CASTLE GROUP HOLDINGS LIMITED
Overview
| Company Name | CASTLE GROUP HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03972197 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CASTLE GROUP HOLDINGS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is CASTLE GROUP HOLDINGS LIMITED located?
| Registered Office Address | 5 The Pentangle Park Street RG14 1EA Newbury Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CASTLE GROUP HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ALPHAMATES LTD | Apr 13, 2000 | Apr 13, 2000 |
What are the latest accounts for CASTLE GROUP HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for CASTLE GROUP HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Apr 13, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 27, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 13, 2026 |
| Overdue | No |
What are the latest filings for CASTLE GROUP HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 13, 2026 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2025 | 6 pages | AA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Satisfaction of charge 039721970004 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 039721970006 in full | 1 pages | MR04 | ||||||||||
Registration of charge 039721970008, created on Nov 18, 2025 | 18 pages | MR01 | ||||||||||
Registration of charge 039721970007, created on Nov 18, 2025 | 55 pages | MR01 | ||||||||||
Memorandum and Articles of Association | 10 pages | MA | ||||||||||
Confirmation statement made on Apr 13, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2024 | 5 pages | AA | ||||||||||
Satisfaction of charge 039721970005 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Apr 13, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 13, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 13, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2021 | 5 pages | AA | ||||||||||
Total exemption full accounts made up to Jun 30, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 13, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Apr 13, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 13, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2018 | 6 pages | AA | ||||||||||
Appointment of Mr Richard Philip Eldridge as a director on Mar 21, 2019 | 2 pages | AP01 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Who are the officers of CASTLE GROUP HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ELDRIDGE, Richard Philip | Secretary | 5 The Pentangle Park Street RG14 1EA Newbury Berkshire | British | 188338620001 | ||||||
| ELDRIDGE, Richard Philip | Director | 5 The Pentangle Park Street RG14 1EA Newbury Berkshire | England | British | 187762290001 | |||||
| WRIGHT, Craig Richard | Director | 5 The Pentangle Park Street RG14 1EA Newbury Berkshire | England | British | 58301380002 | |||||
| THOMAS, Lynda Joan | Secretary | Snowdrop Cottage Manningford Bruce SN9 6JW Pewsey Wiltshire | British | 65858630003 | ||||||
| FIRST SECRETARIES LIMITED | Nominee Secretary | 72 New Bond Street W1S 1RR London | 900000780001 | |||||||
| EIDEM, Mark Arthur | Director | 18 Cherwell Way HA4 7BE Ruislip Middlesex | United Kingdom | British | 34969770002 | |||||
| GASKIN, Bernard Peter | Director | Snowdrop Cottage Manningford Bruce SN9 6JW Pewsey Wiltshire | England | British | 10028040002 | |||||
| PORTER, Stephen Dennis | Director | Flat 5 3 Boyn Hill Avenue SL6 4ET Maidenhead Berkshire | British | 71012650001 | ||||||
| THOMAS, Lynda Joan | Director | Snowdrop Cottage Manningford Bruce SN9 6JW Pewsey Wiltshire | United Kingdom | British | 65858630003 | |||||
| FIRST DIRECTORS LIMITED | Nominee Director | 72 New Bond Street W1S 1RR London | 900000770001 |
Who are the persons with significant control of CASTLE GROUP HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Connexion Microwave Technologies Ltd | Apr 06, 2016 | Park Street RG14 1EA Newbury 5 England | No | ||||||||||
| |||||||||||||
Natures of Control
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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