CASTLE TECHNOLOGY LIMITED

Key Data

Status

Active

Company No.

02824049

Incorporation date

04/06/1993

Size

Total Exemption Full

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/06/1993)

26/01/2026

Total exemption full accounts made up to 2025-04-30

View PDF (8 pages)

01/09/2025

Confirmation statement made on 2025-08-30 with no updates

View PDF (3 pages)

30/01/2025

Total exemption full accounts made up to 2024-04-30

View PDF (8 pages)

03/09/2024

Confirmation statement made on 2024-08-30 with no updates

View PDF (3 pages)

28/01/2024

Total exemption full accounts made up to 2023-04-30

View PDF (8 pages)

01/09/2023

Confirmation statement made on 2023-08-30 with no updates

View PDF (3 pages)

14/01/2023

Total exemption full accounts made up to 2022-04-30

View PDF (8 pages)

31/08/2022

Confirmation statement made on 2022-08-30 with no updates

View PDF (3 pages)

14/12/2021

Total exemption full accounts made up to 2021-04-30

View PDF (8 pages)

31/08/2021

Confirmation statement made on 2021-08-30 with no updates

View PDF (3 pages)

20/02/2021

Total exemption full accounts made up to 2020-04-30

View PDF (8 pages)

31/08/2020

Confirmation statement made on 2020-08-30 with updates

View PDF (4 pages)

27/04/2020

Resolutions

View PDF (1 pages)

22/04/2020

Statement of capital following an allotment of shares on 2020-04-22

View PDF (3 pages)

04/04/2020

Current accounting period shortened from 2020-09-30 to 2020-04-30

View PDF (1 pages)

04/03/2020

Total exemption full accounts made up to 2019-09-30

View PDF (10 pages)

04/09/2019

Confirmation statement made on 2019-08-30 with no updates

View PDF (3 pages)

24/07/2019

Total exemption full accounts made up to 2018-09-30

View PDF (5 pages)

24/06/2019

Appointment of Mr Geoffrey Kenneth Potter as a secretary on 2019-06-24

View PDF (2 pages)

24/06/2019

Termination of appointment of Richard Andrew Brown as a secretary on 2019-06-24

View PDF (1 pages)

23/05/2019

Termination of appointment of John William Ballance as a secretary on 2019-05-23

View PDF (1 pages)

16/10/2018

Appointment of Mr Richard Andrew Brown as a secretary on 2018-10-03

View PDF (2 pages)

15/10/2018

Termination of appointment of John William Ballance as a director on 2018-10-03

View PDF (1 pages)

15/10/2018

Termination of appointment of John Henry Lillingston as a director on 2018-10-03

View PDF (1 pages)

15/10/2018

Appointment of Mr Andrew John Rawnsley as a director on 2018-10-03

View PDF (2 pages)

15/10/2018

Termination of appointment of Peter David Wild as a director on 2018-10-03

View PDF (1 pages)

15/10/2018

Appointment of Mr Richard Andrew Brown as a director on 2018-10-03

View PDF (2 pages)

31/08/2018

Change of details for Risc Os Developments Ltd as a person with significant control on 2018-08-30

View PDF (2 pages)

30/08/2018

Confirmation statement made on 2018-08-30 with updates

View PDF (5 pages)

30/08/2018

Cessation of Peter David Wild as a person with significant control on 2018-08-30

View PDF (1 pages)

30/08/2018

Cessation of John Henry Lillingston as a person with significant control on 2018-08-30

View PDF (1 pages)

30/08/2018

Cessation of John William Ballance as a person with significant control on 2018-08-30

View PDF (1 pages)

30/08/2018

Notification of Risc Os Developments Ltd as a person with significant control on 2018-08-30

View PDF (2 pages)

29/08/2018

Registered office address changed from The Rosery Loudham Hall Road Pettistree Woodbridge Suffolk IP13 0NH to Rozel Barling Road Barling Magna Southend-on-Sea SS3 0LX on 2018-08-29

View PDF (1 pages)

04/06/2018

Confirmation statement made on 2018-06-04 with no updates

View PDF (3 pages)

08/05/2018

Unaudited abridged accounts made up to 2017-09-30

View PDF (9 pages)

05/06/2017

Confirmation statement made on 2017-06-04 with updates

View PDF (7 pages)

12/05/2017

Micro company accounts made up to 2016-09-30

View PDF (7 pages)

06/06/2016

Annual return made up to 2016-06-04 with full list of shareholders

View PDF (6 pages)

06/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (7 pages)

04/06/2015

Annual return made up to 2015-06-04 with full list of shareholders

View PDF (6 pages)

02/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (6 pages)

06/06/2014

Annual return made up to 2014-06-04 with full list of shareholders

View PDF (6 pages)

06/06/2014

Registered office address changed from the Rosery Loudham Lane Pettistree Woodbridge Suffolk IP13 0NH United Kingdom on 2014-06-06

View PDF (1 pages)

03/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (11 pages)

10/06/2013

Annual return made up to 2013-06-04 with full list of shareholders

View PDF (6 pages)

09/06/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (12 pages)

29/05/2013

Termination of appointment of John Lillingston as a secretary

View PDF (1 pages)

29/05/2013

Appointment of Mr John William Ballance as a secretary

View PDF (1 pages)

15/02/2013

Registered office address changed from Middleborough House 16 Middleborough Colchester Essex CO1 1QT on 2013-02-15

View PDF (1 pages)

15/06/2012

Annual return made up to 2012-06-04 with full list of shareholders

View PDF (7 pages)

11/06/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (5 pages)

