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CASTLELINE LIMITED

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CASTLELINE LIMITED

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Key Data

Status

Active

Company No.

04640891

Incorporation date

17/01/2003

Size

Total Exemption Full

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

Registered address

Unit 11 Trade City Business Park, Cowley Mill Road, Uxbridge UB8 2DBCopy
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Latest events (Record since 17/01/2003)
dot icon09/04/2026
Confirmation statement made on 2026-03-21 with no updates
View PDF (3 pages)
dot icon10/10/2025
Total exemption full accounts made up to 2025-01-31
View PDF (9 pages)
dot icon21/03/2025
Cessation of Monica Soni as a person with significant control on 2025-02-25
View PDF (1 pages)
dot icon21/03/2025
Cessation of Saachi Saggar as a person with significant control on 2025-02-25
View PDF (1 pages)
dot icon21/03/2025
Cessation of Saskia Saggar as a person with significant control on 2025-02-25
View PDF (1 pages)
dot icon21/03/2025
Confirmation statement made on 2025-03-21 with updates
View PDF (4 pages)
dot icon21/03/2025
Notification of Castleline Holdings Limited as a person with significant control on 2025-02-25
View PDF (2 pages)
dot icon16/10/2024
Total exemption full accounts made up to 2024-01-31
View PDF (9 pages)
dot icon21/05/2024
Confirmation statement made on 2024-05-02 with no updates
View PDF (3 pages)
dot icon16/10/2023
Total exemption full accounts made up to 2023-01-31
View PDF (9 pages)
dot icon16/05/2023
Confirmation statement made on 2023-05-02 with no updates
View PDF (3 pages)
dot icon19/10/2022
Total exemption full accounts made up to 2022-01-31
View PDF (9 pages)
dot icon04/05/2022
Confirmation statement made on 2022-05-02 with no updates
View PDF (3 pages)
dot icon29/10/2021
Total exemption full accounts made up to 2021-01-31
View PDF (9 pages)
dot icon18/05/2021
Confirmation statement made on 2021-05-02 with no updates
View PDF (3 pages)
dot icon31/10/2020
Total exemption full accounts made up to 2020-01-31
View PDF (9 pages)
dot icon13/05/2020
Confirmation statement made on 2020-05-02 with no updates
View PDF (3 pages)
dot icon31/10/2019
Total exemption full accounts made up to 2019-01-31
View PDF (9 pages)
dot icon02/07/2019
Registered office address changed from Unit 4 Metro Industrial Centre St. Johns Road Isleworth Middlesex TW7 6NJ to Unit 11 Trade City Business Park Cowley Mill Road Uxbridge UB8 2DB on 2019-07-02
View PDF (1 pages)
dot icon01/07/2019
Director's details changed for Ms Monica Soni on 2019-07-01
View PDF (2 pages)
dot icon22/05/2019
Confirmation statement made on 2019-05-02 with no updates
View PDF (3 pages)
dot icon31/10/2018
Unaudited abridged accounts made up to 2018-01-31
View PDF (10 pages)
dot icon08/10/2018
Director's details changed for Ms Monica Soni on 2018-10-08
View PDF (2 pages)
dot icon04/06/2018
Confirmation statement made on 2018-05-02 with no updates
View PDF (3 pages)
dot icon31/10/2017
Unaudited abridged accounts made up to 2017-01-31
View PDF (11 pages)
dot icon03/05/2017
Confirmation statement made on 2017-05-02 with updates
View PDF (7 pages)
dot icon31/10/2016
Total exemption small company accounts made up to 2016-01-31
View PDF (3 pages)
dot icon20/10/2016
Registration of charge 046408910001, created on 2016-10-20
View PDF (23 pages)
dot icon22/07/2016
Confirmation statement made on 2016-07-15 with updates
View PDF (5 pages)
dot icon31/10/2015
Total exemption small company accounts made up to 2015-01-31
View PDF (3 pages)
dot icon31/07/2015
Annual return made up to 2015-07-15 with full list of shareholders
View PDF (3 pages)
dot icon15/06/2015
Termination of appointment of Ronica Sembi as a director on 2015-06-01
View PDF (1 pages)
dot icon06/02/2015
Appointment of Ms Monica Soni as a director on 2015-02-01
View PDF (2 pages)
dot icon06/02/2015
Registered office address changed from 76 a King Street Southall Middlesex UB2 4DD to Unit 4 Metro Industrial Centre St. Johns Road Isleworth Middlesex TW7 6NJ on 2015-02-06
View PDF (1 pages)
dot icon31/10/2014
Total exemption small company accounts made up to 2014-01-31
View PDF (4 pages)
dot icon19/07/2014
Annual return made up to 2014-07-15 with full list of shareholders
View PDF (3 pages)
dot icon19/07/2014
Termination of appointment of Shiv Raj Soni as a director on 2014-06-30
View PDF (1 pages)
dot icon19/07/2014
Termination of appointment of Shiv Raj Soni as a director on 2014-06-30
View PDF (1 pages)
dot icon14/02/2014
Annual return made up to 2014-01-31 with full list of shareholders
View PDF (3 pages)
dot icon30/10/2013
Total exemption small company accounts made up to 2013-01-31
View PDF (3 pages)
dot icon02/04/2013
Annual return made up to 2013-01-31 with full list of shareholders
View PDF (3 pages)
dot icon31/10/2012
Total exemption small company accounts made up to 2012-01-31
View PDF (8 pages)
dot icon29/02/2012
Annual return made up to 2012-01-31 with full list of shareholders
View PDF (3 pages)
dot icon06/01/2012
Termination of appointment of Mominder Bahia as a secretary
View PDF (1 pages)
dot icon04/01/2012
Appointment of Mr Shiv Raj Soni as a director
View PDF (2 pages)
dot icon04/01/2012
Appointment of Mrs Ronica Sembi as a director
View PDF (2 pages)
dot icon04/01/2012
Termination of appointment of Monica Soni as a director
View PDF (1 pages)
dot icon05/12/2011
Total exemption full accounts made up to 2011-01-31
View PDF (10 pages)
dot icon04/02/2011
Annual return made up to 2011-01-31 with full list of shareholders
View PDF (3 pages)
dot icon04/02/2011
Appointment of Ms Monica Soni as a director
View PDF (2 pages)
dot icon04/02/2011
Termination of appointment of Diljan Saggar as a director
View PDF (1 pages)
dot icon24/01/2011
Annual return made up to 2011-01-17 with full list of shareholders
View PDF (4 pages)
dot icon19/01/2011
Total exemption full accounts made up to 2010-01-31
View PDF (10 pages)
dot icon26/03/2010
Total exemption full accounts made up to 2009-01-31
View PDF (10 pages)
dot icon26/01/2010
Annual return made up to 2010-01-17 with full list of shareholders
View PDF (4 pages)
dot icon26/01/2010
Director's details changed for Diljan Saggar on 2010-01-25
View PDF (2 pages)
dot icon04/03/2009
Return made up to 17/01/09; full list of members
View PDF (3 pages)
dot icon02/12/2008
Total exemption full accounts made up to 2008-01-31
View PDF (10 pages)
dot icon31/01/2008
Return made up to 17/01/08; full list of members
View PDF (2 pages)
dot icon31/01/2008
Director's particulars changed
View PDF (1 pages)
dot icon22/11/2007
Total exemption full accounts made up to 2007-01-31
View PDF (10 pages)
dot icon09/03/2007
Return made up to 17/01/07; full list of members
View PDF (2 pages)
dot icon09/03/2007
Location of debenture register
View PDF (1 pages)
dot icon09/03/2007
Location of register of members
View PDF (1 pages)
dot icon09/03/2007
Registered office changed on 09/03/07 from: 1A manston avenue southall middlesex UB2 4HE
View PDF (1 pages)
dot icon02/01/2007
Total exemption full accounts made up to 2006-01-31
View PDF (11 pages)
dot icon17/03/2006
Total exemption full accounts made up to 2005-01-31
View PDF (12 pages)
dot icon09/03/2006
New director appointed
View PDF (1 pages)
dot icon09/03/2006
Director resigned
View PDF (1 pages)
dot icon07/03/2006
Registered office changed on 07/03/06 from: 10 cromwell place south kensington london SW7 2JN
View PDF (1 pages)
dot icon07/02/2006
Return made up to 17/01/06; full list of members
View PDF (2 pages)
dot icon13/07/2005
Registered office changed on 13/07/05 from: 44 shaftsbury avenue norwood green middlesex UB2 4NJ
View PDF (1 pages)
dot icon15/04/2005
Return made up to 17/01/05; full list of members
View PDF (6 pages)
dot icon22/11/2004
Total exemption full accounts made up to 2004-01-31
View PDF (9 pages)
dot icon14/05/2004
Return made up to 17/01/04; full list of members
View PDF (6 pages)
dot icon19/02/2003
New secretary appointed
View PDF (2 pages)
dot icon19/02/2003
New director appointed
View PDF (2 pages)
dot icon11/02/2003
Secretary resigned
View PDF (1 pages)
dot icon11/02/2003
Director resigned
View PDF (1 pages)
dot icon11/02/2003
Registered office changed on 11/02/03 from: 46A syon lane osterley middlesex TW7 5NQ
View PDF (1 pages)
dot icon17/01/2003
Incorporation
View PDF (12 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

