CASTLE ACQUISITION LIMITED

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CASTLE ACQUISITION LIMITED

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Key Data

Status

Active

Company No.

12192019

Incorporation date

05/09/2019

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

280 Bishopsgate, London EC2M 4AGCopy
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Latest events (Record since 05/09/2019)
dot icon19/01/2026
Termination of appointment of John Holland as a secretary on 2026-01-15
dot icon19/01/2026
Appointment of Sally Ward as a secretary on 2026-01-15
dot icon27/10/2025
Director's details changed for Mr Ian Michael Stuart Downie on 2025-10-02
dot icon09/10/2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
dot icon09/10/2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
dot icon09/10/2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
dot icon09/10/2025
Audit exemption subsidiary accounts made up to 2024-12-31
dot icon09/09/2025
Confirmation statement made on 2025-09-04 with no updates
dot icon16/06/2025
Satisfaction of charge 121920190001 in full
dot icon16/06/2025
Satisfaction of charge 121920190002 in full
dot icon16/06/2025
Satisfaction of charge 121920190003 in full
dot icon16/06/2025
Satisfaction of charge 121920190004 in full
dot icon16/06/2025
Satisfaction of charge 121920190005 in full
dot icon29/04/2025
Registration of charge 121920190006, created on 2025-04-28
dot icon29/04/2025
Registration of charge 121920190007, created on 2025-04-28
dot icon13/02/2025
Registration of charge 121920190003, created on 2025-01-30
dot icon13/02/2025
Registration of charge 121920190004, created on 2025-01-30
dot icon24/10/2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
dot icon24/10/2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
dot icon24/10/2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
dot icon24/10/2024
Audit exemption subsidiary accounts made up to 2023-12-31
dot icon14/10/2024
Change of details for Castle Intermediate Holding V Limited as a person with significant control on 2024-10-14
dot icon14/10/2024
Registered office address changed from 280 Bishopsgate London EC2M 4RB United Kingdom to 280 Bishopsgate London EC2M 4AG on 2024-10-14
dot icon13/09/2024
Confirmation statement made on 2024-09-04 with no updates
dot icon16/07/2024
Director's details changed for Ms Mary Ann Sigler on 2024-07-12
dot icon16/07/2024
Director's details changed for Ms Eva Monica Kalawski on 2024-07-12
dot icon16/07/2024
Secretary's details changed for John Holland on 2024-07-12
dot icon15/07/2024
Director's details changed for Mr Ian Michael Stuart Downie on 2024-07-12
dot icon20/02/2024
Memorandum and Articles of Association
dot icon20/02/2024
Resolutions
dot icon26/10/2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
dot icon26/10/2023
Audit exemption statement of guarantee by parent company for period ending 31/12/22
dot icon26/10/2023
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
dot icon26/10/2023
Audit exemption subsidiary accounts made up to 2022-12-31
dot icon02/10/2023
Registered office address changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 280 Bishopsgate London EC2M 4RB on 2023-10-02
dot icon02/10/2023
Change of details for Castle Intermediate Holding V Limited as a person with significant control on 2023-10-02
dot icon11/09/2023
Audit exemption statement of guarantee by parent company for period ending 31/12/22
dot icon06/09/2023
Confirmation statement made on 2023-09-04 with no updates
dot icon12/10/2022
Full accounts made up to 2021-12-31
dot icon15/09/2022
Confirmation statement made on 2022-09-04 with updates
dot icon28/04/2022
Appointment of John Holland as a secretary on 2022-04-27
dot icon28/04/2022
Termination of appointment of Suneet Krishna Agarwal as a secretary on 2022-04-27
dot icon29/03/2022
Termination of appointment of Justin Maroldi as a secretary on 2021-12-27
dot icon19/10/2021
Statement of capital following an allotment of shares on 2021-10-06
dot icon06/09/2021
Confirmation statement made on 2021-09-04 with no updates
dot icon05/09/2021
Full accounts made up to 2020-12-31
dot icon05/11/2020
Director's details changed for Ms Eva Monica Kalawski on 2020-10-15
dot icon29/10/2020
Notification of Castle Intermediate Holding V Limited as a person with significant control on 2020-01-29
dot icon29/10/2020
Cessation of Tom Tewfic Gores as a person with significant control on 2020-01-29
dot icon29/10/2020
Confirmation statement made on 2020-09-04 with updates
dot icon26/02/2020
Redenomination of shares. Statement of capital 2020-02-12
dot icon26/02/2020
Resolutions
dot icon17/02/2020
Resolutions
dot icon13/02/2020
Statement of capital following an allotment of shares on 2020-01-31
dot icon04/02/2020
Registration of charge 121920190001, created on 2020-01-31
dot icon04/02/2020
Registration of charge 121920190002, created on 2020-01-31
dot icon27/01/2020
Resolutions
dot icon23/01/2020
Current accounting period extended from 2020-09-30 to 2020-12-31
dot icon05/09/2019
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Audit Exemption Subsidiary Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
04/09/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

CASTLE ACQUISITION LIMITED has not submitted financial statements

CASTLE ACQUISITION LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

5
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About CASTLE ACQUISITION LIMITED

CASTLE ACQUISITION LIMITED is an(a) Active company incorporated on 05/09/2019 with the registered office located at 280 Bishopsgate, London EC2M 4AG. 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 CASTLE ACQUISITION LIMITED?

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CASTLE ACQUISITION LIMITED is currently Active. It was registered on 05/09/2019 .

Where is CASTLE ACQUISITION LIMITED located?

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CASTLE ACQUISITION LIMITED is registered at 280 Bishopsgate, London EC2M 4AG.

What does CASTLE ACQUISITION LIMITED do?

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CASTLE ACQUISITION LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CASTLE ACQUISITION LIMITED?

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The latest filing was on 19/01/2026: Termination of appointment of John Holland as a secretary on 2026-01-15.