Menna Overview
Here’s a quick overview of CASTILLO LIMITED 👀 — a Loughton, Essex based business that started in 1999.
CASTILLO LIMITED
- Company statusactive
- Company No03732982
- Age27 years 4 months Incorporated 15 March 1999
- Officers2
Address
3rd Floor, Sterling House Langston Road, Loughton, Essex, IG10 3TS
CASTILLO LIMITED is an active company incorporated on 15 March 1999 and based in Loughton, Essex. The company was registered 27 years ago.
- Credit score0
- Score change0
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- 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 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Year Ago on 04 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 04 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 02 Apr 2025
Accounts With Accounts Type Dormant
2 Years Ago on 18 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Mar 2024
Accounts With Accounts Type Dormant
2 Years Ago on 03 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 12 Apr 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 11 Apr 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 16 Jan 2023
Mortgage Satisfy Charge Full
3 Years Ago on 13 Jan 2023
Accounts With Accounts Type Dormant
3 Years Ago on 02 Nov 2022
Confirmation Statement With Updates
4 Years Ago on 28 Apr 2022
Cessation Of A Person With Significant Control
4 Years Ago on 28 Apr 2022
Change To A Person With Significant Control
4 Years Ago on 28 Apr 2022
Accounts With Accounts Type Dormant
4 Years Ago on 11 Oct 2021
Confirmation Statement With Updates
5 Years Ago on 13 May 2021
Cessation Of A Person With Significant Control
5 Years Ago on 13 May 2021
Notification Of A Person With Significant Control
5 Years Ago on 13 May 2021
Mortgage Satisfy Charge Full
5 Years Ago on 20 Oct 2020
Accounts With Accounts Type Dormant
5 Years Ago on 07 Oct 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 01 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 16 Apr 2020
Accounts With Accounts Type Dormant
6 Years Ago on 18 Dec 2019
Confirmation Statement With No Updates
7 Years Ago on 15 Mar 2019
Change To A Person With Significant Control
7 Years Ago on 15 Mar 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CONWAY, Gary Alexander | director | Sep 1973 | 31 Mar 2025 |
| FRANKLIN, Scott Matthew | director | May 1966 | 15 Mar 1999 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Castillo Holdco Limited | 21 Sept 2020 | |
| Mr Scott Matthew Franklin | May 1966 | 06 Apr 2016 |
| Galliard Holdings Limited | 06 Apr 2016 |
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CONWAY, Stephen Stuart Solomon are mutual persons.
CONWAY, Stephen Stuart Solomon are mutual persons.
CONWAY, Stephen Stuart Solomon are mutual persons.
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Here’s a quick overview of CASTILLO LIMITED 👀 — a Loughton, Essex based business that started in 1999.