EZE CASTLE INTEGRATION - UNITED KINGDOM, LTD.

Key Data

Status

Active

Company No.

06124566

Incorporation date

22/02/2007

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/02/2012)

06/03/2026

Director's details changed for John Cahaly on 2026-02-22

View PDF (2 pages)

06/03/2026

Confirmation statement made on 2026-02-22 with no updates

View PDF (3 pages)

29/09/2025

Full accounts made up to 2024-12-31

View PDF (29 pages)

23/09/2024

Full accounts made up to 2023-12-31

View PDF (26 pages)

12/07/2024

Appointment of Mr Dean Hill as a director on 2024-06-15

View PDF (2 pages)

18/06/2024

Registration of charge 061245660004, created on 2024-06-17

View PDF (59 pages)

15/06/2024

Resolutions

View PDF (4 pages)

15/06/2024

Memorandum and Articles of Association

View PDF (23 pages)

22/02/2024

Confirmation statement made on 2024-02-22 with no updates

View PDF (3 pages)

26/06/2023

Full accounts made up to 2022-12-31

View PDF (26 pages)

22/02/2023

Confirmation statement made on 2023-02-22 with no updates

View PDF (3 pages)

28/04/2017

Registered office address changed from , 125 London Wall, London, EC2Y 5AL to Cannon Place 78 Cannon Street London EC4N 6AF on 2017-04-28

View PDF (1 pages)

30/09/2014

Registered office address changed from , Lacon House 84 Theobald's Road, London, WC1X 8RW to Cannon Place 78 Cannon Street London EC4N 6AF on 2014-09-30

View PDF (1 pages)

22/02/2012

Registered office address changed from , Lacon House, Theobalds Road, London, WC1X 8RW on 2012-02-22

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

22/02/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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
Cahaly, John	Director	05/04/2007 - Present	-
Bukhar, Serge	Director	05/04/2007 - 01/11/2014	4
EPS SECRETARIES LIMITED	Nominee Secretary	22/02/2007 - 04/04/2016	116
MIKJON LIMITED	Nominee Director	22/02/2007 - 05/04/2007	437
Desousa, Maria Gabriela	Director	01/11/2015 - 07/12/2018	-

Persons with Significant Control

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

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Description

About EZE CASTLE INTEGRATION - UNITED KINGDOM, LTD.

EZE CASTLE INTEGRATION - UNITED KINGDOM, LTD. is an(a) Active company incorporated on 22/02/2007 with the registered office located at Cannon Place, 78 Cannon Street, London EC4N 6AF. There are currently 2 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 EZE CASTLE INTEGRATION - UNITED KINGDOM, LTD.?

EZE CASTLE INTEGRATION - UNITED KINGDOM, LTD. is currently Active. It was registered on 22/02/2007 .

Where is EZE CASTLE INTEGRATION - UNITED KINGDOM, LTD. located?

EZE CASTLE INTEGRATION - UNITED KINGDOM, LTD. is registered at Cannon Place, 78 Cannon Street, London EC4N 6AF.

What does EZE CASTLE INTEGRATION - UNITED KINGDOM, LTD. do?

EZE CASTLE INTEGRATION - UNITED KINGDOM, LTD. operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for EZE CASTLE INTEGRATION - UNITED KINGDOM, LTD.?

The latest filing was on 06/03/2026: Director's details changed for John Cahaly on 2026-02-22.