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Companies House/Lincoln/Company profile

CASTLEMAINE NOMINEES LTD

Active - Proposal to Strike off
12202306·incorporated 2019-09-11

CASTLEMAINE NOMINEES LTD is an active UK private limited company, incorporated on 11 September 2019 at Companies House (number 12202306; OpenRegistry canonical ID GB-12202306-castlemaine-nominees-ltd). Sophymarine's OpenRegistry classifies it under SIC 69201 (Accounting and auditing activities), one of 42,596 active UK entities in that code and one of 10,995 active companies registered in Lincoln (postcode LN6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2019-09-11
Registered Address
SARACEN HOUSE CRUSADER ROAD, CITY OFFICE PARK. TRITTON PARK, LINCOLN, LN6 7AS, ENGLAND
SIC
69201 — Accounting and auditing activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2023-09-30. Next accounts due 2025-06-30. Financial year-end: 30/09. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2024-01-01. Next confirmation statement due 2025-01-15.

Persons with significant control

CASTLEMAINE NOMINEES LTD has 1 person with significant control on file:

  • Mr Raymond Arthur Trew born 1954 resident in England, British national. Notified 2021-01-01.
    • Owns 75% or more of shares

3 historical PSC records have ceased:

  • Mr Raymond Anthony Trew born 1989 resident in United Kingdom, British national. Notified 2019-09-11. Ceased 2021-01-01.
    • Owns 25–50% of shares
  • Mr Callum Robert Alexander Trew born 2004 resident in England, British national. Notified 2019-09-11. Ceased 2020-09-09.
    • Owns 25–50% of shares
  • Mr Harry William Trew born 2006 resident in England, British national. Notified 2019-09-11. Ceased 2020-09-09.
    • Owns 25–50% of shares

Previous names

CASTLEMAINE NOMINEES LTD has previously traded as:

  • CASTLEMAINE (UMBRELLA) LTD (until 2024-06-16)
  • REDBOX ACCOUNTANCY & TAXATION LTD (until 2020-10-23)

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