THE CASTLE GROUP UK LTD

Overview

Company Name	THE CASTLE GROUP UK LTD
Company Status	Active
Legal Form	Private limited company
Company Number	05548887
Jurisdiction	England/Wales
Date of Creation	Aug 30, 2005

Summary

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

What is the purpose of THE CASTLE GROUP UK LTD?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is THE CASTLE GROUP UK LTD located?

Registered Office Address	44 Southgate Street GL1 2DR Gloucester England
Undeliverable Registered Office Address	No

What are the latest accounts for THE CASTLE GROUP UK LTD?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for THE CASTLE GROUP UK LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 30, 2026
Next Confirmation Statement Due	Sep 13, 2026
Next Confirmation Statement Made Up To	Aug 30, 2025
Overdue	No

What are the latest filings for THE CASTLE GROUP UK LTD?

Filings
Date	Description	Document	Type
Nov 04, 2025	Confirmation statement made on Aug 30, 2025 with no updates	3 pages	CS01

Sep 11, 2025	Registered office address changed from The Oakwoood Tewkesbury Road Twigworth Gloucester GL2 9PG England to 44 Southgate Street Gloucester GL1 2DR on Sep 11, 2025	1 pages	AD01

Dec 12, 2024	Accounts for a dormant company made up to Mar 31, 2024	2 pages	AA

Oct 03, 2024	Confirmation statement made on Aug 30, 2024 with no updates	3 pages	CS01

Oct 25, 2023	Accounts for a dormant company made up to Mar 31, 2023	2 pages	AA

Oct 03, 2023	Confirmation statement made on Aug 30, 2023 with no updates	3 pages	CS01

Dec 20, 2022	Accounts for a dormant company made up to Mar 31, 2022	2 pages	AA

Oct 03, 2022	Confirmation statement made on Aug 30, 2022 with no updates	3 pages	CS01

Jun 16, 2022	Registered office address changed from Unit 2 Milsom Street Cheltenham Gloucestershire GL50 4BA to The Oakwoood Tewkesbury Road Twigworth Gloucester GL2 9PG on Jun 16, 2022	1 pages	AD01

Nov 08, 2021	Accounts for a dormant company made up to Mar 31, 2021	2 pages	AA

Sep 16, 2021	Confirmation statement made on Aug 30, 2021 with no updates	3 pages	CS01

Sep 21, 2020	Accounts for a dormant company made up to Mar 31, 2020	8 pages	AA

Sep 02, 2020	Confirmation statement made on Aug 30, 2020 with no updates	3 pages	CS01

Aug 30, 2019	Confirmation statement made on Aug 30, 2019 with no updates	3 pages	CS01

Aug 16, 2019	Change of details for Mrs Joanne Niblett as a person with significant control on Aug 16, 2019	2 pages	PSC04

Aug 16, 2019	Change of details for Mr Antony Barrie Clark as a person with significant control on Aug 16, 2019	2 pages	PSC04

Aug 16, 2019	Director's details changed for Mr Antony Barrie Clark on Aug 16, 2019	2 pages	CH01

Jun 26, 2019	Accounts for a dormant company made up to Mar 31, 2019	8 pages	AA

Dec 18, 2018	Accounts for a dormant company made up to Mar 31, 2018	8 pages	AA

Oct 08, 2018	Confirmation statement made on Aug 30, 2018 with no updates	3 pages	CS01

Dec 14, 2017	Total exemption full accounts made up to Mar 31, 2017	5 pages	AA

Sep 11, 2017	Confirmation statement made on Aug 30, 2017 with no updates	3 pages	CS01

Dec 19, 2016	Total exemption small company accounts made up to Mar 31, 2016	3 pages	AA

Sep 12, 2016	Confirmation statement made on Aug 30, 2016 with updates	6 pages	CS01

Dec 23, 2015	Total exemption small company accounts made up to Mar 31, 2015	7 pages	AA

View All Filings

Who are the officers of THE CASTLE GROUP UK LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CLARK, Kayleigh Southgate Street GL1 2DR Gloucester 44 England	Jan 14, 2015		Secretary	Southgate Street GL1 2DR Gloucester 44 England				194086160001
CLARK, Antony Barrie Southgate Street GL1 2DR Gloucester 44 England	Sep 30, 2005		Director	Southgate Street GL1 2DR Gloucester 44 England	England	British	1968-11	91604150002
NIBLETT, Joanne Louise 20 Hatherley Lane GL51 6PL Cheltenham Gloucestershire	Aug 30, 2005	Jan 14, 2015	Secretary	20 Hatherley Lane GL51 6PL Cheltenham Gloucestershire		British		112018320002
DUPORT SECRETARY LIMITED 2 Southfield Road BS9 3BH Westbury On Trym The Bristol Office Bristol	Aug 30, 2005	Sep 01, 2005	Nominee Secretary	2 Southfield Road BS9 3BH Westbury On Trym The Bristol Office Bristol				900020060001
DUPORT DIRECTOR LIMITED 2 Southfield Road Westbury-On-Trym BS9 3BH Bristol	Aug 30, 2005	Sep 01, 2005	Nominee Director	2 Southfield Road Westbury-On-Trym BS9 3BH Bristol				900020050001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE CASTLE GROUP UK LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Antony Barrie Clark Southgate Street GL1 2DR Gloucester 44 England	Apr 06, 2016	Southgate Street GL1 2DR Gloucester 44 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mrs Joanne Niblett Milsom Street GL50 4BA Cheltenham Unit 2 Gloucestershire United Kingdom	Apr 06, 2016	Milsom Street GL50 4BA Cheltenham Unit 2 Gloucestershire United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% 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.
license: CC0