CASTLEWHITE SOLUTIONS LIMITED

Key Data

Status

Active

Company No.

06895258

Incorporation date

05/05/2009

Size

Micro Entity

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/05/2009)

04/02/2026

Micro company accounts made up to 2025-05-31

View PDF (3 pages)

23/09/2025

Change of details for Mr Peter Brown as a person with significant control on 2025-09-23

View PDF (2 pages)

23/09/2025

Director's details changed for Mr Peter Brown on 2025-09-23

View PDF (2 pages)

23/09/2025

Director's details changed for Ms Miriam O'gorman on 2025-09-23

View PDF (2 pages)

19/09/2025

Registered office address changed from 11a Buckingham Street Aylesbury HP20 2LA England to 2nd Floor, Market House Market Square Aylesbury Buckinghamshire HP20 1TN on 2025-09-19

View PDF (1 pages)

22/08/2025

Confirmation statement made on 2025-08-22 with no updates

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20/02/2025

Micro company accounts made up to 2024-05-31

View PDF (4 pages)

16/08/2024

Confirmation statement made on 2024-08-09 with updates

View PDF (4 pages)

09/07/2024

Registered office address changed from 1 Pond Lane Bentfield Road Stansted CM24 8JG England to 11a Buckingham Street Aylesbury HP20 2LA on 2024-07-09

View PDF (1 pages)

28/02/2024

Unaudited abridged accounts made up to 2023-05-31

View PDF (7 pages)

27/09/2023

Confirmation statement made on 2023-08-09 with no updates

View PDF (3 pages)

23/02/2023

Unaudited abridged accounts made up to 2022-05-31

View PDF (7 pages)

17/11/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

16/11/2022

Confirmation statement made on 2022-08-09 with no updates

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01/11/2022

First Gazette notice for compulsory strike-off

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25/02/2022

Unaudited abridged accounts made up to 2021-05-31

View PDF (7 pages)

03/11/2021

Registered office address changed from 26 Church Street Bishops Stortford Herts CM23 2LY to 1 Pond Lane Bentfield Road Stansted CM24 8JG on 2021-11-03

View PDF (1 pages)

09/08/2021

Confirmation statement made on 2021-08-09 with updates

View PDF (4 pages)

09/08/2021

Notification of Miriam O'gorman as a person with significant control on 2021-06-30

View PDF (2 pages)

09/08/2021

Change of details for Mr Peter Brown as a person with significant control on 2021-06-30

View PDF (2 pages)

20/05/2021

Confirmation statement made on 2021-05-05 with updates

View PDF (4 pages)

20/01/2021

Unaudited abridged accounts made up to 2020-05-31

View PDF (8 pages)

06/01/2021

Change of details for Mr Peter Brown as a person with significant control on 2020-05-10

View PDF (2 pages)

06/01/2021

Cessation of Miriam O'gorman as a person with significant control on 2020-05-10

View PDF (1 pages)

17/05/2020

Confirmation statement made on 2020-05-05 with no updates

View PDF (3 pages)

17/02/2020

Unaudited abridged accounts made up to 2019-05-31

View PDF (8 pages)

28/06/2019

Confirmation statement made on 2019-05-05 with no updates

View PDF (3 pages)

28/06/2019

Change of details for Ms Miriam O'gorman as a person with significant control on 2019-06-28

View PDF (2 pages)

28/01/2019

Unaudited abridged accounts made up to 2018-05-31

View PDF (8 pages)

17/05/2018

Confirmation statement made on 2018-05-05 with updates

View PDF (4 pages)

17/05/2018

Change of details for Ms Miriam O'gorman as a person with significant control on 2018-05-05

View PDF (2 pages)

17/05/2018

Notification of Peter Brown as a person with significant control on 2018-05-05

View PDF (2 pages)

16/02/2018

Unaudited abridged accounts made up to 2017-05-31

View PDF (8 pages)

23/11/2017

Statement of capital following an allotment of shares on 2017-11-23

View PDF (3 pages)

22/11/2017

Appointment of Mr Peter Brown as a director on 2017-11-22

View PDF (2 pages)

31/05/2017

Confirmation statement made on 2017-05-05 with updates

View PDF (5 pages)

01/02/2017

Total exemption small company accounts made up to 2016-05-31

View PDF (6 pages)

26/05/2016

Annual return made up to 2016-05-05 with full list of shareholders

View PDF (3 pages)

