Companies House does not verify the accuracy of the information filed

CASTELL SAFETY INTERNATIONAL LIMITED

Company number 01514709

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
29 Oct 2024	TM01	Termination of appointment of Krunal Vora as a director on 1 October 2024	View PDF Termination of appointment of Krunal Vora as a director on 1 October 2024 - link opens in a new window - 1 page (1 page)
03 Oct 2024	AP01	Appointment of Mr Anuj Patel as a director on 1 October 2024	View PDF Appointment of Mr Anuj Patel as a director on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
21 Jun 2024	CS01	Confirmation statement made on 15 June 2024 with no updates	View PDF Confirmation statement made on 15 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2024	AP03	Appointment of Mr Jason Sheth as a secretary on 1 June 2024	View PDF Appointment of Mr Jason Sheth as a secretary on 1 June 2024 - link opens in a new window - 2 pages (2 pages)
21 Jun 2024	TM02	Termination of appointment of Roy Mckerracher as a secretary on 31 May 2024	View PDF Termination of appointment of Roy Mckerracher as a secretary on 31 May 2024 - link opens in a new window - 1 page (1 page)
21 Jun 2024	TM01	Termination of appointment of Roy Mckerracher as a director on 31 May 2024	View PDF Termination of appointment of Roy Mckerracher as a director on 31 May 2024 - link opens in a new window - 1 page (1 page)
10 Jan 2024	AP01	Appointment of Mr Jacques Johann Yaacov Samama as a director on 30 November 2023	View PDF Appointment of Mr Jacques Johann Yaacov Samama as a director on 30 November 2023 - link opens in a new window - 2 pages (2 pages)
10 Jan 2024	TM01	Termination of appointment of Aurelie Paul as a director on 30 November 2023	View PDF Termination of appointment of Aurelie Paul as a director on 30 November 2023 - link opens in a new window - 1 page (1 page)
03 Jan 2024	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 39 pages (39 pages)
11 Dec 2023	TM01	Termination of appointment of Aparna Narayanan as a director on 30 November 2023	View PDF Termination of appointment of Aparna Narayanan as a director on 30 November 2023 - link opens in a new window - 1 page (1 page)
27 Jun 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
27 Jun 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
16 Jun 2023	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
15 Jun 2023	CS01	Confirmation statement made on 15 June 2023 with updates	View PDF Confirmation statement made on 15 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
20 Dec 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 38 pages (38 pages)
14 Nov 2022	CH01	Director's details changed for Mr Charles Loic Lombard on 1 November 2022	View PDF Director's details changed for Mr Charles Loic Lombard on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
05 Nov 2022	AP01	Appointment of Ms Aurelie Paul as a director on 1 November 2022	View PDF Appointment of Ms Aurelie Paul as a director on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
04 Nov 2022	AP01	Appointment of Mr Charles Lombard as a director on 1 November 2022	View PDF Appointment of Mr Charles Lombard as a director on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
04 Nov 2022	TM01	Termination of appointment of Wendy Juliet Mcmillan as a director on 1 November 2022	View PDF Termination of appointment of Wendy Juliet Mcmillan as a director on 1 November 2022 - link opens in a new window - 1 page (1 page)
04 Nov 2022	TM01	Termination of appointment of Alan Christopher Middup as a director on 31 October 2022	View PDF Termination of appointment of Alan Christopher Middup as a director on 31 October 2022 - link opens in a new window - 1 page (1 page)
21 Oct 2022	AP01	Appointment of Mr Krunal Vora as a director on 19 September 2022	View PDF Appointment of Mr Krunal Vora as a director on 19 September 2022 - link opens in a new window - 2 pages (2 pages)
09 Sep 2022	CS01	Confirmation statement made on 1 August 2022 with no updates	View PDF Confirmation statement made on 1 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Feb 2022	TM01	Termination of appointment of Krunal Vora as a director on 4 February 2022	View PDF Termination of appointment of Krunal Vora as a director on 4 February 2022 - link opens in a new window - 1 page (1 page)
25 Nov 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 36 pages (36 pages)
13 Sep 2021	CH01	Director's details changed for Mr Alan Christopher Middup on 1 April 2021	View PDF Director's details changed for Mr Alan Christopher Middup on 1 April 2021 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

CASTELL SAFETY INTERNATIONAL LIMITED

Filter by category