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Home > England & Wales Companies > CASTLEFORD INVESTMENTS LIMITED
Company Information for

CASTLEFORD INVESTMENTS LIMITED

2ND FLOOR, 5-6 CLIPSTONE STREET, LONDON, W1W 6BB,
Company Registration Number
04834280
Private Limited Company
Active

Company Overview

About Castleford Investments Ltd
CASTLEFORD INVESTMENTS LIMITED was founded on 2003-07-16 and has its registered office in London. The organisation's status is listed as "Active". Castleford Investments Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CASTLEFORD INVESTMENTS LIMITED
 
Legal Registered Office
2ND FLOOR
5-6 CLIPSTONE STREET
LONDON
W1W 6BB
Other companies in W1T
 
Filing Information
Company Number 04834280
Company ID Number 04834280
Date formed 2003-07-16
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 09/07/2015
Return next due 06/08/2016
Type of accounts FULL
VAT Number /Sales tax ID GB229813687  GB335644495  
Last Datalog update: 2024-01-09 11:06:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CASTLEFORD INVESTMENTS LIMITED
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Companies with same name CASTLEFORD INVESTMENTS LIMITED
The following companies were found which have the same name as CASTLEFORD INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CASTLEFORD INVESTMENTS, LLC 2508 BLUEBIRD LN MIDLAND TX 79705 Active Company formed on the 2007-03-07
CASTLEFORD INVESTMENTS PTY LTD Active Company formed on the 2018-05-28

