CASTLEWOOD SERVICES ONE LIMITED

Key Data

Status

Active

Company No.

04240498

Incorporation date

25/06/2001

Size

Dormant

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 25/06/2001)

13/04/2026

Confirmation statement made on 2026-04-09 with no updates

View PDF (3 pages)

09/04/2025

Accounts for a dormant company made up to 2025-03-31

View PDF (5 pages)

09/04/2025

Confirmation statement made on 2025-04-09 with no updates

View PDF (3 pages)

09/04/2024

Confirmation statement made on 2024-04-09 with no updates

View PDF (3 pages)

09/04/2024

Accounts for a dormant company made up to 2024-03-31

View PDF (6 pages)

10/11/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (6 pages)

11/04/2023

Confirmation statement made on 2023-04-09 with no updates

View PDF (3 pages)

26/10/2022

Register(s) moved to registered office address Renaissance Trust Pacific House 126 Dyke Road Brighton BN1 3TE

View PDF (1 pages)

25/10/2022

Registered office address changed from Alexandra House St Johns Street Salisbury Wiltshire SP1 2SB to Renaissance Trust Pacific House 126 Dyke Road Brighton BN1 3TE on 2022-10-25

View PDF (1 pages)

11/04/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (6 pages)

11/04/2022

Confirmation statement made on 2022-04-09 with no updates

View PDF (3 pages)

09/04/2021

Confirmation statement made on 2021-04-09 with no updates

View PDF (3 pages)

09/04/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (6 pages)

15/04/2020

Accounts for a dormant company made up to 2020-03-31

View PDF (2 pages)

09/04/2020

Confirmation statement made on 2020-04-09 with no updates

View PDF (3 pages)

02/01/2020

Director's details changed for Mr Scott Christian Clayton on 2020-01-02

View PDF (2 pages)

02/01/2020

Change of details for Mr Scott Christian Clayton as a person with significant control on 2020-01-02

View PDF (2 pages)

09/04/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (2 pages)

09/04/2019

Confirmation statement made on 2019-04-09 with no updates

View PDF (3 pages)

09/04/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (2 pages)

09/04/2018

Confirmation statement made on 2018-04-09 with no updates

View PDF (3 pages)

10/04/2017

Confirmation statement made on 2017-04-09 with updates

View PDF (5 pages)

10/04/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (2 pages)

16/11/2016

Resolutions

View PDF (14 pages)

31/10/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (2 pages)

11/04/2016

Annual return made up to 2016-04-09 with full list of shareholders

View PDF (4 pages)

11/04/2016

Register(s) moved to registered office address Alexandra House St Johns Street Salisbury Wiltshire SP1 2SB

View PDF (1 pages)

25/02/2016

Termination of appointment of Tracy Ann Clayton as a director on 2016-02-25

View PDF (1 pages)

14/04/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (2 pages)

10/04/2015

Annual return made up to 2015-04-09 with full list of shareholders

View PDF (5 pages)

03/03/2015

Resolutions

View PDF (25 pages)

16/02/2015

Appointment of Mrs Tracy Ann Clayton as a director on 2015-02-16

View PDF (2 pages)

10/04/2014

Annual return made up to 2014-04-09 with full list of shareholders

View PDF (4 pages)

10/04/2014

Register(s) moved to registered inspection location

View PDF (1 pages)

10/04/2014

Register inspection address has been changed

View PDF (1 pages)

10/04/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (2 pages)

29/07/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (2 pages)

12/04/2013

Annual return made up to 2013-04-09 with full list of shareholders

View PDF (4 pages)

10/04/2013

Termination of appointment of Fidsec Limited as a secretary

View PDF (1 pages)

10/04/2013

Termination of appointment of Martyn Russell as a director

View PDF (1 pages)

10/04/2013

Termination of appointment of Karen Morton as a director

View PDF (1 pages)

22/02/2013

Certificate of change of name

View PDF (3 pages)

24/09/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (1 pages)

21/09/2012

Registered office address changed from , Steynings House Sumerlock Approach, Salisbury, Wiltshire, SP2 7RJ on 2012-09-21

View PDF (2 pages)

17/08/2012

Termination of appointment of Rhona Humphreys as a director

View PDF (1 pages)

09/08/2012

Appointment of Mrs Karen Helene Morton as a director

View PDF (2 pages)

09/08/2012

Appointment of Fidsec Limited as a secretary

View PDF (2 pages)

09/08/2012

Termination of appointment of Richard Agnelli as a secretary

View PDF (1 pages)

04/07/2012

Annual return made up to 2012-06-25 with full list of shareholders

View PDF (6 pages)

29/07/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (1 pages)

30/06/2011

Annual return made up to 2011-06-25 with full list of shareholders

View PDF (6 pages)

18/02/2011

Certificate of change of name

View PDF (3 pages)

10/11/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (1 pages)

10/11/2010

Miscellaneous

View PDF (1 pages)

11/10/2010

Amended accounts made up to 2010-03-31

View PDF (1 pages)

30/06/2010

Annual return made up to 2010-06-25 with full list of shareholders

View PDF (5 pages)

30/06/2010

Director's details changed for Rhona Mary Humphreys on 2010-06-25

View PDF (2 pages)

30/06/2010

Secretary's details changed for Richard Damien Agnelli on 2010-06-25

View PDF (2 pages)

15/06/2010

Director's details changed for Scott Christian Clayton on 2010-06-15

View PDF (2 pages)

06/10/2009

Accounts for a dormant company made up to 2009-03-31

View PDF (1 pages)

26/06/2009

Return made up to 25/06/09; full list of members

View PDF (4 pages)

