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CASTLE VENTURE CAPITAL LIMITED

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CASTLE VENTURE CAPITAL LIMITED

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Key Data

Status

Active

Company No.

06806543

Incorporation date

30/01/2009

Size

Total Exemption Full

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

Registered address

Hanover Buildings, 11-13 Hanover Street, Liverpool, Merseyside L1 3DNCopy
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Latest events (Record since 30/01/2009)
dot icon29/09/2025
Total exemption full accounts made up to 2025-01-31
View PDF (6 pages)
dot icon25/09/2025
Confirmation statement made on 2025-09-23 with no updates
View PDF (3 pages)
dot icon08/11/2024
Confirmation statement made on 2024-10-08 with no updates
View PDF (3 pages)
dot icon26/06/2024
Total exemption full accounts made up to 2024-01-31
View PDF (6 pages)
dot icon07/11/2023
Confirmation statement made on 2023-10-24 with no updates
View PDF (3 pages)
dot icon24/10/2023
Change of details for Andrew James as a person with significant control on 2023-10-24
View PDF (2 pages)
dot icon06/09/2023
Total exemption full accounts made up to 2023-01-31
View PDF (6 pages)
dot icon10/11/2022
Confirmation statement made on 2022-11-07 with no updates
View PDF (3 pages)
dot icon06/06/2022
Total exemption full accounts made up to 2022-01-31
View PDF (6 pages)
dot icon25/11/2021
Confirmation statement made on 2021-11-16 with no updates
View PDF (3 pages)
dot icon16/08/2021
Total exemption full accounts made up to 2021-01-31
View PDF (6 pages)
dot icon25/01/2021
Total exemption full accounts made up to 2020-01-31
View PDF (9 pages)
dot icon14/12/2020
Confirmation statement made on 2020-12-06 with no updates
View PDF (3 pages)
dot icon17/10/2020
Confirmation statement made on 2019-12-06 with no updates
View PDF (3 pages)
dot icon06/12/2019
Appointment of Mr Sean Arthur Winskill as a director on 2019-12-05
View PDF (2 pages)
dot icon06/12/2019
Registered office address changed from 48 High Street Haslemere Surrey GU27 2LA to Hanover Buildings 11-13 Hanover Street Liverpool Merseyside L1 3DN on 2019-12-06
View PDF (1 pages)
dot icon06/12/2019
Termination of appointment of John David Lunt as a director on 2019-12-05
View PDF (1 pages)
dot icon15/11/2019
Appointment of Mr John David Lunt as a director on 2019-11-15
View PDF (2 pages)
dot icon29/10/2019
Total exemption full accounts made up to 2019-01-31
View PDF (10 pages)
dot icon16/10/2019
Confirmation statement made on 2019-10-16 with no updates
View PDF (3 pages)
dot icon07/11/2018
Confirmation statement made on 2018-11-07 with updates
View PDF (4 pages)
dot icon11/10/2018
Total exemption full accounts made up to 2018-01-31
View PDF (9 pages)
dot icon09/07/2018
Confirmation statement made on 2018-07-04 with no updates
View PDF (3 pages)
dot icon21/03/2018
Appointment of Andrew Glyn James as a director on 2018-03-15
View PDF (2 pages)
dot icon21/03/2018
Termination of appointment of Michael Thomas Gordon as a director on 2018-03-15
View PDF (1 pages)
dot icon23/10/2017
Total exemption full accounts made up to 2017-01-31
View PDF (10 pages)
dot icon04/07/2017
Confirmation statement made on 2017-07-04 with no updates
View PDF (3 pages)
dot icon31/10/2016
Total exemption small company accounts made up to 2016-01-31
View PDF (3 pages)
dot icon23/09/2016
Confirmation statement made on 2016-07-10 with updates
View PDF (5 pages)
dot icon30/11/2015
Total exemption small company accounts made up to 2015-01-31
View PDF (4 pages)
dot icon07/08/2015
Annual return made up to 2015-07-10 with full list of shareholders
View PDF (3 pages)
dot icon24/03/2015
Termination of appointment of James Michael Atherton as a director on 2015-03-16
View PDF (1 pages)
dot icon24/03/2015
Appointment of Mr Michael Thomas Gordon as a director on 2015-03-16
View PDF (2 pages)
dot icon27/11/2014
Total exemption small company accounts made up to 2014-01-31
View PDF (3 pages)
dot icon14/07/2014
Annual return made up to 2014-07-10 with full list of shareholders
View PDF (3 pages)
dot icon10/07/2014
Termination of appointment of Michael Gordon as a director
View PDF (1 pages)
dot icon10/07/2014
Appointment of Mr James Michael Atherton as a director
View PDF (2 pages)
dot icon28/02/2014
Annual return made up to 2014-01-30 with full list of shareholders
View PDF (3 pages)
dot icon26/11/2013
Total exemption small company accounts made up to 2013-01-31
View PDF (4 pages)
dot icon15/03/2013
Annual return made up to 2013-01-30
View PDF (14 pages)
dot icon03/12/2012
Total exemption small company accounts made up to 2012-01-31
View PDF (4 pages)
dot icon23/03/2012
Annual return made up to 2012-01-30
View PDF (14 pages)
dot icon19/10/2011
Total exemption small company accounts made up to 2011-01-31
View PDF (4 pages)
dot icon28/02/2011
Total exemption small company accounts made up to 2010-01-31
View PDF (4 pages)
dot icon05/02/2011
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon03/02/2011
Annual return made up to 2011-01-30 with full list of shareholders
View PDF (3 pages)
dot icon03/02/2011
Termination of appointment of Coddan Secretary Service Limited as a secretary
View PDF (1 pages)
dot icon01/02/2011
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon16/06/2010
Registered office address changed from Unit 150 Imperial Court Exchange Street East Liverpool L2 3AB on 2010-06-16
View PDF (1 pages)
dot icon16/06/2010
Annual return made up to 2010-01-30 with full list of shareholders
View PDF (4 pages)
dot icon16/06/2010
Secretary's details changed for Coddan Secretary Service Limited on 2010-01-30
View PDF (2 pages)
dot icon30/01/2009
Incorporation
View PDF (35 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon-88.62 % *

