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CASTLEPLUS LIMITED

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CASTLEPLUS LIMITED

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Key Data

Status

Active

Company No.

06898329

Incorporation date

07/05/2009

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

Registered address

3rd Floor 15 Half Moon Street, Mayfair, London W1J 7DZCopy
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Latest events (Record since 07/05/2009)
dot icon28/02/2026
Total exemption full accounts made up to 2025-05-31
View PDF (9 pages)
dot icon24/02/2026
Termination of appointment of Graham Rowell Stanton as a director on 2026-01-01
View PDF (1 pages)
dot icon17/02/2026
Registered office address changed from 34-35 Clarges Street London W1J 7EJ England to 3rd Floor 15 Half Moon Street Mayfair London W1J 7DZ on 2026-02-17
View PDF (1 pages)
dot icon19/05/2025
Confirmation statement made on 2025-05-07 with no updates
View PDF (3 pages)
dot icon27/02/2025
Total exemption full accounts made up to 2024-05-31
View PDF (9 pages)
dot icon02/09/2024
Termination of appointment of Adam Hudaly as a director on 2024-05-22
View PDF (1 pages)
dot icon02/09/2024
Appointment of Mr James Ian Simmons as a director on 2024-05-22
View PDF (2 pages)
dot icon20/05/2024
Confirmation statement made on 2024-05-07 with no updates
View PDF (3 pages)
dot icon01/03/2024
Registered office address changed from , 16 Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom to 34-35 Clarges Street London W1J 7EJ on 2024-03-01
View PDF (1 pages)
dot icon29/02/2024
Total exemption full accounts made up to 2023-05-31
View PDF (9 pages)
dot icon26/05/2023
Total exemption full accounts made up to 2022-05-31
View PDF (13 pages)
dot icon23/05/2023
Second filing for the appointment of Mr Adam Hudaly as a director
View PDF (3 pages)
dot icon23/05/2023
Confirmation statement made on 2023-05-07 with no updates
View PDF (3 pages)
dot icon16/05/2023
Change of details for Castleplus Properties Limited as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon15/05/2023
Director's details changed for Mr Kieron Steven Bruzas on 2017-04-06
View PDF (2 pages)
dot icon15/05/2023
Director's details changed for Raymond Alexander Bloom on 2013-12-01
View PDF (2 pages)
dot icon23/11/2022
Termination of appointment of Paul Wolfenden as a director on 2022-11-22
View PDF (1 pages)
dot icon18/11/2022
Satisfaction of charge 068983290001 in full
View PDF (4 pages)
dot icon25/05/2022
Total exemption full accounts made up to 2021-05-31
View PDF (14 pages)
dot icon24/05/2022
Director's details changed for Raymond Alexander Bloom on 2022-05-24
View PDF (2 pages)
dot icon20/05/2022
Confirmation statement made on 2022-05-07 with no updates
View PDF (3 pages)
dot icon19/05/2022
Director's details changed for Mr Paul Wolfenden on 2022-05-12
View PDF (2 pages)
dot icon12/05/2022
Director's details changed for Mr Kieron Steven Bruzas on 2022-05-12
View PDF (2 pages)
dot icon12/05/2022
Change of details for Castleplus Properties Limited as a person with significant control on 2022-05-12
View PDF (2 pages)
dot icon12/05/2022
Registered office address changed from , Palladium House 1/4 Argyll Street, London, W1F 7LD to 34-35 Clarges Street London W1J 7EJ on 2022-05-12
View PDF (1 pages)
dot icon10/06/2021
Confirmation statement made on 2021-05-07 with no updates
View PDF (3 pages)
dot icon26/05/2021
Total exemption full accounts made up to 2020-05-31
View PDF (14 pages)
dot icon24/07/2020
Registration of charge 068983290002, created on 2020-07-22
View PDF (41 pages)
dot icon07/05/2020
Confirmation statement made on 2020-05-07 with no updates
View PDF (3 pages)
dot icon03/03/2020
Total exemption full accounts made up to 2019-05-31
View PDF (9 pages)
dot icon06/06/2019
Total exemption full accounts made up to 2018-05-31
View PDF (9 pages)
dot icon06/06/2019
Amended total exemption full accounts made up to 2017-05-31
View PDF (10 pages)
dot icon04/06/2019
Confirmation statement made on 2019-05-07 with no updates
View PDF (3 pages)
dot icon04/06/2019
Director's details changed for Mr Paul Wolfenden on 2019-04-29
View PDF (2 pages)
dot icon23/05/2019
Previous accounting period shortened from 2018-05-30 to 2018-05-29
View PDF (1 pages)
dot icon27/02/2019
Previous accounting period shortened from 2018-05-31 to 2018-05-30
View PDF (1 pages)
dot icon19/06/2018
Confirmation statement made on 2018-05-07 with no updates
View PDF (3 pages)
dot icon07/03/2018
Total exemption full accounts made up to 2017-05-31
View PDF (9 pages)
dot icon19/07/2017
Director's details changed for Mr Adam Hudaly on 2015-04-19
View PDF (2 pages)
dot icon09/05/2017
Confirmation statement made on 2017-05-07 with updates
View PDF (6 pages)
dot icon06/03/2017
Total exemption small company accounts made up to 2016-05-31
View PDF (4 pages)
dot icon20/10/2016
Appointment of Mr Paul Wolfenden as a director on 2016-10-20
View PDF (2 pages)
dot icon14/07/2016
Annual return made up to 2016-05-07 with full list of shareholders
View PDF (7 pages)
dot icon15/06/2016
Appointment of Mr Kieron Steven Bruzas as a director on 2016-02-01
View PDF (2 pages)
dot icon07/03/2016
Total exemption small company accounts made up to 2015-05-31
View PDF (5 pages)
dot icon02/06/2015
Annual return made up to 2015-05-07 with full list of shareholders
View PDF (5 pages)
dot icon10/02/2015
Total exemption small company accounts made up to 2014-05-31
View PDF (5 pages)
dot icon04/11/2014
Termination of appointment of Jeremy Michael Charles as a director on 2014-10-03
View PDF (1 pages)
dot icon14/05/2014
Annual return made up to 2014-05-07 with full list of shareholders
View PDF (6 pages)
dot icon27/11/2013
Registered office address changed from , 76 New Cavendish Street, London, W1G 9TB on 2013-11-27
View PDF (1 pages)
dot icon19/09/2013
Appointment of Mr Adam Hudaly as a director
View PDF (3 pages)
dot icon19/08/2013
Registration of charge 068983290001
View PDF (49 pages)
dot icon17/07/2013
Total exemption small company accounts made up to 2013-05-31
View PDF (5 pages)
dot icon08/07/2013
Annual return made up to 2013-05-07 with full list of shareholders
View PDF (6 pages)
dot icon03/07/2013
Termination of appointment of Richard Aspland Robinson as a director
View PDF (1 pages)
dot icon04/03/2013
Total exemption small company accounts made up to 2012-05-31
View PDF (4 pages)
dot icon09/01/2013
Statement of capital following an allotment of shares on 2013-01-08
View PDF (3 pages)
dot icon07/08/2012
Appointment of Mr Graham Rowell Stanton as a director
View PDF (2 pages)
dot icon13/07/2012
Annual return made up to 2012-05-07 with full list of shareholders
View PDF (5 pages)
dot icon06/12/2011
Total exemption small company accounts made up to 2011-05-31
View PDF (4 pages)
dot icon16/05/2011
Annual return made up to 2011-05-07 with full list of shareholders
View PDF (5 pages)
dot icon15/02/2011
Appointment of Mr Richard Aspland Robinson as a director
View PDF (2 pages)
dot icon24/01/2011
Total exemption small company accounts made up to 2010-05-31
View PDF (4 pages)
dot icon03/06/2010
Annual return made up to 2010-05-07 with full list of shareholders
View PDF (4 pages)
dot icon12/05/2010
Appointment of Jeremy Michael Charles as a director
View PDF (2 pages)
dot icon02/03/2010
Registered office address changed from , 30 Old Burlington Street, London, W1S 3NL on 2010-03-02
View PDF (2 pages)
dot icon26/01/2010
Appointment of Raymond Alexander Bloom as a director
View PDF (3 pages)
dot icon19/01/2010
Termination of appointment of Jeremy Charles as a director
View PDF (2 pages)
dot icon19/01/2010
Termination of appointment of Richard Lanyon as a director
View PDF (2 pages)
dot icon19/01/2010
Termination of appointment of Andrew Michell as a director
View PDF (2 pages)
dot icon10/06/2009
Registered office changed on 10/06/2009 from, 235 old marylebone road, london, NW1 5QT, england
View PDF (1 pages)
dot icon08/06/2009
Director appointed jeremy michael charles
View PDF (2 pages)
dot icon08/06/2009
Director appointed andrew charles michell
View PDF (2 pages)
dot icon08/06/2009
Director appointed richard cruddas bennicke lanyon
View PDF (2 pages)
dot icon08/06/2009
Appointment terminated director ian saunders
View PDF (1 pages)
dot icon07/05/2009
Incorporation
View PDF (15 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-1 *

