Castle Exchange Building Limited
Company Profile
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UnknownCastle Exchange Building Limited
09710433•Private Limited With Share Capital
60 Welbeck Street, London, W1G9XB
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Incorporated
30/07/2015
Company Age
10 years
Directors
1
Employees
—
SIC Code
68100
Risk
moderate risk
Company Overview
Registration, classification & business activity
Castle Exchange Building Limited (09710433) is a private limited with share capital incorporated on 30/07/2015 (10 years old) and registered in london, W1G9XB. The company operates under SIC code 68100 and is classified as Unknown.
Private Limited With Share Capital
SIC: 68100
Unknown
Incorporated 30/07/2015
W1G9XB
Financial Overview
Total Assets
£3.70M
Liabilities
£3.76M
Net Assets
£-52.6K
Est. Turnover
£157.2K
AI Estimated
Unreported
Cash
£0
Key Metrics
1
Directors
1
Shareholders
Charges
3
Registered
3
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
51
Document Name
Category
Date
Resolution
Category:Resolution
Date:16-12-2025
Memorandum Articles
Category:Incorporation
Date:16-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:16-09-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-06-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-06-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-06-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-06-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:30-10-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:19-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:27-11-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-11-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-11-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-10-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-10-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:24-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:21-09-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-03-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-03-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-01-2021
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:24-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:07-01-2021
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:19-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:19-08-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-11-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:28-09-2018
Capital Alter Shares Subdivision
Category:Capital
Date:20-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-09-2018
Memorandum Articles
Category:Incorporation
Date:06-09-2018
Resolution
Category:Resolution
Date:06-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-09-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-04-2017
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:09-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-08-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-11-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-11-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-11-2015
Incorporation Company
Category:Incorporation
Date:30-07-2015
Risk Assessment
moderate risk
International Score
Accounts
Typeunaudited abridged
Due Date30/09/2026
Filing Date16/09/2025
Latest Accounts31/12/2024
Trading Addresses
60 Welbeck Street, London, W1G9XBRegistered
Related Companies
10
Contact
60 Welbeck Street, London, W1G9XB