CASTLEACRE SYSTEMS LIMITED

Key Data

Status

Active

Company No.

04360723

Incorporation date

25/01/2002

Size

Total Exemption Full

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/01/2002)

17/02/2026

Registered office address changed from 89 Leigh Road Eastleigh SO50 9DQ to Kintyre House 70 High Street Fareham Hampshire PO16 7BB on 2026-02-17

View PDF (1 pages)

04/02/2026

Confirmation statement made on 2026-01-25 with no updates

View PDF (3 pages)

03/02/2026

Total exemption full accounts made up to 2025-10-31

View PDF (9 pages)

26/09/2025

Director's details changed for Ms Nicola Eades on 2025-09-26

View PDF (2 pages)

26/09/2025

Secretary's details changed for Ms Nicola Eades on 2025-09-26

View PDF (1 pages)

03/02/2025

Confirmation statement made on 2025-01-25 with updates

View PDF (5 pages)

20/01/2025

Total exemption full accounts made up to 2024-10-31

View PDF (9 pages)

08/01/2025

Termination of appointment of Kevin George Wenman as a secretary on 2025-01-08

View PDF (1 pages)

08/01/2025

Appointment of Ms Nicola Eades as a secretary on 2025-01-08

View PDF (2 pages)

07/01/2025

Director's details changed for Mr Kevin George Wenman on 2025-01-07

View PDF (2 pages)

07/01/2025

Secretary's details changed for Kevin George Wenman on 2025-01-07

View PDF (1 pages)

24/09/2024

Cessation of Kevin George Wenman as a person with significant control on 2024-09-11

View PDF (1 pages)

24/09/2024

Notification of Eyecom Limited as a person with significant control on 2024-09-11

View PDF (2 pages)

24/09/2024

Appointment of Ms Nicola Eades as a director on 2024-09-11

View PDF (2 pages)

24/09/2024

Appointment of Mr Joseph Wenman as a director on 2024-09-11

View PDF (2 pages)

21/09/2024

Memorandum and Articles of Association

View PDF (9 pages)

21/09/2024

Resolutions

View PDF (2 pages)

09/02/2024

Confirmation statement made on 2024-01-25 with updates

View PDF (4 pages)

12/01/2024

Total exemption full accounts made up to 2023-10-31

View PDF (10 pages)

06/02/2023

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

View PDF (10 pages)

26/01/2023

Confirmation statement made on 2023-01-25 with no updates

View PDF (3 pages)

25/02/2022

Total exemption full accounts made up to 2021-10-31

View PDF (9 pages)

26/01/2022

Confirmation statement made on 2022-01-25 with updates

View PDF (4 pages)

24/01/2022

Change of details for Mr Kevin George Wenman as a person with significant control on 2021-11-23

View PDF (2 pages)

24/01/2022

Secretary's details changed for Kevin George Wenman on 2021-11-23

View PDF (1 pages)

24/01/2022

Director's details changed for Mr Kevin George Wenman on 2021-11-23

View PDF (2 pages)

16/02/2021

Confirmation statement made on 2021-01-25 with no updates

View PDF (3 pages)

21/01/2021

Total exemption full accounts made up to 2020-10-31

View PDF (9 pages)

30/01/2020

Confirmation statement made on 2020-01-25 with updates

View PDF (5 pages)

14/01/2020

Total exemption full accounts made up to 2019-10-31

View PDF (9 pages)

19/08/2019

Cancellation of shares. Statement of capital on 2019-07-12

View PDF (4 pages)

19/08/2019

Change of share class name or designation

View PDF (2 pages)

19/08/2019

Purchase of own shares.

View PDF (3 pages)

26/07/2019

Termination of appointment of James Walter Martin as a director on 2019-07-12

View PDF (1 pages)

24/07/2019

Change of details for Mr Kevin George Wenman as a person with significant control on 2019-07-12

View PDF (5 pages)

24/07/2019

Cessation of James Walter Martin as a person with significant control on 2019-07-12

View PDF (3 pages)

09/07/2019

Registration of charge 043607230003, created on 2019-07-05

View PDF (24 pages)

05/07/2019

Registration of charge 043607230001, created on 2019-07-05

View PDF (7 pages)

05/07/2019

Registration of charge 043607230002, created on 2019-07-05

View PDF (6 pages)

31/01/2019

Confirmation statement made on 2019-01-25 with updates

View PDF (4 pages)

10/01/2019

Total exemption full accounts made up to 2018-10-31

View PDF (8 pages)

30/01/2018

Total exemption full accounts made up to 2017-10-31

View PDF (7 pages)

29/01/2018

Confirmation statement made on 2018-01-25 with updates

View PDF (4 pages)

18/01/2018

Secretary's details changed for Kevin George Wenman on 2017-12-21

View PDF (1 pages)

18/01/2018

Director's details changed for Mr Kevin George Wenman on 2017-12-21

View PDF (2 pages)

18/01/2018

Change of details for Mr Kevin George Wenman as a person with significant control on 2017-12-21

View PDF (2 pages)

20/06/2017

Director's details changed for Mr Kevin George Wenman on 2017-06-20

View PDF (2 pages)

01/02/2017

Confirmation statement made on 2017-01-25 with updates

View PDF (7 pages)

