Castleplus Properties Limited
Company Profile
live
MicroCastleplus Properties Limited
08533508•Private Limited With Share Capital
3Rd Floor 15 Half Moon Street, Mayfair, London, W1J7DZ
Get Full Access
Incorporated
17/05/2013
Company Age
12 years
Directors
3
Employees
3
SIC Code
64209
Risk
low risk
Company Overview
Registration, classification & business activity
Castleplus Properties Limited (08533508) is a private limited with share capital incorporated on 17/05/2013 (12 years old) and registered in london, W1J7DZ. The company operates under SIC code 64209 and is classified as Micro.
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 17/05/2013
W1J7DZ
3 employees
Financial Overview
Total Assets
£378.4K
Liabilities
£337.9K
Net Assets
£40.5K
Cash
£0
Key Metrics
3
Employees
3
Directors
4
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
65
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-02-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-10-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:19-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-02-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-05-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:15-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:15-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-10-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-05-2022
Confirmation Statement
Category:Confirmation Statement
Date:17-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:12-05-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-05-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-05-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-05-2021
Memorandum Articles
Category:Incorporation
Date:12-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-03-2020
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:12-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-06-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-05-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:19-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-03-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-07-2016
Resolution
Category:Resolution
Date:24-06-2016
Capital Name Of Class Of Shares
Category:Capital
Date:23-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:15-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-02-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-07-2014
Capital Allotment Shares
Category:Capital
Date:09-07-2014
Capital Name Of Class Of Shares
Category:Capital
Date:09-07-2014
Resolution
Category:Resolution
Date:18-06-2014
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:18-06-2014
Capital Name Of Class Of Shares
Category:Capital
Date:18-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:24-09-2013
Termination Secretary Company With Name
Category:Officers
Date:13-09-2013
Termination Director Company With Name
Category:Officers
Date:13-09-2013
Termination Director Company With Name
Category:Officers
Date:13-09-2013
Termination Director Company With Name
Category:Officers
Date:13-09-2013
Resolution
Category:Resolution
Date:05-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:21-08-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-08-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:19-08-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:31-07-2013
Incorporation Company
Category:Incorporation
Date:17-05-2013
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date28/02/2027
Filing Date28/02/2026
Latest Accounts31/05/2025
Trading Addresses
3Rd Floor 15 Half Moon Street, Mayfair, London W1J 7Dz, London, W1J7DZRegistered
Related Companies
7
Contact
3Rd Floor 15 Half Moon Street, Mayfair, London, W1J7DZ