Castlepearl Limited
Company Profile
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SmallCastlepearl Limited
06508131•Private Limited With Share Capital
Unit 14A, Brunswick Industrial Park, London, N111JL
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Incorporated
19/02/2008
Company Age
18 years
Directors
3
Employees
81
SIC Code
82990
Risk
low risk
Company Overview
Registration, classification & business activity
Castlepearl Limited (06508131) is a private limited with share capital incorporated on 19/02/2008 (18 years old) and registered in london, N111JL. The company operates under SIC code 82990 - other business support service activities n.e.c..
Private Limited With Share Capital
SIC: 82990
Small
Incorporated 19/02/2008
N111JL
81 employees
Financial Overview
Total Assets
£10.91M
Liabilities
£7.64M
Net Assets
£3.28M
Turnover
£9.31M
Cash
£29.9K
Key Metrics
81
Employees
3
Directors
3
Shareholders
Board of Directors
3
Name
Position
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
61
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2025
Accounts With Accounts Type Group
Category:Accounts
Date:02-09-2025
Accounts With Accounts Type Group
Category:Accounts
Date:12-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-09-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:25-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-09-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:29-08-2023
Resolution
Category:Resolution
Date:17-08-2023
Capital Name Of Class Of Shares
Category:Capital
Date:17-08-2023
Accounts With Accounts Type Group
Category:Accounts
Date:14-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-09-2022
Accounts With Accounts Type Group
Category:Accounts
Date:24-08-2022
Accounts With Accounts Type Group
Category:Accounts
Date:28-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-09-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-05-2021
Capital Cancellation Shares
Category:Capital
Date:29-04-2021
Capital Return Purchase Own Shares
Category:Capital
Date:29-04-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-03-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-03-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-03-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:19-03-2021
Accounts With Accounts Type Group
Category:Accounts
Date:04-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2020
Accounts With Accounts Type Group
Category:Accounts
Date:16-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-10-2018
Accounts With Accounts Type Small
Category:Accounts
Date:11-09-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-03-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-08-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-02-2017
Accounts With Accounts Type Small
Category:Accounts
Date:05-09-2016
Second Filing Of Annual Return With Made Up Date
Category:Document Replacement
Date:10-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-02-2016
Accounts With Accounts Type Small
Category:Accounts
Date:16-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:04-03-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-02-2015
Accounts With Accounts Type Small
Category:Accounts
Date:03-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-04-2014
Accounts With Accounts Type Small
Category:Accounts
Date:20-09-2013
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:02-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2013
Capital Allotment Shares
Category:Capital
Date:07-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-07-2012
Gazette Filings Brought Up To Date
Category:Gazette
Date:26-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2012
Gazette Notice Compulsary
Category:Gazette
Date:19-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-09-2009
Legacy
Category:Accounts
Date:26-06-2009
Legacy
Category:Annual Return
Date:24-02-2009
Legacy
Category:Mortgage
Date:29-03-2008
Incorporation Company
Category:Incorporation
Date:19-02-2008
Risk Assessment
low risk
International Score
Accounts
Typegroup
Due Date30/09/2026
Filing Date02/09/2025
Latest Accounts31/12/2024
Trading Addresses
Unit 14A, Brunswick Industrial Park, Brunswick Way, London, N111JLRegistered
Related Companies
6
Contact
Unit 14A, Brunswick Industrial Park, London, N111JL