Castle Equity Limited

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Castle Equity Limited

06222778•Private Limited With Share Capital

40 Fort Parkway, Erdington, Birmingham, B249HL
Website01213848800

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Incorporated

23/04/2007

Company Age

19 years

Directors

6

Employees

7

SIC Code

70100

Risk

low risk

Company Overview

Registration, classification & business activity

Castle Equity Limited (06222778) is a private limited with share capital incorporated on 23/04/2007 (19 years old) and registered in birmingham, B249HL. The company operates under SIC code 70100 and is classified as Micro.

Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 23/04/2007
B249HL
7 employees

Financial Overview

Total Assets

£46.28M

Liabilities

£16.01M

Net Assets

£30.27M

Cash

£0

Key Metrics

7

Employees

6

Directors

1

Shareholders

Board of Directors

5
M
mayur mahesh shah
director
R
rowan gregory paxton taylor
director
S
stuart oran
director
S
shashank dhawan
director
M
michael jonathan warren
director

Charges

4

Registered

4

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:16-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:03-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:06-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:06-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:14-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:06-02-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:25-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:18-10-2023
Capital Allotment Shares
Category:Capital
Date:03-08-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:21-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:19-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:21-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:20-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-05-2021
Capital Allotment Shares
Category:Capital
Date:12-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-12-2020
Capital Allotment Shares
Category:Capital
Date:06-10-2020
Capital Allotment Shares
Category:Capital
Date:25-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:28-11-2017
Accounts With Accounts Type Group
Category:Accounts
Date:20-09-2017
Capital Name Of Class Of Shares
Category:Capital
Date:07-07-2017
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:07-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-07-2017
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:06-07-2017
Resolution
Category:Resolution
Date:30-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:20-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:20-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:20-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:19-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:19-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:19-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:19-06-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:15-09-2016
Legacy
Category:Capital
Date:01-09-2016
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:01-09-2016
Legacy
Category:Insolvency
Date:01-09-2016
Resolution
Category:Resolution
Date:01-09-2016
Accounts With Accounts Type Group
Category:Accounts
Date:03-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:13-05-2016
Capital Allotment Shares
Category:Capital
Date:01-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:25-09-2015
Capital Allotment Shares
Category:Capital
Date:17-09-2015
Resolution
Category:Resolution
Date:15-09-2015
Accounts With Accounts Type Group
Category:Accounts
Date:24-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-05-2015
Accounts With Accounts Type Group
Category:Accounts
Date:16-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2014
Termination Director Company With Name
Category:Officers
Date:17-01-2014
Termination Secretary Company With Name
Category:Officers
Date:17-01-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:12-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:12-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:07-06-2013
Accounts With Accounts Type Group
Category:Accounts
Date:20-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-05-2013
Termination Director Company With Name
Category:Officers
Date:17-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:12-11-2012
Legacy
Category:Capital
Date:23-08-2012
Legacy
Category:Insolvency
Date:23-08-2012
Resolution
Category:Resolution
Date:23-08-2012
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:23-08-2012
Accounts With Accounts Type Group
Category:Accounts
Date:11-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-05-2012
Accounts With Accounts Type Group
Category:Accounts
Date:29-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:20-01-2011
Accounts With Accounts Type Group
Category:Accounts
Date:20-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:11-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-05-2010
Resolution
Category:Resolution
Date:01-04-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:01-04-2010
Legacy
Category:Capital
Date:26-05-2009
Accounts With Accounts Type Group
Category:Accounts
Date:15-05-2009
Legacy
Category:Annual Return
Date:15-05-2009

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date02/05/2025
Latest Accounts31/12/2024

Trading Addresses

40 Fort Parkway, Erdington, Birmingham, West Midlands, B249HLRegistered

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Contact

01213848800
castlepe.com
40 Fort Parkway, Erdington, Birmingham, B249HL