* during past year

Cash in Bank

£989.00

Business linkages

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Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
23/09/2026
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/01/2025
dot iconNext account date
31/01/2026
dot iconNext due on
31/10/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
3.55M
-
0.00
3.29K
-
2022
-
3.55M
-
0.00
8.69K
-
2023
-
3.54M
-
0.00
989.00
-
2023
-
3.54M
-
0.00
989.00
-

Employees

2023

Employees

-

Net Assets(GBP)

3.54M £Descended-0.12 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

989.00 £Descended-88.62 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
CODDAN SECRETARY SERVICE LIMITED
Corporate Secretary
29/01/2009 - 07/12/2010
43
Mr Sean Arthur Winskill
Director
05/12/2019 - Present
19
Gordon, Michael Thomas
Director
15/03/2015 - 14/03/2018
661
Gordon, Michael Thomas
Director
29/01/2009 - 09/07/2014
661
Atherton, James Michael
Director
09/07/2014 - 15/03/2015
1

Persons with Significant Control

1
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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 VENTURE CAPITAL LIMITED

CASTLE VENTURE CAPITAL LIMITED is an(a) Active company incorporated on 30/01/2009 with the registered office located at Hanover Buildings, 11-13 Hanover Street, Liverpool, Merseyside L1 3DN. 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 VENTURE CAPITAL LIMITED?

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CASTLE VENTURE CAPITAL LIMITED is currently Active. It was registered on 30/01/2009 .

Where is CASTLE VENTURE CAPITAL LIMITED located?

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CASTLE VENTURE CAPITAL LIMITED is registered at Hanover Buildings, 11-13 Hanover Street, Liverpool, Merseyside L1 3DN.

What does CASTLE VENTURE CAPITAL LIMITED do?

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CASTLE VENTURE CAPITAL LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for CASTLE VENTURE CAPITAL LIMITED?

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The latest filing was on 29/09/2025: Total exemption full accounts made up to 2025-01-31.