Castlebox Management Limited
Company Profile
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MicroCastlebox Management Limited
03689556•Private Limited With Share Capital
134 Buckingham Palace Road, London, SW1W9SA
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Incorporated
29/12/1998
Company Age
27 years
Directors
3
Employees
2
SIC Code
68320
Risk
very low risk
Company Overview
Registration, classification & business activity
Castlebox Management Limited (03689556) is a private limited with share capital incorporated on 29/12/1998 (27 years old) and registered in london, SW1W9SA. The company operates under SIC code 68320 and is classified as Micro.
Private Limited With Share Capital
SIC: 68320
Micro
Incorporated 29/12/1998
SW1W9SA
2 employees
Financial Overview
Total Assets
£1.08M
Liabilities
£441.8K
Net Assets
£633.8K
Cash
£45.4K
Key Metrics
2
Employees
3
Directors
2
Shareholders
Charges
19
Registered
7
Outstanding
0
Part Satisfied
12
Satisfied
Filed Documents
100
Document Name
Category
Date
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2026
Change Person Secretary Company With Change Date
Category:Officers
Date:09-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:09-01-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-01-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:09-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:09-01-2026
Change Person Secretary Company With Change Date
Category:Officers
Date:09-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-12-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-12-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:29-12-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-12-2017
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:29-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:29-12-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:29-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-01-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-01-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-01-2017
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:30-09-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:12-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-11-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-07-2009
Legacy
Category:Annual Return
Date:16-02-2009
Legacy
Category:Address
Date:09-10-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-07-2008
Legacy
Category:Mortgage
Date:19-04-2008
Legacy
Category:Mortgage
Date:14-04-2008
Legacy
Category:Mortgage
Date:14-04-2008
Legacy
Category:Mortgage
Date:14-04-2008
Legacy
Category:Mortgage
Date:05-04-2008
Legacy
Category:Mortgage
Date:05-04-2008
Legacy
Category:Mortgage
Date:05-04-2008
Legacy
Category:Mortgage
Date:05-04-2008
Legacy
Category:Mortgage
Date:05-04-2008
Legacy
Category:Mortgage
Date:05-04-2008
Legacy
Category:Mortgage
Date:05-04-2008
Legacy
Category:Address
Date:05-02-2008
Legacy
Category:Annual Return
Date:29-01-2008
Legacy
Category:Mortgage
Date:28-11-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-10-2007
Legacy
Category:Mortgage
Date:19-10-2007
Legacy
Category:Mortgage
Date:08-09-2007
Legacy
Category:Mortgage
Date:08-09-2007
Legacy
Category:Annual Return
Date:19-07-2007
Legacy
Category:Mortgage
Date:09-05-2007
Legacy
Category:Mortgage
Date:21-04-2007
Legacy
Category:Annual Return
Date:20-02-2007
Legacy
Category:Mortgage
Date:20-01-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-10-2006
Legacy
Category:Mortgage
Date:31-03-2006
Resolution
Category:Resolution
Date:07-03-2006
Resolution
Category:Resolution
Date:07-03-2006
Resolution
Category:Resolution
Date:07-03-2006
Resolution
Category:Resolution
Date:07-03-2006
Legacy
Category:Address
Date:07-03-2006
Legacy
Category:Annual Return
Date:20-01-2006
Legacy
Category:Address
Date:19-01-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-01-2006
Legacy
Category:Annual Return
Date:02-02-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2005
Legacy
Category:Mortgage
Date:15-01-2005
Legacy
Category:Mortgage
Date:11-01-2005
Legacy
Category:Mortgage
Date:05-11-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-02-2004
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date09/12/2025
Latest Accounts31/03/2025
Trading Addresses
134 Buckingham Palace Road, London, SW1W9SARegistered
Related Companies
10
Contact
134 Buckingham Palace Road, London, SW1W9SA