CASTLEBRIDGE GROUP LIMITED

Overview

Company Name	CASTLEBRIDGE GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04701074
Jurisdiction	England/Wales
Date of Creation	Mar 18, 2003

Summary

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

What is the purpose of CASTLEBRIDGE GROUP LIMITED?

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

Where is CASTLEBRIDGE GROUP LIMITED located?

Registered Office Address	2 Chapel Court Holly Walk CV32 4YS Leamington Spa England
Undeliverable Registered Office Address	No

What were the previous names of CASTLEBRIDGE GROUP LIMITED?

Previous Company Names
Company Name	From	Until
STONEN LIMITED	Mar 18, 2003	Mar 18, 2003

What are the latest accounts for CASTLEBRIDGE GROUP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for CASTLEBRIDGE GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 18, 2026
Next Confirmation Statement Due	Apr 01, 2026
Next Confirmation Statement Made Up To	Mar 18, 2025
Overdue	No

What are the latest filings for CASTLEBRIDGE GROUP LIMITED?

Filings
Date	Description	Document	Type
Sep 01, 2025	Total exemption full accounts made up to Dec 31, 2024	8 pages	AA

Apr 01, 2025	Confirmation statement made on Mar 18, 2025 with no updates	3 pages	CS01

Dec 09, 2024	Termination of appointment of Jenna Riley as a director on Nov 29, 2024	1 pages	TM01

Nov 14, 2024	Director's details changed for Ms Jenna Dienn on Nov 14, 2024	2 pages	CH01

Sep 11, 2024	Total exemption full accounts made up to Dec 31, 2023	8 pages	AA

Mar 28, 2024	Confirmation statement made on Mar 18, 2024 with no updates	3 pages	CS01

Oct 31, 2023	Appointment of Mr Benjamin Robert Cattrell as a director on Oct 31, 2023	2 pages	AP01

Sep 29, 2023	Total exemption full accounts made up to Dec 31, 2022	9 pages	AA

Mar 24, 2023	Confirmation statement made on Mar 18, 2023 with no updates	3 pages	CS01

Jan 20, 2023	Director's details changed for Mr Alastair Kenneth Cattrell on Jan 20, 2023	2 pages	CH01

Apr 21, 2022	Total exemption full accounts made up to Dec 31, 2021	8 pages	AA

Mar 28, 2022	Confirmation statement made on Mar 18, 2022 with no updates	3 pages	CS01

Sep 30, 2021	Total exemption full accounts made up to Dec 31, 2020	8 pages	AA

Apr 27, 2021	Confirmation statement made on Mar 18, 2021 with no updates	3 pages	CS01

Sep 22, 2020	Total exemption full accounts made up to Dec 31, 2019	8 pages	AA

Sep 17, 2020	Director's details changed for Ms Jenna Dienn on Sep 17, 2020	2 pages	CH01

Mar 18, 2020	Confirmation statement made on Mar 18, 2020 with no updates	3 pages	CS01

Sep 30, 2019	Total exemption full accounts made up to Dec 31, 2018	8 pages	AA

Mar 19, 2019	Confirmation statement made on Mar 18, 2019 with updates	4 pages	CS01

Dec 14, 2018	Register(s) moved to registered inspection location Cumberland Court 80 Mount Street Nottingham NG1 6HH	1 pages	AD03

Dec 14, 2018	Register inspection address has been changed to Cumberland Court 80 Mount Street Nottingham NG1 6HH	1 pages	AD02

Dec 13, 2018	Appointment of Mr James Alastair Cattrell as a secretary on Dec 07, 2018	2 pages	AP03

Dec 13, 2018	Termination of appointment of Anthony Brian Hopkins as a secretary on Dec 07, 2018	1 pages	TM02

Dec 13, 2018	Appointment of Ms Jenna Dienn as a director on Dec 07, 2018	2 pages	AP01

Dec 13, 2018	Termination of appointment of William David Tasker as a director on Dec 07, 2018	1 pages	TM01

