CASTILE ACQUISITIONS LTD
Active - Accounts Filed
General Information
NAME
CASTILE ACQUISITIONS LTD
COMPANY NUMBER
10325840
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
11/08/2016
(8 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/04/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2R 7HJ
c/o Tmf Group 13th Floor
One Angel Court
London
EC2R 7HJ
EC2R 7HJ
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 |
|---|---|---|
| ELQ INVESTORS II LTD | Active - Accounts Filed | View Report |
| CASTILE ACQUISITIONS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/04/2024 | New Confirmation Statement filed |
| 29/08/2023 | New Accounts filed |
| 26/04/2023 | New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed |
Credit Risk Overview
Want to learn more about CASTILE ACQUISITIONS LTD?
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 CASTILE ACQUISITIONS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CASTILE ACQUISITIONS LTD?
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 |
|---|---|---|---|---|
|
30/03/2022 - Present (2 years and 8 months) Born in Sep 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
TMF CORPORATE ADMINISTRATION SERVICES LIMITED 31/03/2023 - Present (1 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/03/2023 - Present (1 years and 8 months) Born in Oct 1980 (age: 44) |
Active | Director |
Current: 111 Past: 38 |
View Report |
|
JOINT CORPORATE SERVICES LIMITED 31/03/2023 - Present (1 years and 8 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/03/2023 - Present (1 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1678 Past: 1943 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GLQ INTERNATIONAL HOLDINGS LTD | N/A | N/A |
| GLQ HOLDINGS (UK) LTD | Active - Accounts Filed | View Report |
| ELQ INVESTORS IX LTD | In Liquidation | View Report |
| ELQ INVESTORS II LTD | Active - Accounts Filed | View Report |
| CASTILE ACQUISITIONS LTD | Active - Accounts Filed | View Report |
| ELQ OMEGA UK LTD | Active - Accounts Filed | View Report |
| MONTSERRAT ACQUISITIONS LTD | Active - Accounts Filed | View Report |
| PYRENEES ACQUISITIONS LIMITED | Active - Accounts Filed | View Report |
| ELQ INVESTORS VI LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/04/2024 | New Confirmation Statement filed |
| 29/08/2023 | New Accounts filed |
| 26/04/2023 | New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed |
| 26/04/2023 | New Board Member JOINT CORPORATE SERVICES LIMITED (909359612) Appointed |
| 12/04/2023 | New Board Member Nita Ramesh Savjani (922334702) Appointed |
| 12/04/2023 | Jeremy Alan Wiltshire (919767044) has left the board |
| 12/04/2023 | Iain Alexander Edward Forbes (929478131) has left the board |
| 12/04/2023 | Ana Estrada Lopez (920259448) has left the board |
| 07/04/2023 | New Confirmation Statement filed |
| 06/04/2023 | Thomas Kelly (921204081) has left the board |
| 06/04/2023 | New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (930757010) Appointed |
| 06/04/2023 | New Board Member JOINT CORPORATE SERVICES LIMITED (930757013) Appointed |
| 14/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 25/04/2022 | New Board Member Iain Alexander Edward Forbes (929478131) Appointed |
| 18/04/2022 | Richard Michael Thomas (916398593) has left the board |
| 15/04/2022 | New Board Member Iain Alexander Edward Forbes (929478130) Appointed |
| 21/11/2021 | New Accounts filed |
| 19/11/2021 | New Accounts filed |
| 12/05/2021 | New Confirmation Statement filed |
| 12/10/2020 | New Accounts filed |
| 24/03/2020 | New Confirmation Statement filed |
| 18/02/2020 | Mark Desmond Charles Olivier (923621618) has left the board |
| 18/02/2020 | New Board Member Richard Michael Thomas (916398593) Appointed |
| 12/10/2019 | New Accounts filed |
| 04/09/2019 | Change in Reg. Office |
| 22/02/2019 | New Confirmation Statement filed |
| 19/05/2018 | New Accounts filed |
| 09/02/2018 | New Confirmation Statement filed |
| 17/08/2017 | New Annual Return filed |
| 02/08/2017 | New Board Member Mark Desmond Charles Olivier (923621618) Appointed |
| 01/08/2017 | Michael Holmes (918155829) has left the board |
| 22/08/2016 | New Board Member Jeremy Alan Wiltshire (919767044) Appointed |
| 22/08/2016 | Michael Holmes (921204078) has left the board |
| 22/08/2016 | Ana Estrada Lopez (921204080) has left the board |
| 22/08/2016 | Jeremy Alan Wiltshire (921204079) has left the board |
| 22/08/2016 | New Board Member Ana Estrada Lopez (920259448) Appointed |
| 22/08/2016 | New Board Member Michael Holmes (918155829) Appointed |
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