Company Officers of CASTLEFORD INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS PAUL FEGAN
 Director 2015-11-10
CHRISTOPHER CARL LINKAS
 Director 2015-11-10
Previous Officers
Officer Role Date Appointed Date Resigned
NICOLA FOLEY
 Director 2015-03-13 2015-11-18
CLIFFORD ANTHONY QUAYLE
 Director 2003-07-16 2015-11-18
DAVID IAN ROBERTS
 Director 2003-07-16 2015-11-18
BOBBY BRENDAN SHEEHAN
 Director 2014-12-18 2015-11-18
GARETH JONES
 Company Secretary 2007-09-24 2014-12-18
JOHN ANTHONY ANDREWS
 Company Secretary 2003-10-24 2007-09-28
DAVID ALEXANDER DUNCAN CAMPBELL
 Company Secretary 2003-07-16 2007-09-28
JOHN ANTHONY ANDREWS
 Director 2003-10-24 2007-09-28
ANDREW RAYMOND HAINES
 Director 2003-10-24 2004-03-24
L & A SECRETARIAL LIMITED
 Nominated Secretary 2003-07-16 2003-07-16
L & A REGISTRARS LIMITED
 Nominated Director 2003-07-16 2003-07-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS PAUL FEGAN FINO SERVICECO LIMITED Director 2017-07-26 CURRENT 2017-07-26 Active
NICHOLAS PAUL FEGAN FTAI AIROPCO UK LTD Director 2017-07-13 CURRENT 2017-07-13 Active
NICHOLAS PAUL FEGAN NEW ROAD INVESTMENTS (GRAVESEND) LIMITED Director 2015-11-10 CURRENT 2002-12-18 Liquidation
NICHOLAS PAUL FEGAN CARLTON LANES DEVELOPMENT LIMITED Director 2015-11-10 CURRENT 2005-09-27 Active
NICHOLAS PAUL FEGAN QUEENRIDGE PROPERTIES LIMITED Director 2015-11-10 CURRENT 1994-05-17 Liquidation
CHRISTOPHER CARL LINKAS FINO SERVICECO LIMITED Director 2017-07-26 CURRENT 2017-07-26 Active
CHRISTOPHER CARL LINKAS NEW ROAD INVESTMENTS (GRAVESEND) LIMITED Director 2015-11-10 CURRENT 2002-12-18 Liquidation
CHRISTOPHER CARL LINKAS CARLTON LANES DEVELOPMENT LIMITED Director 2015-11-10 CURRENT 2005-09-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-25CONFIRMATION STATEMENT MADE ON 09/07/23, WITH NO UPDATES
2022-09-28FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-28AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-09-14CONFIRMATION STATEMENT MADE ON 09/07/22, WITH NO UPDATES
2022-09-14CS01CONFIRMATION STATEMENT MADE ON 09/07/22, WITH NO UPDATES
2021-12-20FULL ACCOUNTS MADE UP TO 31/12/20
2021-12-20AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-07-13CS01CONFIRMATION STATEMENT MADE ON 09/07/21, WITH NO UPDATES
2020-09-21AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-07-22CS01CONFIRMATION STATEMENT MADE ON 09/07/20, WITH NO UPDATES
2019-09-27AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-07-18CS01CONFIRMATION STATEMENT MADE ON 09/07/19, WITH NO UPDATES
2019-01-21AD01REGISTERED OFFICE CHANGED ON 21/01/19 FROM 2 Eastbourne Terrace 4th Floor London W2 6LG England
2018-09-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-07-11CS01CONFIRMATION STATEMENT MADE ON 09/07/18, WITH NO UPDATES
2018-01-11AD01REGISTERED OFFICE CHANGED ON 11/01/2018 FROM 4TH FLOOR, 2 EASTBOURNE TERRACE 2 EASTBOURNE TERRACE 4TH FLOOR LONDON W2 6LG ENGLAND
2018-01-11AD01REGISTERED OFFICE CHANGED ON 11/01/2018 FROM 4TH FLOOR ADAM HOUSE 1 FITZROY SQUARE LONDON W1T 5HE
2017-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CARL LINKAS / 26/09/2017
2017-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PAUL FEGAN / 26/09/2017
2017-10-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16
2017-10-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16
2017-07-26LATEST SOC26/07/17 STATEMENT OF CAPITAL;GBP 1
2017-07-26CS01CONFIRMATION STATEMENT MADE ON 09/07/17, WITH UPDATES
2016-10-27LATEST SOC27/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-27CS01CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES
2016-10-07AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-11-23MEM/ARTSARTICLES OF ASSOCIATION
2015-11-23RES01ADOPT ARTICLES 23/11/15
2015-11-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 048342800008
2015-11-20TM01APPOINTMENT TERMINATED, DIRECTOR BOBBY SHEEHAN
2015-11-20TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ROBERTS
2015-11-20TM01APPOINTMENT TERMINATED, DIRECTOR CLIFFORD QUAYLE
2015-11-20TM01APPOINTMENT TERMINATED, DIRECTOR NICOLA FOLEY
2015-11-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 048342800007
2015-11-10AP01DIRECTOR APPOINTED MR CHRISTOPHER CARL LINKAS
2015-11-10AP01DIRECTOR APPOINTED MR NICHOLAS PAUL FEGAN
2015-11-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2015-11-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2015-11-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2015-11-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-11-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-10-09AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-07-09LATEST SOC09/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-09AR0109/07/15 FULL LIST
2015-03-13AP01DIRECTOR APPOINTED MS NICOLA FOLEY
2015-02-20AUDAUDITOR'S RESIGNATION
