CASTLEPLUS LIMITED
Active - Accounts Filed
General Information
NAME
CASTLEPLUS LIMITED
COMPANY NUMBER
06898329
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
07/05/2009
(15 years and 6 months old)
WEBSITE
johndwood.com
CONFIRMATION STATEMENT MADE UP TO
07/05/2024
ACCOUNTS MADE UP TO
31/05/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1J 7EJ
Telephone: 02076299050
TPS: No
16 Great Queen Street Covent Garden
London
WC2B 5AH
Telephone: 76299050
34-35 Clarges Street
London
W1J 7EJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CASTLEPLUS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/09/2024 | Adam Hudaly (918144861) has left the board |
| 04/09/2024 | New Board Member James Ian Simmons (926747595) Appointed |
| 24/05/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CASTLEPLUS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CASTLEPLUS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CASTLEPLUS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/12/2009 - Present (14 years and 11 months) Born in May 1984 (age: 40) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
01/08/2012 - Present (12 years and 4 months) Born in Apr 1939 (age: 85) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
01/02/2016 - Present (8 years and 10 months) Born in Jul 1978 (age: 46) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
22/05/2024 - Present (6 months) Born in Feb 1973 (age: 51) |
Active | Director |
Current: 6 Past: 2 |
View Report |
|
07/05/2009 - Present (15 years and 6 months) Born in Mar 1965 |
Resigned | Director |
Current: 9 Past: 445 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CASTLEPLUS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/09/2024 | Adam Hudaly (918144861) has left the board |
| 04/09/2024 | New Board Member James Ian Simmons (926747595) Appointed |
| 24/05/2024 | New Confirmation Statement filed |
| 05/03/2024 | New Accounts filed |
| 30/05/2023 | New Accounts filed |
| 27/05/2023 | New Confirmation Statement filed |
| 25/11/2022 | Paul Wolfenden (921155922) has left the board |
| 30/05/2022 | New Accounts filed |
| 30/05/2022 | New Confirmation Statement filed |
| 15/06/2021 | New Confirmation Statement filed |
| 30/05/2021 | New Accounts filed |
| 12/05/2020 | New Confirmation Statement filed |
| 07/03/2020 | New Accounts filed |
| 11/06/2019 | New Accounts filed |
| 08/06/2019 | New Confirmation Statement filed |
| 23/06/2018 | New Confirmation Statement filed |
| 12/03/2018 | New Accounts filed |
| 13/05/2017 | New Annual Return filed |
| 10/03/2017 | New Accounts filed |
| 24/10/2016 | New Board Member Paul Wolfenden (921155922) Appointed |
| 19/07/2016 | New Annual Return filed |
| 17/06/2016 | New Board Member Kieron Steven Bruzas (920911351) Appointed |
| 07/06/2016 | New Accounts filed |
| 06/06/2015 | New Annual Return filed |
| 03/03/2015 | New Accounts filed |
| 06/11/2014 | Jeremy Michael Charles (903502376) has left the board |
| 19/05/2014 | New Annual Return filed |
| 29/11/2013 | Change in Reg. Office |
| 23/09/2013 | New Board Member Adam Hudaly (918144861) Appointed |
| 23/07/2013 | New Accounts filed |
| 12/07/2013 | New Annual Return filed |
| 05/07/2013 | Richard Aspland Robinson (908280872) has left the board |
| 09/03/2013 | New Accounts filed |
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