CASTILE ACQUISITIONS LTD

Q: What is the latest filing for CASTILE ACQUISITIONS LTD?

The latest filing was on 28/04/2026: **Confirmation statement** made on 2026-04-01 with no updates.

Key Data

Status

Active

Company No.

10325840

Incorporation date

11/08/2016

Size

Group

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/08/2016)

28/04/2026

Confirmation statement made on 2026-04-01 with no updates

View PDF (3 pages)

06/01/2026

Appointment of Nuno Goncalo Casaleiro Godinho as a director on 2026-01-02

View PDF (2 pages)

05/01/2026

Termination of appointment of Abdul Qayyum as a director on 2026-01-03

View PDF (1 pages)

05/01/2026

Termination of appointment of Joint Corporate Services Limited as a director on 2026-01-03

View PDF (1 pages)

02/01/2026

Registered office address changed from C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ United Kingdom to 10 Fitzroy Square London W1T 5HP on 2026-01-02

View PDF (1 pages)

02/01/2026

Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 2026-01-02

View PDF (1 pages)

02/01/2026

Appointment of Andrew Wright as a director on 2026-01-02

View PDF (2 pages)

13/11/2025

Group of companies' accounts made up to 2024-12-31

View PDF (30 pages)

14/05/2025

Appointment of Abdul Qayyum as a director on 2025-05-02

View PDF (2 pages)

14/05/2025

Termination of appointment of Nita Ramesh Savjani as a director on 2025-05-02

View PDF (1 pages)

25/04/2025

Group of companies' accounts made up to 2023-12-31

View PDF (33 pages)

10/04/2025

Confirmation statement made on 2025-04-01 with no updates

View PDF (3 pages)

10/04/2024

Confirmation statement made on 2024-04-01 with updates

View PDF (4 pages)

27/03/2024

Director's details changed for Ms Nita Ramesh Savjani on 2023-07-24

View PDF (2 pages)

27/03/2024

Secretary's details changed for Tmf Corporate Administration Services Limited on 2023-07-24

View PDF (1 pages)

27/03/2024

Change of details for Ace Uk Bidco Limited as a person with significant control on 2023-08-11

View PDF (2 pages)

27/03/2024

Director's details changed for Joint Corporate Services Limited on 2023-07-26

View PDF (1 pages)

27/03/2024

Cessation of Elq Investors Ii Ltd as a person with significant control on 2023-06-01

View PDF (1 pages)

24/08/2023

Full accounts made up to 2022-12-31

View PDF (22 pages)

03/08/2023

Memorandum and Articles of Association

View PDF (13 pages)

24/07/2023

Registered office address changed from 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ on 2023-07-24

View PDF (1 pages)

22/06/2023

Cessation of Elq Investors Ii Ltd as a person with significant control on 2023-06-01

View PDF (1 pages)

22/06/2023

Notification of Ace Uk Bidco Limited as a person with significant control on 2023-06-01

View PDF (2 pages)

15/06/2023

Registration of charge 103258400005, created on 2023-05-30

View PDF (136 pages)

14/06/2023

Resolutions

View PDF (3 pages)

13/06/2023

Registration of charge 103258400004, created on 2023-05-30

View PDF (169 pages)

07/06/2023

Registration of charge 103258400002, created on 2023-05-30

View PDF (123 pages)

07/06/2023

Registration of charge 103258400003, created on 2023-05-30

View PDF (119 pages)

31/05/2023

Registration of charge 103258400001, created on 2023-05-30

View PDF (34 pages)

12/04/2023

Registered office address changed from Plumtree Court 25 Shoe Lane London EC4A 4AU United Kingdom to 8th Floor 20 Farringdon Street London EC4A 4AB on 2023-04-12

View PDF (1 pages)

06/04/2023

Termination of appointment of Jeremy Alan Wiltshire as a director on 2023-03-31

View PDF (1 pages)

05/04/2023

Appointment of Ms Nita Ramesh Savjani as a director on 2023-03-31

View PDF (2 pages)

05/04/2023

Termination of appointment of Ana Estrada Lopez as a director on 2023-03-31

View PDF (1 pages)

05/04/2023

Termination of appointment of Iain Alexander Edward Forbes as a director on 2023-03-31

View PDF (1 pages)

04/04/2023

Termination of appointment of Thomas Kelly as a secretary on 2023-03-31

View PDF (1 pages)

04/04/2023

Appointment of Tmf Corporate Administration Services Limited as a secretary on 2023-03-31

View PDF (2 pages)

04/04/2023

Appointment of Joint Corporate Services Limited as a director on 2023-03-31

View PDF (2 pages)

03/04/2023

Confirmation statement made on 2023-04-01 with updates

View PDF (5 pages)

29/03/2023

Resolutions

View PDF (2 pages)

29/03/2023

Statement by Directors

View PDF (1 pages)