29/01/2016

Total exemption small company accounts made up to 2015-05-31

View PDF (7 pages)

05/08/2015

Annual return made up to 2015-05-05 with full list of shareholders

View PDF (3 pages)

24/02/2015

Total exemption small company accounts made up to 2014-05-31

View PDF (8 pages)

09/07/2014

Annual return made up to 2014-05-05 with full list of shareholders

View PDF (3 pages)

29/04/2014

Total exemption small company accounts made up to 2013-05-31

View PDF (8 pages)

06/06/2013

Annual return made up to 2013-05-05 with full list of shareholders

View PDF (3 pages)

06/06/2013

Director's details changed for Miriam O'gorman on 2013-01-01

View PDF (2 pages)

28/02/2013

Total exemption small company accounts made up to 2012-05-31

View PDF (7 pages)

07/06/2012

Annual return made up to 2012-05-05 with full list of shareholders

View PDF (3 pages)

22/02/2012

Total exemption small company accounts made up to 2011-05-31

View PDF (6 pages)

01/06/2011

Annual return made up to 2011-05-05 with full list of shareholders

View PDF (3 pages)

01/06/2011

Director's details changed for Miriam O'gorman on 2011-05-01

View PDF (2 pages)

02/02/2011

Total exemption small company accounts made up to 2010-05-31

View PDF (6 pages)

27/05/2010

Annual return made up to 2010-05-05 with full list of shareholders

View PDF (4 pages)

27/05/2010

Director's details changed for Miriam O'gorman on 2009-12-31

View PDF (2 pages)

18/05/2009

Director's change of particulars / miriam o'gorman / 14/05/2009

View PDF (1 pages)

12/05/2009

Registered office changed on 12/05/2009 from 26 church street bishop's stortford hertfordshire CM23 2LY united kingdom

View PDF (1 pages)

12/05/2009

Director appointed miriam o'gorman

View PDF (2 pages)

06/05/2009

Registered office changed on 06/05/2009 from the studio st nicholas close elstree herts. WD6 3EW

View PDF (1 pages)

06/05/2009

Appointment terminated secretary qa registrars LIMITED

View PDF (1 pages)

06/05/2009

Appointment terminated director graham cowan

View PDF (1 pages)

05/05/2009

Incorporation

View PDF (16 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+66.69 % *

* during past year

Cash in Bank

£104,869.00

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

22/08/2026

Last change occurred

31/05/2025

Accounts

Micro Entity

Last made up date

31/05/2025

Next account date

31/05/2026

Next 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
2
1.78K
-
0.00
2.22K
-

2022
2
13.16K
-
0.00
62.91K
-

2023
2
62.38K
-
0.00
104.87K
-

2023
2
62.38K
-
0.00
104.87K
-

Employees

2023

Employees

2 0 % *

Net Assets(GBP)

62.38K £374.20 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

104.87K £66.69 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Cowan, Graham Michael	Director	05/05/2009 - 05/05/2009	7050
Mr Peter Brown	Director	22/11/2017 - Present	-
O'gorman, Miriam	Director	05/05/2009 - Present	-
QA REGISTRARS LIMITED	Corporate Secretary	05/05/2009 - 05/05/2009	-

Persons with Significant Control

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

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03185729

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15/04/1996

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Description

About CASTLEWHITE SOLUTIONS LIMITED

CASTLEWHITE SOLUTIONS LIMITED is an(a) Active company incorporated on 05/05/2009 with the registered office located at 2nd Floor, Market House, Market Square, Aylesbury, Buckinghamshire HP20 1TN. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of CASTLEWHITE SOLUTIONS LIMITED?

CASTLEWHITE SOLUTIONS LIMITED is currently Active. It was registered on 05/05/2009 .

Where is CASTLEWHITE SOLUTIONS LIMITED located?

CASTLEWHITE SOLUTIONS LIMITED is registered at 2nd Floor, Market House, Market Square, Aylesbury, Buckinghamshire HP20 1TN.

What does CASTLEWHITE SOLUTIONS LIMITED do?

CASTLEWHITE SOLUTIONS LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

How many employees does CASTLEWHITE SOLUTIONS LIMITED have?

CASTLEWHITE SOLUTIONS LIMITED had 2 employees in 2023.

What is the latest filing for CASTLEWHITE SOLUTIONS LIMITED?

The latest filing was on 04/02/2026: Micro company accounts made up to 2025-05-31.