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CASTEL CONSTRUCTION RISK LTD

Company number 13328780

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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)
12 Nov 2024	PSC07	Cessation of Colin Douglas Rose as a person with significant control on 9 September 2024	View PDF Cessation of Colin Douglas Rose as a person with significant control on 9 September 2024 - link opens in a new window - 1 page (1 page)
12 Nov 2024	TM01	Termination of appointment of Colin Douglas Rose as a director on 9 September 2024	View PDF Termination of appointment of Colin Douglas Rose as a director on 9 September 2024 - link opens in a new window - 1 page (1 page)
21 Sep 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 - 20 pages (20 pages)
11 Apr 2024	CS01	Confirmation statement made on 11 April 2024 with no updates	View PDF Confirmation statement made on 11 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2023	CH01	Director's details changed for Mr Mark Victor Birrell on 9 October 2023	View PDF Director's details changed for Mr Mark Victor Birrell on 9 October 2023 - link opens in a new window - 2 pages (2 pages)
09 Oct 2023	PSC05	Change of details for Castel Underwriting Agencies Limited as a person with significant control on 7 September 2022	View PDF Change of details for Castel Underwriting Agencies Limited as a person with significant control on 7 September 2022 - link opens in a new window - 2 pages (2 pages)
21 Aug 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 - 19 pages (19 pages)
12 Apr 2023	CS01	Confirmation statement made on 11 April 2023 with no updates	View PDF Confirmation statement made on 11 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2022	AD01	Registered office address changed from 33 Gracechurch Street London EC3V 0BT England to 60 Great Tower Street London EC3R 5AZ on 7 September 2022	View PDF Registered office address changed from 33 Gracechurch Street London EC3V 0BT England to 60 Great Tower Street London EC3R 5AZ on 7 September 2022 - link opens in a new window - 1 page (1 page)
19 Aug 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 - 19 pages (19 pages)
16 Jun 2022	AA01	Previous accounting period shortened from 30 April 2022 to 31 December 2021	View PDF Previous accounting period shortened from 30 April 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
22 Apr 2022	CS01	Confirmation statement made on 11 April 2022 with no updates	View PDF Confirmation statement made on 11 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Nov 2021	CERTNM	Company name changed castel ltdco 2 LIMITED\certificate issued on 11/11/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-08-04	View PDF Company name changed castel ltdco 2 LIMITED\certificate issued on 11/11/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-08-04 - link opens in a new window - 3 pages (3 pages)
12 Apr 2021	NEWINC	Incorporation Statement of capital on 2021-04-12 GBP 658 GBP 342	View PDF Incorporation Statement of capital on 2021-04-12 GBP 658 GBP 342 - link opens in a new window - 30 pages (30 pages)

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