Menna Overview
Here’s a quick overview of CASTLEPLUS LIMITED 👀 — a London based business that started in 2009.
CASTLEPLUS LIMITED
- Company statusactive
- Company No06898329
- Age17 years 2 months Incorporated 7 May 2009
- Officers4
Address
34-35 Clarges Street, London, W1J 7EJ, England
CASTLEPLUS LIMITED is an active company incorporated on 7 May 2009 and based in London, England. The company was registered 17 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)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 29 May 2025. Next accounts due by 28 February 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 19 May 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 27 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 02 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 02 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 20 May 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 01 Mar 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 29 Feb 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 26 May 2023
Confirmation Statement With No Updates
3 Years Ago on 23 May 2023
Second Filing Of Director Appointment With Name
3 Years Ago on 23 May 2023
Change To A Person With Significant Control
3 Years Ago on 16 May 2023
Change Person Director Company With Change Date
3 Years Ago on 15 May 2023
Change Person Director Company With Change Date
3 Years Ago on 15 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 23 Nov 2022
Mortgage Satisfy Charge Full
3 Years Ago on 18 Nov 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 25 May 2022
Change Person Director Company With Change Date
4 Years Ago on 24 May 2022
Confirmation Statement With No Updates
4 Years Ago on 20 May 2022
Change Person Director Company With Change Date
4 Years Ago on 19 May 2022
Change Person Director Company With Change Date
4 Years Ago on 12 May 2022
Change To A Person With Significant Control
4 Years Ago on 12 May 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 12 May 2022
Confirmation Statement With No Updates
5 Years Ago on 10 Jun 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 26 May 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 24 Jul 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BLOOM, Raymond Alexander | director | May 1984 | 21 Dec 2009 |
| BRUZAS, Kieron Steven | director | Jul 1978 | 01 Feb 2016 |
| SIMMONS, James Ian | director | Feb 1973 | 22 May 2024 |
| STANTON, Graham Rowell | director | Apr 1939 | 01 Aug 2012 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Castleplus Properties Limited | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of CASTLEPLUS LIMITED 👀 — a London based business that started in 2009.