CASTELL 2019-1 PLC

Key Data

Status

Dissolved

Company No.

12125368

Incorporation date

26/07/2019

Size

Full

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 26/07/2019)

10/02/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

10/11/2023

Return of final meeting in a members' voluntary winding up

View PDF (14 pages)

28/06/2023

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

View PDF (2 pages)

05/05/2023

Declaration of solvency

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05/05/2023

Resolutions

View PDF (1 pages)

05/05/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

05/05/2023

Registered office address changed from 1 Bartholomew Lane London EC2N 2AX England to 40a Station Road Upminster Essex RM14 2TR on 2023-05-05

View PDF (2 pages)

07/02/2023

Full accounts made up to 2022-12-31

View PDF (10 pages)

27/10/2022

Satisfaction of charge 121253680001 in full

View PDF (1 pages)

27/10/2022

Satisfaction of charge 121253680002 in full

View PDF (1 pages)

27/10/2022

Satisfaction of charge 121253680003 in full

View PDF (1 pages)

15/07/2022

Confirmation statement made on 2022-07-13 with no updates

View PDF (3 pages)

01/06/2022

Full accounts made up to 2021-12-31

View PDF (38 pages)

13/07/2021

Confirmation statement made on 2021-07-13 with no updates

View PDF (3 pages)

04/05/2021

Full accounts made up to 2020-12-31

View PDF (38 pages)

16/07/2020

Confirmation statement made on 2020-07-16 with updates

View PDF (4 pages)

24/03/2020

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

View PDF (1 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

Change of details for Castell 2019-1 Holdings 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)

11/11/2019

Registration of charge 121253680003, created on 2019-10-24

View PDF (7 pages)

23/10/2019

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

View PDF (2 pages)

30/09/2019

Registration of charge 121253680002, created on 2019-09-19

View PDF (7 pages)

20/09/2019

Registration of charge 121253680001, created on 2019-09-19

View PDF (49 pages)

02/09/2019

Statement of capital following an allotment of shares on 2019-08-20

View PDF (4 pages)

20/08/2019

Commence business and borrow

View PDF (1 pages)

20/08/2019

Trading certificate for a public company

View PDF (3 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 (84 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

Last change occurred

31/12/2022

Accounts

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	913
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 PLC

CASTELL 2019-1 PLC is an(a) Dissolved company incorporated on 26/07/2019 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 2019-1 PLC?

CASTELL 2019-1 PLC is currently Dissolved. It was registered on 26/07/2019 and dissolved on 10/02/2024.

Where is CASTELL 2019-1 PLC located?

CASTELL 2019-1 PLC is registered at 40a Station Road, Upminster, Essex RM14 2TR.

What does CASTELL 2019-1 PLC do?

CASTELL 2019-1 PLC operates in the Activities of mortgage finance companies (64.92/2 - SIC 2007) sector.

What is the latest filing for CASTELL 2019-1 PLC?

The latest filing was on 10/02/2024: Final Gazette dissolved following liquidation.