confirmation statement	Free Download (4 pages)
(TM01) Director's appointment terminated on 2022/10/31 filed on: 17th, November 2022 \| officers	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on 2021/10/31 filed on: 21st, July 2022 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2021/10/05 filed on: 25th, October 2021 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2020/10/31 filed on: 19th, May 2021 \| accounts	Free Download (3 pages)
(AD01) Change of registered address from Unit 1 Rear of 129 Eastbank Street Southport Eastbank Street Southport PR8 1DQ England on 2021/05/19 to Unit a 82 James Carter Road Mildenhall Bury St. Edmunds IP28 7DE filed on: 19th, May 2021 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 2020/10/05 filed on: 24th, October 2020 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2019/10/31 filed on: 27th, July 2020 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2019/10/05 filed on: 7th, October 2019 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2018/10/31 filed on: 6th, July 2019 \| accounts	Free Download (2 pages)
(AP01) New director appointment on 2018/11/23. filed on: 3rd, December 2018 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 45 Beech Street Beech Street London EC2Y 8AD on 2018/11/23 to Unit 1 Rear of 129 Eastbank Street Southport Eastbank Street Southport PR8 1DQ filed on: 23rd, November 2018 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 2018/10/05 filed on: 19th, October 2018 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2017/10/31 filed on: 30th, June 2018 \| accounts	Free Download (2 pages)
(PSC08) Notification of a person with significant control statement filed on: 7th, June 2018 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2018/06/01 filed on: 7th, June 2018 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2018/06/01 filed on: 7th, June 2018 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with no updates 2017/10/05 filed on: 17th, October 2017 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2016/10/31 filed on: 18th, July 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 2016/10/05 filed on: 19th, October 2016 \| confirmation statement	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2015/10/31 filed on: 13th, July 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/10/05 filed on: 9th, November 2015 \| annual return	Free Download (4 pages)
(AP01) New director appointment on 2015/04/01. filed on: 21st, September 2015 \| officers	Free Download (2 pages)
(AD01) Change of registered address from Regency House 151 Eastbank Street Southport Merseyside PR8 1EE on 2015/09/21 to 45 Beech Street Beech Street London EC2Y 8AD filed on: 21st, September 2015 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2014/10/31 filed on: 25th, June 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/10/05 filed on: 25th, November 2014 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2013/10/31 filed on: 30th, July 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/10/05 filed on: 31st, October 2013 \| annual return	Free Download (3 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2013/10/31 capital
(AA) Data of total exemption small company accounts made up to 2012/10/31 filed on: 24th, July 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/10/05 filed on: 4th, November 2012 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2011/10/31 filed on: 2nd, July 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/10/05 filed on: 20th, October 2011 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2010/10/31 filed on: 3rd, July 2011 \| accounts	Free Download (2 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 12th, February 2011 \| gazette	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2010/10/05 filed on: 9th, February 2011 \| annual return	Free Download (3 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 1st, February 2011 \| gazette	Free Download (1 page)
(AD01) Change of registered office on 2010/08/16 from 131 Eastbank Street Southport PR8 1DQ United Kingdom filed on: 16th, August 2010 \| address	Free Download (2 pages)
(NEWINC) Company registration filed on: 5th, October 2009 \| incorporation	Free Download (21 pages)

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