23/01/2017

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

View PDF (7 pages)

04/02/2016

Annual return made up to 2016-01-25 with full list of shareholders

View PDF (6 pages)

25/01/2016

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

View PDF (7 pages)

24/02/2015

Annual return made up to 2015-01-25 with full list of shareholders

View PDF (6 pages)

30/01/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (7 pages)

07/02/2014

Annual return made up to 2014-01-25 with full list of shareholders

View PDF (6 pages)

07/02/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (7 pages)

01/03/2013

Annual return made up to 2013-01-25 with full list of shareholders

View PDF (6 pages)

31/01/2013

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

View PDF (7 pages)

09/03/2012

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

View PDF (4 pages)

21/02/2012

Annual return made up to 2012-01-25 with full list of shareholders

View PDF (6 pages)

28/04/2011

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

View PDF (4 pages)

18/02/2011

Annual return made up to 2011-01-25 with full list of shareholders

View PDF (6 pages)

23/02/2010

Annual return made up to 2010-01-25 with full list of shareholders

View PDF (6 pages)

23/02/2010

Director's details changed for Kevin George Wenman on 2010-01-25

View PDF (2 pages)

23/02/2010

Secretary's details changed for Kevin George Wenman on 2010-01-25

View PDF (1 pages)

09/02/2010

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

View PDF (4 pages)

27/01/2009

Return made up to 25/01/09; full list of members

View PDF (4 pages)

12/01/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (4 pages)

03/04/2008

Return made up to 25/01/08; full list of members

View PDF (4 pages)

02/04/2008

Director and secretary's change of particulars / kevin wenman / 30/06/2007

View PDF (1 pages)

25/01/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (3 pages)

19/03/2007

Return made up to 25/01/07; full list of members

View PDF (7 pages)

19/03/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (5 pages)

27/06/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (5 pages)

19/04/2006

Return made up to 25/01/06; full list of members

View PDF (6 pages)

15/07/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (6 pages)

11/02/2005

Return made up to 25/01/05; full list of members

View PDF (7 pages)

10/08/2004

Total exemption small company accounts made up to 2003-10-31

View PDF (7 pages)

18/03/2004

Return made up to 25/01/04; full list of members

View PDF (7 pages)

16/02/2004

Director's particulars changed

View PDF (1 pages)

10/08/2003

Ad 31/01/03--------- £ si [email protected]=93 £ ic 7/100

View PDF (3 pages)

10/08/2003

Ad 31/01/03--------- £ si [email protected]=5 £ ic 2/7

View PDF (3 pages)

15/05/2003

Total exemption small company accounts made up to 2002-10-31

View PDF (6 pages)

02/04/2003

Accounting reference date shortened from 31/01/03 to 31/10/02

View PDF (1 pages)

14/03/2003

Return made up to 25/01/03; full list of members

View PDF (6 pages)

03/05/2002

New secretary appointed;new director appointed

View PDF (2 pages)

03/05/2002

New director appointed

View PDF (2 pages)

24/04/2002

Ad 25/03/02--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

21/03/2002

Director resigned

View PDF (1 pages)

21/03/2002

Secretary resigned

View PDF (1 pages)

21/03/2002

Registered office changed on 21/03/02 from: 72 new bond street mayfair london W1S 1RR

View PDF (1 pages)

25/01/2002

Incorporation

View PDF (16 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

31/10/2025

Next confirmation date

25/01/2027

Last change occurred

31/10/2025

Accounts

Total Exemption Full

Last made up date

31/10/2025

Next account date

31/10/2026

Next due on

31/07/2027

See more events →

Financial Ratios

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

2021
0
785.93K
-
0.00
9.97K
-

2022
0
1.44M
-
0.00
8.69K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

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
INCORPORATE SECRETARIAT LIMITED	Nominee Secretary	25/01/2002 - 21/03/2002	5431
INCORPORATE DIRECTORS LIMITED	Nominee Director	25/01/2002 - 21/03/2002	3147
Mr James Walter Martin	Director	21/03/2002 - 12/07/2019	3
Wenman, Kevin George	Director	21/03/2002 - Present	7
Wenman, Kevin George	Secretary	21/03/2002 - 08/01/2025	1

Persons with Significant Control

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

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Description

About CASTLEACRE SYSTEMS LIMITED

CASTLEACRE SYSTEMS LIMITED is an(a) Active company incorporated on 25/01/2002 with the registered office located at Kintyre House, 70 High Street, Fareham, Hampshire PO16 7BB. 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 CASTLEACRE SYSTEMS LIMITED?

CASTLEACRE SYSTEMS LIMITED is currently Active. It was registered on 25/01/2002 .

Where is CASTLEACRE SYSTEMS LIMITED located?

CASTLEACRE SYSTEMS LIMITED is registered at Kintyre House, 70 High Street, Fareham, Hampshire PO16 7BB.

What does CASTLEACRE SYSTEMS LIMITED do?

CASTLEACRE SYSTEMS LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for CASTLEACRE SYSTEMS LIMITED?

The latest filing was on 17/02/2026: Registered office address changed from 89 Leigh Road Eastleigh SO50 9DQ to Kintyre House 70 High Street Fareham Hampshire PO16 7BB on 2026-02-17.