| Company Name | Castle Shipbrokers Limited |
|---|---|
| Directors | Charulata Reshamwala and Shweta Reshamwala |
| Company Status | Active |
| Company Number | 01654127 |
| Category | Private Limited Company |
| Incorporation Date | 27 July 1982(41 years, 9 months ago) |
| Previous Name | Reshamwala (U.K.) Limited |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6322 | Other supporting water transport |
| SIC 52220 | Service activities incidental to water transportation |
Directors
| Director Name | Mrs Charulata Reshamwala |
|---|---|
| Date of Birth | February 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 October 2009(27 years, 3 months after company formation) |
| Appointment Duration | 14 years, 6 months |
| Role | Shipbroker |
| Country of Residence | England |
| Correspondence Address | 3 Charnwood Place Totteridge London N20 0PE |
| Director Name | Miss Shweta Reshamwala |
|---|---|
| Date of Birth | December 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 April 2016(33 years, 9 months after company formation) |
| Appointment Duration | 8 years |
| Role | Vice President |
| Country of Residence | England |
| Correspondence Address | 7 Bell Yard London WC2A 2JR |
| Director Name | Mr Sinha Reshamwala |
|---|---|
| Date of Birth | August 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(9 years, 5 months after company formation) |
| Appointment Duration | 24 years, 3 months (resigned 10 April 2016) |
| Role | Shipbroker |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Charnwood Place Totteridge London N20 0PE |
| Secretary Name | Mrs Valerie Edith Saffery |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(9 years, 5 months after company formation) |
| Appointment Duration | 18 years, 9 months (resigned 01 October 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 108 Deepfield Road Bullbrook Bracknell Berkshire RG12 2NX |
| Director Name | Mrs Charulata Reshamwala |
|---|---|
| Date of Birth | February 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 August 1996(14 years, 1 month after company formation) |
| Appointment Duration | 12 years, 4 months (resigned 31 December 2008) |
| Role | Shipbroker |
| Country of Residence | England |
| Correspondence Address | 3 Charnwood Place Totteridge London N20 0PE |
Contact
| Telephone | 020 83437577 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 7 Bell Yard London WC2A 2JR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 10,000 other UK companies use this postal address |
Shareholders
| 3.3k at £1 | Sinha Reshamwala 33.34% Ordinary |
|---|---|
| 3.3k at £1 | Miss Shweta Reshamwala 33.33% Ordinary |
| 3.3k at £1 | Mrs Charu Reshamwala 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£59,996 |
| Cash | £34,373 |
| Current Liabilities | £2,816 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 19 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 3 October 2024 (5 months, 1 week from now) |
Filing History
| 25 September 2020 | Confirmation statement made on 19 September 2020 with no updates (3 pages) |
|---|---|
| 25 September 2020 | Micro company accounts made up to 31 December 2019 (5 pages) |
| 21 September 2020 | Change of details for Dr Shweta Reshamwala as a person with significant control on 18 December 2019 (2 pages) |
| 21 September 2020 | Director's details changed for Miss Shweta Reshamwala on 20 September 2020 (2 pages) |
| 10 January 2020 | Second filing of Confirmation Statement dated 19/09/2019 (8 pages) |
| 10 January 2020 | Second filing for the termination of Charulata Reshamwala as a director (5 pages) |
| 20 December 2019 | Director's details changed for Miss Shweta Reshamwala on 18 December 2019 (2 pages) |
| 19 December 2019 | Change of details for Miss Shweta Reshamwala as a person with significant control on 1 September 2019 (2 pages) |
| 19 December 2019 | Cessation of Charulata Reshamwala as a person with significant control on 1 September 2019 (1 page) |
| 16 December 2019 | Termination of appointment of Charulata Reshamwala as a director on 16 December 2019
|
| 25 September 2019 | Micro company accounts made up to 31 December 2018 (5 pages) |
| 25 September 2019 | Confirmation statement made on 19 September 2019 with no updates
|
| 24 September 2018 | Micro company accounts made up to 31 December 2017 (5 pages) |
| 24 September 2018 | Confirmation statement made on 19 September 2018 with no updates (3 pages) |
| 25 September 2017 | Confirmation statement made on 19 September 2017 with updates (4 pages) |
| 25 September 2017 | Confirmation statement made on 19 September 2017 with updates (4 pages) |
| 14 August 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 14 August 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 21 September 2016 | Confirmation statement made on 19 September 2016 with updates (7 pages) |
| 21 September 2016 | Confirmation statement made on 19 September 2016 with updates (7 pages) |
| 25 August 2016 | Total exemption full accounts made up to 31 December 2015 (8 pages) |
| 25 August 2016 | Total exemption full accounts made up to 31 December 2015 (8 pages) |
| 29 April 2016 | Appointment of Miss Shweta Reshamwala as a director on 27 April 2016 (2 pages) |
| 29 April 2016 | Termination of appointment of Sinha Reshamwala as a director on 10 April 2016 (1 page) |
| 29 April 2016 | Termination of appointment of Sinha Reshamwala as a director on 10 April 2016 (1 page) |
| 29 April 2016 | Appointment of Miss Shweta Reshamwala as a director on 27 April 2016 (2 pages) |
| 11 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-11
|
| 11 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-11
|
| 19 June 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 19 June 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 7 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-07
|
| 7 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-07
|
| 2 June 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 2 June 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 9 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-09
|
| 9 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-09