2014-12-18AP01DIRECTOR APPOINTED MR BOBBY BRENDAN SHEEHAN
2014-12-18TM02APPOINTMENT TERMINATED, SECRETARY GARETH JONES
2014-10-09AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-07-09LATEST SOC09/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-09AR0109/07/14 FULL LIST
2013-09-27AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-07-16AR0109/07/13 FULL LIST
2013-03-08AD01REGISTERED OFFICE CHANGED ON 08/03/2013 FROM 25 GOSFIELD STREET LONDON W1W 6HQ
2012-10-04AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-07-18AR0109/07/12 FULL LIST
2011-10-03ANNOTATIONPart Admin Removed
2011-09-29AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-07-14AR0109/07/11 FULL LIST
2011-07-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID IAN ROBERTS / 02/02/2010
2011-07-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CLIFFORD ANTHONY QUAYLE / 02/02/2010
2011-07-14CH03SECRETARY'S CHANGE OF PARTICULARS / MR GARETH JONES / 02/02/2010
2010-10-01AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-09-23AR0109/07/10 FULL LIST
2009-11-01AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-10-14MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2009-07-23363aRETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS
2008-09-15AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-07-09363aRETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS
2008-07-09288cDIRECTOR'S CHANGE OF PARTICULARS / CLIFFORD QUAYLE / 31/01/2008
2007-10-01288bSECRETARY RESIGNED
2007-10-01288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-10-01288aNEW SECRETARY APPOINTED
2007-09-27AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-07-10363aRETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS
2006-12-21395PARTICULARS OF MORTGAGE/CHARGE
2006-07-31363aRETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS
2006-06-23AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-06-22395PARTICULARS OF MORTGAGE/CHARGE
2005-07-19363sRETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS
2005-05-25AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-12-09288cDIRECTOR'S PARTICULARS CHANGED
2004-08-11363sRETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS
2004-05-21AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-04-19288bDIRECTOR RESIGNED
2004-04-16288cDIRECTOR'S PARTICULARS CHANGED
2003-12-17225ACC. REF. DATE SHORTENED FROM 31/07/04 TO 31/12/03
2003-12-05288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-12-04288aNEW DIRECTOR APPOINTED
2003-12-04288cDIRECTOR'S PARTICULARS CHANGED
2003-09-20395PARTICULARS OF MORTGAGE/CHARGE
2003-08-30395PARTICULARS OF MORTGAGE/CHARGE
2003-08-04288aNEW SECRETARY APPOINTED
2003-08-04288aNEW DIRECTOR APPOINTED
2003-08-04287REGISTERED OFFICE CHANGED ON 04/08/03 FROM: 31 CORSHAM STREET LONDON N1 6DR
2003-08-04288aNEW DIRECTOR APPOINTED
2003-08-04288bDIRECTOR RESIGNED
2003-08-04288bSECRETARY RESIGNED
2003-07-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to CASTLEFORD INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CASTLEFORD INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-11-20 Outstanding CFEH CG HOLDINGS.L.P.
2015-11-18 Outstanding GATEHOUSE BANK PLC (AS SELLER)
COMPOSITE GUARANTEE AND DEBENTURE 2009-10-14 Satisfied ANGLO IRISH ASSET FINANCE PLC (THE “SECURITY TRUSTEE”)
GUARANTEE & DEBENTURE 2006-12-21 Satisfied ANGLO IRISH ASSET FINANCE PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)(IN SUCH CAPACITYTHE SECURITY TRUSTEE)
COMPOSITE GUARANTEE AND DEBENTURE 2006-06-22 Satisfied ANGLO IRISH ASSET FINANCE PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)
LEGAL CHARGE 2003-09-20 Satisfied ANGLO IRISH BANK CORPORATION PLC
DEED OF ACCESSION TO A GUARANTEE AND DEBENTURE DATED 21 DECEMBER 2001 2003-08-30 Satisfied ANGLO IRISH BANK CORPORATION PLC
Filed Financial Reports
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CASTLEFORD INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of CASTLEFORD INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CASTLEFORD INVESTMENTS LIMITED
Trademarks
We have not found any records of CASTLEFORD INVESTMENTS LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
RENT DEPOSIT DEED GENUS UK LIMITED 2009-10-20 Outstanding

We have found 1 mortgage charges which are owed to CASTLEFORD INVESTMENTS LIMITED

Income
Government Income
We have not found government income sources for CASTLEFORD INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as CASTLEFORD INVESTMENTS LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where CASTLEFORD INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CASTLEFORD INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CASTLEFORD INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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