Menna Overview
Here’s a quick overview of CASTLE SECURITIES UK LIMITED 👀 — a Southampton, Hampshire based business that started in 2003.
CASTLE SECURITIES UK LIMITED
- Company statusactive
- Company No04933500
- Age22 years 9 months Incorporated 15 October 2003
- Officers5
Address
3 The Works, 55 Millbrook Road East, Southampton, Hampshire, SO15 1HN
CASTLE SECURITIES UK LIMITED is an active company incorporated on 15 October 2003 and based in Southampton, Hampshire. The company was registered 23 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate
Accounts
Available to 5 April 2026. Next accounts due by 5 January 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Jun 2025
Resolution
1 Year Ago on 16 Jun 2025
Capital Cancellation Shares
1 Year Ago on 13 Jun 2025
Capital Return Purchase Own Shares
1 Year Ago on 13 Jun 2025
Resolution
1 Year Ago on 09 Jun 2025
Capital Cancellation Shares
1 Year Ago on 09 Jun 2025
Capital Return Purchase Own Shares
1 Year Ago on 09 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 06 May 2025
Notification Of A Person With Significant Control
1 Year Ago on 01 May 2025
Notification Of A Person With Significant Control
1 Year Ago on 01 May 2025
Withdrawal Of A Person With Significant Control Statement
1 Year Ago on 01 May 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 26 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 05 Mar 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 07 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 17 Apr 2023
Change Person Director Company With Change Date
3 Years Ago on 17 Apr 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 04 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 19 Apr 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 18 Aug 2021
Confirmation Statement With Updates
5 Years Ago on 14 Apr 2021
Change Person Director Company With Change Date
5 Years Ago on 14 Apr 2021
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 12 Jun 2020
Confirmation Statement With No Updates
6 Years Ago on 21 Apr 2020
Mortgage Satisfy Charge Full
6 Years Ago on 12 Aug 2019
People
Officers5
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| THISELTON, Shaun | secretary | 18 Dec 2007 | |
| MOORES, Mark John | director | Aug 1966 | 15 Oct 2003 |
| MOORES, Neil Paul | director | Dec 1963 | 10 Feb 2009 |
| PIPER, Mark Alan | director | Aug 1968 | 15 Oct 2003 |
| THISELTON, Shaun | director | Oct 1958 | 10 Feb 2009 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Neil Paul Moores | Dec 1963 | 06 Apr 2025 |
| Mr Mark John Moores | Aug 1966 | 06 Apr 2025 |
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Here’s a quick overview of CASTLE SECURITIES UK LIMITED 👀 — a Southampton, Hampshire based business that started in 2003.