Castell Ventures Limited
Company Profile
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MicroCastell Ventures Limited
08292028•Private Limited With Share Capital
Ground Floor - Unit 4, Evolution, Lakeside Business Village, Ewloe, CH53XP
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Incorporated
13/11/2012
Company Age
13 years
Directors
3
Employees
105
SIC Code
88100
Risk
very low risk
Company Overview
Registration, classification & business activity
Castell Ventures Limited (08292028) is a private limited with share capital incorporated on 13/11/2012 (13 years old) and registered in ewloe, CH53XP. The company operates under SIC code 88100 and is classified as Micro.
Castell care and support - providing specialist care and support services to amazing people
Private Limited With Share Capital
SIC: 88100
Micro
Incorporated 13/11/2012
CH53XP
105 employees
Financial Overview
Total Assets
£1.07M
Liabilities
£815.4K
Net Assets
£253.0K
Est. Turnover
£3.97M
AI Estimated
Unreported
Cash
£588.5K
Key Metrics
105
Employees
3
Directors
1
Shareholders
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
68
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:27-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:17-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:17-04-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:10-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:09-05-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-02-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-02-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-02-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-01-2023
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:31-01-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:26-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:14-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:21-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:18-11-2019
Resolution
Category:Resolution
Date:19-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:23-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:23-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:22-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:22-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:22-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:22-07-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:17-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:20-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:18-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:27-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:19-04-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:27-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-12-2015
Accounts With Accounts Type Small
Category:Accounts
Date:16-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-12-2014
Accounts With Accounts Type Small
Category:Accounts
Date:16-04-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:08-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-11-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:23-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:21-12-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:21-12-2012
Termination Secretary Company With Name
Category:Officers
Date:21-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2012
Incorporation Company
Category:Incorporation
Date:13-11-2012
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date31/10/2026
Filing Date17/07/2025
Latest Accounts31/01/2025
Trading Addresses
3 Alexandra Gate, Ffordd Pengam Tremorfa, Cardiff, South Glamorgan, CF242UD
Ground Floor - Unit 4, Evolution, Lakeside Business Village, Ewloe, Deeside Ch5 3Xp, CH53XPRegistered
Related Companies
2
Contact
info@castellventures.walescastellventures.wales
Ground Floor - Unit 4, Evolution, Lakeside Business Village, Ewloe, CH53XP