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CASTLEWOOD CORPORATION LIMITED

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

This company is commonly known as Castlewood Corporation Limited. The company was founded 13 years ago and was given the registration number 07484393. The firm's registered office is in LONDON. You can find them at 83 Arkley, , London, Uk. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:CASTLEWOOD CORPORATION LIMITED
Company Number:07484393
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 January 2011
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:83 Arkley, London, Uk, EN5 9PW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
146, Oakleigh Road North, London, United Kingdom, N20

Secretary06 January 2011Active
146, Oakleigh Road North, London, England, N20 0UL

Director18 September 2023Active
146, Oakleigh Road North, London, United Kingdom, N20

Director06 January 2011Active

People with Significant Control

Mrs Elena Powell
Notified on:06 April 2016
Status:Active
Date of birth:March 1968
Nationality:British
Country of residence:England
Address:146, Oakleigh Road North, London, England, N20 0UL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Petros Souris
Notified on:06 April 2016
Status:Active
Date of birth:August 1969
Nationality:British
Country of residence:England
Address:146, Oakleigh Road North, London, England, N20 0UL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr John Souris
Notified on:06 April 2016
Status:Active
Date of birth:August 1974
Nationality:British
Country of residence:England
Address:146, Oakleigh Road North, London, England, N20 0UL
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Officers

Change person director company with change date.

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2024-03-26Persons with significant control

Change to a person with significant control.

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2024-03-26Persons with significant control

Change to a person with significant control.

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2024-03-26Address

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

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2024-03-26Persons with significant control

Change to a person with significant control.

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2023-12-17Confirmation statement

Confirmation statement with no updates.

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2023-09-18Officers

Appoint person director company with name date.

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2023-06-15Accounts

Accounts with accounts type micro entity.

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2022-12-16Confirmation statement

Confirmation statement with no updates.

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2022-10-11Accounts

Accounts with accounts type micro entity.

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2021-12-16Confirmation statement

Confirmation statement with no updates.

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2021-09-23Accounts

Accounts with accounts type micro entity.

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2020-12-16Confirmation statement

Confirmation statement with no updates.

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2020-09-14Accounts

Accounts with accounts type micro entity.

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2019-12-16Confirmation statement

Confirmation statement with no updates.

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2019-10-16Accounts

Accounts with accounts type micro entity.

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2018-12-27Confirmation statement

Confirmation statement with no updates.

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2018-10-10Accounts

Accounts with accounts type micro entity.

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2017-12-29Confirmation statement

Confirmation statement with no updates.

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2017-10-24Accounts

Accounts with accounts type micro entity.

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2017-01-18Confirmation statement

Confirmation statement with updates.

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2016-10-17Accounts

Accounts with accounts type total exemption small.

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2016-01-05Annual return

Annual return company with made up date full list shareholders.

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2015-10-28Accounts

Accounts with accounts type total exemption small.

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2015-09-21Mortgage

Mortgage create with deed with charge number charge creation date.

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