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CASTLEPEARL LIMITED

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CASTLEPEARL LIMITED

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Key Data

Status

Active

Company No.

06508131

Incorporation date

19/02/2008

Size

Group

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

Unit 14a Brunswick Industrial Park, Brunswick Way, London N11 1JLCopy
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Latest events (Record since 19/02/2008)
dot icon30/09/2025
Confirmation statement made on 2025-08-25 with no updates
View PDF (3 pages)
dot icon02/09/2025
Group of companies' accounts made up to 2024-12-31
View PDF (40 pages)
dot icon12/09/2024
Group of companies' accounts made up to 2023-12-31
View PDF (44 pages)
dot icon10/09/2024
Confirmation statement made on 2024-08-25 with no updates
View PDF (3 pages)
dot icon25/01/2024
Second filing of Confirmation Statement dated 2023-08-25
View PDF (4 pages)
dot icon27/09/2023
Confirmation statement made on 2023-08-25 with no updates
View PDF (4 pages)
dot icon29/08/2023
Particulars of variation of rights attached to shares
View PDF (3 pages)
dot icon17/08/2023
Change of share class name or designation
View PDF (2 pages)
dot icon17/08/2023
Resolutions
View PDF (2 pages)
dot icon14/07/2023
Group of companies' accounts made up to 2022-12-31
View PDF (43 pages)
dot icon27/09/2022
Confirmation statement made on 2022-08-25 with no updates
View PDF (3 pages)
dot icon24/08/2022
Group of companies' accounts made up to 2021-12-31
View PDF (40 pages)
dot icon28/09/2021
Group of companies' accounts made up to 2020-12-31
View PDF (39 pages)
dot icon27/09/2021
Confirmation statement made on 2021-08-25 with updates
View PDF (4 pages)
dot icon21/05/2021
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon29/04/2021
Cancellation of shares. Statement of capital on 2021-03-01
View PDF (4 pages)
dot icon29/04/2021
Purchase of own shares.
View PDF (3 pages)
dot icon30/03/2021
Change of details for Mr Avnish Shah as a person with significant control on 2021-03-01
View PDF (2 pages)
dot icon30/03/2021
Notification of Sanjiv Kumar Shah as a person with significant control on 2021-03-01
View PDF (2 pages)
dot icon30/03/2021
Notification of Kantilal Keshavji Shah as a person with significant control on 2021-03-01
View PDF (2 pages)
dot icon19/03/2021
Termination of appointment of Manish Shah as a secretary on 2021-03-01
View PDF (1 pages)
dot icon19/03/2021
Termination of appointment of Manish Shah as a director on 2021-03-01
View PDF (1 pages)
dot icon04/11/2020
Group of companies' accounts made up to 2019-12-31
View PDF (37 pages)
dot icon02/09/2020
Confirmation statement made on 2020-08-25 with no updates
View PDF (3 pages)
dot icon16/09/2019
Group of companies' accounts made up to 2018-12-31
View PDF (38 pages)
dot icon06/09/2019
Confirmation statement made on 2019-08-25 with no updates
View PDF (3 pages)
dot icon26/10/2018
Confirmation statement made on 2018-08-25 with no updates
View PDF (3 pages)
dot icon11/09/2018
Accounts for a small company made up to 2017-12-31
View PDF (7 pages)
dot icon16/03/2018
Registered office address changed from Aston House Cornwall Avenue London N3 1LF to Unit 14a Brunswick Industrial Park Brunswick Way London N11 1JL on 2018-03-16
View PDF (1 pages)
dot icon01/09/2017
Registration of charge 065081310002, created on 2017-08-25
View PDF (23 pages)
dot icon25/08/2017
Confirmation statement made on 2017-08-25 with updates
View PDF (4 pages)
dot icon30/06/2017
Total exemption full accounts made up to 2016-12-31
View PDF (6 pages)
dot icon20/02/2017
Confirmation statement made on 2017-02-19 with updates
View PDF (5 pages)
dot icon05/09/2016
Accounts for a small company made up to 2015-12-31
View PDF (5 pages)
dot icon10/08/2016
Second filing of the annual return made up to 2015-02-19
