CASTELL 2019-1 HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

12124975

Incorporation date

26/07/2019

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);Non-trading company non trading (74.99 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/07/2019)

01/04/2025

Final Gazette dissolved via voluntary strike-off

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14/01/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

07/01/2025

Application to strike the company off the register

View PDF (1 pages)

16/12/2024

Secretary's details changed for Intertrust Corporate Services Limited on 2024-12-09

View PDF (1 pages)

16/12/2024

Director's details changed for Intertrust Directors 1 Limited on 2024-12-09

View PDF (1 pages)

16/12/2024

Director's details changed for Intertrust Directors 2 Limited on 2024-12-09

View PDF (1 pages)

16/12/2024

Change of details for Intertrust Corporate Services Limited as a person with significant control on 2024-12-09

View PDF (2 pages)

09/07/2024

Confirmation statement made on 2024-07-09 with no updates

View PDF (3 pages)

26/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (12 pages)

17/07/2023

Confirmation statement made on 2023-07-12 with no updates

View PDF (3 pages)

26/06/2023

Director's details changed for Ms. Helena Paivi Whitaker on 2019-07-26

View PDF (2 pages)

22/07/2022

Total exemption full accounts made up to 2021-12-31

View PDF (12 pages)

18/07/2022

Confirmation statement made on 2022-07-12 with no updates

View PDF (3 pages)

12/07/2021

Confirmation statement made on 2021-07-12 with no updates

View PDF (3 pages)

10/05/2021

Total exemption full accounts made up to 2020-12-31

View PDF (12 pages)

16/07/2020

Confirmation statement made on 2020-07-16 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

Change of details for Intertrust Corporate Services Limited as a person with significant control on 2020-03-16

View PDF (2 pages)

19/03/2020

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

View PDF (1 pages)

12/11/2019

Director's details changed for Ms Paivi Helena Whitaker on 2019-11-12

View PDF (2 pages)

23/10/2019

Director's details changed for Ms Helena Paivi Whitaker on 2019-10-23

View PDF (2 pages)

16/08/2019

Current accounting period extended from 2020-07-31 to 2020-12-31

View PDF (3 pages)

26/07/2019

Incorporation

View PDF (54 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

31/12/2022

Next confirmation date

09/07/2025

Last change occurred

31/12/2022

Accounts

Total Exemption Full

Last made up date

31/12/2022

Next account date

31/12/2023

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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 DIRECTORS (NO.4) LIMITED	Corporate Director	26/07/2019 - Present	376
CSC CORPORATE SERVICES (LONDON) LIMITED	Corporate Secretary	26/07/2019 - Present	912
CSC DIRECTORS (NO.3) LIMITED	Corporate Director	26/07/2019 - Present	367
Whitaker, Paivi Helena	Director	26/07/2019 - Present	471

Persons with Significant Control

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

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Description

About CASTELL 2019-1 HOLDINGS LIMITED

CASTELL 2019-1 HOLDINGS LIMITED is an(a) Dissolved company incorporated on 26/07/2019 with the registered office located at 1 Bartholomew Lane, London EC2N 2AX. 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 2019-1 HOLDINGS LIMITED?

CASTELL 2019-1 HOLDINGS LIMITED is currently Dissolved. It was registered on 26/07/2019 and dissolved on 01/04/2025.

Where is CASTELL 2019-1 HOLDINGS LIMITED located?

CASTELL 2019-1 HOLDINGS LIMITED is registered at 1 Bartholomew Lane, London EC2N 2AX.

What does CASTELL 2019-1 HOLDINGS LIMITED do?

CASTELL 2019-1 HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CASTELL 2019-1 HOLDINGS LIMITED?

The latest filing was on 01/04/2025: Final Gazette dissolved via voluntary strike-off.