Castleview Enterprises Limited

Active03513067 Private limited company
Incorporated
18 February 1998 (28 years)
Industry
Non-specialised wholesale trade (46900)
Accounts type
Small
Address
Swan Mill
Goldsel Road
Swanley
BR8 8EU

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
4 March 2027
Last conf. stmt
18 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 5 May 2009
British
Born December 1968 (57)
Director · Appointed 31 January 2008
British
Born October 1967 (59)
Officer history (11 former)
30 June 2021
Resigned Bryan, James as Director
11 November 2016
Resigned Sanderson, Ralph Martin as Director
4 February 2013
Resigned Reeman, Adrian Kenneth as Secretary
25 February 2011
Resigned Newton, Ian Roy as Director
5 May 2009
Appointed Rogers, Graham as Director
6 February 2009
Resigned Peerbhoy, Ali Nawaz as Director
31 January 2008
Appointed Reeman, Adrian Kenneth as Secretary
31 January 2008
Appointed Newton, Ian Roy as Director
31 January 2008
Appointed Sanderson, Ralph Martin as Director
31 January 2008
Resigned Anderson, George Alexander as Director
31 January 2008
Appointed Bryan, James as Director
31 January 2008
Appointed Peerbhoy, Ali Nawaz as Director
31 January 2008
Appointed Byk, David Charles as Director
31 January 2008
Resigned Anderson, Gabriele as Secretary
30 January 2002
Appointed Anderson, Gabriele as Secretary
30 January 2002
Resigned Mantle, David as Secretary
5 February 1999
Resigned Anderson, Rebecca Jane as Secretary
5 February 1999
Appointed Mantle, David as Secretary
18 February 1998
Appointed Apex Company Services Limited as Corporate Nominee Secretary
18 February 1998
Resigned Apex Company Services Limited as Corporate Nominee Secretary
18 February 1998
Appointed Apex Nominees Limited as Corporate Nominee Director
18 February 1998
Resigned Apex Nominees Limited as Corporate Nominee Director
18 February 1998
Appointed Anderson, Rebecca Jane as Secretary
18 February 1998
Appointed Anderson, George Alexander as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 00248875

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Castleview Enterprises Limited This company Owns 75–100% of shares
Gifted Stationery Holdings Limited Owns 75–100% of shares
Hey Hugo Limited Owns 75–100% of shares
The Gifted Stationery Company Ltd Owns 75–100% of shares
Ling Design Limited Owns 75–100% of shares
Swan Mill Paper Company Limited Owns 75–100% of shares
Penny Kennedy Limited Owns 75–100% of shares
Talking Pictures Cards Limited Owns 75–100% of shares

Filings

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