View PDF (21 pages)
dot icon19/02/2016
Annual return made up to 2016-02-19 with full list of shareholders
View PDF (7 pages)
dot icon16/06/2015
Accounts for a small company made up to 2014-12-31
View PDF (5 pages)
dot icon04/03/2015
Annual return made up to 2015-02-19 with full list of shareholders
View PDF (8 pages)
dot icon04/03/2015
Director's details changed for Avnish Shah on 2015-02-26
View PDF (2 pages)
dot icon04/03/2015
Director's details changed for Sanjiv Shah on 2015-02-26
View PDF (2 pages)
dot icon04/03/2015
Secretary's details changed for Manish Shah on 2015-02-26
View PDF (1 pages)
dot icon23/02/2015
Registered office address changed from , 843 Finchley Road, London, NW11 8NA to Aston House Cornwall Avenue London N3 1LF on 2015-02-23
View PDF (1 pages)
dot icon03/09/2014
Accounts for a small company made up to 2013-12-31
View PDF (6 pages)
dot icon23/04/2014
Annual return made up to 2014-02-19 with full list of shareholders
View PDF (7 pages)
dot icon20/09/2013
Accounts for a small company made up to 2012-12-31
View PDF (6 pages)
dot icon02/08/2013
Second filing of AR01 previously delivered to Companies House made up to 2013-02-19
View PDF (19 pages)
dot icon12/04/2013
Annual return made up to 2013-02-19 with full list of shareholders
View PDF (8 pages)
dot icon07/09/2012
Statement of capital following an allotment of shares on 2012-06-30
View PDF (4 pages)
dot icon19/07/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (4 pages)
dot icon26/06/2012
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon25/06/2012
Annual return made up to 2012-02-19 with full list of shareholders
View PDF (8 pages)
dot icon19/06/2012
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon15/09/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (4 pages)
dot icon24/02/2011
Annual return made up to 2011-02-19 with full list of shareholders
View PDF (7 pages)
dot icon29/06/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (6 pages)
dot icon08/03/2010
Annual return made up to 2010-02-19 with full list of shareholders
View PDF (6 pages)
dot icon25/09/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (5 pages)
dot icon26/06/2009
Accounting reference date shortened from 28/02/2009 to 31/12/2008
View PDF (1 pages)
dot icon24/02/2009
Return made up to 19/02/09; full list of members
View PDF (5 pages)
dot icon29/03/2008
Particulars of a mortgage or charge / charge no: 1
View PDF (4 pages)
dot icon19/02/2008
Incorporation
View PDF (18 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
25/08/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
619.98K
-
0.00
609.00
-
2022
0
616.86K
-
0.00
497.00
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Shah, Avnish
Director
19/02/2008 - Present
11
Shah, Sanjiv Kumar
Director
19/02/2008 - Present
4
Shah, Kanti Keshavji
Director
19/02/2008 - Present
1

Persons with Significant Control

4
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 CASTLEPEARL LIMITED

CASTLEPEARL LIMITED is an(a) Active company incorporated on 19/02/2008 with the registered office located at Unit 14a Brunswick Industrial Park, Brunswick Way, London N11 1JL. There are currently 3 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 CASTLEPEARL LIMITED?

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CASTLEPEARL LIMITED is currently Active. It was registered on 19/02/2008 .

Where is CASTLEPEARL LIMITED located?

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CASTLEPEARL LIMITED is registered at Unit 14a Brunswick Industrial Park, Brunswick Way, London N11 1JL.

What does CASTLEPEARL LIMITED do?

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CASTLEPEARL LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CASTLEPEARL LIMITED?

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The latest filing was on 30/09/2025: Confirmation statement made on 2025-08-25 with no updates.