CASTLEBRIDGE HOLDINGS LIMITED

Key Data

Status

Active

Company No.

02000364

Incorporation date

14/03/1986

Size

Group

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 14/03/1986)

20/02/2026

Confirmation statement made on 2026-02-04 with no updates

View PDF (3 pages)

12/06/2025

Group of companies' accounts made up to 2024-12-31

View PDF (34 pages)

27/02/2025

Change of details for Mr Michael Patrick Dodd as a person with significant control on 2024-06-28

View PDF (2 pages)

27/02/2025

Confirmation statement made on 2025-02-04 with no updates

View PDF (3 pages)

18/09/2024

Group of companies' accounts made up to 2023-12-31

View PDF (30 pages)

12/02/2024

Confirmation statement made on 2024-02-04 with no updates

View PDF (3 pages)

06/09/2023

Group of companies' accounts made up to 2022-12-31

View PDF (30 pages)

13/02/2023

Confirmation statement made on 2023-02-04 with no updates

View PDF (3 pages)

16/09/2022

Group of companies' accounts made up to 2021-12-31

View PDF (30 pages)

15/02/2022

Confirmation statement made on 2022-02-04 with no updates

View PDF (3 pages)

28/09/2021

Group of companies' accounts made up to 2020-12-31

View PDF (31 pages)

28/04/2021

Director's details changed for Graham Spencer Wood on 2021-04-27

View PDF (2 pages)

18/03/2021

Confirmation statement made on 2021-02-04 with no updates

View PDF (3 pages)

01/10/2020

Group of companies' accounts made up to 2019-12-31

View PDF (29 pages)

18/02/2020

Confirmation statement made on 2020-02-04 with no updates

View PDF (3 pages)

17/10/2019

Registered office address changed from 14 Alphabet Square London E3 3RT England to Kingfisher House 21-23 Elmfield Road Bromley Kent BR1 1LT on 2019-10-17

View PDF (1 pages)

26/06/2019

Group of companies' accounts made up to 2018-12-31

View PDF (27 pages)

04/03/2019

Confirmation statement made on 2019-02-04 with no updates

View PDF (3 pages)

25/02/2019

Confirmation statement made on 2018-02-21 with no updates

View PDF (3 pages)

18/06/2018

Group of companies' accounts made up to 2017-12-31

View PDF (27 pages)

19/02/2018

Confirmation statement made on 2018-02-04 with no updates

View PDF (3 pages)

19/02/2018

Registered office address changed from 14 Alphabet Square London E3 3RU to 14 Alphabet Square London E3 3RT on 2018-02-19

View PDF (1 pages)

17/06/2017

Group of companies' accounts made up to 2016-12-31

View PDF (26 pages)

28/02/2017

Confirmation statement made on 2017-02-04 with updates

View PDF (7 pages)

15/09/2016

Statement of company's objects

View PDF (2 pages)

15/09/2016

Resolutions

View PDF (23 pages)

06/07/2016

Full accounts made up to 2015-12-31

View PDF (32 pages)

25/02/2016

Annual return made up to 2016-02-04 with full list of shareholders

View PDF (5 pages)

25/02/2016

Director's details changed for Ms Hayley Susanah Raynsford on 2016-02-25

View PDF (2 pages)

03/06/2015

Second filing of AR01 previously delivered to Companies House made up to 2015-02-04

View PDF (18 pages)

22/05/2015

Full accounts made up to 2014-12-31

View PDF (10 pages)

12/02/2015

Annual return made up to 2015-02-04 with full list of shareholders

View PDF (6 pages)

12/02/2015

Director's details changed for Graham Spencer Wood on 2015-02-12

View PDF (2 pages)

12/02/2015

Director's details changed for Frederick Michael John Raynsford on 2015-02-12

View PDF (2 pages)

12/02/2015

Secretary's details changed for Frederick Michael John Raynsford on 2015-02-12

View PDF (1 pages)

16/06/2014

Full accounts made up to 2013-12-31

View PDF (11 pages)

10/02/2014

Annual return made up to 2014-02-04 with full list of shareholders

View PDF (8 pages)

10/02/2014

Appointment of Ms Hayley Susanah Raynsford as a director

View PDF (2 pages)

03/07/2013

Full accounts made up to 2012-12-31

View PDF (11 pages)

04/06/2013

Second filing of AR01 previously delivered to Companies House made up to 2013-02-04

View PDF (17 pages)

21/02/2013

Annual return made up to 2013-02-04 with full list of shareholders

View PDF (7 pages)

31/01/2013

Miscellaneous

View PDF (1 pages)

21/08/2012

Full accounts made up to 2011-12-31

View PDF (11 pages)

15/02/2012

Annual return made up to 2012-02-04 with full list of shareholders

View PDF (6 pages)

14/06/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

22/02/2011

Annual return made up to 2011-02-04 with full list of shareholders

View PDF (6 pages)

21/06/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

04/03/2010

Annual return made up to 2010-02-04 with full list of shareholders

View PDF (9 pages)

04/03/2010

Director's details changed for Frederick Michael John Raynsford on 2010-03-04

View PDF (2 pages)

04/03/2010

Director's details changed for Graham Spencer Wood on 2010-03-04

View PDF (2 pages)

26/03/2009

Full accounts made up to 2008-12-31

View PDF (11 pages)

03/03/2009

Return made up to 04/02/09; full list of members

View PDF (7 pages)

