CASTLEFIELDS PRESTIGE LTD

Key Data

Status

Active

Company No.

09148349

Incorporation date

25/07/2014

Size

Micro Entity

Classification

Freight transport by road (49.41 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/07/2014)

17/03/2026

Notification of Mohammed Ayyaz as a person with significant control on 2026-02-17

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17/03/2026

Appointment of Mr Mohammed Ayyaz as a director on 2026-02-17

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16/03/2026

Termination of appointment of Jordan Byrne as a director on 2026-02-17

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16/03/2026

Cessation of Jordan Byrne as a person with significant control on 2026-02-17

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16/03/2026

Registered office address changed from 58 Fulbeck Widnes WA8 4YH United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on 2026-03-16

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02/02/2026

Micro company accounts made up to 2025-07-31

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07/08/2025

Confirmation statement made on 2025-06-24 with no updates

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25/03/2025

Micro company accounts made up to 2024-07-31

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07/08/2024

Confirmation statement made on 2024-06-24 with no updates

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14/02/2024

Micro company accounts made up to 2023-07-31

View PDF (5 pages)

17/07/2023

Confirmation statement made on 2023-06-24 with updates

View PDF (4 pages)

24/01/2023

Micro company accounts made up to 2022-07-31

View PDF (5 pages)

14/07/2022

Confirmation statement made on 2022-06-24 with updates

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17/02/2022

Micro company accounts made up to 2021-07-31

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06/01/2022

Notification of Jordan Byrne as a person with significant control on 2021-11-24

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06/01/2022

Registered office address changed from 48 Cowley Road Uxbridge UB8 2LU United Kingdom to 58 Fulbeck Widnes WA8 4YH on 2022-01-06

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06/01/2022

Appointment of Mr Jordan Byrne as a director on 2021-11-24

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06/01/2022

Cessation of John Davis as a person with significant control on 2021-11-24

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06/01/2022

Termination of appointment of John Davis as a director on 2021-11-24

View PDF (1 pages)

27/07/2021

Confirmation statement made on 2021-06-24 with updates

View PDF (5 pages)

04/03/2021

Micro company accounts made up to 2020-07-31

View PDF (5 pages)

16/02/2021

Registered office address changed from 52 Lee Road Aylesbury HP21 8JB United Kingdom to 48 Cowley Road Uxbridge UB8 2LU on 2021-02-16

View PDF (1 pages)

16/02/2021

Notification of John Davis as a person with significant control on 2021-02-04

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16/02/2021

Cessation of Kieran Schwier as a person with significant control on 2021-02-04

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16/02/2021

Appointment of Mr John Davis as a director on 2021-02-04

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16/02/2021

Termination of appointment of Kieran Schwier as a director on 2021-02-04

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13/07/2020

Appointment of Mr Kieran Schwier as a director on 2020-06-24

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13/07/2020

Notification of Kieran Schwier as a person with significant control on 2020-06-24

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13/07/2020

Registered office address changed from , 14 Dawson Close Hayes, UB3 2RH, England to 52 Lee Road Aylesbury HP21 8JB on 2020-07-13

View PDF (1 pages)

10/07/2020

Cessation of Craig John Ovington as a person with significant control on 2020-06-24

View PDF (1 pages)

10/07/2020

Termination of appointment of Craig John Ovington as a director on 2020-06-24

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29/06/2020

Confirmation statement made on 2020-06-24 with updates

View PDF (5 pages)

17/02/2020

Micro company accounts made up to 2019-07-31

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04/12/2019

Registered office address changed from , 112a Windsor Road Ilford, IG1 1HQ, United Kingdom to 52 Lee Road Aylesbury HP21 8JB on 2019-12-04

View PDF (1 pages)

04/12/2019

Notification of Craig John Ovington as a person with significant control on 2019-11-14

