CASTLEFORM LIMITED

Key Data

Status

Active

Company No.

04023527

Incorporation date

29/06/2000

Size

Dormant

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 29/06/2000)

30/06/2025

Confirmation statement made on 2025-06-27 with no updates

View PDF (3 pages)

12/06/2025

Accounts for a dormant company made up to 2025-03-31

View PDF (7 pages)

06/05/2025

Termination of appointment of John Williams as a director on 2025-05-01

View PDF (1 pages)

25/03/2025

Appointment of Ms Olivia Messer as a director on 2025-03-17

View PDF (2 pages)

27/06/2024

Confirmation statement made on 2024-06-27 with no updates

View PDF (3 pages)

18/05/2024

Accounts for a dormant company made up to 2024-03-31

View PDF (10 pages)

11/07/2023

Appointment of Mr Benedict Campion Porter as a director on 2023-07-01

View PDF (2 pages)

11/07/2023

Termination of appointment of Darren David Singer as a director on 2023-07-01

View PDF (1 pages)

03/07/2023

Confirmation statement made on 2023-06-27 with no updates

View PDF (3 pages)

23/06/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (11 pages)

20/07/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (10 pages)

20/07/2022

Confirmation statement made on 2022-06-27 with no updates

View PDF (3 pages)

07/10/2021

Director's details changed for Mr John Williams on 2021-10-07

View PDF (2 pages)

07/09/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (12 pages)

29/06/2021

Confirmation statement made on 2021-06-27 with no updates

View PDF (3 pages)

16/09/2020

Accounts for a dormant company made up to 2020-03-31

View PDF (11 pages)

29/06/2020

Confirmation statement made on 2020-06-27 with no updates

View PDF (3 pages)

02/07/2019

Confirmation statement made on 2019-06-27 with no updates

View PDF (3 pages)

17/05/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (11 pages)

05/12/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (11 pages)

04/07/2018

Confirmation statement made on 2018-06-27 with no updates

View PDF (3 pages)

08/01/2018

Appointment of Mr John Williams as a director on 2017-12-31

View PDF (2 pages)

08/01/2018

Termination of appointment of Jonathan Beak as a secretary on 2017-12-31

View PDF (1 pages)

08/01/2018

Termination of appointment of Jonathan Beak as a director on 2017-12-31

View PDF (1 pages)

29/11/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (11 pages)

29/06/2017

Confirmation statement made on 2017-06-27 with updates

View PDF (4 pages)

29/06/2017

Notification of Gwr Group Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

02/11/2016

Full accounts made up to 2016-03-31

View PDF (11 pages)

27/06/2016

Annual return made up to 2016-06-27 with full list of shareholders

View PDF (6 pages)

24/12/2015

Full accounts made up to 2015-03-31

View PDF (13 pages)

23/11/2015

Termination of appointment of Stephen Gabriel Miron as a director on 2015-11-09

View PDF (1 pages)

23/11/2015

Appointment of Mr Jonathan Beak as a secretary on 2015-11-09

View PDF (2 pages)

23/11/2015

Termination of appointment of Charles Lamb Allen as a director on 2015-11-09

View PDF (1 pages)

23/11/2015

Appointment of Mr Jonathan Beak as a director on 2015-11-09

View PDF (2 pages)

23/11/2015

Appointment of Mr Darren David Singer as a director on 2015-11-09

View PDF (2 pages)

01/10/2015

Termination of appointment of Clive Ronald Potterell as a secretary on 2015-09-30

View PDF (1 pages)

01/10/2015

Termination of appointment of Clive Ronald Potterell as a director on 2015-09-30

View PDF (1 pages)

17/08/2015

Termination of appointment of Michael Damien Connole as a director on 2015-08-14

View PDF (1 pages)

17/08/2015

Appointment of Mr Stephen Gabriel Miron as a director on 2015-08-14

View PDF (2 pages)

17/08/2015

Appointment of Lord Charles Lamb Allen as a director on 2015-08-14

View PDF (2 pages)

