Companies House does not verify the accuracy of the information filed

Advanced company search

CASTROL HOLDINGS INTERNATIONAL LIMITED

Company number 12825643

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
20 Aug 2024	CS01	Confirmation statement made on 19 August 2024 with no updates	View PDF Confirmation statement made on 19 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Aug 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 34 pages (34 pages)
21 Dec 2023	AP01	Appointment of Mrs Adaora Uzoamaka Mozie as a director on 19 December 2023	View PDF Appointment of Mrs Adaora Uzoamaka Mozie as a director on 19 December 2023 - link opens in a new window - 2 pages (2 pages)
21 Dec 2023	TM01	Termination of appointment of Andrew Michael Moore as a director on 19 December 2023	View PDF Termination of appointment of Andrew Michael Moore as a director on 19 December 2023 - link opens in a new window - 1 page (1 page)
09 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 31 pages (31 pages)
01 Sep 2023	CS01	Confirmation statement made on 19 August 2023 with no updates	View PDF Confirmation statement made on 19 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Oct 2022	SH19	Statement of capital on 27 October 2022 GBP 100,000,100.00	View PDF Statement of capital on 27 October 2022 GBP 100,000,100.00 - link opens in a new window - 5 pages (5 pages)
27 Oct 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
27 Oct 2022	CAP-SS	Solvency Statement dated 26/10/22	View PDF Solvency Statement dated 26/10/22 - link opens in a new window - 2 pages (2 pages)
27 Oct 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
21 Oct 2022	SH01	Statement of capital following an allotment of shares on 21 October 2022 USD 300,000,100	View PDF Statement of capital following an allotment of shares on 21 October 2022 USD 300,000,100 - link opens in a new window - 3 pages (3 pages)
30 Aug 2022	CS01	Confirmation statement made on 19 August 2022 with no updates	View PDF Confirmation statement made on 19 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 May 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 28 pages (28 pages)
10 Mar 2022	AP01	Appointment of Andrew Michael Moore as a director on 9 March 2022	View PDF Appointment of Andrew Michael Moore as a director on 9 March 2022 - link opens in a new window - 2 pages (2 pages)
09 Nov 2021	AA01	Current accounting period extended from 31 August 2021 to 31 December 2021	View PDF Current accounting period extended from 31 August 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
20 Aug 2021	CS01	Confirmation statement made on 19 August 2021 with updates	View PDF Confirmation statement made on 19 August 2021 with updates - link opens in a new window - 5 pages (5 pages)
28 Jan 2021	SH01	Statement of capital following an allotment of shares on 18 December 2020 USD 100,000,100	View PDF Statement of capital following an allotment of shares on 18 December 2020 USD 100,000,100 - link opens in a new window - 3 pages (3 pages)
19 Jan 2021	TM01	Termination of appointment of Richard Alastair Hubbard as a director on 31 December 2020	View PDF Termination of appointment of Richard Alastair Hubbard as a director on 31 December 2020 - link opens in a new window - 1 page (1 page)
20 Aug 2020	NEWINC	Incorporation Statement of capital on 2020-08-20 USD 100	View PDF Incorporation Statement of capital on 2020-08-20 USD 100 - link opens in a new window - 44 pages (44 pages)

Tell us what you think of this service Is there anything wrong with this page?