CASTELL 2020-1 PLC

Key Data

Status

Dissolved

Company No.

12825525

Incorporation date

19/08/2020

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 19/08/2020)

31/10/2025

Final Gazette dissolved following liquidation

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31/07/2025

Return of final meeting in a members' voluntary winding up

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28/03/2025

Declaration of solvency

View PDF (5 pages)

24/03/2025

Resolutions

View PDF (1 pages)

24/03/2025

Appointment of a voluntary liquidator

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24/03/2025

Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 18a Capricorn Centre Cranes Farm Road Basildon Essex SS14 3JJ on 2025-03-24

View PDF (3 pages)

17/03/2025

Interim accounts made up to 2024-12-31

View PDF (9 pages)

13/12/2024

Previous accounting period shortened from 2023-12-31 to 2023-12-30

View PDF (1 pages)

12/12/2024

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

View PDF (1 pages)

12/12/2024

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

View PDF (1 pages)

12/12/2024

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

View PDF (1 pages)

30/08/2024

Confirmation statement made on 2024-08-18 with no updates

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11/12/2023

Satisfaction of charge 128255250001 in full

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11/12/2023

Satisfaction of charge 128255250002 in full

View PDF (1 pages)

01/09/2023

Confirmation statement made on 2023-08-18 with no updates

View PDF (3 pages)

15/07/2023

Full accounts made up to 2022-12-31

View PDF (38 pages)

25/06/2023

Director's details changed for Ms. Helena Paivi Whitaker on 2020-08-19

View PDF (2 pages)

31/08/2022

Confirmation statement made on 2022-08-18 with no updates

View PDF (3 pages)

01/06/2022

Full accounts made up to 2021-12-31

View PDF (37 pages)

24/08/2021

Confirmation statement made on 2021-08-18 with updates

View PDF (5 pages)

17/05/2021

Full accounts made up to 2020-12-31

View PDF (38 pages)

02/12/2020

Current accounting period shortened from 2021-12-31 to 2020-12-31

View PDF (1 pages)

05/10/2020

Current accounting period extended from 2021-08-31 to 2021-12-31

View PDF (1 pages)

29/09/2020

Registration of charge 128255250002, created on 2020-09-23

View PDF (49 pages)

24/09/2020

Registration of charge 128255250001, created on 2020-09-23

View PDF (7 pages)

07/09/2020

Commence business and borrow

View PDF (1 pages)

07/09/2020

Statement of capital following an allotment of shares on 2020-08-26

View PDF (4 pages)

07/09/2020

Trading certificate for a public company

View PDF (3 pages)

19/08/2020

Incorporation

View PDF (93 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

30/12/2024

Next confirmation date

18/08/2025

Last change occurred

30/12/2024

Accounts

Interim

Last made up date

30/12/2024

Next account date

30/12/2025

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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	19/08/2020 - Present	376
CSC CORPORATE SERVICES (LONDON) LIMITED	Corporate Secretary	19/08/2020 - Present	913
CSC DIRECTORS (NO.3) LIMITED	Corporate Director	19/08/2020 - Present	367
Whitaker, Paivi Helena	Director	19/08/2020 - Present	471

Persons with Significant Control

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

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ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

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Raising of other animals

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13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

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Hunting trapping and related service activities

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14414705

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12/10/2022

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SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

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Silviculture and other forestry activities

Comp. code:

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Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

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Growing of rice

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14414821

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Description

About CASTELL 2020-1 PLC

CASTELL 2020-1 PLC is an(a) Dissolved company incorporated on 19/08/2020 with the registered office located at 18a Capricorn Centre Cranes Farm Road, Basildon, Essex SS14 3JJ. 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 2020-1 PLC?

CASTELL 2020-1 PLC is currently Dissolved. It was registered on 19/08/2020 and dissolved on 31/10/2025.

Where is CASTELL 2020-1 PLC located?

CASTELL 2020-1 PLC is registered at 18a Capricorn Centre Cranes Farm Road, Basildon, Essex SS14 3JJ.

What does CASTELL 2020-1 PLC do?

CASTELL 2020-1 PLC operates in the Activities of mortgage finance companies (64.92/2 - SIC 2007) sector.

What is the latest filing for CASTELL 2020-1 PLC?

The latest filing was on 31/10/2025: Final Gazette dissolved following liquidation.