CASTLEHAVEN GROUP LIMITED

Key Data

Status

Active

Company No.

04600204

Incorporation date

25/11/2002

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/11/2002)

29/01/2026

Total exemption full accounts made up to 2025-04-29

View PDF (8 pages)

25/11/2025

Confirmation statement made on 2025-11-25 with updates

View PDF (4 pages)

25/03/2025

Total exemption full accounts made up to 2024-04-29

View PDF (8 pages)

25/11/2024

Confirmation statement made on 2024-11-25 with updates

View PDF (4 pages)

17/04/2024

Total exemption full accounts made up to 2023-04-29

View PDF (8 pages)

25/01/2024

Previous accounting period shortened from 2023-04-30 to 2023-04-29

View PDF (1 pages)

01/12/2023

Confirmation statement made on 2023-11-25 with updates

View PDF (4 pages)

18/04/2023

Total exemption full accounts made up to 2022-04-30

View PDF (8 pages)

13/12/2022

Confirmation statement made on 2022-11-25 with updates

View PDF (4 pages)

28/02/2022

Total exemption full accounts made up to 2021-04-30

View PDF (8 pages)

20/12/2021

Confirmation statement made on 2021-11-25 with updates

View PDF (4 pages)

20/12/2021

Certificate of change of name

View PDF (3 pages)

08/04/2021

Total exemption full accounts made up to 2020-04-30

View PDF (8 pages)

28/11/2020

Confirmation statement made on 2020-11-25 with updates

View PDF (4 pages)

28/01/2020

Total exemption full accounts made up to 2019-04-30

View PDF (7 pages)

25/11/2019

Confirmation statement made on 2019-11-25 with updates

View PDF (4 pages)

31/01/2019

Total exemption full accounts made up to 2018-04-30

View PDF (7 pages)

26/11/2018

Confirmation statement made on 2018-11-25 with updates

View PDF (4 pages)

05/03/2018

Secretary's details changed for Mrs Ruth Ziv on 2018-03-01

View PDF (1 pages)

01/03/2018

Termination of appointment of Sacha Ian Rifkin as a secretary on 2018-03-01

View PDF (1 pages)

01/03/2018

Appointment of Mrs Ruth Ziv as a secretary on 2018-03-01

View PDF (2 pages)

28/02/2018

Total exemption full accounts made up to 2017-04-30

View PDF (7 pages)

08/12/2017

Confirmation statement made on 2017-11-25 with updates

View PDF (4 pages)

04/09/2017

Registered office address changed from 395 Hoe Street Walthamstow London E17 9AP to Sterling House Fulbourne Road Walthamstow London E17 4EE on 2017-09-04

View PDF (1 pages)

20/04/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (3 pages)

03/01/2017

Confirmation statement made on 2016-11-25 with updates

View PDF (5 pages)

12/04/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (4 pages)

18/01/2016

Annual return made up to 2015-11-25 with full list of shareholders

View PDF (4 pages)

13/02/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (4 pages)

03/02/2015

Annual return made up to 2014-11-25 with full list of shareholders

View PDF (4 pages)

04/12/2014

Registration of a charge

View PDF (0 pages)

28/11/2014

Registration of charge 046002040001, created on 2014-11-21

View PDF (7 pages)

06/02/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (4 pages)

03/12/2013

Annual return made up to 2013-11-25 with full list of shareholders

View PDF (4 pages)

24/01/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (4 pages)

04/12/2012

Annual return made up to 2012-11-25 with full list of shareholders

View PDF (4 pages)

30/01/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (4 pages)

10/01/2012

Annual return made up to 2011-11-25 with full list of shareholders

View PDF (4 pages)

10/01/2012

Director's details changed for Mr Omer Ziv on 2011-11-05

View PDF (2 pages)

28/01/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (4 pages)

21/12/2010

Annual return made up to 2010-11-25 with full list of shareholders

View PDF (4 pages)

21/12/2010

Director's details changed for Mr Omer Ziv on 2010-11-25

View PDF (2 pages)

21/12/2010

Secretary's details changed for Mr Sacha Ian Rifkin on 2010-11-25

View PDF (1 pages)

01/02/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (4 pages)

05/01/2010

Annual return made up to 2009-11-25 with full list of shareholders

View PDF (5 pages)

