Guthrie Castle Limited

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Guthrie Castle Limited

03196600•Private Limited With Share Capital

1 Blossom Yard, Fourth Floor, London, E16RS
01241828691

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Incorporated

09/05/1996

Company Age

29 years

Directors

4

Employees

15

SIC Code

70229

Risk

low risk

Company Overview

Registration, classification & business activity

Guthrie Castle Limited (03196600) is a private limited with share capital incorporated on 09/05/1996 (29 years old) and registered in london, E16RS. The company operates under SIC code 70229 - management consultancy activities other than financial management.

Private Limited With Share Capital
SIC: 70229
Micro
Incorporated 09/05/1996
E16RS
15 employees

Financial Overview

Total Assets

£10.10M

Liabilities

£1.35M

Net Assets

£8.75M

Est. Turnover

£6.89M

AI Estimated
Unreported
Cash

£9.20M

Key Metrics

15

Employees

4

Directors

1

Shareholders

1

PSCs

Board of Directors

3
A
angus millar watson
director
D
daniel steven pena
director
S
sally pena
director

Filed Documents

95
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-09-2024
Change Corporate Secretary Company With Change Date
Category:Officers
Date:05-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-07-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-05-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:20-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-10-2020
Legacy
Category:Miscellaneous
Date:25-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-05-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-03-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-03-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-03-2020
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:04-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-09-2019
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:29-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:01-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:20-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-10-2009
Termination Secretary Company With Name
Category:Officers
Date:22-10-2009
Legacy
Category:Annual Return
Date:24-06-2009
Legacy
Category:Address
Date:14-05-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-02-2009
Legacy
Category:Officers
Date:14-01-2009
Legacy
Category:Officers
Date:14-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-09-2008
Legacy
Category:Annual Return
Date:22-08-2008
Legacy
Category:Officers
Date:19-11-2007
Legacy
Category:Annual Return
Date:19-11-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-07-2007
Legacy
Category:Annual Return
Date:12-07-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-05-2006
Legacy
Category:Officers
Date:20-10-2005
Legacy
Category:Officers
Date:29-09-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-09-2005
Legacy
Category:Annual Return
Date:20-05-2005
Legacy
Category:Annual Return
Date:29-11-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-11-2003
Certificate Change Of Name Company
Category:Change Of Name
Date:07-07-2003
Legacy
Category:Annual Return
Date:03-07-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-07-2003
Legacy
Category:Accounts
Date:26-09-2002
Legacy
Category:Annual Return
Date:12-06-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-08-2001
Legacy
Category:Officers
Date:02-08-2001
Legacy
Category:Officers
Date:02-08-2001
Accounts With Accounts Type Full
Category:Accounts
Date:31-08-2000
Legacy
Category:Annual Return
Date:25-05-2000
Legacy
Category:Annual Return
Date:08-07-1999
Accounts With Accounts Type Full
Category:Accounts
Date:10-06-1999
Accounts With Accounts Type Full
Category:Accounts
Date:09-06-1998
Legacy
Category:Annual Return
Date:30-05-1998
Legacy
Category:Accounts
Date:29-10-1997
Legacy
Category:Officers
Date:30-09-1997
Legacy
Category:Officers
Date:30-09-1997
Legacy
Category:Annual Return
Date:05-09-1997
Legacy
Category:Officers
Date:21-02-1997
Legacy
Category:Officers
Date:21-02-1997
Resolution
Category:Resolution
Date:11-06-1996
Legacy
Category:Officers
Date:11-06-1996
Legacy
Category:Officers
Date:11-06-1996
Legacy
Category:Officers
Date:11-06-1996
Legacy
Category:Accounts
Date:11-06-1996
Certificate Change Of Name Company
Category:Change Of Name
Date:22-05-1996
Incorporation Company
Category:Incorporation
Date:09-05-1996

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months1
60 Months1

Risk Assessment

low risk

International Score

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date22/09/2025
Latest Accounts31/12/2024

Trading Addresses

1 Blossom Yard, Fourth Floor, London, E1 6Rs, E16RSRegistered
The Castle, Guthrie, Forfar, Angus, DD82TP

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Contact

01241828691
1 Blossom Yard, Fourth Floor, London, E16RS