Company NameCastrol Holdings International Limited
DirectorsNicholas John Charles Evans and Adaora Uzoamaka Mozie
Company StatusActive
Company Number12825643
CategoryPrivate Limited Company
Incorporation Date20 August 2020(3 years, 7 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Directors

Director NameMr Nicholas John Charles Evans
Date of BirthMay 1969 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed20 August 2020(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressChertsey Road Sunbury On Thames
Middlesex
TW16 7BP
Director NameMrs Adaora Uzoamaka Mozie
Date of BirthJune 1969 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed19 December 2023(3 years, 4 months after company formation)
Appointment Duration3 months, 1 week
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressChertsey Road Sunbury On Thames
Middlesex
TW16 7BP
Secretary NameSunbury Secretaries Limited (Corporation)
StatusCurrent
Appointed20 August 2020(same day as company formation)
Correspondence Address1 Chamberlain Square Cs
Birmingham
B3 3AX
Director NameMr Richard Alastair Hubbard
Date of BirthMay 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed20 August 2020(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressChertsey Road Sunbury On Thames
Middlesex
TW16 7BP
Director NameMr Andrew Michael Moore
Date of BirthOctober 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed09 March 2022(1 year, 6 months after company formation)
Appointment Duration1 year, 9 months (resigned 19 December 2023)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressChertsey Road Sunbury On Thames
Middlesex
TW16 7BP

Location

Registered AddressChertsey Road
Sunbury On Thames
Middlesex
TW16 7BP
RegionSouth East
ConstituencySpelthorne
CountySurrey
WardAshford Common
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return19 August 2023 (7 months, 1 week ago)
Next Return Due2 September 2024 (5 months from now)

Filing History

21 December 2023Termination of appointment of Andrew Michael Moore as a director on 19 December 2023 (1 page)
21 December 2023Appointment of Mrs Adaora Uzoamaka Mozie as a director on 19 December 2023 (2 pages)
9 October 2023Full accounts made up to 31 December 2022 (31 pages)
1 September 2023Confirmation statement made on 19 August 2023 with no updates (3 pages)
27 October 2022Statement of capital on 27 October 2022
  • GBP 100,000,100.00
(5 pages)
27 October 2022Solvency Statement dated 26/10/22 (2 pages)
27 October 2022Statement by Directors (1 page)
27 October 2022Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(2 pages)
21 October 2022Statement of capital following an allotment of shares on 21 October 2022
  • USD 300,000,100
(3 pages)
30 August 2022Confirmation statement made on 19 August 2022 with no updates (3 pages)
19 May 2022Full accounts made up to 31 December 2021 (28 pages)
10 March 2022Appointment of Andrew Michael Moore as a director on 9 March 2022 (2 pages)
9 November 2021Current accounting period extended from 31 August 2021 to 31 December 2021 (1 page)
20 August 2021Confirmation statement made on 19 August 2021 with updates (5 pages)
28 January 2021Statement of capital following an allotment of shares on 18 December 2020
  • USD 100,000,100
(3 pages)
19 January 2021Termination of appointment of Richard Alastair Hubbard as a director on 31 December 2020 (1 page)
20 August 2020Incorporation
Statement of capital on 2020-08-20
  • USD 100
(44 pages)