Menna Overview
Here’s a quick overview of CASTLE DIRECTORS (UK) LIMITED 👀 — a London based business that started in 1996.
CASTLE DIRECTORS (UK) LIMITED
- Company statusactive
- Company No03161913
- Age30 years 5 months Incorporated 20 February 1996
- Officers5
Address
The Scalpel 18th Floor, 52 Lime Street, London, EC3M 7AF, England
CASTLE DIRECTORS (UK) LIMITED is an active company incorporated on 20 February 1996 and based in London, England. The company was registered 30 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 17 Feb 2025
Change Corporate Secretary Company With Change Date
1 Year Ago on 07 Oct 2024
Change Person Director Company With Change Date
1 Year Ago on 07 Oct 2024
Accounts With Accounts Type Dormant
1 Year Ago on 23 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 22 Feb 2024
Accounts With Accounts Type Dormant
2 Years Ago on 01 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 15 Feb 2023
Accounts With Accounts Type Dormant
3 Years Ago on 12 Oct 2022
Termination Director Company With Name Termination Date
4 Years Ago on 07 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 15 Feb 2022
Accounts With Accounts Type Dormant
4 Years Ago on 29 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 15 Feb 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 27 Aug 2020
Confirmation Statement With Updates
6 Years Ago on 17 Feb 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 21 Oct 2019
Termination Director Company With Name Termination Date
6 Years Ago on 15 Oct 2019
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 13 Sep 2019
Change Person Director Company With Change Date
6 Years Ago on 12 Aug 2019
Change Person Director Company With Change Date
7 Years Ago on 31 May 2019
Change Person Director Company With Change Date
7 Years Ago on 10 Apr 2019
Appoint Person Director Company With Name Date
7 Years Ago on 10 Apr 2019
Confirmation Statement With No Updates
7 Years Ago on 15 Feb 2019
Termination Director Company With Name Termination Date
8 Years Ago on 27 Jun 2018
Change Person Director Company With Change Date
8 Years Ago on 06 Jun 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 04 May 2018
People
Officers5
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JTC (UK) LIMITED | corporate secretary | 30 Nov 2010 | |
| ALLEN, Matthew John | director | Dec 1972 | 09 Apr 2019 |
| CAMERON, Howard William John | director | Apr 1979 | 30 Jan 2015 |
| FADIL, Susan Carol | director | Sep 1966 | 13 Oct 2017 |
| GORDON, Simon Richard | director | Jul 1969 | 31 Mar 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Cbpe Capital Llp | 06 Apr 2016 |
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JTC (UK) LIMITED is a mutual person.
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JTC (UK) LIMITED is a mutual person.
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JTC (UK) LIMITED is a mutual person.
JTC (UK) LIMITED is a mutual person.
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JTC (UK) LIMITED is a mutual person.
JTC (UK) LIMITED is a mutual person.
JTC (UK) LIMITED is a mutual person.
JTC (UK) LIMITED is a mutual person.
JTC (UK) LIMITED is a mutual person.
JTC (UK) LIMITED is a mutual person.
JTC (UK) LIMITED is a mutual person.
JTC (UK) LIMITED is a mutual person.
JTC (UK) LIMITED is a mutual person.
JTC (UK) LIMITED is a mutual person.
JTC (UK) LIMITED is a mutual person.
JTC (UK) LIMITED is a mutual person.
JTC (UK) LIMITED is a mutual person.
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JTC (UK) LIMITED is a mutual person.
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Menna Overview
Here’s a quick overview of CASTLE DIRECTORS (UK) LIMITED 👀 — a London based business that started in 1996.