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CASTELL 2020-1 PLC

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

This company is commonly known as Castell 2020-1 Plc. The company was founded 3 years ago and was given the registration number 12825525. 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 2020-1 PLC
Company Number:12825525
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 August 2020
End of financial year:31 December 2022
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, United Kingdom, EC2N 2AX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Bartholomew Lane, London, United Kingdom, EC2N 2AX

Corporate Secretary19 August 2020Active
1, Bartholomew Lane, London, United Kingdom, EC2N 2AX

Director19 August 2020Active
1, Bartholomew Lane, London, United Kingdom, EC2N 2AX

Corporate Director19 August 2020Active
1, Bartholomew Lane, London, United Kingdom, EC2N 2AX

Corporate Director19 August 2020Active

People with Significant Control

Castell 2020-1 Holdings Limited
Notified on:19 August 2020
Status:Active
Country of residence:United Kingdom
Address:1, Bartholomew Lane, London, United Kingdom, EC2N 2AX
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-11Mortgage

Mortgage satisfy charge full.

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2023-12-11Mortgage

Mortgage satisfy charge full.

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2023-09-01Confirmation statement

Confirmation statement with no updates.

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2023-07-15Accounts

Accounts with accounts type full.

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2023-06-25Officers

Change person director company with change date.

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2022-08-31Confirmation statement

Confirmation statement with no updates.

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2022-06-01Accounts

Accounts with accounts type full.

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2021-08-24Confirmation statement

Confirmation statement with updates.

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2021-05-17Accounts

Accounts with accounts type full.

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2020-12-02Accounts

Change account reference date company current shortened.

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2020-10-05Accounts

Change account reference date company current extended.

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2020-09-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-09-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-09-07Incorporation

Legacy.

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2020-09-07Capital

Capital allotment shares.

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2020-09-07Reregistration

Application trading certificate.

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2020-08-19Incorporation

Incorporation company.

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