CASTLEPLUS PROPERTIES LIMITED
Active - Accounts Filed
General Information
NAME
CASTLEPLUS PROPERTIES LIMITED
COMPANY NUMBER
08533508
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
17/05/2013
(11 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
10/10/2024
ACCOUNTS MADE UP TO
31/05/2023
KEEP INFORMED
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PREVIOUS NAMES
17/05/2013
31/07/2013
INTERCEDE 2472 LIMITED
LONDON
W1J 7EJ
16 Great Queen Street Covent Garden
London
WC2B 5AH
34-35 Clarges Street
London
W1J 7EJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Confirmation Statement filed |
| 04/09/2024 | Adam Hudaly (915823962) has left the board |
| 04/09/2024 | New Board Member James Ian Simmons (926747595) Appointed |
Credit Risk Overview
Want to learn more about CASTLEPLUS PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CASTLEPLUS PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CASTLEPLUS PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/08/2013 - Present (11 years and 3 months) Born in May 1984 (age: 40) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
01/02/2016 - Present (8 years and 9 months) Born in Jul 1978 (age: 46) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
22/05/2024 - Present (5 months) Born in Feb 1973 (age: 51) |
Active | Director |
Current: 6 Past: 2 |
View Report |
|
Director: 17/05/2013 - Present (11 years and 6 months) 17/05/2013 - Present (11 years and 6 months) Secretary: 17/05/2013 - Present (11 years and 6 months) Born in N/A |
Resigned | Director&Secretary |
Current: 27 Past: 1848 |
View Report |
|
17/05/2013 - 30/07/2013 (2 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Confirmation Statement filed |
| 04/09/2024 | Adam Hudaly (915823962) has left the board |
| 04/09/2024 | New Board Member James Ian Simmons (926747595) Appointed |
| 06/03/2024 | New Accounts filed |
| 21/10/2023 | New Confirmation Statement filed |
| 31/05/2023 | New Accounts filed |
| 14/10/2022 | New Confirmation Statement filed |
| 30/05/2022 | New Accounts filed |
| 30/05/2022 | New Confirmation Statement filed |
| 27/05/2021 | New Accounts filed |
| 21/05/2021 | New Confirmation Statement filed |
| 24/05/2020 | New Confirmation Statement filed |
| 07/03/2020 | New Accounts filed |
| 15/06/2019 | New Accounts filed |
| 25/05/2019 | New Confirmation Statement filed |
| 23/06/2018 | New Confirmation Statement filed |
| 12/03/2018 | New Accounts filed |
| 25/05/2017 | New Annual Return filed |
| 08/03/2017 | New Accounts filed |
| 17/07/2016 | New Annual Return filed |
| 17/06/2016 | New Board Member Kieron Steven Bruzas (920911351) Appointed |
| 16/06/2016 | New Accounts filed |
| 01/07/2015 | New Annual Return filed |
| 17/02/2015 | New Accounts filed |
| 18/07/2014 | Change in Reg. Office |
| 15/07/2014 | New Annual Return filed |
| 26/09/2013 | New Board Member Raymond Alexander Bloom (914847995) Appointed |
| 17/09/2013 | MITRE SECRETARIES LIMITED (917833672) has left the board |
| 17/09/2013 | William George Henry Yuill (906469889) has left the board |
| 17/09/2013 | MITRE DIRECTORS LIMITED (917833670) has left the board |
| 17/09/2013 | MITRE SECRETARIES LIMITED (917833671) has left the board |
| 23/08/2013 | Change in Reg. Office |
| 23/08/2013 | New Board Member Adam Hudaly (915823962) Appointed |
| 21/05/2013 | New Company Secretary MITRE SECRETARIES LIMITED (917833672) Appointed |
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