30/06/2015

Annual return made up to 2015-06-29 with full list of shareholders

View PDF (6 pages)

06/01/2015

Full accounts made up to 2014-03-31

View PDF (15 pages)

01/07/2014

Annual return made up to 2014-06-29 with full list of shareholders

View PDF (6 pages)

23/12/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (7 pages)

10/07/2013

Annual return made up to 2013-06-29 with full list of shareholders

View PDF (6 pages)

19/06/2013

Memorandum and Articles of Association

View PDF (19 pages)

19/06/2013

Statement of company's objects

View PDF (2 pages)

19/06/2013

Statement of capital following an allotment of shares on 2013-06-03

View PDF (5 pages)

19/06/2013

Resolutions

View PDF (2 pages)

18/12/2012

Miscellaneous

View PDF (4 pages)

05/12/2012

Auditor's resignation

View PDF (8 pages)

14/08/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (7 pages)

04/07/2012

Annual return made up to 2012-06-29 with full list of shareholders

View PDF (6 pages)

23/05/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

23/05/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

19/10/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (6 pages)

05/07/2011

Annual return made up to 2011-06-29 with full list of shareholders

View PDF (6 pages)

16/11/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (8 pages)

30/06/2010

Annual return made up to 2010-06-29 with full list of shareholders

View PDF (5 pages)

03/02/2010

Accounts made up to 2009-03-31

View PDF (15 pages)

21/10/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (17 pages)

14/10/2009

Director's details changed for Clive Ronald Potterell on 2009-10-01

View PDF (2 pages)

14/10/2009

Secretary's details changed for Mr Clive Ronald Potterell on 2009-10-01

View PDF (1 pages)

13/10/2009

Director's details changed for Mr Michael Damien Connole on 2009-10-01

View PDF (2 pages)

30/06/2009

Return made up to 29/06/09; full list of members

View PDF (4 pages)

19/03/2009

Resolutions

View PDF (20 pages)

10/03/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (10 pages)

11/12/2008

Director and secretary appointed clive ronald potterell

View PDF (3 pages)

11/12/2008

Appointment terminated director and secretary richard manning

View PDF (1 pages)

06/08/2008

Accounts for a dormant company made up to 2008-03-31

View PDF (9 pages)

05/08/2008

Director appointed michael damien connole

View PDF (4 pages)

28/07/2008

Appointment terminated director wendy pallot

View PDF (1 pages)

01/07/2008

Return made up to 29/06/08; full list of members

View PDF (4 pages)

21/04/2008

Appointment terminated director stephen orchard

View PDF (1 pages)

23/01/2008

Accounts for a dormant company made up to 2007-03-31

View PDF (6 pages)

15/01/2008

Director resigned

View PDF (1 pages)

03/08/2007

New director appointed

View PDF (4 pages)

18/07/2007

Return made up to 29/06/07; full list of members

View PDF (3 pages)

15/01/2007

Accounts for a dormant company made up to 2006-03-31

View PDF (6 pages)

15/01/2007

Resolutions

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15/01/2007

Resolutions

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15/01/2007

Resolutions

View PDF (1 pages)

19/07/2006

Return made up to 29/06/06; full list of members

View PDF (7 pages)

21/06/2006

Director's particulars changed

View PDF (1 pages)

15/11/2005

Director's particulars changed

View PDF (1 pages)

14/09/2005

New secretary appointed

View PDF (2 pages)

14/09/2005

Registered office changed on 14/09/05 from: 1 passage street bristol BS2 0JF

View PDF (1 pages)

14/09/2005

Secretary resigned

View PDF (1 pages)

07/09/2005

Accounts for a dormant company made up to 2005-03-31

View PDF (6 pages)

08/07/2005

Return made up to 29/06/05; full list of members

View PDF (6 pages)

16/08/2004

Accounts for a dormant company made up to 2004-03-31

View PDF (6 pages)

06/07/2004

Return made up to 29/06/04; full list of members

View PDF (6 pages)

28/08/2003

Accounts for a dormant company made up to 2003-03-31

View PDF (4 pages)

