Castlefield House Limited
Company Profile
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SmallCastlefield House Limited
08047295•Private Limited With Share Capital
Compass House Manor Royal, Crawley, West Sussex, RH109PY
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Incorporated
26/04/2012
Company Age
13 years
Directors
3
Employees
—
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Castlefield House Limited (08047295) is a private limited with share capital incorporated on 26/04/2012 (13 years old) and registered in west sussex, RH109PY. The company operates under SIC code 70100 - activities of head offices.
View the castlefield team of investment managers.
Private Limited With Share Capital
SIC: 70100
Small
Incorporated 26/04/2012
RH109PY
Financial Overview
Total Assets
£7.98M
Liabilities
£4.46M
Net Assets
£3.52M
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
89
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2026
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:28-08-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-04-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-03-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:06-11-2023
Legacy
Category:Capital
Date:06-11-2023
Legacy
Category:Insolvency
Date:06-11-2023
Resolution
Category:Resolution
Date:06-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:21-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:05-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:12-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:20-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:18-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-06-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-04-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:15-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:18-12-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:18-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:11-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:10-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-05-2020
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-05-2019
Capital Allotment Shares
Category:Capital
Date:17-01-2019
Resolution
Category:Resolution
Date:12-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:17-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-04-2017
Accounts Amended With Accounts Type Full
Category:Accounts
Date:02-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:12-09-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-08-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-06-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-05-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-04-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:19-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:19-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:19-08-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:17-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-08-2015
Auditors Resignation Company
Category:Auditors
Date:21-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:20-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:20-01-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-01-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:20-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:20-01-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:20-01-2015
Capital Cancellation Shares
Category:Capital
Date:02-01-2015
Capital Return Purchase Own Shares
Category:Capital
Date:02-01-2015
Accounts With Accounts Type Group
Category:Accounts
Date:31-12-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-05-2014
Capital Cancellation Shares
Category:Capital
Date:08-04-2014
Resolution
Category:Resolution
Date:08-04-2014
Capital Return Purchase Own Shares
Category:Capital
Date:08-04-2014
Legacy
Category:Capital
Date:14-03-2014
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:14-03-2014
Legacy
Category:Insolvency
Date:14-03-2014
Resolution
Category:Resolution
Date:14-03-2014
Accounts With Accounts Type Group
Category:Accounts
Date:10-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:03-05-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-02-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:06-02-2013
Resolution
Category:Resolution
Date:05-10-2012
Capital Allotment Shares
Category:Capital
Date:25-09-2012
Resolution
Category:Resolution
Date:25-09-2012
Capital Allotment Shares
Category:Capital
Date:15-08-2012
Resolution
Category:Resolution
Date:15-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:14-08-2012
Termination Director Company With Name
Category:Officers
Date:14-08-2012
Legacy
Category:Mortgage
Date:08-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:29-07-2012
Incorporation Company
Category:Incorporation
Date:26-04-2012
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date17/09/2025
Latest Accounts31/12/2024
Trading Addresses
Compass House, Manor Royal, Crawley, RH109PYRegistered
Related Companies
10
Contact
rentokil-initial.com
Compass House Manor Royal, Crawley, West Sussex, RH109PY