opendata.bot
Company number
03487194

CASTELNAU INVESTMENTS LIMITED

Officer · FRANKEL, Richard George and 8 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.
20 outstanding charges registered against this company. View charges.

Company details

Registered name
CASTELNAU INVESTMENTS LIMITED
Company number
03487194
Registered office
Headlands House 1 Kings Court, Kettering Parkway, Kettering, Northamptonshire, NN15 6WJ, United Kingdom
Company type
Private limited company
Incorporated on
30 December 1997
Status
Active
Age
28 years
Nature of business (SIC)
68209 — Other letting and operating of own or leased real estate
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
13 Jan 2027
Confirmation statement — last
30 Dec 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

1 active · 8 resigned

director
Appointed 30/12/1997
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Richard George Frankel
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

director Appointed 30/12/1997

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
17/07/2024 Charge registered A registered charge
25/06/2021 Charge registered A registered charge
12/04/2021 Charge registered A registered charge
25/03/2021 Charge registered A registered charge
15/03/2021 Charge registered A registered charge
06/04/2016 Person with significant control added Mr Richard George Frankel
24/04/2015 Charge registered A registered charge
18/08/2014 Charge registered A registered charge
06/02/2014 Charge registered A registered charge
09/01/2013 Secretary resigned FRANKEL, Sarah
28/12/2011 Director resigned CHANNON, Gary Andrew Scott
11/12/2008 Secretary resigned WOOD, Karen
11/12/2008 Secretary appointed FRANKEL, Sarah
24/09/2004 Secretary resigned NOBLE, Jessica Helen
24/09/2004 Secretary appointed NOBLE, Jessica Helen
10/03/2004 Secretary appointed WOOD, Karen
09/03/2004 Secretary resigned CHANNON, Sarah Jane
19/08/2003 Charge registered Legal charge
10/06/2003 Charge registered Legal charge
20/03/2003 Charge registered Legal charge

Financial highlights

No figures could be read from the accounts filed on 13 Nov 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for CASTELNAU INVESTMENTS LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-updates
confirmation-statement
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage

Charges

20 outstanding · 5 satisfied

A registered charge — persons entitled: C. Hoare & Co.
outstanding
A registered charge — persons entitled: C. Hoare & Co.
outstanding
A registered charge — persons entitled: C. Hoare & Co.
outstanding
A registered charge — persons entitled: C. Hoare & Co.
outstanding
A registered charge — persons entitled: C. Hoare & Co.
outstanding
A registered charge — persons entitled: C Hoare & Co
outstanding
A registered charge — persons entitled: C Hoare & Co
outstanding
A registered charge — persons entitled: C Hoare & Co
outstanding
Legal charge — persons entitled: C Hoare & Co
outstanding
Legal charge — persons entitled: C Hoare & Co
outstanding
Legal charge — persons entitled: C Hoare & Co
outstanding
Legal charge — persons entitled: C.Hoare & Co
outstanding
Legal charge — persons entitled: C.Hoare & Co
outstanding
Legal charge — persons entitled: C.Hoare & Co
outstanding
Legal charge — persons entitled: C.Hoare & Co
outstanding
Legal charge — persons entitled: C.Hoare & Co
outstanding
Legal charge — persons entitled: C.Hoare & Co
outstanding
Legal charge — persons entitled: C.Hoare & Co
outstanding
Legal charge — persons entitled: C.Hoare & Co
outstanding
Legal charge — persons entitled: C Hoare & Co
outstanding
Legal mortgage — persons entitled: Coutts & Company
fully-satisfied
Legal mortgage — persons entitled: Coutts & Company
fully-satisfied
Legal mortgage — persons entitled: Coutts & Company
fully-satisfied
Legal mortgage — persons entitled: Coutts & Company
fully-satisfied
Legal mortgage — persons entitled: Coutts & Company
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

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Frequently asked questions

What is the company number of CASTELNAU INVESTMENTS LIMITED?
According to the official registry, the company number of CASTELNAU INVESTMENTS LIMITED is 03487194.
Where is CASTELNAU INVESTMENTS LIMITED registered?
The registered office is Headlands House 1 Kings Court, Kettering Parkway, Kettering, Northamptonshire, NN15 6WJ, United Kingdom.
Who runs CASTELNAU INVESTMENTS LIMITED?
FRANKEL, Richard George is listed among the officers of CASTELNAU INVESTMENTS LIMITED.
What is the SIC code of CASTELNAU INVESTMENTS LIMITED?
The nature of business is recorded under SIC code 68209 — Other letting and operating of own or leased real estate.
Who controls CASTELNAU INVESTMENTS LIMITED?
Mr Richard George Frankel is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent.
When are the next accounts of CASTELNAU INVESTMENTS LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.
Does CASTELNAU INVESTMENTS LIMITED have any outstanding charges?
Yes — 20 outstanding charges are registered against the company, alongside 5 already satisfied.

About CASTELNAU INVESTMENTS LIMITED (03487194)

CASTELNAU INVESTMENTS LIMITED is a private limited company incorporated on 30 December 1997 and registered in the United Kingdom under company number 03487194. Its registered office is at Headlands House 1 Kings Court, Kettering Parkway, Kettering, Northamptonshire, NN15 6WJ, United Kingdom. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 31 March 2025. 9 active officers are on record , and the person with significant control is Mr Richard George Frankel. 20 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 7 September 2026.

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