08/07/2003

Return made up to 29/06/03; full list of members

View PDF (6 pages)

07/10/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (4 pages)

21/08/2002

Nc inc already adjusted 14/07/00

View PDF (1 pages)

21/08/2002

Return made up to 29/06/02; full list of members

View PDF (6 pages)

21/08/2002

Ad 14/07/00--------- £ si 99@1

View PDF (2 pages)

21/08/2002

Ad 18/08/00--------- £ si 999900@1

View PDF (2 pages)

03/12/2001

New director appointed

View PDF (3 pages)

14/11/2001

Accounts made up to 2001-03-31

View PDF (6 pages)

10/07/2001

Return made up to 29/06/01; full list of members

View PDF (6 pages)

03/04/2001

Registered office changed on 03/04/01 from: terminal 4 3B2 stonehill green westlea swindon wiltshire SN5 7HB

View PDF (1 pages)

20/03/2001

Accounting reference date shortened from 30/09/01 to 31/03/01

View PDF (1 pages)

02/03/2001

Registered office changed on 02/03/01 from: the studios mold road gwersyllt wrexham LL11 4AF

View PDF (1 pages)

02/03/2001

Secretary resigned

View PDF (1 pages)

02/03/2001

New secretary appointed

View PDF (2 pages)

29/11/2000

New director appointed

View PDF (4 pages)

29/11/2000

Director resigned

View PDF (1 pages)

01/11/2000

New director appointed

View PDF (3 pages)

23/10/2000

Registered office changed on 23/10/00 from: terminal 4 3B2 stonehill green, westlea swindon wiltshire SN5 7HB

View PDF (1 pages)

23/10/2000

Accounting reference date extended from 30/06/01 to 30/09/01

View PDF (1 pages)

23/10/2000

Ad 14/07/00--------- £ si 99@1=99 £ ic 999901/1000000

View PDF (2 pages)

23/10/2000

New director appointed

View PDF (2 pages)

23/10/2000

Secretary resigned

View PDF (1 pages)

23/10/2000

Director resigned

View PDF (1 pages)

01/09/2000

Ad 18/08/00--------- £ si 999900@1=999900 £ ic 1/999901

View PDF (2 pages)

17/08/2000

Nc inc already adjusted 14/07/00

View PDF (1 pages)

17/08/2000

Resolutions

View PDF (0 pages)

17/08/2000

Resolutions

View PDF (0 pages)

17/08/2000

Resolutions

View PDF (12 pages)

17/08/2000

New secretary appointed

View PDF (2 pages)

14/07/2000

Secretary resigned

View PDF (1 pages)

14/07/2000

Director resigned

View PDF (1 pages)

14/07/2000

Registered office changed on 14/07/00 from: 120 east road london N1 6AA

View PDF (1 pages)

14/07/2000

New director appointed

View PDF (2 pages)

14/07/2000

New secretary appointed

View PDF (2 pages)

29/06/2000

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

27/06/2026

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Miron, Stephen Gabriel	Director	13/08/2015 - 08/11/2015	223
Orchard, Stephen	Director	13/07/2000 - 20/04/2008	61
Beak, Jonathan	Director	08/11/2015 - 30/12/2017	117
Williams, John	Director	31/12/2017 - 01/05/2025	134
HALLMARK SECRETARIES LIMITED	Nominee Secretary	28/06/2000 - 28/06/2000	9278

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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

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Description

About CASTLEFORM LIMITED

CASTLEFORM LIMITED is an(a) Active company incorporated on 29/06/2000 with the registered office located at 30 Leicester Square, London, WC2H 7LA. 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 CASTLEFORM LIMITED?

CASTLEFORM LIMITED is currently Active. It was registered on 29/06/2000 .

Where is CASTLEFORM LIMITED located?

CASTLEFORM LIMITED is registered at 30 Leicester Square, London, WC2H 7LA.

What does CASTLEFORM LIMITED do?

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

What is the latest filing for CASTLEFORM LIMITED?

The latest filing was on 30/06/2025: Confirmation statement made on 2025-06-27 with no updates.