Company NameCastleworth Investments Ltd
DirectorsGeoffrey Malcolm Hogg and Victoria Ann Hogg
Company StatusActive
Company Number14062849
CategoryPrivate Limited Company
Incorporation Date22 April 2022(2 years ago)

Business Activity

Section KFinancial and insurance activities
SIC 64301Activities of investment trusts

Directors

Director NameMr Geoffrey Malcolm Hogg
Date of BirthSeptember 1971 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed22 April 2022(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCleveland Business Centre Watson Street
Middlesbrough
TS1 2RQ
Director NameMrs Victoria Ann Hogg
Date of BirthJuly 1977 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed22 April 2022(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCleveland Business Centre Watson Street
Middlesbrough
TS1 2RQ

Location

Registered AddressCleveland Business Centre
Watson Street
Middlesbrough
TS1 2RQ
RegionNorth East
ConstituencyMiddlesbrough
CountyNorth Yorkshire
WardCentral
Built Up AreaTeesside
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts30 April 2023 (12 months ago)
Next Accounts Due31 January 2025 (9 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End30 April

Returns

Latest Return30 January 2024 (2 months, 3 weeks ago)
Next Return Due13 February 2025 (9 months, 3 weeks from now)

Filing History

30 January 2023Confirmation statement made on 30 January 2023 with updates (5 pages)
21 July 2022Change of share class name or designation (2 pages)
21 July 2022Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
(1 page)
21 July 2022Memorandum and Articles of Association (12 pages)
19 July 2022Change of details for Mr Geoffrey Malcolm Hogg as a person with significant control on 26 May 2022 (2 pages)
19 July 2022Change of details for Mrs Victoria Ann Hogg as a person with significant control on 26 May 2022 (2 pages)
22 April 2022Incorporation
Statement of capital on 2022-04-22
  • GBP 100
(20 pages)