CASTLE EQUITY LIMITED

Key Data

Status

Active

Company No.

06222778

Incorporation date

23/04/2007

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/04/2007)

16/03/2026

Termination of appointment of Susan Mckenna as a director on 2026-03-09

View PDF (1 pages)

03/06/2025

Termination of appointment of Caleb Pelger as a director on 2025-05-30

View PDF (1 pages)

28/05/2025

Confirmation statement made on 2025-04-23 with no updates

View PDF (3 pages)

06/05/2025

Full accounts made up to 2024-12-31

View PDF (23 pages)

13/03/2025

Appointment of Mr Kyle Wohler as a director on 2025-03-12

View PDF (2 pages)

12/07/2024

Confirmation statement made on 2024-04-23 with updates

View PDF (5 pages)

01/07/2024

Termination of appointment of Taylor Paul Catarozoli as a director on 2024-06-30

View PDF (1 pages)

06/06/2024

Full accounts made up to 2023-12-31

View PDF (23 pages)

14/05/2024

Appointment of Mr Michael Jonathan Warren as a director on 2024-02-03

View PDF (2 pages)

06/02/2024

Full accounts made up to 2022-12-31

View PDF (22 pages)

25/10/2023

Termination of appointment of Stephen Douglas Ray as a director on 2023-10-20

View PDF (1 pages)

25/10/2023

Termination of appointment of Stephen Douglas Ray as a secretary on 2023-10-20

View PDF (1 pages)

18/10/2023

Full accounts made up to 2021-12-31

View PDF (23 pages)

03/08/2023

Statement of capital following an allotment of shares on 2023-07-20

View PDF (3 pages)

02/08/2023

Registration of charge 062227780004, created on 2023-07-19

View PDF (88 pages)

15/06/2023

Confirmation statement made on 2023-04-23 with no updates

View PDF (3 pages)

21/04/2023

Appointment of Mr Shashank Dhawan as a director on 2023-04-17

View PDF (2 pages)

19/04/2023

Termination of appointment of Christopher David Novick as a director on 2023-04-13

View PDF (1 pages)

21/02/2023

Termination of appointment of Gordon Edward Lawrence Roper as a director on 2023-01-31

View PDF (1 pages)

02/02/2023

Appointment of Mrs Susan Mckenna as a director on 2023-01-20

View PDF (2 pages)

20/01/2023

Appointment of Mr Caleb Pelger as a director on 2023-01-05

View PDF (2 pages)

20/12/2022

Termination of appointment of Jacopo Francisco Nadal as a director on 2022-12-12

View PDF (1 pages)

20/12/2022

Appointment of Mr Christopher David Novick as a director on 2022-12-12

View PDF (2 pages)

20/12/2022

Appointment of Mr Taylor Paul Catarozoli as a director on 2022-12-19

View PDF (2 pages)

01/06/2022

Confirmation statement made on 2022-04-23 with no updates

View PDF (3 pages)

07/10/2021

Full accounts made up to 2020-12-31

View PDF (23 pages)

10/05/2021

Confirmation statement made on 2021-04-23 with updates

View PDF (4 pages)

12/03/2021

Statement of capital following an allotment of shares on 2021-02-25

View PDF (3 pages)

05/02/2021

Full accounts made up to 2019-12-31

View PDF (23 pages)

04/12/2020

Registration of charge 062227780003, created on 2020-12-01

View PDF (88 pages)

06/10/2020

Statement of capital following an allotment of shares on 2020-10-02

View PDF (3 pages)

25/09/2020

Statement of capital following an allotment of shares on 2020-04-03

View PDF (3 pages)

29/05/2020

Confirmation statement made on 2020-04-23 with no updates

View PDF (3 pages)

14/04/2020

Appointment of Mr Mayur Mahesh Shah as a director on 2020-03-30

View PDF (2 pages)

14/04/2020

Termination of appointment of Arnaud Lipkowicz as a director on 2020-03-30

View PDF (1 pages)

24/02/2020

Registration of charge 062227780002, created on 2020-02-19

View PDF (86 pages)

10/10/2019

Full accounts made up to 2018-12-31

View PDF (21 pages)

15/05/2019

Confirmation statement made on 2019-04-23 with no updates

View PDF (3 pages)

27/09/2018

Full accounts made up to 2017-12-31

View PDF (20 pages)

18/05/2018

Confirmation statement made on 2018-04-23 with updates

View PDF (6 pages)

28/11/2017

Termination of appointment of Ian Ronald Edmondson as a director on 2017-10-01

View PDF (1 pages)

20/09/2017

Group of companies' accounts made up to 2016-12-31

View PDF (50 pages)

07/07/2017

Change of share class name or designation

View PDF (2 pages)

07/07/2017

Particulars of variation of rights attached to shares

View PDF (3 pages)

06/07/2017

Notification of Tyre Bidco Limited as a person with significant control on 2017-06-15

View PDF (2 pages)

