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Dato Capital United Kingdom

Castlebrook Overseas Management LTD

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Reports

Extended Company Report with Annual Accounts CASTLEBROOK OVERSEAS MANAGEMENT LIMITED Extended Company Report with Annual Accounts PDF Includes financial data CASTLEBROOK OVERSEAS MANAGEMENT LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2018)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2018-12-31
Trade Debtors£558,211 +9.39%
Total assets£580,986 +9.01%

BALLANCE OVERSEAS MANAGEMENT LIMITED

Details

Company type Private Limited Company
Company Number 06793808
Global Intermediary ID BUNYN4.99999.SL.826
Record last updated Thursday, October 20, 2022 11:51:48 AM UTC
Postal Code W1J 5EN

Charts

Visits

CASTLEBROOK OVERSEAS MANAGEMENT LIMITED (United Kingdom) Page visits 2024

Searches

CASTLEBROOK OVERSEAS MANAGEMENT LIMITED (United Kingdom) Searches 2024
Document Type Publication date Download link
Registry Apr 9, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Apr 4, 2019 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Jan 30, 2018 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Jan 12, 2018 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Nov 7, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Nov 7, 2017 Appointment of a person as Director 2600208... Appointment of a person as Director 2600208...
Registry Nov 7, 2017 Resignation of one Director Resignation of one Director
Registry Oct 26, 2017 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Oct 26, 2017 Two appointments: 2 men Two appointments: 2 men
Registry Oct 23, 2017 Appointment of a man as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a man as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Financials Sep 27, 2017 Annual accounts Annual accounts
Registry Apr 25, 2017 Change of particulars for director Change of particulars for director
Registry Feb 6, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Aug 22, 2016 Annual accounts Annual accounts
Registry May 24, 2016 Change of registered office address Change of registered office address
Registry Apr 28, 2016 Change of accounting reference date Change of accounting reference date
Registry Mar 24, 2016 Registration of a charge / charge code Registration of a charge / charge code
Registry Mar 21, 2016 Registration of a charge / charge code 2597095... Registration of a charge / charge code 2597095...
Registry Mar 1, 2016 Incorporation Incorporation
Registry Mar 1, 2016 Memorandum of association Memorandum of association
Registry Feb 4, 2016 Change of particulars for director Change of particulars for director
Registry Feb 4, 2016 Annual return Annual return
Financials Jul 31, 2015 Annual accounts Annual accounts
Registry Mar 24, 2015 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Mar 24, 2015 Statement of satisfaction of a charge / full / charge no 1 2594957... Statement of satisfaction of a charge / full / charge no 1 2594957...
Registry Mar 24, 2015 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Feb 13, 2015 Resignation of one Director Resignation of one Director
Registry Feb 13, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Feb 12, 2015 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Feb 12, 2015 Resignation of a woman Resignation of a woman
Registry Jan 29, 2015 Annual return Annual return
Registry Dec 10, 2014 Change of registered office address Change of registered office address
Financials Aug 5, 2014 Annual accounts Annual accounts
Registry Feb 28, 2014 Annual return Annual return
Registry Oct 23, 2013 Statement of capital Statement of capital
Registry Oct 23, 2013 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Oct 23, 2013 Reduce issued capital 09 Reduce issued capital 09
Registry Oct 23, 2013 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Oct 23, 2013 Solvency statement Solvency statement
Registry Oct 23, 2013 Resolution Resolution
Registry Oct 23, 2013 Resolution 2259469... Resolution 2259469...
Registry Apr 11, 2013 Resignation of one Director Resignation of one Director
Registry Apr 8, 2013 Resignation of a woman Resignation of a woman
Financials Feb 22, 2013 Annual accounts Annual accounts
Registry Feb 21, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Feb 21, 2013 Resolution Resolution
Registry Feb 18, 2013 Company name change Company name change
Registry Feb 18, 2013 Change of name certificate Change of name certificate
Registry Feb 4, 2013 Annual return Annual return
Registry Sep 18, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Sep 18, 2012 Resignation of one Director Resignation of one Director
Registry Sep 11, 2012 Resignation of one Director (a man) and one None Resignation of one Director (a man) and one None
Registry Sep 11, 2012 Appointment of a woman Appointment of a woman
Financials Jul 17, 2012 Annual accounts Annual accounts
Registry Jun 22, 2012 Change of registered office address Change of registered office address
Registry Jan 25, 2012 Annual return Annual return
Registry Jan 9, 2012 Statement of capital Statement of capital
Registry Jan 9, 2012 Solvency statement Solvency statement
Registry Jan 9, 2012 Reduce issued capital 09 Reduce issued capital 09
Registry Jan 9, 2012 Resolution Resolution
Registry Dec 15, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 15, 2011 Mortgage Mortgage
Registry Sep 27, 2011 Resignation of one Secretary Resignation of one Secretary
Registry May 6, 2011 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Financials Feb 24, 2011 Annual accounts Annual accounts
Registry Feb 24, 2011 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Feb 15, 2011 Resignation of one Director Resignation of one Director
Registry Feb 15, 2011 Annual return Annual return
Registry Feb 8, 2011 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Dec 23, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Dec 23, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Dec 15, 2010 Change of registered office address Change of registered office address
Financials Apr 20, 2010 Annual accounts Annual accounts
Registry Feb 12, 2010 Annual return Annual return
Registry Feb 5, 2010 Mortgage Mortgage
Registry Feb 5, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 3, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Jan 19, 2010 Appointment of a person as Director 1712279... Appointment of a person as Director 1712279...
Registry Jan 12, 2010 Resignation of one Director Resignation of one Director
Registry Dec 3, 2009 Resolution Resolution
Registry Dec 3, 2009 Resolution 1831529... Resolution 1831529...
Registry Dec 3, 2009 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Dec 3, 2009 Section 175 comp act 06 08 1831529... Section 175 comp act 06 08 1831529...
Registry Dec 3, 2009 Return of allotment of shares Return of allotment of shares
Registry Dec 3, 2009 Notice of redenomination Notice of redenomination
Registry Dec 1, 2009 Resignation of 2 people: a man and a woman Resignation of 2 people: a man and a woman
Registry Nov 17, 2009 Change of accounting reference date Change of accounting reference date
Registry Mar 27, 2009 Resignation of a person Resignation of a person
Registry Mar 27, 2009 Resignation of a secretary Resignation of a secretary
Registry Mar 27, 2009 Appointment of a person Appointment of a person
Registry Mar 27, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Mar 27, 2009 Resignation of a person Resignation of a person
Registry Mar 27, 2009 Appointment of a person Appointment of a person
Registry Mar 17, 2009 Resignation of 2 people: one Fund Manager, one Secretary (a man) and one Director (a man) Resignation of 2 people: one Fund Manager, one Secretary (a man) and one Director (a man)
Registry Jan 16, 2009 Two appointments: 2 men Two appointments: 2 men

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