Castle Directors (Uk) Limited
Company Profile
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UnknownCastle Directors (uk) Limited
03161913•Private Limited With Share Capital
The Scalpel 18Th Floor, 52 Lime Street, London, EC3M7AF
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Incorporated
20/02/1996
Company Age
30 years
Directors
5
Employees
—
SIC Code
82990
Risk
not scored
Company Overview
Registration, classification & business activity
Castle Directors (uk) Limited (03161913) is a private limited with share capital incorporated on 20/02/1996 (30 years old) and registered in london, EC3M7AF. The company operates under SIC code 82990 - other business support service activities n.e.c..
Private Limited With Share Capital
SIC: 82990
Unknown
Incorporated 20/02/1996
EC3M7AF
Financial Overview
Total Assets
£200
Liabilities
£0
Net Assets
£200
Cash
£0
Key Metrics
5
Directors
1
Shareholders
3
CCJs
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-02-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-11-2025
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:14-11-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-02-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:07-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-02-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-02-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:15-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:12-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:31-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:10-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:27-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:06-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-05-2018
Change Corporate Secretary Company With Change Date
Category:Officers
Date:20-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-04-2018
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:26-03-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:24-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:21-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:19-09-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:19-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:18-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:18-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:18-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-02-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-03-2016
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:29-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:04-06-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:17-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:17-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:17-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:17-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:17-02-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:24-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:05-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:05-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:05-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:05-06-2014
Change Corporate Secretary Company With Change Date
Category:Officers
Date:05-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:07-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:07-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:07-04-2014
Termination Director Company With Name
Category:Officers
Date:10-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-03-2013
Termination Director Company With Name
Category:Officers
Date:13-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:13-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:10-12-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-11-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:07-03-2011
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:02-03-2011
Termination Director Company With Name
Category:Officers
Date:02-02-2011
Change Corporate Secretary Company With Change Date
Category:Officers
Date:31-01-2011
Termination Secretary Company With Name
Category:Officers
Date:31-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:20-01-2011
Termination Director Company With Name
Category:Officers
Date:13-01-2011
Termination Director Company With Name
Category:Officers
Date:13-01-2011
Termination Director Company With Name
Category:Officers
Date:13-01-2011
Termination Director Company With Name
Category:Officers
Date:13-01-2011
Termination Director Company With Name
Category:Officers
Date:13-01-2011
Termination Director Company With Name
Category:Officers
Date:13-01-2011
Appoint Corporate Secretary Company With Name
Category:Officers
Date:13-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:13-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:13-01-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:06-08-2010
Change Of Name Notice
Category:Change Of Name
Date:06-08-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-04-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-03-2010
Risk Assessment
not scored
International Score
Accounts
Typedormant
Due Date30/09/2026
Filing Date05/09/2025
Latest Accounts31/12/2024
Trading Addresses
52 Lime Street, London, EC3M7AFRegistered
Unit 9 10 City Forum, 250 City Road, London, EC1V2QQ
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