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Dato Capital United Kingdom

Castile LTD

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TAN TAN KHOA LIMITED
LAMINART LIMITED
POWDERMILL LIMITED
CASTILE LIMITED

Details

Company type Private Limited Company, Active
Company Number 16446991
Universal Entity Code6639-3071-9881-7286
Record last updated Wednesday, May 14, 2025 5:40:43 AM UTC
Official Address 291014 Office Suite 29a 3/F. 23 Wharf Street London United Kingdom Se83gg Evelyn
There are 74 companies registered at this street
Locality Evelynlondon
Region LewishamLondon, England
Postal Code SE83GG
Sector Retail sale via mail order houses or via Internet

Directors

Document Type Publication date Download link
Registry May 13, 2025 Appointment of a person 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 person 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
Registry Aug 2, 2019 Resignation of one Secretary Resignation of one Secretary
Registry Aug 2, 2019 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 4, 2018 Appointment of a man as Shareholder (Above 75%) Appointment of a man as Shareholder (Above 75%)
Registry Jul 4, 2018 Resignation of a woman Resignation of a woman
Registry Feb 9, 2018 Appointment of a man as Director Appointment of a man as Director
Financials Sep 29, 2017 Annual accounts Annual accounts
Registry Jul 21, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Jul 21, 2017 Persons with significant control Persons with significant control
Registry Feb 28, 2017 Appointment of a woman Appointment of a woman
Financials Nov 28, 2016 Annual accounts Annual accounts
Registry Jul 28, 2016 Annual return Annual return
Registry May 17, 2016 Return of allotment of shares Return of allotment of shares
Registry Apr 6, 2016 Notice of striking-off action discontinued Notice of striking-off action discontinued
Financials Apr 5, 2016 Annual accounts Annual accounts
Registry Jan 5, 2016 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Registry Jul 28, 2015 Annual return Annual return
Registry Jul 7, 2015 Resignation of one Director Resignation of one Director
Registry Jul 7, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Jun 19, 2015 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 18, 2015 Appointment of a woman Appointment of a woman
Financials Oct 30, 2014 Annual accounts Annual accounts
Registry Aug 1, 2014 Annual return Annual return
Financials Oct 22, 2013 Annual accounts Annual accounts
Financials Oct 22, 2013 Annual accounts 2591551... Annual accounts 2591551...
Registry Aug 28, 2013 Annual return Annual return
Registry Aug 28, 2013 Annual return 2591321... Annual return 2591321...
Financials Sep 27, 2012 Annual accounts Annual accounts
Financials Sep 27, 2012 Annual accounts 2589302... Annual accounts 2589302...
Registry Aug 24, 2012 Annual return Annual return
Registry Aug 24, 2012 Annual return 2589159... Annual return 2589159...
Registry Apr 11, 2012 Change of name certificate Change of name certificate
Registry Apr 11, 2012 Company name change Company name change
Registry Apr 11, 2012 Change of name certificate Change of name certificate
Registry Jul 15, 2011 Annual return Annual return
Registry Jul 15, 2011 Annual return 2602470... Annual return 2602470...
Financials Jul 5, 2011 Annual accounts Annual accounts
Financials Jul 5, 2011 Annual accounts 1659427... Annual accounts 1659427...
Financials Oct 5, 2010 Annual accounts Annual accounts
Financials Oct 5, 2010 Annual accounts 1686378... Annual accounts 1686378...
Registry Jul 13, 2010 Annual return Annual return
Registry Jul 13, 2010 Change of particulars for director Change of particulars for director
Registry Jul 13, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Jul 13, 2010 Annual return Annual return
Financials Oct 27, 2009 Annual accounts Annual accounts
Financials Oct 27, 2009 Annual accounts 1720873... Annual accounts 1720873...
Registry Jul 22, 2009 Annual return Annual return
Registry Jul 22, 2009 Annual return 2655863... Annual return 2655863...
Registry Jul 2, 2009 Company name change Company name change
Registry Jun 30, 2009 Change of name certificate Change of name certificate
Registry Jun 30, 2009 Change of name certificate 1655146... Change of name certificate 1655146...
Registry Nov 7, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 7, 2008 Particulars of a mortgage or charge 8287142... Particulars of a mortgage or charge 8287142...
Registry Oct 20, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 20, 2008 Notice of change of directors or secretaries or in their particulars 2662570... Notice of change of directors or secretaries or in their particulars 2662570...
Registry Oct 17, 2008 Annual return Annual return
Registry Oct 17, 2008 Annual return 2662570... Annual return 2662570...
Financials Oct 16, 2008 Annual accounts Annual accounts
Financials Oct 16, 2008 Annual accounts 1682067... Annual accounts 1682067...
Registry Sep 4, 2007 Annual return Annual return
Registry Sep 4, 2007 Annual return 1866113... Annual return 1866113...
Financials May 3, 2007 Annual accounts Annual accounts
Financials May 3, 2007 Annual accounts 1945683... Annual accounts 1945683...
Registry Apr 30, 2007 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Apr 30, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 30, 2007 Resolution Resolution
Financials Jan 4, 2007 Annual accounts Annual accounts
Financials Jan 4, 2007 Annual accounts 1831578... Annual accounts 1831578...
Registry Jul 24, 2006 Annual return Annual return
Registry Jul 24, 2006 Annual return 1802072... Annual return 1802072...
Financials Nov 9, 2005 Annual accounts Annual accounts
Financials Nov 9, 2005 Annual accounts 1866649... Annual accounts 1866649...
Registry Oct 26, 2005 Annual return Annual return
Registry Oct 26, 2005 Annual return 1754373... Annual return 1754373...
Financials May 19, 2005 Annual accounts Annual accounts
Financials May 19, 2005 Annual accounts 1880623... Annual accounts 1880623...
Financials Apr 21, 2005 Annual accounts Annual accounts
Financials Apr 21, 2005 Annual accounts 1789203... Annual accounts 1789203...
Registry Aug 4, 2004 Annual return Annual return
Registry Aug 4, 2004 Annual return 1801226... Annual return 1801226...
Registry Jul 22, 2003 Annual return Annual return
Registry Jul 22, 2003 Annual return 1866887... Annual return 1866887...
Financials Nov 4, 2002 Annual accounts Annual accounts
Financials Nov 4, 2002 Annual accounts 1880378... Annual accounts 1880378...
Registry Aug 29, 2002 Resolution Resolution
Registry Aug 29, 2002 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Aug 29, 2002 £ nc 1000/1500000 £ nc 1000/1500000
Registry Aug 29, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 15, 2002 Annual return Annual return
Registry Aug 15, 2002 Annual return 1879654... Annual return 1879654...
Registry May 23, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 23, 2002 Particulars of a mortgage or charge 1752917... Particulars of a mortgage or charge 1752917...
Financials Oct 27, 2001 Annual accounts Annual accounts
Financials Oct 27, 2001 Annual accounts 1909648... Annual accounts 1909648...
Registry Jul 26, 2001 Annual return Annual return
Registry Jul 26, 2001 Annual return 1944715... Annual return 1944715...
Financials Oct 30, 2000 Annual accounts Annual accounts
Financials Oct 30, 2000 Annual accounts 1754373... Annual accounts 1754373...
Registry Jul 18, 2000 Resignation of a person Resignation of a person
Registry Jul 18, 2000 Annual return Annual return

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