CASTLEMOOR LIMITED

Overview

Company Name	CASTLEMOOR LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03235020
Jurisdiction	England/Wales
Date of Creation	Aug 07, 1996

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CASTLEMOOR LIMITED?

Licenced restaurants (56101) / Accommodation and food service activities

Where is CASTLEMOOR LIMITED located?

Registered Office Address	c/o ZAJ ASSOCIATES 41-A Mill Lane West Hampstead NW6 1NB London England
Undeliverable Registered Office Address	No

What are the latest accounts for CASTLEMOOR LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Oct 31, 2023
Next Accounts Due On	Oct 31, 2024
Last Accounts
Last Accounts Made Up To	Oct 30, 2022

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 13, 2026
Next Confirmation Statement Due	Jul 27, 2026
Next Confirmation Statement Made Up To	Jul 13, 2025
Overdue	No

What are the latest filings for CASTLEMOOR LIMITED?

Filings
Date	Description	Document	Type
Jul 19, 2025	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jul 17, 2025	Confirmation statement made on Jul 13, 2025 with no updates	3 pages	CS01

Feb 11, 2025	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Jan 14, 2025	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jul 29, 2024	Previous accounting period extended from Oct 30, 2023 to Oct 31, 2023	1 pages	AA01

Jul 29, 2024	Confirmation statement made on Jul 13, 2024 with no updates	3 pages	CS01

Jul 30, 2023	Micro company accounts made up to Oct 30, 2022	3 pages	AA

Jul 30, 2023	Confirmation statement made on Jul 13, 2023 with no updates	3 pages	CS01

Aug 24, 2022	Confirmation statement made on Jul 13, 2022 with no updates	3 pages	CS01

Jul 30, 2022	Micro company accounts made up to Oct 30, 2021	3 pages	AA

Dec 24, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
Dec 23, 2021	Micro company accounts made up to Oct 30, 2020	3 pages	AA

Dec 14, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Sep 01, 2021	Confirmation statement made on Jul 13, 2021 with no updates	3 pages	CS01

Oct 30, 2020	Micro company accounts made up to Oct 30, 2019	3 pages	AA

Jul 13, 2020	Confirmation statement made on Jul 13, 2020 with updates	3 pages	CS01

Oct 03, 2019	Confirmation statement made on Aug 07, 2019 with updates	3 pages	CS01

Jul 29, 2019	Micro company accounts made up to Oct 30, 2018	2 pages	AA

Sep 26, 2018	Amended micro company accounts made up to Oct 30, 2016	2 pages	AAMD

Aug 10, 2018	Confirmation statement made on Aug 07, 2018 with no updates	3 pages	CS01

Jul 31, 2018	Micro company accounts made up to Oct 31, 2017	2 pages	AA

Aug 07, 2017	Confirmation statement made on Aug 07, 2017 with no updates	3 pages	CS01

Jul 27, 2017	Micro company accounts made up to Oct 30, 2016	2 pages	AA

May 27, 2017	Satisfaction of charge 1 in full	1 pages	MR04

Nov 10, 2016	Total exemption small company accounts made up to Oct 30, 2015	3 pages	AA

View All Filings

Who are the officers of CASTLEMOOR LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SHAIDY, Asad c/o Zaj Associates Mill Lane West Hampstead NW6 1NB London 41-A England	Jun 25, 2009		Director	c/o Zaj Associates Mill Lane West Hampstead NW6 1NB London 41-A England	England	British	1959-3	Director	146588830001
NECCHI, Remo Pietro 183 Kenton Lane Kenton HA3 8TL Harrow Middlesex	Aug 12, 1996	Jun 25, 2009	Secretary	183 Kenton Lane Kenton HA3 8TL Harrow Middlesex		Italian		Director	4232530001
SECRETAIRE LIMITED 3rd Floor 2 Luke Street EC2A 4NT London	Aug 07, 1996	Aug 12, 1996	Nominee Secretary	3rd Floor 2 Luke Street EC2A 4NT London					900011490001
FRATE, Mario 81 Arnos Grove Southgate N14 7AG London	Aug 12, 1996	Feb 06, 1997	Director	81 Arnos Grove Southgate N14 7AG London		Italian	1943-8	Restauranteur	49147440001
MAZZONI, Achille 1 Derwent Gardens HA9 8SG Wembley Middlesex	Aug 12, 1996	Jun 25, 2009	Director	1 Derwent Gardens HA9 8SG Wembley Middlesex		Italian	1946-1	Restauranteur	50064850001
NECCHI, Remo Pietro 183 Kenton Lane Kenton HA3 8TL Harrow Middlesex	Aug 12, 1996	Jun 25, 2009	Director	183 Kenton Lane Kenton HA3 8TL Harrow Middlesex		Italian	1949-8	Director	4232530001
PRIVATO, Sandro 151a Greenford Road Sudbury Hill HA1 3QN Harrow Middlesex	Aug 12, 1996	Nov 08, 1996	Director	151a Greenford Road Sudbury Hill HA1 3QN Harrow Middlesex		Italian	1948-2	Manager	46287110001
SHAIDY, Asghar, Mr. Jade House 67 Park Royal Road NW10 7JJ London	Jun 25, 2009	Mar 26, 2012	Director	Jade House 67 Park Royal Road NW10 7JJ London	United Kingdom	British	1963-4	Director	146590120001
MARRIOTTS LIMITED 2 Luke Street EC2A 4NT London	Aug 07, 1996	Aug 12, 1996	Nominee Director	2 Luke Street EC2A 4NT London					900013400001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CASTLEMOOR LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Susan Johal c/o ZAJ ASSOCIATES Mill Lane West Hampstead NW6 1NB London 41-A England	Apr 06, 2016	c/o ZAJ ASSOCIATES Mill Lane West Hampstead NW6 1NB London 41-A England	No
	Nationality: British Country of Residence: England
	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. The person has the right to exercise, or actually exercises, significant influence or control over 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.
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