CASTLE PHILLIPS (HOLDINGS) LIMITED

Key Data

Status

Active

Company No.

00933293

Incorporation date

05/06/1968

Size

Unaudited abridged

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/06/1968)

23/02/2026

Confirmation statement made on 2026-02-22 with no updates

View PDF (3 pages)

29/08/2025

Director's details changed for Mrs Maria June Luckett on 2025-08-15

View PDF (2 pages)

07/07/2025

Unaudited abridged accounts made up to 2024-10-31

View PDF (15 pages)

26/02/2025

Confirmation statement made on 2025-02-22 with no updates

View PDF (3 pages)

27/05/2024

Unaudited abridged accounts made up to 2023-10-31

View PDF (15 pages)

14/04/2024

Appointment of Mrs Maria June Luckett as a director on 2024-04-12

View PDF (2 pages)

26/02/2024

Confirmation statement made on 2024-02-22 with no updates

View PDF (3 pages)

19/07/2023

Total exemption full accounts made up to 2022-10-31

View PDF (15 pages)

22/02/2023

Confirmation statement made on 2023-02-22 with updates

View PDF (4 pages)

12/01/2023

Change of details for Mr Paul Smith as a person with significant control on 2021-07-15

View PDF (5 pages)

12/01/2023

Notification of Alexander Phillips as a person with significant control on 2021-07-15

View PDF (2 pages)

12/01/2023

Notification of Alan John Phillips as a person with significant control on 2021-07-15

View PDF (2 pages)

12/01/2023

Cessation of Ivan Brian Phillips as a person with significant control on 2021-07-15

View PDF (3 pages)

22/06/2022

Unaudited abridged accounts made up to 2021-10-31

View PDF (16 pages)

25/03/2022

Confirmation statement made on 2022-02-22 with no updates

View PDF (3 pages)

13/10/2021

Director's details changed for Mr Anthony Mark Phillips on 2021-10-02

View PDF (2 pages)

27/07/2021

Unaudited abridged accounts made up to 2020-10-31

View PDF (8 pages)

24/07/2021

Termination of appointment of Ivan Brian Phillips as a director on 2021-07-15

View PDF (1 pages)

24/07/2021

Notification of Paul Smith as a person with significant control on 2021-07-15

View PDF (2 pages)

22/07/2021

Appointment of Mr Anthony Mark Phillips as a director on 2021-07-19

View PDF (2 pages)

22/07/2021

Appointment of Mrs Julie Dawn Smith as a secretary on 2021-07-19

View PDF (2 pages)

22/07/2021

Director's details changed for Mr Alan John Phillips on 2021-07-19

View PDF (2 pages)

05/04/2021

Director's details changed for Mr John Phillips on 2021-04-05

View PDF (2 pages)

01/04/2021

Appointment of Mr Paul Smith as a director on 2021-03-27

View PDF (2 pages)

01/04/2021

Appointment of Mr John Phillips as a director on 2021-03-27

View PDF (2 pages)

23/02/2021

Confirmation statement made on 2021-02-22 with no updates

View PDF (3 pages)

20/12/2020

Amended accounts made up to 2019-10-31

View PDF (13 pages)

31/10/2020

Unaudited abridged accounts made up to 2019-10-31

View PDF (8 pages)

26/02/2020

Confirmation statement made on 2020-02-22 with no updates

View PDF (3 pages)

01/08/2019

Unaudited abridged accounts made up to 2018-10-31

View PDF (14 pages)

28/03/2019

Confirmation statement made on 2019-02-22 with no updates

View PDF (3 pages)

30/07/2018

Audited abridged accounts made up to 2017-10-31

View PDF (16 pages)

22/02/2018

Confirmation statement made on 2018-02-22 with no updates

View PDF (3 pages)

26/07/2017

Total exemption small company accounts made up to 2016-10-31

View PDF (6 pages)

03/04/2017

Confirmation statement made on 2017-02-22 with updates

View PDF (5 pages)

