Castle Point Group Limited

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Castle Point Group Limited

04985030Private Limited With Share Capital

New Burlington House, 1075 Finchley Road, London, NW110PU
Incorporated

04/12/2003

Company Age

22 years

Directors

4

Employees

SIC Code

68320

Risk

low risk

Company Overview

Registration, classification & business activity

Castle Point Group Limited (04985030) is a private limited with share capital incorporated on 04/12/2003 (22 years old) and registered in london, NW110PU. The company operates under SIC code 68320 - management of real estate on a fee or contract basis.

Private Limited With Share Capital
SIC: 68320
Unknown
Incorporated 04/12/2003
NW110PU

Financial Overview

Total Assets

£1.22M

Liabilities

£1.88M

Net Assets

£-660.9K

Cash

£85.1K

Key Metrics

4

Directors

1

Shareholders

1

CCJs

Board of Directors

3

Filed Documents

71
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-09-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-09-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-05-2024
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:26-02-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-07-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-05-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-05-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-05-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:26-05-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-02-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-12-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-12-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-11-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2017
Gazette Filings Brought Up To Date
Category:Gazette
Date:06-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-05-2017
Gazette Notice Compulsory
Category:Gazette
Date:02-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:29-12-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:28-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-03-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:25-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-04-2009
Legacy
Category:Annual Return
Date:13-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-09-2008
Legacy
Category:Annual Return
Date:27-03-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-09-2007
Legacy
Category:Annual Return
Date:24-04-2007
Legacy
Category:Address
Date:12-01-2006
Legacy
Category:Annual Return
Date:05-01-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-01-2006
Legacy
Category:Annual Return
Date:15-02-2005
Legacy
Category:Officers
Date:10-01-2005
Legacy
Category:Officers
Date:10-01-2005
Legacy
Category:Officers
Date:10-01-2005
Legacy
Category:Officers
Date:10-01-2005
Legacy
Category:Accounts
Date:10-01-2005
Legacy
Category:Address
Date:10-01-2005
Incorporation Company
Category:Incorporation
Date:04-12-2003

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date26/09/2025
Latest Accounts31/12/2024

Trading Addresses

4C Unity House, 3-5 Accommodation Road, London, NW118ED
New Burlington House, 1075 Finchley Road, London, NW110PURegistered

Contact

New Burlington House, 1075 Finchley Road, London, NW110PU