Woolcastle Limited

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woolcastle limited
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Micro

Woolcastle Limited

01475225•Private Limited With Share Capital

46 Suite 3, Crawford Street, London, W1H1JU

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Incorporated

24/01/1980

Company Age

46 years

Directors

4

Employees

—

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Woolcastle Limited (01475225) is a private limited with share capital incorporated on 24/01/1980 (46 years old) and registered in london, W1H1JU. The company operates under SIC code 64209 and is classified as Micro.

Woolcastle limited is a company based out of 46 suite 3 crawford street, london, united kingdom.

Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 24/01/1980
W1H1JU

Financial Overview

Total Assets

£752.3K

Liabilities

£736.0K

Net Assets

£16.4K

Cash

£0

Key Metrics

4

Directors

2

Shareholders

Board of Directors

2
L
lisa fiona voice
director
M
matthew william lee
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-04-2026
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:10-03-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-03-2025
Gazette Filings Brought Up To Date
Category:Gazette
Date:22-03-2025
Gazette Notice Compulsory
Category:Gazette
Date:25-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:24-03-2024
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:14-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:14-03-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-06-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:25-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-06-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-03-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:12-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-08-2021
Gazette Notice Compulsory
Category:Gazette
Date:10-08-2021
Accounts With Accounts Type Group
Category:Accounts
Date:01-04-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:28-03-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:05-08-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:22-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-03-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:08-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-06-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2015
Move Registers To Registered Office Company With New Address
Category:Address
Date:10-06-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:10-06-2015
Accounts With Accounts Type Group
Category:Accounts
Date:27-02-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:05-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-07-2014
Change Sail Address Company With Old Address New Address
Category:Address
Date:18-07-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:25-04-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:26-02-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2013
Termination Secretary Company With Name
Category:Officers
Date:07-05-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:07-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:28-03-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:28-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:28-03-2013
Termination Director Company With Name
Category:Officers
Date:28-03-2013
Termination Secretary Company With Name
Category:Officers
Date:28-03-2013
Accounts With Accounts Type Group
Category:Accounts
Date:07-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-07-2012
Accounts With Accounts Type Group
Category:Accounts
Date:30-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2011
Accounts With Accounts Type Group
Category:Accounts
Date:17-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2010
Move Registers To Sail Company
Category:Address
Date:17-06-2010
Change Sail Address Company
Category:Address
Date:17-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-06-2010
Accounts With Accounts Type Group
Category:Accounts
Date:20-01-2010
Legacy
Category:Annual Return
Date:03-06-2009
Accounts With Accounts Type Group
Category:Accounts
Date:22-01-2009
Legacy
Category:Annual Return
Date:23-05-2008
Legacy
Category:Officers
Date:23-05-2008
Accounts With Accounts Type Group
Category:Accounts
Date:10-09-2007
Legacy
Category:Address
Date:05-09-2007
Legacy
Category:Annual Return
Date:27-06-2007
Accounts With Accounts Type Group
Category:Accounts
Date:07-01-2007
Legacy
Category:Annual Return
Date:01-06-2006
Accounts With Accounts Type Group
Category:Accounts
Date:01-11-2005
Legacy
Category:Annual Return
Date:24-06-2005
Accounts With Accounts Type Group
Category:Accounts
Date:08-10-2004
Legacy
Category:Annual Return
Date:02-06-2004
Legacy
Category:Officers
Date:16-10-2003
Legacy
Category:Officers
Date:16-10-2003
Accounts With Accounts Type Group
Category:Accounts
Date:13-10-2003
Legacy
Category:Annual Return
Date:18-07-2003
Resolution
Category:Resolution
Date:13-05-2003
Legacy
Category:Capital
Date:13-05-2003
Resolution
Category:Resolution
Date:24-04-2003
Resolution
Category:Resolution
Date:24-04-2003
Accounts With Accounts Type Group
Category:Accounts
Date:19-12-2002
Legacy
Category:Annual Return
Date:06-06-2002
Accounts With Accounts Type Group
Category:Accounts
Date:07-12-2001
Legacy
Category:Annual Return
Date:19-06-2001
Accounts With Accounts Type Full Group
Category:Accounts
Date:24-10-2000
Legacy
Category:Annual Return
Date:27-06-2000
Legacy
Category:Address
Date:27-06-2000
Legacy
Category:Address
Date:27-06-2000
Legacy
Category:Officers
Date:14-06-2000
Accounts With Accounts Type Full Group
Category:Accounts
Date:11-01-2000

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date24/12/2026
Filing Date14/04/2026
Latest Accounts31/03/2025

Trading Addresses

118 Seymour Place, London, W1H1NP
46 Crawford Street, London, W1H1JURegistered

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Contact

46 Suite 3, Crawford Street, London, W1H1JU