CASTLETON COMMODITIES UK LIMITED

Key Data

Status

Active

Company No.

09268110

Incorporation date

16/10/2014

Size

Full

Classification

Combined office administrative service activities (82.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/10/2014)

03/12/2025

Appointment of William Chapin Reed Ii as a director on 2025-11-25

View PDF (2 pages)

27/10/2025

Confirmation statement made on 2025-10-16 with no updates

View PDF (3 pages)

07/10/2025

Full accounts made up to 2025-03-31

View PDF (31 pages)

13/11/2024

Full accounts made up to 2024-03-31

View PDF (31 pages)

21/10/2024

Confirmation statement made on 2024-10-16 with no updates

View PDF (3 pages)

05/07/2024

Registered office address changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS to 1 Blossom Yard Fourth Floor London E1 6RS on 2024-07-05

View PDF (1 pages)

05/07/2024

Secretary's details changed for Reed Smith Corporate Services Limited on 2024-07-05

View PDF (1 pages)

19/12/2023

Full accounts made up to 2023-03-31

View PDF (32 pages)

16/11/2023

Director's details changed for Arie Alberto Pilo Nidan on 2023-04-27

View PDF (2 pages)

24/10/2023

Confirmation statement made on 2023-10-16 with no updates

View PDF (3 pages)

10/05/2023

Termination of appointment of Daniel Francis Hines as a director on 2023-04-27

View PDF (1 pages)

10/05/2023

Appointment of Nicholas Philip Haslett as a director on 2023-04-27

View PDF (2 pages)

10/05/2023

Appointment of Arie Alberto Pilo Nidan as a director on 2023-04-27

View PDF (2 pages)

21/11/2022

Current accounting period extended from 2022-12-31 to 2023-03-31

View PDF (1 pages)

20/10/2022

Director's details changed for Zal Sarosh Masani on 2022-10-16

View PDF (2 pages)

20/10/2022

Confirmation statement made on 2022-10-16 with no updates

View PDF (3 pages)

27/09/2022

Full accounts made up to 2021-12-31

View PDF (33 pages)

24/06/2022

Registration of charge 092681100004, created on 2022-06-10

View PDF (10 pages)

24/02/2022

Registration of charge 092681100003, created on 2022-02-22

View PDF (22 pages)

11/11/2021

Full accounts made up to 2020-12-31

View PDF (33 pages)

29/10/2021

Confirmation statement made on 2021-10-16 with no updates

View PDF (3 pages)

05/01/2021

Full accounts made up to 2019-12-31

View PDF (33 pages)

24/11/2020

Confirmation statement made on 2020-10-16 with no updates

View PDF (3 pages)

04/05/2020

Termination of appointment of Salvatore Fabrizio Zichichi as a director on 2020-04-30

View PDF (1 pages)

08/11/2019

Full accounts made up to 2018-12-31

View PDF (33 pages)

16/10/2019

Confirmation statement made on 2019-10-16 with updates

View PDF (4 pages)

15/10/2019

Director's details changed for Zal Sarosh Masani on 2018-04-01

View PDF (2 pages)

15/10/2019

Termination of appointment of David Paul Tregar as a director on 2019-10-15

View PDF (1 pages)

08/10/2019

Memorandum and Articles of Association

View PDF (12 pages)

25/09/2019

Resolutions

View PDF (2 pages)

02/07/2019

Registration of charge 092681100002, created on 2019-07-01

View PDF (53 pages)

12/06/2019

Termination of appointment of Magesh Nair as a director on 2019-05-23

View PDF (1 pages)

15/01/2019

Termination of appointment of Matthew John Davey as a secretary on 2018-12-27

View PDF (1 pages)

19/11/2018

Termination of appointment of Gordon Charles Fraser as a director on 2018-11-08

View PDF (1 pages)

30/10/2018

Confirmation statement made on 2018-10-16 with no updates

View PDF (3 pages)

02/10/2018

Full accounts made up to 2017-12-31

View PDF (30 pages)

23/11/2017

Appointment of Matthew John Davey as a secretary on 2017-11-15

View PDF (2 pages)

20/11/2017

Confirmation statement made on 2017-10-16 with updates

View PDF (4 pages)

08/11/2017

Termination of appointment of Oliver Nelson Mellman as a director on 2017-11-02

View PDF (1 pages)

27/10/2017

Director's details changed for Zal Sarosh Masani on 2017-08-01

View PDF (2 pages)