06/07/2017

Withdrawal of a person with significant control statement on 2017-07-06

View PDF (2 pages)

30/06/2017

Resolutions

View PDF (24 pages)

20/06/2017

Appointment of Mr Stuart Oran as a director on 2017-06-15

View PDF (2 pages)

20/06/2017

Appointment of Mr Jacopo Francisco Nadal as a director on 2017-06-15

View PDF (2 pages)

20/06/2017

Appointment of Mr Rowan Taylor as a director on 2017-06-15

View PDF (2 pages)

19/06/2017

Termination of appointment of Paul Graham Southwell as a director on 2017-06-15

View PDF (1 pages)

19/06/2017

Termination of appointment of Tommy Harry Vilhelm Karlsson as a director on 2017-06-15

View PDF (1 pages)

19/06/2017

Appointment of Mr Arnaud Lipkowicz as a director on 2017-06-15

View PDF (2 pages)

19/06/2017

Termination of appointment of Patrick David Bulmer as a director on 2017-06-15

View PDF (1 pages)

15/06/2017

Registration of charge 062227780001, created on 2017-06-15

View PDF (15 pages)

15/05/2017

Confirmation statement made on 2017-04-23 with updates

View PDF (8 pages)

15/09/2016

Director's details changed for Mr Stephen Douglas Ray on 2016-08-31

View PDF (2 pages)

01/09/2016

Statement by Directors

View PDF (4 pages)

01/09/2016

Statement of capital on 2016-09-01

View PDF (11 pages)

01/09/2016

Solvency Statement dated 15/08/16

View PDF (4 pages)

01/09/2016

Resolutions

View PDF (9 pages)

03/08/2016

Group of companies' accounts made up to 2015-12-31

View PDF (47 pages)

13/05/2016

Annual return made up to 2016-04-23 with full list of shareholders

View PDF (13 pages)

13/05/2016

Director's details changed for Mr Tommy Harry Vilhelm Karlsson on 2015-01-01

View PDF (2 pages)

01/10/2015

Statement of capital following an allotment of shares on 2015-09-14

View PDF (15 pages)

25/09/2015

Appointment of Mr Gordon Edward Lawrence Roper as a director on 2015-09-14

View PDF (2 pages)

17/09/2015

Statement of capital following an allotment of shares on 2015-09-01

View PDF (15 pages)

15/09/2015

Resolutions

View PDF (34 pages)

24/07/2015

Group of companies' accounts made up to 2014-12-31

View PDF (41 pages)

21/05/2015

Annual return made up to 2015-04-23 with full list of shareholders

View PDF (11 pages)

16/07/2014

Group of companies' accounts made up to 2013-12-31

View PDF (34 pages)

09/05/2014

Annual return made up to 2014-04-23 with full list of shareholders

View PDF (11 pages)

17/01/2014

Termination of appointment of Oliver Burns as a director

View PDF (1 pages)

17/01/2014

Termination of appointment of Oliver Burns as a secretary

View PDF (1 pages)

12/11/2013

Appointment of Mr Stephen Douglas Ray as a secretary

View PDF (1 pages)

12/11/2013

Appointment of Mr Stephen Douglas Ray as a director

View PDF (2 pages)

07/06/2013

Director's details changed for Mr Paul Graham Southwell on 2013-06-07

View PDF (2 pages)

20/05/2013

Group of companies' accounts made up to 2012-12-31

View PDF (38 pages)

08/05/2013

Annual return made up to 2013-04-23 with full list of shareholders

View PDF (11 pages)

17/04/2013

Termination of appointment of Michael Askew as a director

View PDF (1 pages)

12/11/2012

Appointment of Mr Michael John Askew as a director

View PDF (2 pages)

23/08/2012

Statement by directors

View PDF (5 pages)

23/08/2012

Solvency statement dated 22/08/12

View PDF (5 pages)

23/08/2012

Resolutions

View PDF (8 pages)

23/08/2012

Statement of capital on 2012-08-23

View PDF (12 pages)

11/07/2012

Group of companies' accounts made up to 2011-12-31

View PDF (38 pages)

04/05/2012

Annual return made up to 2012-04-23 with full list of shareholders

View PDF (11 pages)

29/06/2011

Group of companies' accounts made up to 2010-12-31

View PDF (38 pages)

20/05/2011

Annual return made up to 2011-04-23 with full list of shareholders

View PDF (11 pages)

20/01/2011

Appointment of Mr Tommy Harry Vilhelm Karlsson as a director

View PDF (2 pages)

20/05/2010

Group of companies' accounts made up to 2009-12-31

View PDF (35 pages)

11/05/2010

Annual return made up to 2010-04-23 with full list of shareholders

View PDF (12 pages)

11/05/2010

Secretary's details changed for Mr Oliver Graham Burns on 2010-04-23

View PDF (1 pages)

11/05/2010

Director's details changed for Mr Ian Ronald Edmondson on 2010-04-23

View PDF (2 pages)

