CASTLEBAY COBURN LIMITED

CASTLEBAY COBURN LIMITED is an active private limited company, incorporated on 1 October 2021. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Harwood Road, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. CASTLEBAY COBURN LIMITED previously had the company name CASTLEBAY LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	HARWOOD HOUSE
Address Line 2	43 HARWOOD ROAD
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	SW6 4QP

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	14/10/2024
Last Made Up Date	30/09/2023

Return

Next Due Date	29/10/2022
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From 26/06/2023 onwards:

CASTLEBAY COBURN LIMITED

Prior to 26/06/2023:

CASTLEBAY LIMITED

Directors

(The company's officers)

MR JONATHAN WHINFIELD SWEET

(~58 year old British national)

HARWOOD HOUSE 43 HARWOOD ROAD, LONDON, SW6 4QP, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/10/2021

Shareholders

(Persons of Significant Control)

Mr Jonathan Whinfield Sweet

(~58 year old British national)

Harwood House, 43 Harwood Road, London, SW6 4QP, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 01/10/2021

Mr Cameron Alastair Mcneill

(~66 year old British national)

Harwood House, 43 Harwood Road, London, SW6 4QP, United Kingdom

Owns between 50% and 75% of the shares.

Notified on 01/10/2021

Connections

(Shared officers)

CARRARA WHARF GENERAL MANAGEMENT COMPANY LIMITED

MR JONATHAN WHINFIELD SWEET

CARRARA WHARF NUMBERS 70-83 RESIDENTS COMPANY LIMITED

MR JONATHAN WHINFIELD SWEET

COBURN PROPERTY LIMITED

MR JONATHAN WHINFIELD SWEET

DT38 FOUNDATION

MR JONATHAN WHINFIELD SWEET

LYSIS MANAGEMENT SERVICES LIMITED

MR JONATHAN WHINFIELD SWEET

PDACF LTD

MR JONATHAN WHINFIELD SWEET

WOTS HOT ENERGY LIMITED

MR JONATHAN WHINFIELD SWEET

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)