CASTLE KEEP HOLDINGS LIMITED

Key Data

Status

Active

Company No.

11122945

Incorporation date

22/12/2017

Size

Micro Entity

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 22/12/2017)

06/03/2026

Confirmation statement made on 2026-02-26 with updates

View PDF (6 pages)

21/05/2025

Micro company accounts made up to 2024-08-31

View PDF (3 pages)

28/03/2025

Confirmation statement made on 2025-02-26 with updates

View PDF (7 pages)

28/05/2024

Micro company accounts made up to 2023-08-31

View PDF (3 pages)

16/05/2024

Cessation of James Louis Lambe as a person with significant control on 2024-01-19

View PDF (1 pages)

16/05/2024

Notification of Caroline Louise Brevitt as a person with significant control on 2024-03-12

View PDF (2 pages)

16/05/2024

Notification of Emma Mary Caroline Alys Lambe as a person with significant control on 2024-03-12

View PDF (2 pages)

16/05/2024

Cessation of Caroline Louise Brevitt as a person with significant control on 2024-05-15

View PDF (1 pages)

16/05/2024

Cessation of Emma Mary Caroline Alys Lambe as a person with significant control on 2024-05-15

View PDF (1 pages)

16/05/2024

Notification of Ckh Botanicals Ltd as a person with significant control on 2024-05-15

View PDF (2 pages)

16/05/2024

Termination of appointment of Emma Mary Caroline Alys Lambe as a director on 2024-05-15

View PDF (1 pages)

18/03/2024

Confirmation statement made on 2024-02-26 with updates

View PDF (6 pages)

26/05/2023

Micro company accounts made up to 2022-08-31

View PDF (3 pages)

10/03/2023

Termination of appointment of James Louis Lambe as a director on 2022-12-23

View PDF (1 pages)

10/03/2023

Confirmation statement made on 2023-02-26 with updates

View PDF (6 pages)

12/02/2023

Appointment of Ms Erica Pritchard as a director on 2023-02-01

View PDF (2 pages)

12/04/2022

Micro company accounts made up to 2021-08-31

View PDF (3 pages)

21/03/2022

Confirmation statement made on 2022-02-26 with updates

View PDF (6 pages)

24/10/2021

Purchase of own shares.

View PDF (3 pages)

01/09/2021

Resolutions

View PDF (4 pages)

31/08/2021

Cancellation of shares. Statement of capital on 2021-08-06

View PDF (7 pages)

19/08/2021

Termination of appointment of Katharine Ricks as a director on 2021-08-06

View PDF (1 pages)

16/04/2021

Micro company accounts made up to 2020-08-31

View PDF (3 pages)

12/04/2021

Confirmation statement made on 2021-02-26 with updates

View PDF (6 pages)

29/04/2020

Micro company accounts made up to 2019-08-31

View PDF (2 pages)

09/03/2020

Confirmation statement made on 2020-02-26 with updates

View PDF (6 pages)

09/03/2020

Director's details changed for Mary Caroline Alys Lambe on 2020-03-09

View PDF (2 pages)

30/04/2019

Accounts for a dormant company made up to 2018-08-31

View PDF (2 pages)

26/02/2019

Confirmation statement made on 2019-02-26 with updates

View PDF (6 pages)

26/02/2019

Appointment of Katharine Ricks as a director on 2018-09-01

View PDF (2 pages)

26/02/2019

Appointment of Mary Caroline Alys Lambe as a director on 2018-09-01

View PDF (2 pages)

26/02/2019

Appointment of Caroline Brevitt as a director on 2018-09-01

View PDF (2 pages)

18/01/2019

Statement of capital following an allotment of shares on 2018-09-01

View PDF (10 pages)

17/01/2019

Resolutions

View PDF (19 pages)

17/01/2019

Change of share class name or designation

View PDF (2 pages)

06/12/2018

Confirmation statement made on 2018-12-06 with updates

View PDF (5 pages)

13/04/2018

Current accounting period shortened from 2018-12-31 to 2018-08-31

View PDF (1 pages)

22/12/2017

Incorporation

View PDF (29 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-1 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

26/02/2027

Last change occurred

31/08/2024

Accounts

Micro Entity

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
4
246.30K
-
0.00
-
-

2022
3
268.06K
-
0.00
-
-

2022
3
268.06K
-
0.00
-
-

Employees

2022

Employees

3 -25 % *

Net Assets(GBP)

268.06K £8.83 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Lambe, Emma Mary Caroline Alys	Director	01/09/2018 - 15/05/2024	1
Ms Erica Pritchard	Director	01/02/2023 - Present	2
Brevitt, Caroline Louise	Director	01/09/2018 - Present	2
Lambe, James Louis	Director	22/12/2017 - 23/12/2022	4

Persons with Significant Control

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

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About CASTLE KEEP HOLDINGS LIMITED

CASTLE KEEP HOLDINGS LIMITED is an(a) Active company incorporated on 22/12/2017 with the registered office located at Granta Lodge, 71 Graham Road, Malvern, Worcestershire WR14 2JS. There are currently 2 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of CASTLE KEEP HOLDINGS LIMITED?

CASTLE KEEP HOLDINGS LIMITED is currently Active. It was registered on 22/12/2017 .

Where is CASTLE KEEP HOLDINGS LIMITED located?

CASTLE KEEP HOLDINGS LIMITED is registered at Granta Lodge, 71 Graham Road, Malvern, Worcestershire WR14 2JS.

What does CASTLE KEEP HOLDINGS LIMITED do?

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

How many employees does CASTLE KEEP HOLDINGS LIMITED have?

CASTLE KEEP HOLDINGS LIMITED had 3 employees in 2022.

What is the latest filing for CASTLE KEEP HOLDINGS LIMITED?

The latest filing was on 06/03/2026: Confirmation statement made on 2026-02-26 with updates.