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156 Castelnau Holdings Ltd

156 Castelnau Holdings Ltd is an active company incorporated on 4 February 2020 with the registered office located in Woking, Surrey. 156 Castelnau Holdings Ltd was registered 5 years ago.
Status
Active
Active since 12 months ago
Company No
12440156
Private limited company
Age
5 years
Incorporated 4 February 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 February 2025 (9 months ago)
Next confirmation dated 3 February 2026
Due by 17 February 2026 (3 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Mar28 Feb 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 28 February 2026
Due by 30 November 2026 (1 year remaining)
Address
C/O Virtual Company Secretary Ltd
7 York Road
Woking
GU22 7XH
United Kingdom
Address changed on 7 Nov 2023 (2 years ago)
Previous address was 156 Castelnau C/O Mrs a Mendes Da Costa Flat 3 London SW13 9ET England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Jan 1934 • Retired
Director • British • Lives in UK • Born in May 1970
Director • British • Lives in UK • Born in May 1970
Mrs Samara Denise Ferguson
PSC • British • Lives in UK • Born in May 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Charleston Villa Management Company Ltd
ARM Secretaries Limited is a mutual person.
Active
Home Court (Surbiton) Residents Association Limited
ARM Secretaries Limited is a mutual person.
Active
Courtwood Management Limited
ARM Secretaries Limited is a mutual person.
Active
Electroglass Limited
ARM Secretaries Limited is a mutual person.
Active
Cavalier Court Management Company Limited
ARM Secretaries Limited is a mutual person.
Active
Edith Court Management Company Limited
ARM Secretaries Limited is a mutual person.
Active
Pine Close Management (Horsell) Limited
ARM Secretaries Limited is a mutual person.
Active
Flatpower Limited
ARM Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Micro Accounts Submitted
16 Days Ago on 31 Oct 2025
Confirmation Submitted
9 Months Ago on 4 Feb 2025
Mrs Ayee Mendes Da Costa (PSC) Details Changed
10 Months Ago on 15 Jan 2025
Dormant Accounts Submitted
12 Months Ago on 20 Nov 2024
Mr Richard Warren Ferguson Appointed
1 Year 4 Months Ago on 26 Jun 2024
Ayee Mendes Da Costa Resigned
1 Year 5 Months Ago on 6 Jun 2024
Confirmation Submitted
1 Year 9 Months Ago on 5 Feb 2024
Dormant Accounts Submitted
2 Years Ago on 15 Nov 2023
Registered Address Changed
2 Years Ago on 7 Nov 2023
Arm Secretaries Limited Appointed
2 Years Ago on 3 Nov 2023
Get Credit Report
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Documents
Micro company accounts made up to 28 February 2025
Submitted on 31 Oct 2025
Confirmation statement made on 3 February 2025 with no updates
Submitted on 4 Feb 2025
Change of details for Mrs Ayee Mendes Da Costa as a person with significant control on 15 January 2025
Submitted on 15 Jan 2025
Accounts for a dormant company made up to 29 February 2024
Submitted on 20 Nov 2024
Appointment of Mr Richard Warren Ferguson as a director on 26 June 2024
Submitted on 2 Jul 2024
Termination of appointment of Ayee Mendes Da Costa as a director on 6 June 2024
Submitted on 20 Jun 2024
Resolutions
Submitted on 2 Mar 2024
Memorandum and Articles of Association
Submitted on 2 Mar 2024
Confirmation statement made on 3 February 2024 with no updates
Submitted on 5 Feb 2024
Accounts for a dormant company made up to 28 February 2023
Submitted on 15 Nov 2023
Repayment History
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