Menna Overview
Here’s a quick overview of CHURCHCASTLE LIMITED 👀 — a London based business that started in 2001.
CHURCHCASTLE LIMITED
- Company statusactive
- Company No04301808
- Age24 years 9 months Incorporated 9 October 2001
- Officers2
Address
1 Northfields Prospect, Putney Bridge Road, London, SW18 1PE, England
CHURCHCASTLE LIMITED is an active company incorporated on 9 October 2001 and based in London, England. The company was registered 25 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)
47910 Retail sale via mail order houses or via Internet, 61900 Other telecommunications activities
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 09 Oct 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 13 Jun 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 13 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 09 Oct 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 02 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 12 Oct 2023
Termination Director Company With Name Termination Date
3 Years Ago on 11 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 11 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 09 Oct 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 15 Jul 2022
Confirmation Statement With Updates
4 Years Ago on 11 Oct 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 06 Aug 2021
Legacy
4 Years Ago on 02 Aug 2021
Capital Statement Capital Company With Date Currency Figure
4 Years Ago on 02 Aug 2021
Legacy
4 Years Ago on 02 Aug 2021
Resolution
4 Years Ago on 02 Aug 2021
Change Person Director Company With Change Date
5 Years Ago on 22 Jul 2021
Notification Of A Person With Significant Control
5 Years Ago on 30 Mar 2021
Cessation Of A Person With Significant Control
5 Years Ago on 30 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 09 Oct 2020
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 13 Aug 2020
Confirmation Statement With No Updates
6 Years Ago on 09 Oct 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 11 Jul 2019
Confirmation Statement With No Updates
7 Years Ago on 09 Oct 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 17 Jul 2018
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BACKER, Thomas Alfred | secretary | 22 Feb 2005 | |
| DICKENSON, William Mark | director | Nov 1956 | 11 Apr 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Simon Thomas Barklem | Nov 1966 | 29 Mar 2021 |
| Worldwind Limited | 06 Apr 2016 |
Related Companies
To view a related company, use above.
BACKER, Thomas Alfred, FROGLEY, Neil, STRAUB, Werner are mutual persons.
BACKER, Thomas Alfred are mutual persons.
BACKER, Thomas Alfred are mutual persons.
BACKER, Thomas Alfred are mutual persons.
BACKER, Thomas Alfred are mutual persons.
BACKER, Thomas Alfred are mutual persons.
BACKER, Thomas Alfred are mutual persons.
BACKER, Thomas Alfred are mutual persons.
BACKER, Thomas Alfred are mutual persons.
DICKENSON, William Mark, STRAUB, Werner are mutual persons.
PORTER, Sarah, RAMBARANSINGH, Premnath are mutual persons.
REEVES, Allan Anthony are mutual persons.
REEVES, Allan Anthony are mutual persons.
REEVES, Allan Anthony are mutual persons.
FROGLEY, Neil are mutual persons.
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Menna Overview
Here’s a quick overview of CHURCHCASTLE LIMITED 👀 — a London based business that started in 2001.