CASTELL 2018-1 PLC

Key Data

Status

Dissolved

Company No.

11321580

Incorporation date

20/04/2018

Size

Interim

Classification

Activities of mortgage finance companies (64.92/2 - SIC 2007);Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/04/2018)

22/11/2023

Final Gazette dissolved following liquidation

View PDF (1 pages)

22/08/2023

Return of final meeting in a members' voluntary winding up

View PDF (14 pages)

10/08/2023

Liquidators' statement of receipts and payments to 2023-06-21

View PDF (13 pages)

28/06/2022

Registered office address changed from 1 Bartholomew Lane London EC2N 2AX England to 40a Station Road Upminster Essex RM14 2TR on 2022-06-28

View PDF (2 pages)

28/06/2022

Declaration of solvency

View PDF (5 pages)

28/06/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

28/06/2022

Resolutions

View PDF (1 pages)

27/06/2022

Confirmation statement made on 2022-04-19 with no updates

View PDF (3 pages)

06/05/2022

Interim accounts made up to 2022-01-25

View PDF (9 pages)

03/02/2022

Satisfaction of charge 113215800001 in full

View PDF (1 pages)

03/02/2022

Satisfaction of charge 113215800002 in full

View PDF (1 pages)

17/05/2021

Full accounts made up to 2020-12-31

View PDF (40 pages)

20/04/2021

Confirmation statement made on 2021-04-19 with no updates

View PDF (3 pages)

10/07/2020

Full accounts made up to 2019-12-31

View PDF (39 pages)

22/04/2020

Confirmation statement made on 2020-04-19 with no updates

View PDF (3 pages)

19/03/2020

Director's details changed for Intertrust Directors 2 Limited on 2020-03-16

View PDF (1 pages)

19/03/2020

Director's details changed for Intertrust Directors 1 Limited on 2020-03-16

View PDF (1 pages)

19/03/2020

Secretary's details changed for Intertrust Corporate Services Limited on 2020-03-16

View PDF (1 pages)

19/03/2020

Registered office address changed from 35 Great St. Helen's London Greater London EC3A 6AP to 1 Bartholomew Lane London EC2N 2AX on 2020-03-19

View PDF (1 pages)

29/10/2019

Director's details changed for Ms Paivi Helena Whitaker on 2019-10-29

View PDF (2 pages)

03/07/2019

Full accounts made up to 2018-12-31

View PDF (36 pages)

07/05/2019

Confirmation statement made on 2019-04-19 with updates

View PDF (4 pages)

14/11/2018

Registration of charge 113215800002, created on 2018-11-01

View PDF (8 pages)

02/11/2018

Registration of charge 113215800001, created on 2018-11-01

View PDF (48 pages)

11/07/2018

Statement of capital following an allotment of shares on 2018-07-03

View PDF (4 pages)

03/07/2018

Commence business and borrow

View PDF (1 pages)

03/07/2018

Trading certificate for a public company

View PDF (3 pages)

09/05/2018

Current accounting period shortened from 2019-04-30 to 2018-12-31

View PDF (3 pages)

20/04/2018

Incorporation

View PDF (105 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2021

Last change occurred

31/12/2021

Accounts

Interim

Last made up date

31/12/2021

Next account date

31/12/2022

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
CSC CORPORATE SERVICES (LONDON) LIMITED	Corporate Secretary	20/04/2018 - Present	913
INTERTRUST DIRECTORS 2 LIMITED	Corporate Director	20/04/2018 - Present	450
INTERTRUST DIRECTORS 1 LIMITED	Corporate Director	20/04/2018 - Present	479
Whitaker, Paivi Helena	Director	20/04/2018 - Present	471

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CASTELL 2018-1 PLC

CASTELL 2018-1 PLC is an(a) Dissolved company incorporated on 20/04/2018 with the registered office located at 40a Station Road, Upminster, Essex RM14 2TR. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CASTELL 2018-1 PLC?

CASTELL 2018-1 PLC is currently Dissolved. It was registered on 20/04/2018 and dissolved on 22/11/2023.

Where is CASTELL 2018-1 PLC located?

CASTELL 2018-1 PLC is registered at 40a Station Road, Upminster, Essex RM14 2TR.

What does CASTELL 2018-1 PLC do?

CASTELL 2018-1 PLC operates in the Activities of mortgage finance companies (64.92/2 - SIC 2007) sector.

What is the latest filing for CASTELL 2018-1 PLC?

The latest filing was on 22/11/2023: Final Gazette dissolved following liquidation.