CASTLECAP RESIDENTIAL ONE LIMITED

Key Data

Status

Active

Company No.

08649275

Incorporation date

13/08/2013

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/08/2013)

10/03/2026

Appointment of Mr Kevin Andrew Coppard as a director on 2026-03-09

View PDF (2 pages)

26/08/2025

Confirmation statement made on 2025-08-11 with no updates

View PDF (3 pages)

17/02/2025

Memorandum and Articles of Association

View PDF (20 pages)

17/02/2025

Resolutions

View PDF (1 pages)

02/12/2024

Total exemption full accounts made up to 2024-08-31

View PDF (10 pages)

27/08/2024

Confirmation statement made on 2024-08-11 with no updates

View PDF (3 pages)

30/05/2024

Total exemption full accounts made up to 2023-08-31

View PDF (9 pages)

05/04/2024

Change of details for Castlecap Investment Limited as a person with significant control on 2024-04-03

View PDF (2 pages)

04/04/2024

Registered office address changed from 1 & 2 the Barn, Oldwick West Stoke Road West Lavant Chichester West Sussex PO18 9AA to Drayton House Drayton Lane Chichester West Sussex PO20 2EW on 2024-04-04

View PDF (1 pages)

04/04/2024

Director's details changed for Mr Piers Charles Kirshaw Rooke on 2024-04-02

View PDF (2 pages)

29/08/2023

Confirmation statement made on 2023-08-11 with no updates

View PDF (3 pages)

30/05/2023

Total exemption full accounts made up to 2022-08-31

View PDF (8 pages)

30/08/2022

Confirmation statement made on 2022-08-11 with no updates

View PDF (3 pages)

28/03/2022

Total exemption full accounts made up to 2021-08-31

View PDF (8 pages)

14/02/2022

Registration of charge 086492750004, created on 2022-02-10

View PDF (40 pages)

14/02/2022

Registration of charge 086492750005, created on 2022-02-10

View PDF (39 pages)

01/09/2021

Confirmation statement made on 2021-08-13 with no updates

View PDF (3 pages)

27/05/2021

Total exemption full accounts made up to 2020-08-31

View PDF (8 pages)

27/08/2020

Confirmation statement made on 2020-08-13 with no updates

View PDF (3 pages)

13/08/2020

Part of the property or undertaking has been released from charge 086492750003

View PDF (1 pages)

23/04/2020

Unaudited abridged accounts made up to 2019-08-31

View PDF (9 pages)

28/08/2019

Confirmation statement made on 2019-08-13 with no updates

View PDF (3 pages)

30/05/2019

Unaudited abridged accounts made up to 2018-08-31

View PDF (9 pages)

25/04/2019

Memorandum and Articles of Association

View PDF (20 pages)

25/04/2019

Resolutions

View PDF (4 pages)

08/04/2019

Satisfaction of charge 086492750001 in full

View PDF (1 pages)

08/04/2019

Satisfaction of charge 086492750002 in full

View PDF (1 pages)

10/09/2018

Confirmation statement made on 2018-08-13 with no updates

View PDF (3 pages)

15/02/2018

Unaudited abridged accounts made up to 2017-08-31

View PDF (9 pages)

04/10/2017

Confirmation statement made on 2017-08-13 with no updates

View PDF (3 pages)

05/07/2017

Registration of charge 086492750003, created on 2017-06-22

View PDF (41 pages)

11/05/2017

Director's details changed for Mr Piers Charles Kirshaw Rooke on 2017-05-11

View PDF (2 pages)

21/03/2017

Total exemption small company accounts made up to 2016-08-31

View PDF (7 pages)

06/10/2016

Director's details changed for Mr Piers Charles Kirshaw Rooke on 2016-10-06

View PDF (2 pages)

30/08/2016

Confirmation statement made on 2016-08-13 with updates

View PDF (5 pages)

26/05/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (7 pages)

08/09/2015

Annual return made up to 2015-08-13 with full list of shareholders

View PDF (3 pages)

08/09/2015

Director's details changed for Mr Piers Charles Kirshaw Rooke on 2015-09-08

View PDF (2 pages)

24/07/2015

Registration of charge 086492750002, created on 2015-07-15

View PDF (43 pages)

17/07/2015

Registration of charge 086492750001, created on 2015-07-15

View PDF (22 pages)

24/03/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (6 pages)

16/03/2015

Registered office address changed from C/O Newbridge Capital 4Th Floor 33 Lowndes Street London SW1X 9HX to 1 & 2 the Barn, Oldwick West Stoke Road West Lavant Chichester West Sussex PO18 9AA on 2015-03-16

View PDF (1 pages)

15/08/2014

Annual return made up to 2014-08-13 with full list of shareholders

View PDF (3 pages)

13/08/2013

Incorporation

View PDF (7 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-33.67 % *

* during past year

Cash in Bank

£5,576.00

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

11/08/2026

Last change occurred

31/08/2024

Accounts

Total Exemption Full

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

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

2021
0
1.71M
-
0.00
8.41K
-

2022
0
1.66M
-
0.00
5.58K
-

2022
0
1.66M
-
0.00
5.58K
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

1.66M £-2.79 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

5.58K £-33.67 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Coppard, Kevin Andrew	Director	09/03/2026 - Present	71
Rooke, Piers Charles Kirshaw	Director	13/08/2013 - Present	60

Persons with Significant Control

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

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15/04/1996

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About CASTLECAP RESIDENTIAL ONE LIMITED

CASTLECAP RESIDENTIAL ONE LIMITED is an(a) Active company incorporated on 13/08/2013 with the registered office located at Drayton House, Drayton Lane, Chichester, West Sussex PO20 2EW. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CASTLECAP RESIDENTIAL ONE LIMITED?

CASTLECAP RESIDENTIAL ONE LIMITED is currently Active. It was registered on 13/08/2013 .

Where is CASTLECAP RESIDENTIAL ONE LIMITED located?

CASTLECAP RESIDENTIAL ONE LIMITED is registered at Drayton House, Drayton Lane, Chichester, West Sussex PO20 2EW.

What does CASTLECAP RESIDENTIAL ONE LIMITED do?

CASTLECAP RESIDENTIAL ONE LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for CASTLECAP RESIDENTIAL ONE LIMITED?

The latest filing was on 10/03/2026: Appointment of Mr Kevin Andrew Coppard as a director on 2026-03-09.