26/04/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (6 pages)

19/03/2016

Annual return made up to 2016-02-22 with full list of shareholders

View PDF (3 pages)

14/07/2015

Director's details changed for Mr Ivan Brian Phillips on 2013-11-01

View PDF (2 pages)

14/07/2015

Director's details changed for Mr Ivan Brian Phillips on 2013-11-01

View PDF (2 pages)

10/03/2015

Total exemption full accounts made up to 2014-10-31

View PDF (10 pages)

22/02/2015

Annual return made up to 2015-02-22 with full list of shareholders

View PDF (3 pages)

22/02/2015

Termination of appointment of Patricia Phillips as a director on 2014-06-06

View PDF (1 pages)

22/02/2015

Termination of appointment of Patricia Phillips as a secretary on 2014-06-06

View PDF (1 pages)

27/05/2014

Total exemption full accounts made up to 2013-10-31

View PDF (11 pages)

25/02/2014

Annual return made up to 2014-02-22 with full list of shareholders

View PDF (5 pages)

02/07/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (6 pages)

08/04/2013

Annual return made up to 2013-02-22 with full list of shareholders

View PDF (5 pages)

19/04/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (6 pages)

01/03/2012

Annual return made up to 2012-02-22 with full list of shareholders

View PDF (5 pages)

18/08/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (7 pages)

08/03/2011

Annual return made up to 2011-02-22 with full list of shareholders

View PDF (5 pages)

06/08/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (7 pages)

25/02/2010

Annual return made up to 2010-02-22 with full list of shareholders

View PDF (5 pages)

06/07/2009

Total exemption full accounts made up to 2008-10-31

View PDF (10 pages)

24/04/2009

Return made up to 22/02/09; full list of members

View PDF (4 pages)

23/04/2009

Location of debenture register

View PDF (1 pages)

23/04/2009

Location of register of members

View PDF (1 pages)

23/04/2009

Registered office changed on 23/04/2009 from 178 old woking rd twin firs pyrford woking surrey GU22 8LE

View PDF (1 pages)

06/08/2008

Total exemption full accounts made up to 2007-10-31

View PDF (10 pages)

06/03/2008

Return made up to 22/02/08; no change of members

View PDF (7 pages)

29/08/2007

Total exemption full accounts made up to 2006-10-31

View PDF (10 pages)

23/04/2007

Return made up to 22/02/07; full list of members

View PDF (8 pages)

19/06/2006

Total exemption full accounts made up to 2005-10-31

View PDF (10 pages)

28/02/2006

Return made up to 22/02/06; full list of members

View PDF (8 pages)

04/07/2005

Total exemption full accounts made up to 2004-10-31

View PDF (11 pages)

24/02/2005

Return made up to 22/02/05; full list of members

View PDF (8 pages)

02/07/2004

Total exemption full accounts made up to 2003-10-31

View PDF (11 pages)

29/03/2004

Return made up to 22/02/04; full list of members

View PDF (8 pages)

13/06/2003

Total exemption full accounts made up to 2002-10-31

View PDF (11 pages)

31/03/2003

Return made up to 22/02/03; full list of members

View PDF (8 pages)

20/05/2002

Total exemption full accounts made up to 2001-10-31

View PDF (9 pages)

15/02/2002

Return made up to 22/02/02; full list of members

View PDF (7 pages)

10/07/2001

Total exemption full accounts made up to 2000-10-31

View PDF (9 pages)

20/02/2001

Return made up to 22/02/01; full list of members

View PDF (7 pages)

15/04/2000

Full accounts made up to 1999-10-31

View PDF (8 pages)

21/02/2000

Return made up to 22/02/00; full list of members

View PDF (7 pages)

15/07/1999

Full accounts made up to 1998-10-31

View PDF (8 pages)

15/02/1999

Return made up to 22/02/99; full list of members

View PDF (5 pages)

12/08/1998

Full accounts made up to 1997-10-31

View PDF (10 pages)