13/09/2011

Annual return made up to 2011-06-04 with full list of shareholders

View PDF (7 pages)

19/08/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (5 pages)

30/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (5 pages)

16/06/2010

Annual return made up to 2010-06-04 with full list of shareholders

View PDF (8 pages)

16/06/2010

Director's details changed for John Henry Lillingston on 2010-06-04

View PDF (2 pages)

16/06/2010

Director's details changed for John William Ballance on 2010-06-04

View PDF (2 pages)

16/06/2010

Director's details changed for Mr Peter David Wild on 2010-06-04

View PDF (2 pages)

04/08/2009

Return made up to 04/06/09; full list of members

View PDF (6 pages)

27/07/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (4 pages)

29/10/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (5 pages)

16/06/2008

Return made up to 04/06/08; full list of members

View PDF (6 pages)

18/08/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (5 pages)

10/08/2007

Return made up to 04/06/07; full list of members

View PDF (5 pages)

30/07/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/06/2006

Return made up to 04/06/06; full list of members

View PDF (9 pages)

13/06/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (5 pages)

09/01/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

21/12/2005

Registered office changed on 21/12/05 from: ore trading estate woodbridge road, framlingham woodbridge suffolk IP13 9LL

View PDF (1 pages)

16/08/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (5 pages)

07/07/2005

Return made up to 04/06/05; full list of members

View PDF (9 pages)

20/01/2005

Return made up to 04/06/04; full list of members

View PDF (8 pages)

04/08/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (6 pages)

15/07/2004

New director appointed

View PDF (2 pages)

08/10/2003

New director appointed

View PDF (1 pages)

08/08/2003

Nc inc already adjusted 23/07/03

View PDF (1 pages)

08/08/2003

Resolutions

View PDF (0 pages)

08/08/2003

Resolutions

View PDF (0 pages)

08/08/2003

Resolutions

View PDF (8 pages)

05/08/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (4 pages)

12/06/2003

Return made up to 04/06/03; full list of members

View PDF (8 pages)

05/08/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (5 pages)

07/06/2002

Return made up to 04/06/02; full list of members

View PDF (8 pages)

28/07/2001

Accounts for a small company made up to 2000-09-30

View PDF (5 pages)

27/06/2001

Return made up to 04/06/01; full list of members

View PDF (7 pages)

10/07/2000

Accounts for a small company made up to 1999-09-30

View PDF (5 pages)

14/06/2000

Return made up to 04/06/00; full list of members

View PDF (7 pages)

24/06/1999

Return made up to 04/06/99; full list of members

View PDF (6 pages)

19/05/1999

Ad 01/10/98--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

15/04/1999

Particulars of mortgage/charge

View PDF (3 pages)

06/11/1998

Full accounts made up to 1998-09-30

View PDF (6 pages)

06/11/1998

Accounting reference date extended from 30/04/98 to 30/09/98

View PDF (1 pages)

26/06/1998

Return made up to 04/06/98; no change of members

View PDF (4 pages)

29/04/1998

Accounting reference date shortened from 30/06/98 to 30/04/98

View PDF (1 pages)

06/08/1997

Full accounts made up to 1997-06-30

View PDF (6 pages)

28/07/1997

Return made up to 04/06/97; full list of members

View PDF (6 pages)

08/01/1997

Full accounts made up to 1996-06-30

View PDF (6 pages)

01/07/1996

Return made up to 04/06/96; no change of members

View PDF (4 pages)

04/03/1996

Full accounts made up to 1995-06-30

View PDF (0 pages)

15/06/1995

Secretary's particulars changed

View PDF (0 pages)

12/06/1995

Return made up to 04/06/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (30 pages)

19/10/1994

Full accounts made up to 1994-06-30

View PDF (0 pages)

10/10/1994

Registered office changed on 10/10/94 from: linstead hall linstead magna halesworth suffolk IP19 oqn

View PDF (0 pages)

04/10/1994

Director resigned

View PDF (0 pages)

04/10/1994

Return made up to 04/06/94; full list of members

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04/06/1993

Incorporation

View PDF (30 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

30/08/2026

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

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

2021
-
10.00K
-
0.00
-
-

2022
-
10.00K
-
0.00
-
-

2023
-
10.00K
-
0.00
-
-

2023
-
10.00K
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

10.00K £0.00 % *

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
Mr John William Ballance	Director	04/06/1993 - 03/10/2018	-
Mr John Henry Lillingston	Director	04/06/1993 - 03/10/2018	-
Mr Peter David Wild	Director	01/10/2003 - 03/10/2018	2
Brown, Richard Andrew	Director	03/10/2018 - Present	7
Rawnsley, Andrew John	Director	03/10/2018 - Present	4

Persons with Significant Control

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

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Description

About CASTLE TECHNOLOGY LIMITED

CASTLE TECHNOLOGY LIMITED is an(a) Active company incorporated on 04/06/1993 with the registered office located at Rozel Barling Road, Barling Magna, Southend-On-Sea SS3 0LX. There are currently 3 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 TECHNOLOGY LIMITED?

CASTLE TECHNOLOGY LIMITED is currently Active. It was registered on 04/06/1993 .

Where is CASTLE TECHNOLOGY LIMITED located?

CASTLE TECHNOLOGY LIMITED is registered at Rozel Barling Road, Barling Magna, Southend-On-Sea SS3 0LX.

What does CASTLE TECHNOLOGY LIMITED do?

CASTLE TECHNOLOGY LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for CASTLE TECHNOLOGY LIMITED?

The latest filing was on 26/01/2026: Total exemption full accounts made up to 2025-04-30.