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CASTELLO SERVICES LIMITED

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CASTELLO SERVICES LIMITED

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Key Data

Status

Active

Company No.

06902589

Incorporation date

12/05/2009

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

Registered address

13 Crescent Place, London, Greater London SW3 2EACopy
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Latest events (Record since 12/05/2009)
dot icon09/09/2025
Registered office address changed from Unit 16 Northfields Prospect Business Centre Putney Bridge Road London SW18 1PE to 13 Crescent Place London Greater London SW3 2EA on 2025-09-09
View PDF (1 pages)
dot icon09/09/2025
Termination of appointment of Lbco Secretaries Limited as a secretary on 2025-06-19
View PDF (1 pages)
dot icon09/09/2025
Appointment of Tlc Real Estate Services Limited as a secretary on 2025-06-19
View PDF (2 pages)
dot icon04/06/2025
Total exemption full accounts made up to 2024-12-31
View PDF (6 pages)
dot icon15/05/2025
Confirmation statement made on 2025-05-12 with updates
View PDF (5 pages)
dot icon30/12/2024
Total exemption full accounts made up to 2023-12-31
View PDF (7 pages)
dot icon10/07/2024
Confirmation statement made on 2024-05-12 with updates
View PDF (5 pages)
dot icon21/03/2024
Total exemption full accounts made up to 2022-12-31
View PDF (10 pages)
dot icon01/06/2023
Confirmation statement made on 2023-05-12 with updates
View PDF (5 pages)
dot icon23/11/2022
Total exemption full accounts made up to 2021-12-31
View PDF (8 pages)
dot icon16/05/2022
Confirmation statement made on 2022-05-12 with no updates
View PDF (3 pages)
dot icon23/11/2021
Total exemption full accounts made up to 2020-12-31
View PDF (8 pages)
dot icon22/11/2021
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon12/05/2021
Confirmation statement made on 2021-05-12 with no updates
View PDF (3 pages)
dot icon09/01/2021
Total exemption full accounts made up to 2019-12-31
View PDF (8 pages)
dot icon23/12/2020
Termination of appointment of David William Bowler as a director on 2020-07-20
View PDF (1 pages)
dot icon12/05/2020
Confirmation statement made on 2020-05-12 with no updates
View PDF (3 pages)
dot icon04/07/2019
Total exemption full accounts made up to 2018-12-31
View PDF (8 pages)
dot icon15/05/2019
Confirmation statement made on 2019-05-12 with updates
View PDF (6 pages)
dot icon24/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (8 pages)
dot icon20/08/2018
Appointment of Mr Olivier Henri Roger Asselin as a director on 2018-01-23
View PDF (2 pages)
dot icon21/05/2018
Confirmation statement made on 2018-05-12 with updates
View PDF (6 pages)
dot icon28/09/2017
Total exemption full accounts made up to 2016-12-31
View PDF (8 pages)
dot icon30/05/2017
Confirmation statement made on 2017-05-12 with updates
View PDF (7 pages)
dot icon30/05/2017
Termination of appointment of David Lawrence Barratt as a director on 2017-04-13
View PDF (1 pages)
dot icon30/09/2016
Total exemption full accounts made up to 2015-12-31
View PDF (9 pages)
dot icon06/09/2016
Director's details changed for David Lawrence Barratt on 2016-08-23
View PDF (3 pages)
dot icon12/05/2016
Annual return made up to 2016-05-12 with full list of shareholders
View PDF (6 pages)
dot icon03/09/2015
Total exemption full accounts made up to 2014-12-31
View PDF (8 pages)
dot icon12/05/2015
Annual return made up to 2015-05-12 with full list of shareholders
View PDF (6 pages)
dot icon15/12/2014
Director's details changed for David Lawrence Barratt on 2014-12-01
View PDF (3 pages)
dot icon20/08/2014
Total exemption full accounts made up to 2013-12-31
View PDF (9 pages)
dot icon28/07/2014
Director's details changed for David Lawrence Barratt on 2014-07-24
View PDF (2 pages)
dot icon13/05/2014
Annual return made up to 2014-05-12 with full list of shareholders
View PDF (6 pages)
dot icon25/09/2013
Total exemption full accounts made up to 2012-12-31
View PDF (10 pages)
dot icon16/09/2013