17/02/1998

Return made up to 22/02/98; no change of members

View PDF (5 pages)

08/08/1997

Full accounts made up to 1996-10-31

View PDF (12 pages)

21/02/1997

Return made up to 22/02/97; no change of members

View PDF (4 pages)

22/06/1996

Full accounts made up to 1995-10-31

View PDF (11 pages)

21/04/1996

Return made up to 22/02/96; full list of members

View PDF (5 pages)

15/08/1995

Full accounts made up to 1994-10-31

View PDF (11 pages)

28/06/1995

Resolutions

View PDF (0 pages)

30/05/1995

Return made up to 22/02/95; no change of members

View PDF (4 pages)

23/08/1994

Accounts for a small company made up to 1993-10-31

View PDF (0 pages)

21/02/1994

Return made up to 22/02/94; no change of members

View PDF (0 pages)

07/10/1993

Full accounts made up to 1992-10-31

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20/04/1993

Return made up to 22/02/93; full list of members

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08/09/1992

Full accounts made up to 1991-10-31

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18/03/1992

Return made up to 22/02/92; no change of members

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11/03/1991

Full accounts made up to 1990-10-31

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11/03/1991

Return made up to 22/02/91; no change of members

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14/03/1990

Return made up to 02/03/90; full list of members

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16/02/1990

Full accounts made up to 1989-10-31

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14/11/1989

Full accounts made up to 1988-10-31

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24/04/1989

Return made up to 01/03/89; full list of members

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16/05/1988

Return made up to 29/01/88; full list of members

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20/04/1988

Wd 10/03/88 ad 16/10/87--------- £ si 50000@1=50000 £ ic 10000/60000

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11/04/1988

Full accounts made up to 1987-10-31

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11/01/1988

Nc inc already adjusted

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11/01/1988

Resolutions

View PDF (0 pages)

27/02/1987

Full accounts made up to 1986-10-31

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27/02/1987

Return made up to 16/02/87; full list of members

View PDF (0 pages)

24/11/1986

Full accounts made up to 1985-10-31

View PDF (0 pages)

24/11/1986

Return made up to 11/05/86; full list of members

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10/11/1986

Return made up to 31/03/85; full list of members

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26/05/1971

Certificate of change of name

View PDF (2 pages)

05/06/1968

Incorporation

View PDF (17 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

22/02/2027

Last change occurred

31/10/2024

Accounts

Unaudited abridged

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

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

2021
2
250.32K
-
0.00
359.91K
-

2022
2
218.01K
-
258.37K
376.48K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

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
Smith, Paul	Director	27/03/2021 - Present	11
Phillips, Anthony Mark	Director	19/07/2021 - Present	2
Phillips, Alan John	Director	27/03/2021 - Present	2
Luckett, Maria June	Director	12/04/2024 - Present	1

Persons with Significant Control

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

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Description

About CASTLE PHILLIPS (HOLDINGS) LIMITED

CASTLE PHILLIPS (HOLDINGS) LIMITED is an(a) Active company incorporated on 05/06/1968 with the registered office located at Twin Firs 178a Old Woking Rd, Pyrford, Woking, Surrey GU22 8LE. There are currently 4 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 PHILLIPS (HOLDINGS) LIMITED?

CASTLE PHILLIPS (HOLDINGS) LIMITED is currently Active. It was registered on 05/06/1968 .

Where is CASTLE PHILLIPS (HOLDINGS) LIMITED located?

CASTLE PHILLIPS (HOLDINGS) LIMITED is registered at Twin Firs 178a Old Woking Rd, Pyrford, Woking, Surrey GU22 8LE.

What does CASTLE PHILLIPS (HOLDINGS) LIMITED do?

CASTLE PHILLIPS (HOLDINGS) LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for CASTLE PHILLIPS (HOLDINGS) LIMITED?

The latest filing was on 23/02/2026: Confirmation statement made on 2026-02-22 with no updates.