Castlebridge Holdings Limited

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castlebridge holdings limited
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Castlebridge Holdings Limited

02000364•Private Limited With Share Capital

Kingfisher House, 21-23 Elmfield Road, Bromley, BR11LT

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Incorporated

14/03/1986

Company Age

40 years

Directors

4

Employees

26

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Castlebridge Holdings Limited (02000364) is a private limited with share capital incorporated on 14/03/1986 (40 years old) and registered in bromley, BR11LT. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Castlebridge holdings limited is a capital markets company based out of united kingdom.

Private Limited With Share Capital
SIC: 64209
Small
Incorporated 14/03/1986
BR11LT
26 employees

Financial Overview

Total Assets

£18.58M

Liabilities

£3.63M

Net Assets

£14.95M

Turnover

£23.67M

Cash

£2.16M

Key Metrics

26

Employees

4

Directors

16

Shareholders

Board of Directors

3
F
frederick michael john raynsford
director
H
hayley susannah raynsford
director
G
graham spencer woods
director

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2026
Accounts With Accounts Type Group
Category:Accounts
Date:12-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-02-2025
Accounts With Accounts Type Group
Category:Accounts
Date:18-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2024
Accounts With Accounts Type Group
Category:Accounts
Date:06-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2023
Accounts With Accounts Type Group
Category:Accounts
Date:16-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2022
Accounts With Accounts Type Group
Category:Accounts
Date:28-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:28-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2021
Accounts With Accounts Type Group
Category:Accounts
Date:01-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-02-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-10-2019
Accounts With Accounts Type Group
Category:Accounts
Date:26-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-02-2019
Accounts With Accounts Type Group
Category:Accounts
Date:18-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-02-2018
Accounts With Accounts Type Group
Category:Accounts
Date:17-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-02-2017
Statement Of Companys Objects
Category:Change Of Constitution
Date:15-09-2016
Resolution
Category:Resolution
Date:15-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:25-02-2016
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:03-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:22-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-02-2015
Change Person Director Company With Change Date
Category:Officers
Date:12-02-2015
Change Person Director Company With Change Date
Category:Officers
Date:12-02-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:12-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:16-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:10-02-2014
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2013
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:04-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-02-2013
Miscellaneous
Category:Miscellaneous
Date:31-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:21-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2010
Accounts With Accounts Type Full
Category:Accounts
Date:26-03-2009
Legacy
Category:Annual Return
Date:03-03-2009
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-2008
Legacy
Category:Officers
Date:23-04-2008
Legacy
Category:Annual Return
Date:21-02-2008
Accounts With Accounts Type Full
Category:Accounts
Date:27-03-2007
Legacy
Category:Annual Return
Date:06-02-2007
Accounts With Accounts Type Full
Category:Accounts
Date:19-06-2006
Legacy
Category:Annual Return
Date:08-02-2006
Accounts With Accounts Type Full
Category:Accounts
Date:22-03-2005
Legacy
Category:Annual Return
Date:14-02-2005
Accounts With Accounts Type Full
Category:Accounts
Date:11-03-2004
Legacy
Category:Annual Return
Date:11-02-2004
Accounts With Accounts Type Full
Category:Accounts
Date:25-03-2003
Legacy
Category:Annual Return
Date:27-02-2003
Accounts With Accounts Type Full
Category:Accounts
Date:27-03-2002
Legacy
Category:Annual Return
Date:15-02-2002
Accounts With Accounts Type Full
Category:Accounts
Date:16-05-2001
Legacy
Category:Annual Return
Date:19-03-2001
Accounts With Accounts Type Full
Category:Accounts
Date:23-03-2000
Legacy
Category:Annual Return
Date:23-03-2000
Legacy
Category:Annual Return
Date:24-02-1999
Accounts With Accounts Type Full
Category:Accounts
Date:24-02-1999
Accounts With Accounts Type Full
Category:Accounts
Date:03-03-1998
Legacy
Category:Annual Return
Date:03-03-1998
Accounts With Accounts Type Full
Category:Accounts
Date:02-04-1997
Legacy
Category:Annual Return
Date:02-04-1997
Legacy
Category:Capital
Date:07-03-1996
Resolution
Category:Resolution
Date:07-03-1996
Resolution
Category:Resolution
Date:07-03-1996
Resolution
Category:Resolution
Date:07-03-1996
Resolution
Category:Resolution
Date:07-03-1996
Legacy
Category:Capital
Date:07-03-1996
Accounts With Accounts Type Full
Category:Accounts
Date:06-03-1996
Legacy
Category:Annual Return
Date:18-02-1996
Accounts With Accounts Type Small
Category:Accounts
Date:17-03-1995
Legacy
Category:Annual Return
Date:17-03-1995
Accounts With Accounts Type Full
Category:Accounts
Date:04-03-1994
Legacy
Category:Annual Return
Date:04-03-1994
Accounts With Accounts Type Full
Category:Accounts
Date:18-03-1993
Legacy
Category:Annual Return
Date:18-03-1993
Accounts With Accounts Type Full
Category:Accounts
Date:20-02-1992
Legacy
Category:Officers
Date:20-02-1992
Legacy
Category:Annual Return
Date:20-02-1992
Legacy
Category:Annual Return
Date:23-08-1991
Legacy
Category:Annual Return
Date:14-05-1991
Accounts With Accounts Type Full
Category:Accounts
Date:22-04-1991
Legacy
Category:Annual Return
Date:09-08-1990
Accounts With Accounts Type Full Group
Category:Accounts
Date:01-08-1990
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-1989

Import / Export

Imports
12 Months10
60 Months58
Exports
12 Months10
60 Months58

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typegroup
Due Date30/09/2026
Filing Date12/06/2025
Latest Accounts31/12/2024

Trading Addresses

Kingfisher House, 21-23 Elmfield Road, Bromley, BR11LTRegistered
Gel Systems Ltd, 14 Alphabet Square, Hawgood Street, London, E33RU

Related Companies

1
gel systems limited
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Contact

Kingfisher House, 21-23 Elmfield Road, Bromley, BR11LT