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04/12/2019

Cessation of Iqbal Singh Tutt as a person with significant control on 2019-11-14

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04/12/2019

Appointment of Mr Craig John Ovington as a director on 2019-11-14

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04/12/2019

Termination of appointment of Iqbal Singh Tutt as a director on 2019-11-14

View PDF (1 pages)

23/09/2019

Registered office address changed from , 98 Galleons Drive Barking, IG11 0FA, England to 52 Lee Road Aylesbury HP21 8JB on 2019-09-23

View PDF (1 pages)

23/09/2019

Cessation of Joseph Brook as a person with significant control on 2019-09-03

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23/09/2019

Notification of Iqbal Singh Tutt as a person with significant control on 2019-09-03

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23/09/2019

Termination of appointment of Joseph Brook as a director on 2019-09-03

View PDF (1 pages)

23/09/2019

Appointment of Mr Iqbal Singh Tutt as a director on 2019-09-03

View PDF (2 pages)

25/06/2019

Confirmation statement made on 2019-06-24 with updates

View PDF (5 pages)

24/05/2019

Appointment of Mr Joseph Brook as a director on 2019-05-13

View PDF (2 pages)

24/05/2019

Cessation of Ryan Scott as a person with significant control on 2019-05-13

View PDF (1 pages)

24/05/2019

Notification of Joseph Brook as a person with significant control on 2019-05-13

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24/05/2019

Termination of appointment of Ryan Scott as a director on 2019-05-13

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24/05/2019

Registered office address changed from , 16 Marsh Court London Road, High Wycombe, HP11 1EW, England to 52 Lee Road Aylesbury HP21 8JB on 2019-05-24

View PDF (1 pages)

21/03/2019

Termination of appointment of Charlie Matthews as a director on 2019-03-13

View PDF (1 pages)

21/03/2019

Cessation of Charlie Matthews as a person with significant control on 2019-03-13

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21/03/2019

Appointment of Mr Ryan Scott as a director on 2019-03-13

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21/03/2019

Notification of Ryan Scott as a person with significant control on 2019-03-13

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21/03/2019

Registered office address changed from , 12 Ivy Lane, Hounslow, TW4 5AW, England to 52 Lee Road Aylesbury HP21 8JB on 2019-03-21

View PDF (1 pages)

19/02/2019

Micro company accounts made up to 2018-07-31

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10/07/2018

Confirmation statement made on 2018-07-10 with updates

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10/04/2018

Micro company accounts made up to 2017-07-31

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28/02/2018

Registered office address changed from , 156 Lower Cheltenham Place Bristol, BS6 5LF, United Kingdom to 52 Lee Road Aylesbury HP21 8JB on 2018-02-28

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28/02/2018

Appointment of Mr Charlie Matthews as a director on 2018-02-16

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28/02/2018

Notification of Charlie Matthews as a person with significant control on 2018-02-16

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27/02/2018

Termination of appointment of Emiele Kci Mclean as a director on 2018-02-16

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27/02/2018

Cessation of Emiele Kci Mclean as a person with significant control on 2018-02-16

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07/02/2018

Registered office address changed from , 21 Clavell Road, Bristol, BS10 7EJ, United Kingdom to 52 Lee Road Aylesbury HP21 8JB on 2018-02-07

View PDF (1 pages)

07/02/2018

Notification of Emiele Kci Mclean as a person with significant control on 2017-11-24

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07/02/2018

Appointment of Mr Emiele Kci Mclean as a director on 2017-11-24

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07/02/2018

Cessation of Harry Alker as a person with significant control on 2017-11-24

View PDF (1 pages)

07/02/2018

Termination of appointment of Harry Alker as a director on 2017-11-24

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23/08/2017

Confirmation statement made on 2017-07-25 with updates

View PDF (5 pages)

22/08/2017

Notification of Harry Alker as a person with significant control on 2017-06-02

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22/08/2017

Cessation of Alexander Owusu Ansah as a person with significant control on 2016-11-08

