Castlehaven Group Limited
Company Profile
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MicroCastlehaven Group Limited
04600204•Private Limited With Share Capital
Sterling House Fulbourne Road, Walthamstow, London, E174EE
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Incorporated
25/11/2002
Company Age
23 years
Directors
2
Employees
1
SIC Code
68100
Risk
low risk
Company Overview
Registration, classification & business activity
Castlehaven Group Limited (04600204) is a private limited with share capital incorporated on 25/11/2002 (23 years old) and registered in london, E174EE. The company operates under SIC code 68100 and is classified as Micro.
Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 25/11/2002
E174EE
1 employees
Financial Overview
Total Assets
£694.6K
Liabilities
£544.2K
Net Assets
£150.4K
Cash
£1.1K
Key Metrics
1
Employees
2
Directors
2
Shareholders
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
72
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-04-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:25-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2021
Certificate Change Of Name Company
Category:Change Of Name
Date:20-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-11-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:05-03-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-03-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-12-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-09-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2015
Mortgage Create With Deed
Category:Mortgage
Date:04-12-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:10-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:21-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2010
Move Registers To Sail Company
Category:Address
Date:05-01-2010
Change Sail Address Company
Category:Address
Date:05-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-03-2009
Legacy
Category:Annual Return
Date:22-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-03-2008
Legacy
Category:Annual Return
Date:21-01-2008
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2007
Legacy
Category:Annual Return
Date:27-11-2006
Legacy
Category:Accounts
Date:15-05-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-04-2006
Legacy
Category:Annual Return
Date:05-12-2005
Legacy
Category:Officers
Date:05-12-2005
Legacy
Category:Officers
Date:05-12-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-06-2005
Legacy
Category:Officers
Date:25-04-2005
Legacy
Category:Annual Return
Date:30-12-2004
Legacy
Category:Officers
Date:26-02-2004
Legacy
Category:Annual Return
Date:14-01-2004
Legacy
Category:Capital
Date:15-04-2003
Legacy
Category:Address
Date:15-04-2003
Legacy
Category:Officers
Date:14-03-2003
Legacy
Category:Officers
Date:05-03-2003
Legacy
Category:Officers
Date:05-03-2003
Legacy
Category:Officers
Date:02-03-2003
Legacy
Category:Officers
Date:02-03-2003
Legacy
Category:Address
Date:25-01-2003
Incorporation Company
Category:Incorporation
Date:25-11-2002
Risk Assessment
low risk
International Score
Accounts
Typetotal exemption full
Due Date29/01/2027
Filing Date29/01/2026
Latest Accounts29/04/2025
Trading Addresses
Sterling House, 2B Fulbourne Road, London, E174EERegistered
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