23/10/2017

Director's details changed for Mr Daniel Francis Hines on 2015-03-12

View PDF (2 pages)

23/10/2017

Director's details changed for Magesh Nair on 2015-03-12

View PDF (2 pages)

15/09/2017

Full accounts made up to 2016-12-31

View PDF (27 pages)

11/04/2017

Appointment of Zal Sarosh Masani as a director on 2017-03-20

View PDF (2 pages)

11/04/2017

Termination of appointment of David A. Wallace as a director on 2017-03-20

View PDF (1 pages)

11/04/2017

Termination of appointment of Kevin Richard Turner as a director on 2017-03-20

View PDF (1 pages)

11/04/2017

Appointment of Mr Gordon Charles Fraser as a director on 2017-03-20

View PDF (2 pages)

26/10/2016

Confirmation statement made on 2016-10-16 with updates

View PDF (6 pages)

26/10/2016

Director's details changed for Mr David Paul Tregar on 2015-09-07

View PDF (2 pages)

17/09/2016

Appointment of Mr Salvatore Fabrizio Zichichi as a director on 2016-08-12

View PDF (2 pages)

15/09/2016

Appointment of Mr Kevin Richard Turner as a director on 2016-08-12

View PDF (2 pages)

15/09/2016

Appointment of Mr Oliver Nelson Mellman as a director on 2016-08-12

View PDF (2 pages)

18/07/2016

Full accounts made up to 2015-12-31

View PDF (23 pages)

15/07/2016

Satisfaction of charge 092681100001 in full

View PDF (1 pages)

27/11/2015

Director's details changed for Daniel Hines on 2015-10-27

View PDF (2 pages)

02/11/2015

Annual return made up to 2015-10-16 with full list of shareholders

View PDF (7 pages)

06/08/2015

Memorandum and Articles of Association

View PDF (13 pages)

28/07/2015

Resolutions

View PDF (5 pages)

07/07/2015

Registration of charge 092681100001, created on 2015-06-29

View PDF (49 pages)

24/03/2015

Appointment of Magesh Nair as a director on 2015-03-12

View PDF (2 pages)

24/03/2015

Appointment of Daniel Hines as a director on 2015-03-12

View PDF (2 pages)

23/03/2015

Appointment of Reed Smith Corporate Services Limited as a secretary on 2015-03-12

View PDF (2 pages)

23/03/2015

Termination of appointment of William C. Reed Ii as a director on 2015-03-12

View PDF (1 pages)

23/03/2015

Appointment of Mr David Paul Tregar as a director on 2015-03-12

View PDF (2 pages)

14/11/2014

Current accounting period extended from 2015-10-31 to 2015-12-31

View PDF (1 pages)

16/10/2014

Incorporation

View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of CASTLETON COMMODITIES UK LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/03/2025

Next confirmation date

16/10/2026

Last change occurred

31/03/2025

Accounts

Full

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
REED SMITH CORPORATE SERVICES LIMITED	Corporate Secretary	12/03/2015 - Present	295
Tregar, David Paul	Director	12/03/2015 - 15/10/2019	26
Turner, Kevin Richard	Director	12/08/2016 - 20/03/2017	5
Mellman, Oliver Nelson	Director	12/08/2016 - 02/11/2017	3
Fraser, Gordon Charles	Director	20/03/2017 - 08/11/2018	11

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CASTLETON COMMODITIES UK LIMITED

CASTLETON COMMODITIES UK LIMITED is an(a) Active company incorporated on 16/10/2014 with the registered office located at 1 Blossom Yard, Fourth Floor, London E1 6RS. There are currently 5 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 CASTLETON COMMODITIES UK LIMITED?

CASTLETON COMMODITIES UK LIMITED is currently Active. It was registered on 16/10/2014 .

Where is CASTLETON COMMODITIES UK LIMITED located?

CASTLETON COMMODITIES UK LIMITED is registered at 1 Blossom Yard, Fourth Floor, London E1 6RS.

What does CASTLETON COMMODITIES UK LIMITED do?

CASTLETON COMMODITIES UK LIMITED operates in the Combined office administrative service activities (82.11 - SIC 2007) sector.

What is the latest filing for CASTLETON COMMODITIES UK LIMITED?

The latest filing was on 03/12/2025: Appointment of William Chapin Reed Ii as a director on 2025-11-25.