Castlepearl Limited

Company Name	Castlepearl Limited
Company Status	Active
Company Number	06508131
Category	Private Limited Company
Incorporation Date	19 February 2008(16 years, 2 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Kanti Keshavji Shah
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	19 February 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	42 Woodside Avenue Finchley London N12 8AX

Director Name	Mr Avnish Shah
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	19 February 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	127 Strafford Gate Potters Bar Hertfordshire EN6 1PJ

Director Name	Mr Sanjiv Kumar Shah
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	19 February 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Hilltop Hillhouse Stanmore HA7 3PG

Director Name	Manish Shah
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 Walmington Fold Finchley London N12 7LD

Secretary Name	Manish Shah
Nationality	British
Status	Resigned
Appointed	19 February 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34 Oakleigh Park South London N20 9JP

Contact

Website	carsparesfactors.co.uk
Email address	[email protected]
Telephone	020 83618900
Telephone region	London

Location

Registered Address	Unit 14a Brunswick Industrial Park Brunswick Way London N11 1JL
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	Brunswick Park
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

45 at £1	Avnish Shah & Mrs Nitu Shah 25.00% Ordinary
45 at £1	Kantilal Keshavji Shah & Mrs Shanta Shah 25.00% Ordinary
45 at £1	Manish Shah & Mrs Alpa Shah 25.00% Ordinary
45 at £1	Sanjiv Shah & Mrs Seema Shah 25.00% Ordinary

Financials

Year	2014
Net Worth	£495,499
Cash	£39
Current Liabilities	£1,428,860

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	25 August 2023 (8 months ago)
Next Return Due	8 September 2024 (4 months, 2 weeks from now)

Charges

25 August 2017	Delivered on: 1 September 2017 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111) Classification: A registered charge Outstanding
27 March 2008	Delivered on: 29 March 2008 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

25 August 2017

Delivered on: 1 September 2017
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111)

Classification: A registered charge
Outstanding

27 March 2008

Delivered on: 29 March 2008
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

Filing History

4 November 2020	Group of companies' accounts made up to 31 December 2019 (37 pages)
2 September 2020	Confirmation statement made on 25 August 2020 with no updates (3 pages)
16 September 2019	Group of companies' accounts made up to 31 December 2018 (38 pages)
6 September 2019	Confirmation statement made on 25 August 2019 with no updates (3 pages)
26 October 2018	Confirmation statement made on 25 August 2018 with no updates (3 pages)
11 September 2018	Accounts for a small company made up to 31 December 2017 (7 pages)
16 March 2018	Registered office address changed from Aston House Cornwall Avenue London N3 1LF to Unit 14a Brunswick Industrial Park Brunswick Way London N11 1JL on 16 March 2018 (1 page)
1 September 2017	Registration of charge 065081310002, created on 25 August 2017 (23 pages)
1 September 2017	Registration of charge 065081310002, created on 25 August 2017 (23 pages)
25 August 2017	Confirmation statement made on 25 August 2017 with updates (4 pages)
25 August 2017	Confirmation statement made on 25 August 2017 with updates (4 pages)
30 June 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
30 June 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
20 February 2017	Confirmation statement made on 19 February 2017 with updates (5 pages)
20 February 2017	Confirmation statement made on 19 February 2017 with updates (5 pages)
5 September 2016	Accounts for a small company made up to 31 December 2015 (5 pages)
5 September 2016	Accounts for a small company made up to 31 December 2015 (5 pages)
10 August 2016	Second filing of the annual return made up to 19 February 2015 (21 pages)
10 August 2016	Second filing of the annual return made up to 19 February 2015 (21 pages)
19 February 2016	Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-02-19 GBP 180 (7 pages)
19 February 2016	Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-02-19 GBP 180 (7 pages)
16 June 2015	Accounts for a small company made up to 31 December 2014 (5 pages)
16 June 2015	Accounts for a small company made up to 31 December 2014 (5 pages)
4 March 2015	Director's details changed for Sanjiv Shah on 26 February 2015 (2 pages)
4 March 2015	Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 180 ANNOTATION Clarification a second filed AR01 was registered on 10/08/2016 (8 pages)
4 March 2015	Director's details changed for Avnish Shah on 26 February 2015 (2 pages)
4 March 2015	Director's details changed for Avnish Shah on 26 February 2015 (2 pages)
4 March 2015	Secretary's details changed for Manish Shah on 26 February 2015 (1 page)
4 March 2015	Director's details changed for Sanjiv Shah on 26 February 2015 (2 pages)
4 March 2015	Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 180 ANNOTATION Clarification a second filed AR01 was registered on 10/08/2016 (8 pages)
4 March 2015	Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 180 (7 pages)
4 March 2015	Secretary's details changed for Manish Shah on 26 February 2015 (1 page)
23 February 2015	Registered office address changed from , 843 Finchley Road, London, NW11 8NA to Aston House Cornwall Avenue London N3 1LF on 23 February 2015 (1 page)
23 February 2015	Registered office address changed from 843 Finchley Road London NW11 8NA to Aston House Cornwall Avenue London N3 1LF on 23 February 2015 (1 page)
23 February 2015	Registered office address changed from , 843 Finchley Road, London, NW11 8NA to Aston House Cornwall Avenue London N3 1LF on 23 February 2015 (1 page)
3 September 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
3 September 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
23 April 2014	Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 180 (7 pages)
23 April 2014	Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 180 (7 pages)
20 September 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
20 September 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
2 August 2013	Second filing of AR01 previously delivered to Companies House made up to 19 February 2013 (19 pages)
2 August 2013	Second filing of AR01 previously delivered to Companies House made up to 19 February 2013 (19 pages)
12 April 2013	Annual return made up to 19 February 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 2ND August 2013. (8 pages)
12 April 2013	Annual return made up to 19 February 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 2ND August 2013. (8 pages)
7 September 2012	Statement of capital following an allotment of shares on 30 June 2012 GBP 180 (4 pages)
7 September 2012	Statement of capital following an allotment of shares on 30 June 2012 GBP 180 (4 pages)
19 July 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
19 July 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
26 June 2012	Compulsory strike-off action has been discontinued (1 page)
26 June 2012	Compulsory strike-off action has been discontinued (1 page)
25 June 2012	Annual return made up to 19 February 2012 with a full list of shareholders (8 pages)
25 June 2012	Annual return made up to 19 February 2012 with a full list of shareholders (8 pages)
19 June 2012	First Gazette notice for compulsory strike-off (1 page)
19 June 2012	First Gazette notice for compulsory strike-off (1 page)
15 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
15 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
24 February 2011	Annual return made up to 19 February 2011 with a full list of shareholders (7 pages)
24 February 2011	Annual return made up to 19 February 2011 with a full list of shareholders (7 pages)
29 June 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
29 June 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
8 March 2010	Annual return made up to 19 February 2010 with a full list of shareholders (6 pages)
8 March 2010	Annual return made up to 19 February 2010 with a full list of shareholders (6 pages)
25 September 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
25 September 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
26 June 2009	Accounting reference date shortened from 28/02/2009 to 31/12/2008 (1 page)
26 June 2009	Accounting reference date shortened from 28/02/2009 to 31/12/2008 (1 page)
24 February 2009	Return made up to 19/02/09; full list of members (5 pages)
24 February 2009	Return made up to 19/02/09; full list of members (5 pages)
29 March 2008	Particulars of a mortgage or charge / charge no: 1 (4 pages)
29 March 2008	Particulars of a mortgage or charge / charge no: 1 (4 pages)
19 February 2008	Incorporation (18 pages)
19 February 2008	Incorporation (18 pages)