This company is commonly known as Castle Equity Limited. The company was founded 17 years ago and was given the registration number 06222778. The firm's registered office is in BIRMINGHAM. You can find them at 40 Fort Parkway, Erdington, Birmingham, West Midlands. This company's SIC code is 70100 - Activities of head offices.
| Name | : | CASTLE EQUITY LIMITED |
|---|---|---|
| Company Number | : | 06222778 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 April 2007 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 40 Fort Parkway, Erdington, Birmingham, West Midlands, B24 9HL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 40 Fort Parkway, Erdington, Birmingham, B24 9HL | Director | 19 December 2022 | Active |
| 40 Fort Parkway, Erdington, Birmingham, B24 9HL | Director | 17 April 2023 | Active |
| 40 Fort Parkway, Erdington, Birmingham, B24 9HL | Director | 20 January 2023 | Active |
| 40 Fort Parkway, Erdington, Birmingham, B24 9HL | Director | 15 June 2017 | Active |
| 40 Fort Parkway, Erdington, Birmingham, B24 9HL | Director | 05 January 2023 | Active |
| Gcm Grosvenor, 33 Jermyn Street, Level Seven, London, England, SW1Y 6DN | Director | 30 March 2020 | Active |
| 40 Fort Parkway, Erdington, Birmingham, B24 9HL | Director | 15 June 2017 | Active |
| 40 Fort Parkway, Erdington, Birmingham, B24 9HL | Secretary | 01 October 2007 | Active |
| 11 The Davids, Birmingham, B31 2EX | Secretary | 23 May 2007 | Active |
| 40 Fort Parkway, Erdington, Birmingham, B24 9HL | Secretary | 11 November 2013 | Active |
| Mitre House, 160 Aldersgate Street, London, EC1A 4DD | Corporate Secretary | 23 April 2007 | Active |
| 40 Fort Parkway, Erdington, Birmingham, B24 9HL | Director | 09 November 2012 | Active |
| 33 Saint Johns Wood Road, London, NW8 8RA | Director | 31 May 2007 | Active |
| 40 Fort Parkway, Erdington, Birmingham, B24 9HL | Director | 01 October 2007 | Active |
| Overbrook, Naunton, GL54 3AX | Director | 31 May 2007 | Active |
| 40 Fort Parkway, Erdington, Birmingham, B24 9HL | Director | 31 May 2007 | Active |
| 40 Fort Parkway, Erdington, Birmingham, B24 9HL | Director | 20 December 2010 | Active |
| 33, Jermyn Street, London, England, SW1Y 6DN | Director | 15 June 2017 | Active |
| 40 Fort Parkway, Erdington, Birmingham, B24 9HL | Director | 15 June 2017 | Active |
| 40 Fort Parkway, Erdington, Birmingham, B24 9HL | Director | 12 December 2022 | Active |
| 11 The Davids, Birmingham, B31 2EX | Director | 23 May 2007 | Active |
| 40 Fort Parkway, Erdington, Birmingham, B24 9HL | Director | 11 April 2013 | Active |
| 40 Fort Parkway, Erdington, Birmingham, B24 9HL | Director | 14 September 2015 | Active |
| Apartments 6 The Whitings, 348 Station Road, Knowle, B93 8EY | Director | 23 May 2007 | Active |
| Bridfield House, Lambridge Wood Road, Henley-On-Thames, England, RG9 3BP | Director | 31 January 2009 | Active |
| Mitre House, 160 Aldersgate Street, London, EC1A 4DD | Corporate Director | 23 April 2007 | Active |
| Mitre House, 160 Aldersgate Street, London, EC1A 4DD | Corporate Director | 23 April 2007 | Active |
| Tyre Bidco Limited | ||
| Notified on | : | 15 June 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 40 Fort Parkway, Erdington, Birmingham, England, B24 9HL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-06 | Accounts | Accounts with accounts type full. | Download |
| 2023-10-25 | Officers | Termination secretary company with name termination date. | Download |
| 2023-10-25 | Officers | Termination director company with name termination date. | Download |
| 2023-10-18 | Accounts | Accounts with accounts type full. | Download |
| 2023-08-03 | Capital | Capital allotment shares. | Download |
| 2023-08-02 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-06-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-21 | Officers | Appoint person director company with name date. | Download |
| 2023-04-19 | Officers | Termination director company with name termination date. | Download |
| 2023-02-21 | Officers | Termination director company with name termination date. | Download |
| 2023-02-02 | Officers | Appoint person director company with name date. | Download |
| 2023-01-20 | Officers | Appoint person director company with name date. | Download |
| 2022-12-20 | Officers | Appoint person director company with name date. | Download |
| 2022-12-20 | Officers | Appoint person director company with name date. | Download |
| 2022-12-20 | Officers | Termination director company with name termination date. | Download |
| 2022-06-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-07 | Accounts | Accounts with accounts type full. | Download |
| 2021-05-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-12 | Capital | Capital allotment shares. | Download |
| 2021-02-05 | Accounts | Accounts with accounts type full. | Download |
| 2020-12-04 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-10-06 | Capital | Capital allotment shares. | Download |
| 2020-09-25 | Capital | Capital allotment shares. | Download |
| 2020-05-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-14 | Officers | Appoint person director company with name date. | Download |
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