Castledock Limited

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Small

Castledock Limited

02815637Private Limited With Share Capital

Hallswelle House, 1 Hallswelle Road, London, NW110DH
Incorporated

06/05/1993

Company Age

32 years

Directors

4

Employees

10

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Castledock Limited (02815637) is a private limited with share capital incorporated on 06/05/1993 (32 years old) and registered in london, NW110DH. The company operates under SIC code 68209 and is classified as Small.

Private Limited With Share Capital
SIC: 68209
Small
Incorporated 06/05/1993
NW110DH
10 employees

Financial Overview

Total Assets

£33.70M

Liabilities

£13.43M

Net Assets

£20.27M

Cash

£526.0K

Key Metrics

10

Employees

4

Directors

1

Shareholders

Board of Directors

2
director

Charges

8

Registered

1

Outstanding

0

Part Satisfied

7

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-07-2025
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:29-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-07-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-07-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-04-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:01-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-12-2022
Accounts With Accounts Type Small
Category:Accounts
Date:21-06-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-04-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:02-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-12-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-12-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-12-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-12-2021
Accounts With Accounts Type Small
Category:Accounts
Date:02-08-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:04-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-12-2020
Accounts With Accounts Type Small
Category:Accounts
Date:03-08-2020
Memorandum Articles
Category:Incorporation
Date:02-07-2020
Resolution
Category:Resolution
Date:02-07-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-07-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:05-05-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:04-05-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:06-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2019
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:29-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-07-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:25-04-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2018
Accounts With Accounts Type Small
Category:Accounts
Date:31-07-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-04-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:31-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2017
Accounts With Accounts Type Small
Category:Accounts
Date:03-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:27-07-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-07-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-04-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:02-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-12-2016
Accounts With Accounts Type Small
Category:Accounts
Date:28-07-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:01-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:03-02-2016
Accounts With Accounts Type Small
Category:Accounts
Date:04-08-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:05-05-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:06-02-2015
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:30-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-05-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-05-2014
Accounts With Accounts Type Small
Category:Accounts
Date:25-04-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-03-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-03-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:31-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:25-04-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:01-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:17-05-2012
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-04-2012
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:31-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2011
Accounts With Accounts Type Small
Category:Accounts
Date:16-03-2011
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:02-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:02-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:02-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2010
Accounts With Accounts Type Small
Category:Accounts
Date:26-03-2010
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:25-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2010
Accounts With Accounts Type Small
Category:Accounts
Date:09-03-2009
Legacy
Category:Accounts
Date:25-02-2009
Legacy
Category:Annual Return
Date:03-12-2008
Accounts With Accounts Type Small
Category:Accounts
Date:04-03-2008
Legacy
Category:Annual Return
Date:04-12-2007
Accounts Amended With Made Up Date
Category:Accounts
Date:03-05-2007
Accounts With Accounts Type Small
Category:Accounts
Date:08-03-2007
Legacy
Category:Annual Return
Date:04-12-2006
Accounts With Accounts Type Small
Category:Accounts
Date:02-03-2006
Legacy
Category:Mortgage
Date:13-12-2005
Legacy
Category:Mortgage
Date:13-12-2005
Legacy
Category:Annual Return
Date:13-12-2005
Resolution
Category:Resolution
Date:13-12-2005
Resolution
Category:Resolution
Date:13-12-2005
Legacy
Category:Capital
Date:13-12-2005
Legacy
Category:Capital
Date:13-12-2005
Legacy
Category:Capital
Date:13-12-2005
Accounts With Accounts Type Small
Category:Accounts
Date:04-03-2005
Legacy
Category:Annual Return
Date:24-12-2004
Legacy
Category:Address
Date:25-05-2004

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date29/04/2026
Filing Date18/07/2025
Latest Accounts30/04/2024

Trading Addresses

48-54 Moorgate, London, EC2R6EJ
Hallswelle House, 1 Hallswelle Road, London, NW110DHRegistered

Contact

Hallswelle House, 1 Hallswelle Road, London, NW110DH