* during past year

Number of employees

13
2022
change arrow icon-14.02 % *

* during past year

Cash in Bank

£247,644.00

Business linkages

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Confirmation

dot iconLast made up date
31/05/2025
dot iconNext confirmation date
07/05/2026
dot iconLast change occurred
31/05/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/05/2025
dot iconNext account date
29/05/2026
dot iconNext due on
28/02/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
14
248.07K
-
0.00
288.04K
-
2022
13
201.86K
-
0.00
247.64K
-
2022
13
201.86K
-
0.00
247.64K
-

Employees

2022

Employees

13 Descended-7 % *

Net Assets(GBP)

201.86K £Descended-18.63 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

247.64K £Descended-14.02 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Simmons, James Ian
Director
22/05/2024 - Present
12
Stanton, Graham Rowell
Director
01/08/2012 - 01/01/2026
1
Bruzas, Kieron Steven
Director
01/02/2016 - Present
1
Lanyon, Richard Cruddas Bennicke
Director
08/06/2009 - 17/12/2009
40
Bloom, Raymond Alexander
Director
21/12/2009 - Present
3

Persons with Significant Control

1
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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 CASTLEPLUS LIMITED

CASTLEPLUS LIMITED is an(a) Active company incorporated on 07/05/2009 with the registered office located at 3rd Floor 15 Half Moon Street, Mayfair, London W1J 7DZ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 13 according to last financial statements.

Frequently Asked Questions

What is the current status of CASTLEPLUS LIMITED?

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CASTLEPLUS LIMITED is currently Active. It was registered on 07/05/2009 .

Where is CASTLEPLUS LIMITED located?

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CASTLEPLUS LIMITED is registered at 3rd Floor 15 Half Moon Street, Mayfair, London W1J 7DZ.

What does CASTLEPLUS LIMITED do?

toggle

CASTLEPLUS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

How many employees does CASTLEPLUS LIMITED have?

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CASTLEPLUS LIMITED had 13 employees in 2022.

What is the latest filing for CASTLEPLUS LIMITED?

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The latest filing was on 28/02/2026: Total exemption full accounts made up to 2025-05-31.