29/03/2023

Statement of capital on 2023-03-29

View PDF (5 pages)

29/03/2023

Solvency Statement dated 27/03/23

View PDF (1 pages)

10/01/2023

Resolutions

View PDF (2 pages)

10/01/2023

Solvency Statement dated 22/12/22

View PDF (1 pages)

10/01/2023

Statement by Directors

View PDF (1 pages)

10/01/2023

Statement of capital on 2023-01-10

View PDF (5 pages)

07/10/2022

Full accounts made up to 2021-12-31

View PDF (22 pages)

14/04/2022

Termination of appointment of Richard Michael Thomas as a director on 2022-03-30

View PDF (1 pages)

13/04/2022

Appointment of Mr Iain Alexander Edward Forbes as a director on 2022-03-30

View PDF (2 pages)

05/04/2022

Confirmation statement made on 2022-04-01 with no updates

View PDF (3 pages)

17/11/2021

Full accounts made up to 2020-12-31

View PDF (22 pages)

07/05/2021

Confirmation statement made on 2021-03-16 with no updates

View PDF (3 pages)

07/10/2020

Full accounts made up to 2019-12-31

View PDF (21 pages)

16/03/2020

Confirmation statement made on 2020-03-16 with no updates

View PDF (3 pages)

14/02/2020

Termination of appointment of Mark Desmond Charles Olivier as a director on 2020-02-14

View PDF (1 pages)

14/02/2020

Appointment of Mr Richard Michael Thomas as a director on 2020-02-14

View PDF (2 pages)

07/10/2019

Full accounts made up to 2018-12-31

View PDF (20 pages)

24/09/2019

Secretary's details changed for Mr Thomas Kelly on 2019-09-02

View PDF (1 pages)

18/09/2019

Director's details changed for Ms. Ana Estrada Lopez on 2019-09-02

View PDF (2 pages)

13/09/2019

Director's details changed for Mr Jeremy Alan Wiltshire on 2019-09-02

View PDF (2 pages)

13/09/2019

Director's details changed for Mr Mark Desmond Charles Olivier on 2019-09-02

View PDF (2 pages)

05/09/2019

Change of details for Elq Investors Ii Ltd as a person with significant control on 2019-09-02

View PDF (2 pages)

02/09/2019

Registered office address changed from Peterborough Court 133 Fleet Street London EC4A 2BB United Kingdom to Plumtree Court 25 Shoe Lane London EC4A 4AU on 2019-09-02

View PDF (1 pages)

18/02/2019

Confirmation statement made on 2019-02-05 with updates

View PDF (4 pages)

15/05/2018

Full accounts made up to 2017-12-31

View PDF (20 pages)

05/02/2018

Confirmation statement made on 2018-02-05 with updates

View PDF (4 pages)

06/09/2017

Director's details changed for Mr Mark Desmond Charles Olivier on 2017-08-21

View PDF (2 pages)

10/08/2017

Notification of Elq Investors Ii Ltd as a person with significant control on 2016-08-11

View PDF (2 pages)

10/08/2017

Notification of Elq Investors Ii Ltd as a person with significant control on 2016-08-11

View PDF (1 pages)

10/08/2017

Confirmation statement made on 2017-08-10 with updates

View PDF (5 pages)

31/07/2017

Appointment of Mr Mark Desmond Charles Olivier as a director on 2017-07-19

View PDF (2 pages)

28/07/2017

Termination of appointment of Michael Holmes as a director on 2017-07-19

View PDF (1 pages)

05/12/2016

Current accounting period extended from 2017-08-31 to 2017-12-31

View PDF (1 pages)

02/11/2016

Second filing of a statement of capital following an allotment of shares on 2016-09-21

View PDF (7 pages)

13/10/2016

Statement of capital following an allotment of shares on 2016-09-20

View PDF (5 pages)

11/08/2016

Incorporation

View PDF (24 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Group Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

01/04/2026

Last statement dated

31/12/2024View PDF

See more events →

Business linkages

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Financial Ratios

CASTILE ACQUISITIONS LTD has not submitted financial statements

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

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About CASTILE ACQUISITIONS LTD

CASTILE ACQUISITIONS LTD is an(a) Active company incorporated on 11/08/2016 with the registered office located at 10 Fitzroy Square, London W1T 5HP. There are currently 2 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 CASTILE ACQUISITIONS LTD?

CASTILE ACQUISITIONS LTD is currently Active. It was registered on 11/08/2016 .

Where is CASTILE ACQUISITIONS LTD located?

CASTILE ACQUISITIONS LTD is registered at 10 Fitzroy Square, London W1T 5HP.

What does CASTILE ACQUISITIONS LTD do?

CASTILE ACQUISITIONS LTD operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for CASTILE ACQUISITIONS LTD?

The latest filing was on 28/04/2026: Confirmation statement made on 2026-04-01 with no updates.