8
2023
change arrow icon-13.67 % *

* during past year

Cash in Bank

£663,499.00

Business linkages

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Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
21/03/2026
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/01/2025
dot iconNext account date
31/01/2026
dot iconNext due on
31/10/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
9
708.59K
-
0.00
743.46K
-
2022
8
887.20K
-
0.00
768.52K
-
2023
8
1.05M
-
0.00
663.50K
-
2023
8
1.05M
-
0.00
663.50K
-

Employees

2023

Employees

8 Ascended0 % *

Net Assets(GBP)

1.05M £Ascended18.43 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

663.50K £Descended-13.67 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Soni, Monica
Director
01/02/2015 - Present
10

Persons with Significant Control

7
psc login icon

Persons with Significant Control

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

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Description

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About CASTLELINE LIMITED

CASTLELINE LIMITED is an(a) Active company incorporated on 17/01/2003 with the registered office located at Unit 11 Trade City Business Park, Cowley Mill Road, Uxbridge UB8 2DB. There is currently 1 active director according to the latest confirmation statement. Number of employees 8 according to last financial statements.

Frequently Asked Questions

What is the current status of CASTLELINE LIMITED?

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CASTLELINE LIMITED is currently Active. It was registered on 17/01/2003 .

Where is CASTLELINE LIMITED located?

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CASTLELINE LIMITED is registered at Unit 11 Trade City Business Park, Cowley Mill Road, Uxbridge UB8 2DB.

What does CASTLELINE LIMITED do?

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CASTLELINE LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

How many employees does CASTLELINE LIMITED have?

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CASTLELINE LIMITED had 8 employees in 2023.

What is the latest filing for CASTLELINE LIMITED?

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The latest filing was on 09/04/2026: Confirmation statement made on 2026-03-21 with no updates.