CASTOR AML INVESTMENT LTD
Company number 12400485 · Monitor this company
Free AI analysis
Have an AI read this company's filings and write an assessment — financial health, risks, and what the numbers say.
Shareholders' funds
£20,359
Balance sheet as at 2025-01-31
Overview
- Company type
- Private Limited Company
- Incorporated
- 2020-01-13
- Employees
- 0 (2025 accounts)
- Registered office
- 109 Great Russell Street, London, England, WC1B 3LD
- Postcode
- WC1B 3LD
- Capital
- 100 GBP
- Accounts category
- Micro
- Charges
- 0 outstanding
Accounts
- Last made up to
- 2025-01-31
- Next due by
- 2026-10-31
- Financial year end
- 31 January
Confirmation statement
- Last statement dated
- 2026-01-13
- Next due by
- 2027-01-27
Nature of business (SIC)
- 41100 Development of building projects
Officers 1 current · 2 resigned
Group structure
Controlled by GOFFS PARK CARE LIMITED — since 2020-01-13
From persons-with-significant-control filings on the public register.
Competitors London
This company ranks 347 among development of building projects in London.
The class of 2020
42%
of the 15,305 companies in this sector incorporated in 2020 are still active today; 53% have since been dissolved.
A fact about the year, not a forecast for this company.
Businesses that transport or deal in waste must register with the Environment Agency. You can check this company on the official register of waste carriers, brokers and dealers.