View PDF (1 pages)

09/06/2017

Termination of appointment of Abayomi Likolo as a director on 2017-04-05

View PDF (1 pages)

09/06/2017

Registered office address changed from , 8 Juliette Road, London, E13 0DL, United Kingdom to 52 Lee Road Aylesbury HP21 8JB on 2017-06-09

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09/06/2017

Appointment of Harry Alker as a director on 2017-06-02

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05/04/2017

Micro company accounts made up to 2016-07-31

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15/11/2016

Appointment of Abayomi Likolo as a director on 2016-11-08

View PDF (2 pages)

15/11/2016

Registered office address changed from , 399 Long Banks, Harlow, CM18 7PQ to 52 Lee Road Aylesbury HP21 8JB on 2016-11-15

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15/11/2016

Termination of appointment of Alexander Owusu Ansah as a director on 2016-11-08

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19/08/2016

Confirmation statement made on 2016-07-25 with updates

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16/03/2016

Micro company accounts made up to 2015-07-31

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03/08/2015

Annual return made up to 2015-07-25 with full list of shareholders

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13/04/2015

Registered office address changed from , 82 Pasley Street, Plymouth, PL2 1DS, United Kingdom to 52 Lee Road Aylesbury HP21 8JB on 2015-04-13

View PDF (1 pages)

13/04/2015

Termination of appointment of Jake Holloway as a director on 2015-04-09

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13/04/2015

Appointment of Mr Alexander Owusu Ansah as a director on 2015-04-09

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08/12/2014

Registered office address changed from , 6 Kildonan Place, Hodge Lea, Milton Keynes, MK12 6JQ, United Kingdom to 52 Lee Road Aylesbury HP21 8JB on 2014-12-08

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08/12/2014

Appointment of Jake Holloway as a director on 2014-12-03

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08/12/2014

Termination of appointment of James Whitaker as a director on 2014-12-03

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24/09/2014

Registered office address changed from , 7 Limewood Way, Leeds, West Yorkshire, LS14 1AB, United Kingdom to 52 Lee Road Aylesbury HP21 8JB on 2014-09-24

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24/09/2014

Appointment of James Whitaker as a director on 2014-09-10

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24/09/2014

Termination of appointment of Terence Dunne as a director on 2014-09-10

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25/07/2014

Incorporation

View PDF (38 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-1 *

* 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

31/07/2025

Next confirmation date

24/06/2026

Last change occurred

31/07/2025

Accounts

Micro Entity

Last made up date

31/07/2025

Next account date

31/07/2026

Next due on

30/04/2027

See more events →

Financial Ratios

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

2021
1
1.00
-
0.00
-
-

2022
1
1.00
-
0.00
-
-

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
Ayyaz, Mohammed	Director	17/02/2026 - Present	5440
Byrne, Jordan	Director	24/11/2021 - 17/02/2026	-

Persons with Significant Control

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

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Description

About CASTLEFIELDS PRESTIGE LTD

CASTLEFIELDS PRESTIGE LTD is an(a) Active company incorporated on 25/07/2014 with the registered office located at Unit 1c, 55 Forest Road, Leicester LE5 0BT. 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 CASTLEFIELDS PRESTIGE LTD?

CASTLEFIELDS PRESTIGE LTD is currently Active. It was registered on 25/07/2014 .

Where is CASTLEFIELDS PRESTIGE LTD located?

CASTLEFIELDS PRESTIGE LTD is registered at Unit 1c, 55 Forest Road, Leicester LE5 0BT.

What does CASTLEFIELDS PRESTIGE LTD do?

CASTLEFIELDS PRESTIGE LTD operates in the Freight transport by road (49.41 - SIC 2007) sector.

What is the latest filing for CASTLEFIELDS PRESTIGE LTD?

The latest filing was on 17/03/2026: Notification of Mohammed Ayyaz as a person with significant control on 2026-02-17.