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CASTLE CONFIDENTIAL LIMITED

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CASTLE CONFIDENTIAL LIMITED

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Key Data

Status

Active

Company No.

07478570

Incorporation date

29/12/2010

Size

Micro Entity

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

Registered address

13 High Road, Bushey Heath, Bushey WD23 1EACopy
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Latest events (Record since 29/12/2010)
dot icon13/01/2026
Confirmation statement made on 2025-12-29 with no updates
View PDF (3 pages)
dot icon31/12/2025
Micro company accounts made up to 2024-12-31
View PDF (8 pages)
dot icon22/09/2025
Registered office address changed from 15a Walm Lane Willesden Green London NW2 5SJ England to 13 High Road Bushey Heath Bushey WD23 1EA on 2025-09-22
View PDF (1 pages)
dot icon30/12/2024
Confirmation statement made on 2024-12-29 with updates
View PDF (5 pages)
dot icon17/12/2024
Registered office address changed from C/O Aidhan and Partners 8 Devonshire Square London EC2M 4PL England to 15a Walm Lane Willesden Green London NW2 5SJ on 2024-12-17
View PDF (1 pages)
dot icon30/09/2024
Total exemption full accounts made up to 2023-12-31
View PDF (7 pages)
dot icon08/01/2024
Confirmation statement made on 2023-12-29 with updates
View PDF (4 pages)
dot icon30/09/2023
Total exemption full accounts made up to 2022-12-31
View PDF (7 pages)
dot icon29/01/2023
Confirmation statement made on 2022-12-29 with updates
View PDF (4 pages)
dot icon30/05/2022
Total exemption full accounts made up to 2021-12-31
View PDF (7 pages)
dot icon22/02/2022
Confirmation statement made on 2021-12-29 with updates
View PDF (4 pages)
dot icon26/11/2021
Registered office address changed from C/O Aidhan Accountancy 199 Bishopsgate London EC2M 3TY England to C/O Aidhan and Partners 8 Devonshire Square London EC2M 4PL on 2021-11-26
View PDF (1 pages)
dot icon14/09/2021
Total exemption full accounts made up to 2020-12-31
View PDF (7 pages)
dot icon25/02/2021
Confirmation statement made on 2020-12-29 with updates
View PDF (4 pages)
dot icon05/10/2020
Total exemption full accounts made up to 2019-12-31
View PDF (7 pages)
dot icon03/01/2020
Confirmation statement made on 2019-12-29 with updates
View PDF (4 pages)
dot icon31/10/2019
Registered office address changed from 3rd Floor 86-90 Paul Street London EC2A 4NE England to C/O Aidhan Accountancy 199 Bishopsgate London EC2M 3TY on 2019-10-31
View PDF (1 pages)
dot icon24/04/2019
Total exemption full accounts made up to 2018-12-31
View PDF (7 pages)
dot icon15/01/2019
Confirmation statement made on 2018-12-29 with updates
View PDF (4 pages)
dot icon08/01/2019
Change of details for Mr. Julian Philip Castle as a person with significant control on 2018-03-14
View PDF (2 pages)
dot icon12/06/2018
Total exemption full accounts made up to 2017-12-31
View PDF (7 pages)
dot icon14/03/2018
Registered office address changed from C/O Aidhan Accountancy Sutherland House 3 Lloyds Avenue London EC3N 3DS United Kingdom to 3rd Floor 86-90 Paul Street London EC2A 4NE on 2018-03-14
View PDF (1 pages)
dot icon12/01/2018
Confirmation statement made on 2017-12-29 with updates
View PDF (4 pages)
dot icon20/09/2017
Total exemption full accounts made up to 2016-12-31
View PDF (7 pages)
dot icon11/01/2017
Confirmation statement made on 2016-12-29 with updates
View PDF (5 pages)
dot icon14/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (4 pages)
dot icon03/02/2016
Annual return made up to 2015-12-29 with full list of shareholders
View PDF (3 pages)
dot icon19/06/2015
Registered office address changed from Sapphire House 73 st Margarets Avenue, Whetstone London N20 9LD to C/O Aidhan Accountancy Sutherland House 3 Lloyds Avenue London EC3N 3DS on 2015-06-19
View PDF (1 pages)
dot icon27/04/2015
Total exemption full accounts made up to 2014-12-31
View PDF (8 pages)
dot icon12/01/2015
Annual return made up to 2014-12-29 with full list of shareholders
View PDF (3 pages)
dot icon01/10/2014
Total exemption full accounts made up to 2013-12-31
View PDF (8 pages)
dot icon16/01/2014
Annual return made up to 2013-12-29 with full list of shareholders
View PDF (3 pages)
dot icon24/07/2013
Total exemption full accounts made up to 2012-12-31
View PDF (8 pages)
dot icon12/02/2013
Annual return made up to 2012-12-29 with full list of shareholders
View PDF (3 pages)
dot icon09/03/2012
Total exemption full accounts made up to 2011-12-31
View PDF (8 pages)
dot icon16/01/2012
Annual return made up to 2011-12-29 with full list of shareholders
View PDF (3 pages)
dot icon13/01/2011
Termination of appointment of Barbara Kahan as a director
View PDF (1 pages)
dot icon06/01/2011
Appointment of Mr. Julian Philip Castle as a director
View PDF (2 pages)
dot icon06/01/2011
Statement of capital following an allotment of shares on 2011-01-04
View PDF (3 pages)
dot icon29/12/2010
Incorporation
View PDF (19 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

1
2022
change arrow icon+61.67 % *

* during past year

Cash in Bank

£4,273.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
29/12/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Micro Entity
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)
2021
1
191.00
-
0.00
2.64K
-
2022
1
133.00
-
0.00
4.27K
-
2022
1
133.00
-
0.00
4.27K
-

Employees

2022

Employees

1 Ascended0 % *

Net Assets(GBP)

133.00 £Descended-30.37 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

4.27K £Ascended61.67 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Castle, Julian Philip, Mr.
Director
04/01/2011 - 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 CASTLE CONFIDENTIAL LIMITED

CASTLE CONFIDENTIAL LIMITED is an(a) Active company incorporated on 29/12/2010 with the registered office located at 13 High Road, Bushey Heath, Bushey WD23 1EA. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of CASTLE CONFIDENTIAL LIMITED?

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CASTLE CONFIDENTIAL LIMITED is currently Active. It was registered on 29/12/2010 .

Where is CASTLE CONFIDENTIAL LIMITED located?

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CASTLE CONFIDENTIAL LIMITED is registered at 13 High Road, Bushey Heath, Bushey WD23 1EA.

What does CASTLE CONFIDENTIAL LIMITED do?

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CASTLE CONFIDENTIAL LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

How many employees does CASTLE CONFIDENTIAL LIMITED have?

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CASTLE CONFIDENTIAL LIMITED had 1 employees in 2022.

What is the latest filing for CASTLE CONFIDENTIAL LIMITED?

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The latest filing was on 13/01/2026: Confirmation statement made on 2025-12-29 with no updates.