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Dato Capital Gibraltar

Castle Creek LIMITED, Gibraltar

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 31, 2019)
  • full company profile with details of shareholders, share capital, current status and charges
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, official address
  • Includes details of directors, shareholders and beneficial owners plus copies of all available documents filed to the Companies House

Financials

Details

Company type Private Company Limited By Shares
Date of incorporation Tuesday, August 1, 2000 (2 decades ago)
Company Number 76056
Universal Entity Code7434-8530-9631-7302
Record last updated Friday, February 5, 2021 12:24:47 AM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

CASTLE CREEK LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2020-12020-22023-12023-82023-92024-12024-62024-72024-82024-102024-122025-12025-22025-32025-40123456

Searches

CASTLE CREEK LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2015-72016-42020-32022-112024-8012
Document Type Publication date Registry Date Download link
Registry Dec 24, 2020 Dec 17, 2020 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Dec 24, 2020 Dec 17, 2020 Notice that the company does not have authority to use the address registered Notice that the company does not have authority to use the address registered
Registry Sep 24, 2020 Sep 15, 2020 Annual return for the year 2020 Annual return for the year 2020
Registry Jan 2, 2020 Dec 24, 2019 Electronic annual filing of accounts Mar 31 2019 Electronic annual filing of accounts Mar 31 2019
Registry Sep 19, 2019 Sep 9, 2019 Annual return for the year 2019 Annual return for the year 2019
Registry Dec 13, 2018 Dec 6, 2018 Electronic annual filing of accounts Mar 31 2018 Electronic annual filing of accounts Mar 31 2018
Registry Sep 13, 2018 Sep 4, 2018 Annual return for the year 2018 Annual return for the year 2018
Registry Dec 7, 2017 Nov 29, 2017 Electronic annual filing of accounts Mar 31 2017 Electronic annual filing of accounts Mar 31 2017
Registry Sep 14, 2017 Sep 5, 2017 Annual return for the year 2017 Annual return for the year 2017
Registry Mar 30, 2017 Mar 21, 2017 Electronic annual filing of accounts Mar 31 2016 Electronic annual filing of accounts Mar 31 2016
Registry Mar 30, 2017 Mar 21, 2017 Electronic annual filing of accounts Mar 31 2015 Electronic annual filing of accounts Mar 31 2015
Registry Mar 30, 2017 Mar 21, 2017 Electronic annual filing of accounts Mar 31 2014 Electronic annual filing of accounts Mar 31 2014
Registry Mar 9, 2017 Feb 28, 2017 Electronic annual filing of accounts Mar 31 2013 Electronic annual filing of accounts Mar 31 2013
Registry Sep 22, 2016 Sep 14, 2016 Annual return for the year 2016 Annual return for the year 2016
Registry Sep 17, 2015 Sep 4, 2015 Annual return for the year 2015 Annual return for the year 2015
Registry Nov 13, 2014 Nov 6, 2014 Annual return for the year 2014 Annual return for the year 2014
Registry Oct 10, 2013 Oct 4, 2013 Annual return for the year 2013 Annual return for the year 2013
Registry Oct 4, 2012 Sep 25, 2012 Annual return for the year 2012 Annual return for the year 2012
Financials May 31, 2012 May 21, 2012 Annual filing of accounts Annual filing of accounts
Financials May 31, 2012 May 21, 2012 Annual filing of accounts 12... Annual filing of accounts 12...
Financials Mar 15, 2012 Mar 6, 2012 Annual filing of accounts Annual filing of accounts
Registry May 12, 2011 May 3, 2011 Special resolution - to dispense with the holding of an annual general meeting Special resolution - to dispense with the holding of an annual general meeting
Registry Oct 14, 2010 Oct 7, 2010 Annual return for the year 2010 Annual return for the year 2010
Registry Oct 15, 2009 Oct 7, 2009 Annual return for the year 2009 Annual return for the year 2009
Registry Oct 1, 2009 Sep 25, 2009 Particulars of directors and secretaries Particulars of directors and secretaries
Financials May 28, 2009 May 21, 2009 Annual filing of accounts Annual filing of accounts
Registry May 21, 2009 May 12, 2009 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Oct 16, 2008 Oct 7, 2008 Annual return for the year 2008 Annual return for the year 2008
Financials Aug 7, 2008 Jul 31, 2008 Annual filing of accounts Annual filing of accounts
Registry Sep 20, 2007 Sep 14, 2007 Annual return for the year 2007 Annual return for the year 2007
Financials Jun 21, 2007 Jun 11, 2007 Annual filing of accounts Annual filing of accounts
Registry Dec 21, 2006 Dec 11, 2006 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Dec 21, 2006 Dec 11, 2006 Annual return for the year 2006 Annual return for the year 2006
Financials Sep 14, 2006 Sep 4, 2006 Annual filing of accounts Annual filing of accounts
Registry Dec 8, 2005 Nov 29, 2005 Annual return for the year 2005 Annual return for the year 2005
Financials Sep 1, 2005 Aug 22, 2005 Annual filing of accounts Annual filing of accounts
Registry Dec 2, 2004 Nov 25, 2004 Annual return for the year 2004 Annual return for the year 2004
Financials Nov 18, 2004 Nov 8, 2004 Annual filing of accounts Annual filing of accounts
Registry Feb 5, 2004 Jan 31, 2004 Notice of change of situation of registered office Notice of change of situation of registered office
Financials May 2, 2003 Apr 22, 2003 Annual filing of accounts Annual filing of accounts
Registry Nov 14, 2002 Nov 7, 2002 Annual return for the year 2002 Annual return for the year 2002
Financials May 16, 2002 May 7, 2002 Annual filing of accounts Annual filing of accounts
Registry Aug 23, 2001 Aug 17, 2001 Annual return for the year 2001 Annual return for the year 2001
Registry Oct 26, 2000 Oct 20, 2000 Voluntary return of members Voluntary return of members
Registry Oct 12, 2000 Oct 5, 2000 Return of particulars of directors Return of particulars of directors
Registry Aug 10, 2000 Aug 1, 2000 Memorandum of association Memorandum of association
Registry Aug 10, 2000 Aug 1, 2000 Articles of association Articles of association
Registry Aug 10, 2000 Aug 1, 2000 Declaration of compliance Declaration of compliance
Registry Aug 10, 2000 Aug 1, 2000 Notice of situation of registered office Notice of situation of registered office
Registry Aug 10, 2000 Aug 1, 2000 Statement of nominal share capital Statement of nominal share capital
Registry Aug 10, 2000 Aug 1, 2000 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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