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CASTELL 2018-1 PLC

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Castell 2018-1 Plc. The company was founded 6 years ago and was given the registration number 11321580. The firm's registered office is in LONDON. You can find them at 1 Bartholomew Lane, , London, . This company's SIC code is 64922 - Activities of mortgage finance companies.

Company Information

Name:CASTELL 2018-1 PLC
Company Number:11321580
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 April 2018
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 64922 - Activities of mortgage finance companies
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:1 Bartholomew Lane, London, England, EC2N 2AX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Bartholomew Lane, London, England, EC2N 2AX

Corporate Secretary20 April 2018Active
40a, Station Road, Upminster, RM14 2TR

Director20 April 2018Active
1, Bartholomew Lane, London, England, EC2N 2AX

Corporate Director20 April 2018Active
1, Bartholomew Lane, London, England, EC2N 2AX

Corporate Director20 April 2018Active

People with Significant Control

Castell 2018-1 Holdings Limited
Notified on:20 April 2018
Status:Active
Country of residence:United Kingdom
Address:35, Great St. Helen's, London, United Kingdom, EC3A 6AP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-22Gazette

Gazette dissolved liquidation.

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2023-08-22Insolvency

Liquidation voluntary members return of final meeting.

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2023-08-10Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-06-28Address

Change registered office address company with date old address new address.

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2022-06-28Insolvency

Liquidation voluntary declaration of solvency.

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2022-06-28Insolvency

Liquidation voluntary appointment of liquidator.

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2022-06-28Resolution

Resolution.

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2022-06-27Confirmation statement

Confirmation statement with no updates.

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2022-05-06Accounts

Accounts with accounts type interim.

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2022-02-03Mortgage

Mortgage satisfy charge full.

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2022-02-03Mortgage

Mortgage satisfy charge full.

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2021-05-17Accounts

Accounts with accounts type full.

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2021-04-20Confirmation statement

Confirmation statement with no updates.

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2020-07-10Accounts

Accounts with accounts type full.

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2020-04-22Confirmation statement

Confirmation statement with no updates.

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2020-03-19Officers

Change corporate director company with change date.

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2020-03-19Officers

Change corporate director company with change date.

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2020-03-19Officers

Change corporate secretary company with change date.

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2020-03-19Address

Change registered office address company with date old address new address.

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2019-10-29Officers

Change person director company with change date.

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2019-07-03Accounts

Accounts with accounts type full.

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2019-05-07Confirmation statement

Confirmation statement with updates.

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2018-11-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-11-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-07-11Capital

Capital allotment shares.

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