|
| 13 June 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 13 June 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 9 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 9 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 20 June 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 20 June 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 10 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 10 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 22 July 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 22 July 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 16 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 16 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 1 October 2010 | Termination of appointment of Valerie Saffery as a secretary (1 page) |
| 1 October 2010 | Termination of appointment of Valerie Saffery as a secretary (1 page) |
| 13 May 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 13 May 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 11 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 11 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 11 January 2010 | Director's details changed for Sinha Reshamwala on 11 January 2010 (2 pages) |
| 11 January 2010 | Director's details changed for Sinha Reshamwala on 11 January 2010 (2 pages) |
| 30 October 2009 | Appointment of Mrs Charu Reshamwala as a director (2 pages) |
| 30 October 2009 | Appointment of Mrs Charu Reshamwala as a director (2 pages) |
| 11 May 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 11 May 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 5 May 2009 | Appointment terminated director charulata reshamwala (1 page) |
| 5 May 2009 | Appointment terminated director charulata reshamwala (1 page) |
| 7 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 7 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 8 February 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 8 February 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 22 January 2008 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 22 January 2008 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 11 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 11 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 11 January 2007 | Return made up to 31/12/06; full list of members (3 pages) |
| 11 January 2007 | Return made up to 31/12/06; full list of members (3 pages) |
| 6 July 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 6 July 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 5 January 2006 | Return made up to 31/12/05; full list of members (3 pages) |
| 5 January 2006 | Return made up to 31/12/05; full list of members (3 pages) |
| 15 September 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 15 September 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 13 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 13 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 13 December 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 13 December 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 20 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 20 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 22 September 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 22 September 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 26 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 26 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 7 October 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 7 October 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 28 May 2002 | Registered office changed on 28/05/02 from: old boundary house london road sunningdale berkshire SL5 0DW (1 page) |
| 28 May 2002 | Registered office changed on 28/05/02 from: old boundary house, london road, sunningdale, berkshire SL5 0DW (1 page) |
| 15 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 15 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 10 October 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 10 October 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 10 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 10 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 5 January 2001 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 5 January 2001 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 13 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 13 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 29 June 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 29 June 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 21 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 21 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 16 September 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 16 September 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 4 February 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 4 February 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 1 September 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
| 1 September 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
| 21 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 21 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 11 November 1996 | Resolutions
|
| 11 November 1996 | Ad 26/10/96--------- £ si 9000@1=9000 £ ic 1000/10000 (2 pages) |
| 11 November 1996 | £ nc 1000/10000 25/10/96 (1 page) |
| 11 November 1996 | £ nc 1000/10000 25/10/96 (1 page) |
| 11 November 1996 | Ad 26/10/96--------- £ si 9000@1=9000 £ ic 1000/10000 (2 pages) |
| 11 November 1996 | Resolutions
|
| 10 October 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 10 October 1996 | New director appointed (2 pages) |
| 10 October 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 10 October 1996 | New director appointed (2 pages) |
| 22 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 22 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 30 October 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
| 30 October 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
| 27 July 1982 | Incorporation (17 pages) |
| 27 July 1982 | Incorporation (17 pages) |