co
Corporate
Observer
Homepage
Data
Great Britain
Company
CASTLECHARTER LIMITED

CASTLECHARTER LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCASTLECHARTER LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01793039
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CASTLECHARTER LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is CASTLECHARTER LIMITED located?

    Registered Office Address
    50 Vicarage Road
    East Sheen
    SW14 8RU London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CASTLECHARTER LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for CASTLECHARTER LIMITED?

    Last Confirmation Statement Made Up ToJun 28, 2027
    Next Confirmation Statement DueJul 12, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 28, 2026
    OverdueNo

    What are the latest filings for CASTLECHARTER LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 28, 2026 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2025

    		3 pagesAA

    Confirmation statement made on Aug 01, 2025 with updates

    		4 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    		3 pagesAA

    Confirmation statement made on Aug 01, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		3 pagesAA

    Confirmation statement made on Aug 01, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		3 pagesAA

    Confirmation statement made on Aug 01, 2022 with no updates

    		3 pagesCS01

    Termination of appointment of Karen Rosalind Bibby as a secretary on Jan 01, 2018

    		1 pagesTM02

    Micro company accounts made up to Mar 31, 2021

    		3 pagesAA

    Confirmation statement made on Aug 01, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		3 pagesAA

    Confirmation statement made on Aug 01, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		2 pagesAA

    Confirmation statement made on Aug 01, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		1 pagesAA

    Confirmation statement made on Aug 01, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		2 pagesAA

    Confirmation statement made on Aug 01, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		4 pagesAA

    Confirmation statement made on Aug 01, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2015

    		4 pagesAA

    Annual return made up to Aug 01, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 08, 2015

    Statement of capital on Aug 08, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Mar 31, 2014

    		4 pagesAA
    View All Filings

    Who are the officers of CASTLECHARTER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MILLS, David William
    50 Vicarage Road
    SW14 8RU London
    		Director
    50 Vicarage Road
    SW14 8RU London
    		United KingdomBritish3850680001
    BIBBY, Karen Rosalind
    Merrowdown 7 Copperkins Grove
    Chesham Bois
    HP6 5QD Amersham
    Buckinghamshire
    		Secretary
    Merrowdown 7 Copperkins Grove
    Chesham Bois
    HP6 5QD Amersham
    Buckinghamshire
    		British3850670001
    MILLS, Anna
    50 Vicarage Road
    SW14 8RU London
    		Director
    50 Vicarage Road
    SW14 8RU London
    		EnglandBritish4485530001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CASTLECHARTER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David William Mills
    50 Vicarage Road
    East Sheen
    SW14 8RU London
    		Aug 01, 2016
    50 Vicarage Road
    East Sheen
    SW14 8RU London
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0