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Castle (frimley) Ltd, W1S 2PP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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CASTLE (FRIMLEY) LTD

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

This company is commonly known as Castle (frimley) Ltd. The company was founded 4 years ago and was given the registration number 12441226. The firm's registered office is in LONDON. You can find them at 1st Floor, Prince Frederick House, 37 Maddox Street, London, . This company's SIC code is 64929 - Other credit granting n.e.c..

Company Information

Name:CASTLE (FRIMLEY) LTD
Company Number:12441226
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 February 2020
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64929 - Other credit granting n.e.c.

Office Address & Contact

Registered Address:1st Floor, Prince Frederick House, 37 Maddox Street, London, England, W1S 2PP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
555-557 Cranbrook Road, Gants Hill, Ilford, United Kingdom, IG2 6HE

Director04 February 2020Active
10, Queen Street Place, London, United Kingdom, EC4R 1AG

Director24 February 2020Active

People with Significant Control

Castle Property Group Ltd
Notified on:04 February 2020
Status:Active
Country of residence:United Kingdom
Address:Haysmacintyre, Thames Exchange, 10 Queen Street Place, London, United Kingdom,
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
2024-02-21Confirmation statement

Confirmation statement with updates.

Download
2023-12-29Accounts

Accounts with accounts type total exemption full.

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2023-02-13Confirmation statement

Confirmation statement with updates.

Download
2022-12-06Accounts

Accounts with accounts type total exemption full.

Download
2022-07-01Address

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

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2022-04-11Address

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

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2022-03-15Officers

Change person director company with change date.

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2022-02-23Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-02-21Officers

Termination director company with name termination date.

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2022-02-18Mortgage

Mortgage satisfy charge full.

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2022-02-07Confirmation statement

Confirmation statement with updates.

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2022-02-04Confirmation statement

Confirmation statement with updates.

Download
2021-10-28Accounts

Accounts with accounts type total exemption full.

Download
2021-03-17Confirmation statement

Confirmation statement with no updates.

Download
2021-02-04Accounts

Change account reference date company previous shortened.

Download
2020-12-14Address

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

Download
2020-08-10Address

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

Download
2020-06-16Accounts

Change account reference date company current extended.

Download
2020-03-12Resolution

Resolution.

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2020-03-04Officers

Appoint person director company with name date.

Download
2020-02-28Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-02-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-02-04Incorporation

Incorporation company.

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