CASTLE GREEN GROUP LIMITED

Key Data

Status

Active

Company No.

12795978

Incorporation date

06/08/2020

Size

Audit Exemption Subsidiary

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/08/2020)

30/03/2026

Registration of charge 127959780003, created on 2026-03-26

View PDF (28 pages)

16/01/2026

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (11 pages)

24/12/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

24/12/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

24/12/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (45 pages)

23/12/2025

Cessation of Stephen Peter Morgan as a person with significant control on 2025-12-17

View PDF (1 pages)

23/12/2025

Notification of Bridgemere Uk Limited as a person with significant control on 2025-12-17

View PDF (2 pages)

19/12/2025

Appointment of William Robert Heath as a director on 2025-12-17

View PDF (2 pages)

17/12/2025

Termination of appointment of Stephen Peter Morgan as a director on 2025-12-17

View PDF (1 pages)

07/08/2025

Confirmation statement made on 2025-08-05 with no updates

View PDF (3 pages)

19/03/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

19/03/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

19/03/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (42 pages)

27/02/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

27/02/2025

Accounts for a small company made up to 2024-03-31

View PDF (11 pages)

23/09/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (43 pages)

23/09/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (0 pages)

23/09/2024

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (11 pages)

09/09/2024

Termination of appointment of Ashley Martin Lewis as a director on 2024-09-09

View PDF (1 pages)

08/08/2024

Confirmation statement made on 2024-08-05 with no updates

View PDF (3 pages)

27/06/2024

Appointment of Mrs Nicole Jane Burstow as a director on 2024-06-27

View PDF (2 pages)

18/04/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

18/04/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

18/04/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (43 pages)

18/04/2024

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (11 pages)

06/04/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

06/04/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

09/10/2023

Registration of charge 127959780002, created on 2023-09-29

View PDF (28 pages)

31/08/2023

Confirmation statement made on 2023-08-05 with no updates

View PDF (3 pages)

14/02/2023

Accounts for a small company made up to 2022-03-31

View PDF (16 pages)

05/09/2022

Confirmation statement made on 2022-08-05 with no updates

View PDF (3 pages)

08/04/2022

Full accounts made up to 2021-03-31

View PDF (18 pages)

05/08/2021

Confirmation statement made on 2021-08-05 with updates

View PDF (4 pages)

02/08/2021

Previous accounting period shortened from 2021-08-31 to 2021-03-31

View PDF (1 pages)

16/04/2021

Registration of charge 127959780001, created on 2021-04-09

View PDF (29 pages)

23/02/2021

Statement of capital following an allotment of shares on 2021-01-29

View PDF (4 pages)

11/12/2020

Resolutions

View PDF (3 pages)

16/10/2020

Particulars of variation of rights attached to shares

View PDF (2 pages)

16/10/2020

Change of share class name or designation

View PDF (2 pages)

16/10/2020

Resolutions

View PDF (1 pages)

16/10/2020

Memorandum and Articles of Association

View PDF (53 pages)

15/10/2020

Statement of capital following an allotment of shares on 2020-09-18

View PDF (4 pages)

14/10/2020

Statement of capital following an allotment of shares on 2020-09-18

View PDF (4 pages)

09/10/2020

Statement of capital following an allotment of shares on 2020-09-18

View PDF (3 pages)

06/08/2020

Incorporation

View PDF (37 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

31/03/2025

Next confirmation date

05/08/2026

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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
Heath, William Robert	Director	17/12/2025 - Present	30
Morgan, Stephen Peter	Director	06/08/2020 - 17/12/2025	47
Lewis, Ashley Martin	Director	06/08/2020 - 09/09/2024	30
Burstow, Nicole Jane	Director	27/06/2024 - Present	18

Persons with Significant Control

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

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15/04/1996

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Description

About CASTLE GREEN GROUP LIMITED

CASTLE GREEN GROUP LIMITED is an(a) Active company incorporated on 06/08/2020 with the registered office located at Bridgemere House, Chester Road, Preston Brook, Cheshire WA7 3BD. 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 CASTLE GREEN GROUP LIMITED?

CASTLE GREEN GROUP LIMITED is currently Active. It was registered on 06/08/2020 .

Where is CASTLE GREEN GROUP LIMITED located?

CASTLE GREEN GROUP LIMITED is registered at Bridgemere House, Chester Road, Preston Brook, Cheshire WA7 3BD.

What does CASTLE GREEN GROUP LIMITED do?

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

What is the latest filing for CASTLE GREEN GROUP LIMITED?

The latest filing was on 30/03/2026: Registration of charge 127959780003, created on 2026-03-26.