co
Corporate
Observer
Homepage
Data
Great Britain
Company
CHURCHCASTLE LIMITED

CHURCHCASTLE LIMITED

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

    • Overview

    Company NameCHURCHCASTLE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04301808
    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 CHURCHCASTLE LIMITED?

    • Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Other telecommunications activities (61900) / Information and communication

    Where is CHURCHCASTLE LIMITED located?

    Registered Office Address
    1 Northfields Prospect
    Putney Bridge Road
    SW18 1PE London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CHURCHCASTLE 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 CHURCHCASTLE LIMITED?

    Last Confirmation Statement Made Up ToOct 09, 2026
    Next Confirmation Statement DueOct 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 09, 2025
    OverdueNo

    What are the latest filings for CHURCHCASTLE LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    		11 pagesAA

    Confirmation statement made on Oct 09, 2025 with no updates

    		3 pagesCS01

    Registered office address changed from 23 Shackleton Court 2 Maritime Quay London E14 3QF England to 1 Northfields Prospect Putney Bridge Road London SW18 1PE on Jun 13, 2025

    		1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2024

    		7 pagesAA

    Confirmation statement made on Oct 09, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		6 pagesAA

    Confirmation statement made on Oct 09, 2023 with no updates

    		3 pagesCS01

    Termination of appointment of Werner Straub as a director on Apr 11, 2023

    		1 pagesTM01

    Appointment of William Mark Dickenson as a director on Apr 11, 2023

    		2 pagesAP01

    Confirmation statement made on Oct 09, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		7 pagesAA

    Confirmation statement made on Oct 09, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		7 pagesAA

    legacy

    		1 pagesSH20

    Statement of capital on Aug 02, 2021

    • Capital: GBP 440.00
    		3 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel share prem a/c 22/07/2021
    		RES13

    Director's details changed for Mr Werner Straub on Jul 01, 2021

    		2 pagesCH01

    Notification of Simon Thomas Barklem as a person with significant control on Mar 29, 2021

    		2 pagesPSC01

    Cessation of Worldwind Limited as a person with significant control on Mar 29, 2021

    		1 pagesPSC07

    Confirmation statement made on Oct 09, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		7 pagesAA

    Confirmation statement made on Oct 09, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		7 pagesAA

    Confirmation statement made on Oct 09, 2018 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of CHURCHCASTLE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BACKER, Thomas Alfred
    Northfields Prospect
    Putney Bridge Road
    SW18 1PE London
    1
    England
    		Secretary
    Northfields Prospect
    Putney Bridge Road
    SW18 1PE London
    1
    England
    		British140876560001
    DICKENSON, William Mark
    Northfields Prospect
    Putney Bridge Road
    SW18 1PE London
    1
    England
    		Director
    Northfields Prospect
    Putney Bridge Road
    SW18 1PE London
    1
    England
    		EnglandBritish307745830001
    PORTER, Sarah
    49 Crawford Drive
    PO16 7RW Fareham
    Hampshire
    		Secretary
    49 Crawford Drive
    PO16 7RW Fareham
    Hampshire
    		British78316980001
    REEVES, Allan Anthony
    14 Ridge Avenue
    Winchmore Hill
    N21 2AJ London
    		Secretary
    14 Ridge Avenue
    Winchmore Hill
    N21 2AJ London
    		British36544560003
    POUNDSIGN LIMITED
    49 Crawford Drive
    PO16 7RW Fareham
    Hampshire
    		Secretary
    49 Crawford Drive
    PO16 7RW Fareham
    Hampshire
    		79022030001
    FROGLEY, Neil
    91 Northcroft Road
    W13 9ST London
    		Director
    91 Northcroft Road
    W13 9ST London
    		British80772000002
    RAMBARANSINGH, Premnath
    49 Crawford Drive
    PO16 7RW Fareham
    Hampshire
    		Director
    49 Crawford Drive
    PO16 7RW Fareham
    Hampshire
    		EnglandTrinidadian78316840001
    STRAUB, Werner
    2 Maritime Quay
    E14 3QF London
    23 Shackleton Court
    England
    		Director
    2 Maritime Quay
    E14 3QF London
    23 Shackleton Court
    England
    		SwitzerlandSwiss133455430002
    OMNIVORA CORPORATE MANAGEMENT SERVICES LIMITED
    4 Obmoos
    Zug
    Ch6300
    Switzerland
    		Director
    4 Obmoos
    Zug
    Ch6300
    Switzerland
    		116914230001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CHURCHCASTLE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Simon Thomas Barklem
    Northfields Prospect
    Putney Bridge Road
    SW18 1PE London
    1
    England
    		Mar 29, 2021
    Northfields Prospect
    Putney Bridge Road
    SW18 1PE London
    1
    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.
    Worldwind Limited
    7-12 Tavistock Square
    WC1H 9BQ London
    Lynton House
    United Kingdom
    		Apr 06, 2016
    7-12 Tavistock Square
    WC1H 9BQ London
    Lynton House
    United Kingdom
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number7549957
    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