11/05/2010

Director's details changed for Mr Oliver Graham Burns on 2010-04-23

View PDF (2 pages)

01/04/2010

Resolutions

View PDF (34 pages)

01/04/2010

Statement of company's objects

View PDF (2 pages)

26/05/2009

Ad 26/05/09\gbp si 25000@1=25000\gbp ic 4058631/4083631\

View PDF (3 pages)

15/05/2009

Group of companies' accounts made up to 2008-12-31

View PDF (46 pages)

15/05/2009

Return made up to 23/04/09; full list of members

View PDF (7 pages)

15/05/2009

Director's change of particulars / ian edmonson / 31/05/2007

View PDF (2 pages)

11/02/2009

Director appointed paul graham southwell

View PDF (2 pages)

11/02/2009

Appointment terminated director dominic collier

View PDF (1 pages)

09/09/2008

Auditor's resignation

View PDF (3 pages)

07/07/2008

Ad 20/06/08\gbp si [email protected]=70417.5\gbp ic 3988213.5/4058631\

View PDF (2 pages)

28/05/2008

Return made up to 23/04/08; full list of members

View PDF (7 pages)

01/05/2008

Group of companies' accounts made up to 2007-12-31

View PDF (36 pages)

16/04/2008

Ad 17/03/08\gbp si [email protected]=68213.5\gbp ic 3854999/3923212.5\

View PDF (2 pages)

16/04/2008

Nc inc already adjusted 28/02/08

View PDF (1 pages)

16/04/2008

Resolutions

View PDF (8 pages)

13/03/2008

Appointment terminate, director and secretary david pumphrey logged form

View PDF (1 pages)

10/03/2008

Appointment terminated director and secretary david pumphrey

View PDF (1 pages)

05/12/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

26/10/2007

New secretary appointed;new director appointed

View PDF (6 pages)

22/09/2007

Director resigned

View PDF (1 pages)

11/07/2007

Ad 31/05/07-06/06/07 £ si 82465@1=82465 £ si [email protected]=21691 £ si [email protected]=44 £ ic 3750799/3854999

View PDF (2 pages)

11/07/2007

Registered office changed on 11/07/07 from: mitre house, 160 aldersgate street, london EC1A 4DD

View PDF (1 pages)

09/07/2007

Ad 31/05/07--------- £ si [email protected]=3665809 £ ic 84990/3750799

View PDF (2 pages)

09/07/2007

Ad 31/05/07--------- £ si [email protected]=7455 £ ic 77535/84990

View PDF (2 pages)

09/07/2007

Ad 31/05/07--------- £ si 77534@1=77534 £ ic 1/77535

View PDF (4 pages)

09/07/2007

Nc inc already adjusted 31/05/07

View PDF (2 pages)

02/07/2007

Resolutions

View PDF (35 pages)

02/07/2007

Resolutions

View PDF (2 pages)

27/06/2007

New director appointed

View PDF (2 pages)

17/06/2007

Accounting reference date shortened from 30/04/08 to 31/12/07

View PDF (1 pages)

17/06/2007

Director resigned

View PDF (1 pages)

17/06/2007

Secretary resigned;director resigned

View PDF (1 pages)

17/06/2007

New director appointed

View PDF (3 pages)

17/06/2007

New secretary appointed;new director appointed

View PDF (2 pages)

17/06/2007

New director appointed

View PDF (2 pages)

17/06/2007

New director appointed

View PDF (3 pages)

17/05/2007

Certificate of change of name

View PDF (2 pages)

23/04/2007

Incorporation

View PDF (29 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

31/12/2024

Next confirmation date

23/04/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

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
Smith, Stuart	Director	23/05/2007 - 31/08/2007	3
MITRE SECRETARIES LIMITED	Corporate Director	23/04/2007 - 23/05/2007	308
MITRE SECRETARIES LIMITED	Corporate Secretary	23/04/2007 - 23/05/2007	308
MITRE DIRECTORS LIMITED	Corporate Director	23/04/2007 - 23/05/2007	86
Collier, Dominic Edwin	Director	31/05/2007 - 31/01/2009	29

Persons with Significant Control

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

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Description

About CASTLE EQUITY LIMITED

CASTLE EQUITY LIMITED is an(a) Active company incorporated on 23/04/2007 with the registered office located at 40 Fort Parkway, Erdington, Birmingham, West Midlands B24 9HL. There are currently 6 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 EQUITY LIMITED?

CASTLE EQUITY LIMITED is currently Active. It was registered on 23/04/2007 .

Where is CASTLE EQUITY LIMITED located?

CASTLE EQUITY LIMITED is registered at 40 Fort Parkway, Erdington, Birmingham, West Midlands B24 9HL.

What does CASTLE EQUITY LIMITED do?

CASTLE EQUITY LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for CASTLE EQUITY LIMITED?

The latest filing was on 16/03/2026: Termination of appointment of Susan Mckenna as a director on 2026-03-09.