CASTLEWOOD CORPORATION LIMITED

Key Data

Status

Active

Company No.

07484393

Incorporation date

06/01/2011

Size

Micro Entity

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/01/2011)

29/04/2026

Micro company accounts made up to 2026-01-31

View PDF (3 pages)

02/03/2026

Registered office address changed from 146 Oakleigh Road North London N20 0UL England to 5th Floor 167-169 Great Portland Street London W1W 5PF on 2026-03-02

View PDF (1 pages)

02/03/2026

Change of details for Mr John Souris as a person with significant control on 2026-03-02

View PDF (2 pages)

02/03/2026

Change of details for Mr Petros Souris as a person with significant control on 2026-03-02

View PDF (2 pages)

02/03/2026

Change of details for Mrs Elena Powell as a person with significant control on 2026-03-02

View PDF (2 pages)

02/03/2026

Director's details changed for Mr John Souris on 2026-03-02

View PDF (2 pages)

16/12/2025

Confirmation statement made on 2025-12-16 with no updates

View PDF (3 pages)

22/07/2025

Micro company accounts made up to 2025-01-31

View PDF (3 pages)

16/12/2024

Confirmation statement made on 2024-12-16 with no updates

View PDF (3 pages)

26/08/2024

Micro company accounts made up to 2024-01-31

View PDF (3 pages)

26/03/2024

Registered office address changed from C/O Andrew Steale PO Box 3569 83 Arkley London Uk EN5 9PW to 146 Oakleigh Road North London N20 0UL on 2024-03-26

View PDF (1 pages)

26/03/2024

Change of details for Mrs Elena Powell as a person with significant control on 2024-03-26

View PDF (2 pages)

26/03/2024

Change of details for Mr Petros Souris as a person with significant control on 2024-03-26

View PDF (2 pages)

26/03/2024

Change of details for Mr John Souris as a person with significant control on 2024-03-26

View PDF (2 pages)

26/03/2024

Director's details changed for Mr John Souris on 2024-03-26

View PDF (2 pages)

17/12/2023

Confirmation statement made on 2023-12-16 with no updates

View PDF (3 pages)

18/09/2023

Appointment of Mr John Souris as a director on 2023-09-18

View PDF (2 pages)

15/06/2023

Micro company accounts made up to 2023-01-31

View PDF (3 pages)

16/12/2022

Confirmation statement made on 2022-12-16 with no updates

View PDF (3 pages)

11/10/2022

Micro company accounts made up to 2022-01-31

View PDF (3 pages)

16/12/2021

Confirmation statement made on 2021-12-16 with no updates

View PDF (3 pages)

23/09/2021

Micro company accounts made up to 2021-01-31

View PDF (3 pages)

16/12/2020

Confirmation statement made on 2020-12-16 with no updates

View PDF (3 pages)

14/09/2020

Micro company accounts made up to 2020-01-31

View PDF (3 pages)

16/12/2019

Confirmation statement made on 2019-12-16 with no updates

View PDF (3 pages)

16/10/2019

Micro company accounts made up to 2019-01-31

View PDF (2 pages)

27/12/2018

Confirmation statement made on 2018-12-16 with no updates

View PDF (3 pages)

10/10/2018

Micro company accounts made up to 2018-01-31

View PDF (2 pages)

29/12/2017

Confirmation statement made on 2017-12-16 with no updates

View PDF (3 pages)

24/10/2017

Micro company accounts made up to 2017-01-31

View PDF (2 pages)

18/01/2017

Confirmation statement made on 2016-12-16 with updates

View PDF (7 pages)

17/10/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (4 pages)

05/01/2016

Annual return made up to 2015-12-16 with full list of shareholders

View PDF (5 pages)

28/10/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (4 pages)

21/09/2015

Registration of charge 074843930003, created on 2015-09-11

View PDF (4 pages)

09/01/2015

Annual return made up to 2014-12-16 with full list of shareholders

View PDF (5 pages)

28/10/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (3 pages)

17/12/2013

All of the property or undertaking has been released and no longer forms part of charge 2

View PDF (5 pages)

16/12/2013

Annual return made up to 2013-12-16 with full list of shareholders

View PDF (5 pages)

31/10/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (3 pages)

30/10/2013

Registered office address changed from C/O Andrew Steale 48 Albemarle Street Mayfair London W1S 4JP United Kingdom on 2013-10-30

View PDF (1 pages)

14/06/2013

All of the property or undertaking has been released from charge 2

View PDF (5 pages)

14/06/2013

All of the property or undertaking has been released from charge 1

View PDF (5 pages)

08/01/2013

Annual return made up to 2013-01-06 with full list of shareholders

View PDF (4 pages)

08/10/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (4 pages)

25/01/2012

Annual return made up to 2012-01-06 with full list of shareholders

View PDF (4 pages)

19/03/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

19/03/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

06/01/2011

Incorporation

View PDF (44 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

16/12/2026

Last change occurred

31/01/2025

Accounts

Micro Entity

Last made up date

31/01/2025

Next account date

31/01/2026

Next 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)

2022
1
794.52K
-
0.00
-
-

2023
1
885.29K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr John Souris	Director	18/09/2023 - Present	-
Souris, Panayiotis	Director	06/01/2011 - Present	-
Souri, Despina	Secretary	06/01/2011 - Present	-

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

Turnover:

No. of employees:

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

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

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SC278017

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

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Mixed farming

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02153348

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Description

About CASTLEWOOD CORPORATION LIMITED

CASTLEWOOD CORPORATION LIMITED is an(a) Active company incorporated on 06/01/2011 with the registered office located at 5th Floor 167-169 Great Portland Street, London W1W 5PF. 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 CASTLEWOOD CORPORATION LIMITED?

CASTLEWOOD CORPORATION LIMITED is currently Active. It was registered on 06/01/2011 .

Where is CASTLEWOOD CORPORATION LIMITED located?

CASTLEWOOD CORPORATION LIMITED is registered at 5th Floor 167-169 Great Portland Street, London W1W 5PF.

What does CASTLEWOOD CORPORATION LIMITED do?

CASTLEWOOD CORPORATION LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for CASTLEWOOD CORPORATION LIMITED?

The latest filing was on 29/04/2026: Micro company accounts made up to 2026-01-31.