Castle Directors (UK) Limited

General information

Name:

Castle Directors (UK) Ltd

Office Address:

The Scalpel 18th Floor 52 Lime Street EC3M 7AF London

Number: 03161913

Incorporation date: 1996-02-20

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

03161913 is a reg. no. assigned to Castle Directors (UK) Limited. This firm was registered as a Private Limited Company on 1996-02-20. This firm has been on the British market for 28 years. The firm can be gotten hold of in The Scalpel 18th Floor 52 Lime Street in London. The office's postal code assigned to this place is EC3M 7AF. This firm has a history in business name change. In the past, the firm had two other names. Up to 2014 the firm was run under the name of Red Shield Management and up to that point its official company name was Caversham Management. The enterprise's declared SIC number is 82990 which means Other business support service activities not elsewhere classified. Castle Directors (UK) Ltd reported its latest accounts for the financial year up to 2022-12-31. The business latest confirmation statement was filed on 2023-02-15.

That business owes its success and permanent development to a group of four directors, namely Matthew A., Susan F., Simon G. and Howard C., who have been in the firm for five years. At least one secretary in this firm is a limited company: Jtc (uk) Limited.

  • Previous company's names
  • Castle Directors (UK) Limited 2014-06-24
  • Red Shield Management Limited 2010-08-06
  • Caversham Management Limited 1996-02-20

Financial data based on annual reports

Company staff

Matthew A.

Role: Director

Appointed: 09 April 2019

Latest update: 18 March 2024

Susan F.

Role: Director

Appointed: 13 October 2017

Latest update: 18 March 2024

Simon G.

Role: Director

Appointed: 31 March 2017

Latest update: 18 March 2024

Howard C.

Role: Director

Appointed: 30 January 2015

Latest update: 18 March 2024

Role: Corporate Secretary

Appointed: 30 November 2010

Address: Berkeley Street, London, Hampshire, W1J 8DW, England

Latest update: 18 March 2024

People with significant control

Cbpe Capital Llp
Address: 2 George Yard George Yard, London, EC3V 9DH, England
Legal authority Limited Liability Partnership Act 2000
Legal form Limited Liability Partnership
Country registered England
Place registered Companies House
Registration number Oc305899
Notified on 6 April 2016
Ceased on 14 March 2018
Nature of control:
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 29 February 2024
Confirmation statement last made up date 15 February 2023
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 1 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
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Dormant company accounts reported for the period up to 2022/12/31 (AA)
filed on: 1st, September 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
28
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