Castlet Holdings Limited
Company Profile
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SmallCastlet Holdings Limited
08504630•Private Limited With Share Capital
14 Crofton Drive, Allenby Road Industrial Estate, Lincoln, LN34NR
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Incorporated
25/04/2013
Company Age
13 years
Directors
3
Employees
—
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Castlet Holdings Limited (08504630) is a private limited with share capital incorporated on 25/04/2013 (13 years old) and registered in lincoln, LN34NR. The company operates under SIC code 70100 - activities of head offices.
Castlet holdings limited is a company based out of 14 crofton drive allenby road industrial estate, lincoln, united kingdom.
Private Limited With Share Capital
SIC: 70100
Small
Incorporated 25/04/2013
LN34NR
Financial Overview
Total Assets
£2.90M
Liabilities
£193.1K
Net Assets
£2.71M
Cash
£2.2K
Key Metrics
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Filed Documents
95
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:26-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:26-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:12-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-11-2025
Capital Cancellation Shares
Category:Capital
Date:12-11-2025
Capital Return Purchase Own Shares
Category:Capital
Date:12-11-2025
Resolution
Category:Resolution
Date:11-02-2025
Memorandum Articles
Category:Incorporation
Date:11-02-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-02-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-11-2024
Resolution
Category:Resolution
Date:12-11-2024
Memorandum Articles
Category:Incorporation
Date:09-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-11-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-08-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-08-2024
Capital Cancellation Shares
Category:Capital
Date:16-08-2024
Capital Return Purchase Own Shares
Category:Capital
Date:16-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-06-2024
Resolution
Category:Resolution
Date:22-03-2024
Capital Cancellation Shares
Category:Capital
Date:21-03-2024
Capital Return Purchase Own Shares
Category:Capital
Date:21-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:27-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-01-2024
Capital Return Purchase Own Shares
Category:Capital
Date:08-01-2024
Capital Cancellation Shares
Category:Capital
Date:14-12-2023
Resolution
Category:Resolution
Date:11-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-09-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-09-2023
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:04-09-2023
Capital Cancellation Shares
Category:Capital
Date:01-09-2023
Capital Cancellation Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:29-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:18-08-2023
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:17-08-2023
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:17-08-2023
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:17-08-2023
Capital Cancellation Shares
Category:Capital
Date:14-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:21-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:02-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-05-2022
Resolution
Category:Resolution
Date:09-01-2022
Memorandum Articles
Category:Incorporation
Date:09-01-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:07-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:07-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:28-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:28-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:16-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:19-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-05-2014
Resolution
Category:Resolution
Date:02-01-2014
Capital Allotment Shares
Category:Capital
Date:02-01-2014
Termination Director Company With Name
Category:Officers
Date:17-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:17-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:17-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:17-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:17-12-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:02-07-2013
Change Of Name Notice
Category:Change Of Name
Date:02-07-2013
Capital Allotment Shares
Category:Capital
Date:27-06-2013
Resolution
Category:Resolution
Date:25-06-2013
Change Of Name Notice
Category:Change Of Name
Date:25-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:19-06-2013
Termination Director Company With Name
Category:Officers
Date:19-06-2013
Termination Secretary Company With Name
Category:Officers
Date:19-06-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-06-2013
Resolution
Category:Resolution
Date:03-05-2013
Incorporation Company
Category:Incorporation
Date:25-04-2013
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date31/01/2027
Filing Date21/01/2026
Latest Accounts30/04/2025
Trading Addresses
14-15 Crofton Drive, Allenby Road Industrial Estate, Lincoln, Lincolnshire, LN34NRRegistered
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