14/05/2009

Registered office changed on 14/05/2009 from, 2 new square, lincoln's inn, london, WC2A 3RZ

View PDF (1 pages)

01/09/2008

Return made up to 25/06/08; full list of members

View PDF (4 pages)

13/08/2008

Accounts for a dormant company made up to 2008-03-31

View PDF (1 pages)

05/10/2007

Accounts for a dormant company made up to 2007-03-31

View PDF (1 pages)

05/07/2007

Return made up to 25/06/07; full list of members

View PDF (3 pages)

12/10/2006

Accounts for a dormant company made up to 2006-03-31

View PDF (1 pages)

18/07/2006

Director's particulars changed

View PDF (1 pages)

14/07/2006

Return made up to 25/06/06; full list of members

View PDF (8 pages)

14/07/2006

Director resigned

View PDF (1 pages)

14/07/2006

New director appointed

View PDF (1 pages)

14/07/2006

Secretary resigned

View PDF (1 pages)

21/06/2006

Secretary resigned

View PDF (1 pages)

21/06/2006

New secretary appointed

View PDF (2 pages)

12/05/2006

New secretary appointed

View PDF (1 pages)

12/05/2006

New director appointed

View PDF (2 pages)

12/05/2006

New director appointed

View PDF (2 pages)

20/04/2006

Director resigned

View PDF (1 pages)

07/09/2005

Accounts for a dormant company made up to 2005-03-31

View PDF (1 pages)

25/06/2005

Return made up to 25/06/05; full list of members

View PDF (7 pages)

20/08/2004

Accounts for a dormant company made up to 2004-03-31

View PDF (1 pages)

25/06/2004

Return made up to 25/06/04; full list of members

View PDF (7 pages)

25/06/2004

Director resigned

View PDF (1 pages)

28/02/2004

Accounts for a dormant company made up to 2003-03-31

View PDF (1 pages)

17/01/2004

Registered office changed on 17/01/04 from: cams hall, cams hill, fareham, hampshire PO16 8AB

View PDF (1 pages)

22/10/2003

Director resigned

View PDF (1 pages)

21/10/2003

New director appointed

View PDF (2 pages)

16/07/2003

Certificate of change of name

View PDF (2 pages)

19/06/2003

Director resigned

View PDF (1 pages)

19/06/2003

Return made up to 25/06/03; full list of members

View PDF (8 pages)

12/12/2002

Accounts for a dormant company made up to 2002-03-31

View PDF (1 pages)

10/10/2002

Registered office changed on 10/10/02 from: 11TH floor, 75-76 shoe lane, london, EC4A 3JB

View PDF (1 pages)

29/08/2002

Return made up to 25/06/02; full list of members

View PDF (8 pages)

06/08/2002

Director's particulars changed

View PDF (1 pages)

10/12/2001

Registered office changed on 10/12/01 from: fountain precinct, balm green, sheffield, south yorkshire S1 1RZ

View PDF (1 pages)

05/12/2001

New director appointed

View PDF (2 pages)

05/12/2001

New director appointed

View PDF (3 pages)

26/11/2001

Accounting reference date shortened from 30/06/02 to 31/03/02

View PDF (1 pages)

19/10/2001

New director appointed

View PDF (2 pages)

19/10/2001

New director appointed

View PDF (2 pages)

19/10/2001

New secretary appointed

View PDF (2 pages)

19/10/2001

Director resigned

View PDF (1 pages)

19/10/2001

Secretary resigned;director resigned

View PDF (1 pages)

04/07/2001

Certificate of change of name

View PDF (2 pages)

25/06/2001

Incorporation

View PDF (17 pages)

2024

0 % *

* during past year

Total Assets

£0.00

2024

0 *

* during past year

Number of employees

2024

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

09/04/2026

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
-
2.00
-
0.00
-
-

2023
-
2.00
-
0.00
-
-

2024
-
2.00
-
0.00
-
-

2024
-
2.00
-
0.00
-
-

Employees

2024

Employees

Net Assets(GBP)

2.00 £0.00 % *

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
Clayton, Scott Christian	Director	02/11/2001 - Present	123
DLA SECRETARIAL SERVICES LIMITED	Nominee Director	25/06/2001 - 16/10/2001	1754
DLA SECRETARIAL SERVICES LIMITED	Nominee Secretary	25/06/2001 - 16/10/2001	1754
Dla Nominees Limited	Nominee Director	25/06/2001 - 16/10/2001	835
Russell, Martyn Eric	Director	30/06/2006 - 09/04/2013	241

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

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Mixed farming

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SC127217

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

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Growing of other non-perennial crops

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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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Description

About CASTLEWOOD SERVICES ONE LIMITED

CASTLEWOOD SERVICES ONE LIMITED is an(a) Active company incorporated on 25/06/2001 with the registered office located at Renaissance Trust Pacific House, 126 Dyke Road, Brighton BN1 3TE. There is currently 1 active director 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 SERVICES ONE LIMITED?

CASTLEWOOD SERVICES ONE LIMITED is currently Active. It was registered on 25/06/2001 .

Where is CASTLEWOOD SERVICES ONE LIMITED located?

CASTLEWOOD SERVICES ONE LIMITED is registered at Renaissance Trust Pacific House, 126 Dyke Road, Brighton BN1 3TE.

What does CASTLEWOOD SERVICES ONE LIMITED do?

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

What is the latest filing for CASTLEWOOD SERVICES ONE LIMITED?

The latest filing was on 13/04/2026: Confirmation statement made on 2026-04-09 with no updates.