View All Filings

Who are the officers of CASTLEBRIDGE GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CATTRELL, James Alastair Chapel Court Holly Walk CV32 4YS Leamington Spa 2 England	Dec 07, 2018		Secretary	Chapel Court Holly Walk CV32 4YS Leamington Spa 2 England				253431620001
CATTRELL, Alastair Kenneth Chapel Court Holly Walk CV32 4YS Leamington Spa 2 England	Mar 18, 2003		Director	Chapel Court Holly Walk CV32 4YS Leamington Spa 2 England	England	British	1965-1	47243830008
CATTRELL, Benjamin Robert Chapel Court Holly Walk CV32 4YS Leamington Spa 2 England	Oct 31, 2023		Director	Chapel Court Holly Walk CV32 4YS Leamington Spa 2 England	England	British	1994-2	315330280001
CATTRELL, Alastair Kenneth 44 Jourdain Park Heathcote CV34 6FJ Warwick Warwickshire	Mar 18, 2003	Oct 16, 2007	Secretary	44 Jourdain Park Heathcote CV34 6FJ Warwick Warwickshire		United Kingdom		47243830005
HOPKINS, Anthony Brian Candie Road St. Peter Port GY1 1UQ Guernsey Central Park Suite 2 Channel Islands	Oct 16, 2007	Dec 07, 2018	Secretary	Candie Road St. Peter Port GY1 1UQ Guernsey Central Park Suite 2 Channel Islands		British		115230300001
APEX COMPANY SERVICES LIMITED 46a Syon Lane TW7 5NQ Isleworth Middlesex	Mar 18, 2003	Mar 20, 2003	Nominee Secretary	46a Syon Lane TW7 5NQ Isleworth Middlesex				900004340001
GEORGIADES, Peter, Mr. Spencer House 2 Spencer Avenue CV5 6NP Coventry Warwickshire	Jan 14, 2004	Jul 31, 2007	Director	Spencer House 2 Spencer Avenue CV5 6NP Coventry Warwickshire	England	British	1960-2	90172240001
GRAY, Simon James Rutland House 2 Priory Road Manton LE15 8ST Oakham Rutland	Mar 10, 2004	Oct 31, 2004	Director	Rutland House 2 Priory Road Manton LE15 8ST Oakham Rutland		British	1952-7	96743390001
HUDSON, Geoffrey Grant La Boutefeve Blanches Pierres Lane GY4 6SA St Martins Guernsey	Mar 18, 2003	May 08, 2006	Director	La Boutefeve Blanches Pierres Lane GY4 6SA St Martins Guernsey	Guernsey	British	1946-10	87308690001
LE LIEVRE, Karen Denise La Huet Pave Rue De La Lande GY5 7PN Castel Geuernsey	Mar 18, 2003	Mar 10, 2004	Director	La Huet Pave Rue De La Lande GY5 7PN Castel Geuernsey		British	1960-7	88549620001
RAYBAUD, Jean-Brice Claude Louis Cheltenham Road WR11 2LF Evesham 155 Worcestershire England	May 08, 2006	Dec 07, 2018	Director	Cheltenham Road WR11 2LF Evesham 155 Worcestershire England	United Kingdom	French	1962-10	148715380004
RILEY, Jenna Chapel Court Holly Walk CV32 4YS Leamington Spa 2 England	Dec 07, 2018	Nov 29, 2024	Director	Chapel Court Holly Walk CV32 4YS Leamington Spa 2 England	England	British	1987-9	248513710007
TASKER, William David 15 Fairlawns NG18 3EP Mansfield Nottinghamshire	Oct 30, 2007	Dec 07, 2018	Director	15 Fairlawns NG18 3EP Mansfield Nottinghamshire	England	British	1964-4	121844540001
APEX NOMINEES LIMITED 46a Syon Lane TW7 5NQ Isleworth Middlesex	Mar 18, 2003	Mar 20, 2003	Nominee Director	46a Syon Lane TW7 5NQ Isleworth Middlesex				900004330001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CASTLEBRIDGE GROUP LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Alastair Kenneth Cattrell Chapel Court Holly Walk CV32 4YS Leamington Spa 2 England	Dec 07, 2018	Chapel Court Holly Walk CV32 4YS Leamington Spa 2 England	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.
Mr Geoffrey Grant Hudson 12 Herald Way Binley Industrial Estate CV3 2NY Coventry C/O Visioneering Ltd England	Mar 17, 2017	12 Herald Way Binley Industrial Estate CV3 2NY Coventry C/O Visioneering Ltd England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in 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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