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CASTLE HOLDING GROUP LTD

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CASTLE HOLDING GROUP LTD

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Key Data

Status

Active

Company No.

06856060

Incorporation date

23/03/2009

Size

Micro Entity

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

Registered address

C/O M J ACCOUNTANCY LTD, Offices 2 & 3 Bow Street Chambers, 1/2 Bow Street, Rugeley, Staffordshire WS15 2BTCopy
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Latest events (Record since 23/03/2009)
dot icon25/03/2026
Confirmation statement made on 2026-03-23 with no updates
View PDF (3 pages)
dot icon15/09/2025
Micro company accounts made up to 2025-03-31
View PDF (2 pages)
dot icon28/04/2025
Confirmation statement made on 2025-03-23 with no updates
View PDF (3 pages)
dot icon04/11/2024
Micro company accounts made up to 2024-03-31
View PDF (2 pages)
dot icon30/04/2024
Confirmation statement made on 2024-03-23 with no updates
View PDF (3 pages)
dot icon27/09/2023
Micro company accounts made up to 2023-03-31
View PDF (2 pages)
dot icon23/03/2023
Confirmation statement made on 2023-03-23 with no updates
View PDF (3 pages)
dot icon09/09/2022
Micro company accounts made up to 2022-03-31
View PDF (2 pages)
dot icon28/03/2022
Confirmation statement made on 2022-03-23 with no updates
View PDF (3 pages)
dot icon06/12/2021
Micro company accounts made up to 2021-03-31
View PDF (2 pages)
dot icon26/03/2021
Confirmation statement made on 2021-03-23 with no updates
View PDF (3 pages)
dot icon23/07/2020
Micro company accounts made up to 2020-03-31
View PDF (2 pages)
dot icon24/03/2020
Confirmation statement made on 2020-03-23 with no updates
View PDF (3 pages)
dot icon30/10/2019
Micro company accounts made up to 2019-03-31
View PDF (2 pages)
dot icon02/04/2019
Confirmation statement made on 2019-03-23 with no updates
View PDF (3 pages)
dot icon13/07/2018
Total exemption full accounts made up to 2018-03-31
View PDF (7 pages)
dot icon02/05/2018
Confirmation statement made on 2018-03-23 with no updates
View PDF (3 pages)
dot icon02/05/2018
Notification of S & Jr Property Limited as a person with significant control on 2018-04-04
View PDF (2 pages)
dot icon02/05/2018
Cessation of Stephen Albert Roulstone as a person with significant control on 2018-04-04
View PDF (1 pages)
dot icon02/05/2018
Cessation of Jennifer Mary Roulstone as a person with significant control on 2018-04-04
View PDF (1 pages)
dot icon16/04/2018
Resolutions
View PDF (12 pages)
dot icon05/04/2018
Termination of appointment of Stephen Albert Roulstone as a director on 2018-04-04
View PDF (1 pages)
dot icon05/04/2018
Termination of appointment of Jennifer Mary Roulstone as a director on 2018-04-04
View PDF (1 pages)
dot icon19/06/2017
Total exemption full accounts made up to 2017-03-31
View PDF (7 pages)
dot icon11/04/2017
Confirmation statement made on 2017-03-23 with updates
View PDF (6 pages)
dot icon10/11/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (6 pages)
dot icon24/03/2016
Annual return made up to 2016-03-23 with full list of shareholders
View PDF (5 pages)
dot icon22/09/2015
Appointment of Mr Ian Charles James as a director on 2015-09-22
View PDF (2 pages)
dot icon08/07/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (4 pages)
dot icon07/04/2015
Annual return made up to 2015-03-23 with full list of shareholders
View PDF (4 pages)
dot icon14/08/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (4 pages)
dot icon04/04/2014
Annual return made up to 2014-03-23 with full list of shareholders
View PDF (4 pages)
dot icon07/10/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (5 pages)
dot icon22/08/2013
Termination of appointment of Barton Simpson as a director
View PDF (1 pages)
dot icon04/04/2013
Annual return made up to 2013-03-23 with full list of shareholders
View PDF (5 pages)
dot icon04/04/2013
Registered office address changed from Suites 2 & 3 Bow Street Chambers 1/2 Bow Street Rugeley Staffordshire WS15 2BT on 2013-04-04
View PDF (1 pages)
dot icon25/06/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (5 pages)
dot icon27/03/2012
Annual return made up to 2012-03-23 with full list of shareholders
View PDF (5 pages)
dot icon30/08/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (5 pages)
dot icon07/04/2011
Annual return made up to 2011-03-23 with full list of shareholders
View PDF (5 pages)
dot icon07/03/2011
Director's details changed for Jennifer Mary Roulstone on 2011-03-04
View PDF (2 pages)
dot icon07/03/2011
Director's details changed for Stephen Albert Roulstone on 2011-03-04
View PDF (2 pages)
dot icon04/03/2011
Director's details changed for Barton John Simpson on 2011-03-04
View PDF (2 pages)
dot icon20/09/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (7 pages)
dot icon09/04/2010
Annual return made up to 2010-03-23 with full list of shareholders
View PDF (5 pages)
dot icon09/04/2010
Director's details changed for Barton John Simpson on 2010-04-09
View PDF (2 pages)
dot icon23/03/2009
Incorporation
View PDF (19 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
23/03/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
13.21K
-
0.00
-
-
2022
1
15.50K
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Roulstone, Stephen Albert
Director
23/03/2009 - 04/04/2018
11
Roulstone, Jennifer Mary
Director
23/03/2009 - 04/04/2018
7
James, Ian Charles
Director
22/09/2015 - Present
10
Simpson, Barton John
Director
23/03/2009 - 14/08/2013
1

Persons with Significant Control

3
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 HOLDING GROUP LTD

CASTLE HOLDING GROUP LTD is an(a) Active company incorporated on 23/03/2009 with the registered office located at C/O M J ACCOUNTANCY LTD, Offices 2 & 3 Bow Street Chambers, 1/2 Bow Street, Rugeley, Staffordshire WS15 2BT. There is currently 1 active director 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 HOLDING GROUP LTD?

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CASTLE HOLDING GROUP LTD is currently Active. It was registered on 23/03/2009 .

Where is CASTLE HOLDING GROUP LTD located?

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CASTLE HOLDING GROUP LTD is registered at C/O M J ACCOUNTANCY LTD, Offices 2 & 3 Bow Street Chambers, 1/2 Bow Street, Rugeley, Staffordshire WS15 2BT.

What does CASTLE HOLDING GROUP LTD do?

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

What is the latest filing for CASTLE HOLDING GROUP LTD?

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The latest filing was on 25/03/2026: Confirmation statement made on 2026-03-23 with no updates.