17/10/2008

Full accounts made up to 2007-12-31

View PDF (11 pages)

23/04/2008

Appointment terminated director herbert dodd

View PDF (1 pages)

21/02/2008

Return made up to 04/02/08; full list of members

View PDF (5 pages)

27/03/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

06/02/2007

Return made up to 04/02/07; full list of members

View PDF (5 pages)

19/06/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

08/02/2006

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

View PDF (5 pages)

22/03/2005

Full accounts made up to 2004-12-31

View PDF (6 pages)

14/02/2005

Return made up to 04/02/05; full list of members

View PDF (10 pages)

11/03/2004

Full accounts made up to 2003-12-31

View PDF (6 pages)

11/02/2004

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

View PDF (10 pages)

25/03/2003

Full accounts made up to 2002-12-31

View PDF (7 pages)

27/02/2003

Return made up to 04/02/03; full list of members

View PDF (10 pages)

27/03/2002

Full accounts made up to 2001-12-31

View PDF (7 pages)

15/02/2002

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

View PDF (10 pages)

16/05/2001

Full accounts made up to 2000-12-31

View PDF (8 pages)

19/03/2001

Return made up to 04/02/01; full list of members

View PDF (10 pages)

23/03/2000

Full accounts made up to 1999-12-31

View PDF (8 pages)

23/03/2000

Return made up to 04/02/00; full list of members

View PDF (10 pages)

24/02/1999

Return made up to 04/02/99; full list of members

View PDF (6 pages)

24/02/1999

Full accounts made up to 1998-12-31

View PDF (8 pages)

03/03/1998

Full accounts made up to 1997-12-31

View PDF (8 pages)

03/03/1998

Return made up to 04/02/98; full list of members

View PDF (6 pages)

02/04/1997

Full accounts made up to 1996-12-31

View PDF (8 pages)

02/04/1997

Return made up to 04/02/97; full list of members

View PDF (6 pages)

07/03/1996

Ad 21/02/96--------- £ si 200@1=200 £ ic 92900/93100

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07/03/1996

Resolutions

View PDF (3 pages)

07/03/1996

Resolutions

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07/03/1996

Resolutions

View PDF (1 pages)

07/03/1996

Resolutions

View PDF (0 pages)

07/03/1996

£ nc 100000/150000 20/02/96

View PDF (1 pages)

06/03/1996

Full accounts made up to 1995-12-31

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18/02/1996

Return made up to 04/02/96; full list of members

View PDF (6 pages)

17/03/1995

Accounts for a small company made up to 1994-12-31

View PDF (7 pages)

17/03/1995

Return made up to 04/02/95; full list of members

View PDF (6 pages)

04/03/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

04/03/1994

Return made up to 04/02/94; full list of members

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18/03/1993

Full accounts made up to 1992-12-31

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18/03/1993

Return made up to 04/02/93; full list of members

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20/02/1992

Full accounts made up to 1991-12-31

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20/02/1992

Director resigned

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20/02/1992

Return made up to 04/02/92; full list of members

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23/08/1991

Return made up to 01/07/91; no change of members

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14/05/1991

Return made up to 22/03/91; full list of members

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22/04/1991

Full accounts made up to 1990-12-31

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09/08/1990

Return made up to 01/07/90; full list of members

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01/08/1990

Full group accounts made up to 1989-12-31

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25/09/1989

Full accounts made up to 1988-12-31

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25/09/1989

Return made up to 15/09/89; full list of members

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17/05/1989

Director resigned

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23/01/1989

Registered office changed on 23/01/89 from: calverts buildings, 50-52 borough high street, london, SE1 1XW

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10/11/1988

Return made up to 03/06/88; full list of members

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01/11/1988

Full group accounts made up to 1987-12-31

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10/02/1988

New secretary appointed

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18/08/1987

Return made up to 24/07/87; full list of members

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18/08/1987

Full group accounts made up to 1986-12-31

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03/07/1986

Accounting reference date notified as 31/12

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12/05/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

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06/05/1986

Registered office changed on 06/05/86 from: 124-128 city road, london, EC1V 2NJ

View PDF (0 pages)

01/05/1986

Certificate of change of name

View PDF (2 pages)

14/03/1986

Miscellaneous

View PDF (1 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

31/12/2024

Next confirmation date

04/02/2027

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
28
110.36K
-
0.00
-
-

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
Raynsford, Hayley Susannah	Director	01/01/2014 - Present	-

Persons with Significant Control

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

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Description

About CASTLEBRIDGE HOLDINGS LIMITED

CASTLEBRIDGE HOLDINGS LIMITED is an(a) Active company incorporated on 14/03/1986 with the registered office located at Kingfisher House, 21-23 Elmfield Road, Bromley, Kent BR1 1LT. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CASTLEBRIDGE HOLDINGS LIMITED?

CASTLEBRIDGE HOLDINGS LIMITED is currently Active. It was registered on 14/03/1986 .

Where is CASTLEBRIDGE HOLDINGS LIMITED located?

CASTLEBRIDGE HOLDINGS LIMITED is registered at Kingfisher House, 21-23 Elmfield Road, Bromley, Kent BR1 1LT.

What does CASTLEBRIDGE HOLDINGS LIMITED do?

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

What is the latest filing for CASTLEBRIDGE HOLDINGS LIMITED?

The latest filing was on 20/02/2026: Confirmation statement made on 2026-02-04 with no updates.