05/01/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

05/01/2010

Register inspection address has been changed

View PDF (1 pages)

30/03/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (4 pages)

22/01/2009

Return made up to 25/11/08; full list of members

View PDF (3 pages)

04/03/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (5 pages)

21/01/2008

Return made up to 25/11/07; full list of members

View PDF (2 pages)

28/09/2007

Full accounts made up to 2006-04-30

View PDF (10 pages)

27/11/2006

Return made up to 25/11/06; full list of members

View PDF (2 pages)

15/05/2006

Accounting reference date extended from 30/11/05 to 30/04/06

View PDF (1 pages)

05/04/2006

Total exemption full accounts made up to 2004-11-30

View PDF (10 pages)

05/12/2005

Return made up to 25/11/05; full list of members

View PDF (2 pages)

05/12/2005

Secretary's particulars changed

View PDF (1 pages)

05/12/2005

Director's particulars changed

View PDF (1 pages)

17/06/2005

Total exemption full accounts made up to 2003-11-30

View PDF (10 pages)

25/04/2005

Director resigned

View PDF (1 pages)

30/12/2004

Return made up to 25/11/04; full list of members

View PDF (6 pages)

26/02/2004

Secretary's particulars changed

View PDF (1 pages)

14/01/2004

Return made up to 25/11/03; full list of members

View PDF (6 pages)

15/04/2003

Ad 21/01/03--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

15/04/2003

Registered office changed on 15/04/03 from: 395 hoe street london E17 9HP

View PDF (1 pages)

14/03/2003

New secretary appointed

View PDF (2 pages)

05/03/2003

Director resigned

View PDF (1 pages)

05/03/2003

Secretary resigned

View PDF (1 pages)

02/03/2003

New director appointed

View PDF (2 pages)

02/03/2003

New secretary appointed

View PDF (2 pages)

25/01/2003

Registered office changed on 25/01/03 from: room 5 7 leonard street london EC2A 4AQ

View PDF (1 pages)

25/11/2002

Incorporation

View PDF (14 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-1 *

* during past year

Number of employees

2023

+1,232.62 % *

* during past year

Cash in Bank

£69,896.00

Business linkages

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Confirmation

Last made up date

29/04/2025

Next confirmation date

25/11/2026

Last change occurred

29/04/2025

Accounts

Total Exemption Full

Last made up date

29/04/2025

Next account date

29/04/2026

Next due on

29/01/2027

See more events →

Financial Ratios

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

2021
2
123.84K
-
0.00
5.51K
-

2022
2
147.88K
-
0.00
5.25K
-

2023
1
114.71K
-
0.00
69.90K
-

2023
1
114.71K
-
0.00
69.90K
-

Employees

2023

Employees

1 -50 % *

Net Assets(GBP)

114.71K £-22.43 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

69.90K £1.23K % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Ziv, Omer	Director	21/01/2003 - Present	32
DMCS SECRETARIES LIMITED	Corporate Secretary	25/11/2002 - 21/01/2003	1110
DMCS DIRECTORS LIMITED	Corporate Director	25/11/2002 - 20/01/2003	1096
Rifkin, Sacha Ian	Secretary	21/01/2003 - 01/03/2018	8
Ziv, Ruth	Secretary	01/03/2018 - Present	-

Persons with Significant Control

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

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Description

About CASTLEHAVEN GROUP LIMITED

CASTLEHAVEN GROUP LIMITED is an(a) Active company incorporated on 25/11/2002 with the registered office located at Sterling House, Fulbourne Road, Walthamstow, London E17 4EE. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of CASTLEHAVEN GROUP LIMITED?

CASTLEHAVEN GROUP LIMITED is currently Active. It was registered on 25/11/2002 .

Where is CASTLEHAVEN GROUP LIMITED located?

CASTLEHAVEN GROUP LIMITED is registered at Sterling House, Fulbourne Road, Walthamstow, London E17 4EE.

What does CASTLEHAVEN GROUP LIMITED do?

CASTLEHAVEN GROUP LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

How many employees does CASTLEHAVEN GROUP LIMITED have?

CASTLEHAVEN GROUP LIMITED had 1 employees in 2023.

What is the latest filing for CASTLEHAVEN GROUP LIMITED?

The latest filing was on 29/01/2026: Total exemption full accounts made up to 2025-04-29.