Director's details changed for David Lawrence Barratt on 2013-09-16
View PDF (2 pages)
dot icon13/05/2013
Annual return made up to 2013-05-12 with full list of shareholders
View PDF (6 pages)
dot icon08/05/2013
Director's details changed for David Bowler on 2013-05-08
View PDF (2 pages)
dot icon20/09/2012
Total exemption full accounts made up to 2011-12-31
View PDF (10 pages)
dot icon14/05/2012
Annual return made up to 2012-05-12 with full list of shareholders
View PDF (6 pages)
dot icon06/07/2011
Total exemption full accounts made up to 2010-12-31
View PDF (9 pages)
dot icon16/05/2011
Annual return made up to 2011-05-12 with full list of shareholders
View PDF (6 pages)
dot icon18/02/2011
Statement of capital following an allotment of shares on 2010-08-26
View PDF (4 pages)
dot icon18/02/2011
Previous accounting period shortened from 2011-05-31 to 2010-12-31
View PDF (3 pages)
dot icon15/02/2011
Appointment of David Bowler as a director
View PDF (3 pages)
dot icon14/02/2011
Accounts for a dormant company made up to 2010-05-31
View PDF (1 pages)
dot icon11/02/2011
Appointment of David Lawrence Barratt as a director
View PDF (3 pages)
dot icon11/02/2011
Appointment of Lbco Secretaries Limited as a secretary
View PDF (3 pages)
dot icon11/02/2011
Termination of appointment of Christopher Johnson as a director
View PDF (2 pages)
dot icon11/02/2011
Termination of appointment of Alexander Johnson as a director
View PDF (2 pages)
dot icon11/02/2011
Registered office address changed from the Bellbourne, 103 High Street Esher Surrey KT10 9QE United Kingdom on 2011-02-11
View PDF (2 pages)
dot icon01/09/2010
Particulars of a mortgage or charge / charge no: 1
View PDF (10 pages)
dot icon18/05/2010
Annual return made up to 2010-05-12 with full list of shareholders
View PDF (4 pages)
dot icon18/05/2010
Director's details changed for Mr Alexander Daniel Johnson on 2010-05-06
View PDF (2 pages)
dot icon21/10/2009
Appointment of Mr Alexander Daniel Johnson as a director
View PDF (2 pages)
dot icon21/10/2009
Appointment of Mr Christpher Charles Johnson as a director
View PDF (2 pages)
dot icon21/10/2009
Registered office address changed from Burlington House 40 Burlington Rise East Barnet Herts EN4 8NN England on 2009-10-21
View PDF (1 pages)
dot icon21/10/2009
Termination of appointment of Yvonne Wayne as a director
View PDF (1 pages)
dot icon12/05/2009
Incorporation
View PDF (13 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
12/05/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
0
18.00
-
0.00
-
-
2022
0
18.00
-
0.00
-
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

18.00 £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
TLC REAL ESTATE SERVICES LIMITED
Corporate Secretary
19/06/2025 - Present
135
LBCO SECRETARIES LIMITED
Corporate Secretary
10/11/2010 - 19/06/2025
3
Barratt, David Lawrence
Director
10/11/2010 - 13/04/2017
2
Asselin, Olivier Henri Roger
Director
23/01/2018 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About CASTELLO SERVICES LIMITED

CASTELLO SERVICES LIMITED is an(a) Active company incorporated on 12/05/2009 with the registered office located at 13 Crescent Place, London, Greater London SW3 2EA. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CASTELLO SERVICES LIMITED?

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CASTELLO SERVICES LIMITED is currently Active. It was registered on 12/05/2009 .

Where is CASTELLO SERVICES LIMITED located?

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CASTELLO SERVICES LIMITED is registered at 13 Crescent Place, London, Greater London SW3 2EA.

What does CASTELLO SERVICES LIMITED do?

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CASTELLO SERVICES LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for CASTELLO SERVICES LIMITED?

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The latest filing was on 09/09/2025: Registered office address changed from Unit 16 Northfields Prospect Business Centre Putney Bridge Road London SW18 1PE to 13 Crescent Place London Greater London SW3 2EA on 2025-09-09.