CASTLEMAINE NOMINEES LTD
CASTLEMAINE NOMINEES LTD is a private limited company registered in the United Kingdom, under 12202306, incorporated on 11 September 2019. The company is currently active. Operates in the accounting and auditing activities sector (SIC 69201). The company has been operating for 6 years. Registered office address: LN6 7AS Lincoln, the United Kingdom. Formerly known as CASTLEMAINE (UMBRELLA) LTD. No director or officer records are currently on file for this entity. Sole shareholder is MR RAYMOND ARTHUR TREW. Associated with 3 related entities, including 12535462, THE CLAIMS COMPENSATION GROUP LTD, and REDBOX PAY LTD. The overall risk score is 0/100 (negligible). Accounts next due 2025-06-30, overdue as of 2026-03-02. Confirmation statement next due 2025-01-15, overdue as of 2026-03-02. Data sourced from UK Companies House.
Official Identifiers
Name Registry
CASTLEMAINE (UMBRELLA) LTD
REDBOX ACCOUNTANCY & TAXATION LTD
Registered Address
SARACEN HOUSE CRUSADER ROAD
CITY OFFICE PARK. TRITTON PARK
LN6 7AS LINCOLN
the United Kingdom
Entity Risk Evaluation
Signal Intelligence (2)
| Type | Severity | Description | Detected |
|---|---|---|---|
| confirmation statement overdue | MEDIUM | Confirmation statement next due 2025-01-15, overdue as of 2026-03-02 | β |
| accounts overdue | MEDIUM | Accounts next due 2025-06-30, overdue as of 2026-03-02 | β |
Key Management & Controllers
Associated Companies (30 of 354)
+ 324 more associated companies not shown.
Associated Entities
Companies sharing one or more directors or officers with this entity.
Source Records (1)
| companieshouse | 12202306 | 2026-06-01 | open_in_new |