CASSION CASTLE DESIGN & BUILD LIMITED

Overview

Company Name	CASSION CASTLE DESIGN & BUILD LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05922497
Jurisdiction	England/Wales
Date of Creation	Sep 01, 2006

Summary

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

What is the purpose of CASSION CASTLE DESIGN & BUILD LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is CASSION CASTLE DESIGN & BUILD LIMITED located?

Registered Office Address	8 Coldbath Square EC1R 5HL London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for CASSION CASTLE DESIGN & BUILD LIMITED?

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

What is the status of the latest confirmation statement for CASSION CASTLE DESIGN & BUILD LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 01, 2026
Next Confirmation Statement Due	Sep 15, 2026
Next Confirmation Statement Made Up To	Sep 01, 2025
Overdue	No

What are the latest filings for CASSION CASTLE DESIGN & BUILD LIMITED?

Filings
Date	Description	Document	Type
Dec 24, 2025	Total exemption full accounts made up to Mar 31, 2025	7 pages	AA

Sep 30, 2025	Previous accounting period extended from Sep 30, 2024 to Mar 31, 2025	1 pages	AA01

Sep 16, 2025	Confirmation statement made on Sep 01, 2025 with no updates	3 pages	CS01

Nov 26, 2024	Compulsory strike-off action has been discontinued	1 pages	DISS40
Nov 25, 2024	Confirmation statement made on Sep 01, 2024 with no updates	3 pages	CS01

Nov 19, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jun 28, 2024	Micro company accounts made up to Sep 30, 2023	5 pages	AA

Sep 05, 2023	Confirmation statement made on Sep 01, 2023 with no updates	3 pages	CS01

Jun 30, 2023	Micro company accounts made up to Sep 30, 2022	5 pages	AA

Sep 29, 2022	Micro company accounts made up to Sep 30, 2021	4 pages	AA

Sep 15, 2022	Confirmation statement made on Sep 01, 2022 with no updates	3 pages	CS01

Sep 14, 2021	Confirmation statement made on Sep 01, 2021 with updates	4 pages	CS01

Aug 04, 2021	Change of details for Ms Elizabeth Jane Castle as a person with significant control on Aug 04, 2021	2 pages	PSC04

Aug 04, 2021	Change of details for Mr Cassion Luke David Castle as a person with significant control on Aug 04, 2021	2 pages	PSC04

Aug 04, 2021	Registered office address changed from 75 Kenton Street London WC1N 1NN to 8 Coldbath Square London EC1R 5HL on Aug 04, 2021	1 pages	AD01

Jun 30, 2021	Micro company accounts made up to Sep 30, 2020	4 pages	AA

Sep 11, 2020	Confirmation statement made on Sep 01, 2020 with updates	4 pages	CS01

Jun 30, 2020	Micro company accounts made up to Sep 30, 2019	4 pages	AA

Sep 06, 2019	Confirmation statement made on Sep 01, 2019 with updates	4 pages	CS01

Jun 28, 2019	Micro company accounts made up to Sep 30, 2018	3 pages	AA

Sep 06, 2018	Confirmation statement made on Sep 01, 2018 with updates	4 pages	CS01

Jun 29, 2018	Micro company accounts made up to Sep 30, 2017	3 pages	AA

Oct 10, 2017	Confirmation statement made on Sep 01, 2017 with updates	4 pages	CS01

Oct 10, 2017	Change of details for Ms Elizabeth Jane Castle as a person with significant control on Oct 10, 2017	2 pages	PSC04

Oct 10, 2017	Change of details for Mr Cassion Luke David Castle as a person with significant control on Oct 10, 2017	2 pages	PSC04

View All Filings

Who are the officers of CASSION CASTLE DESIGN & BUILD LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CASTLE, Cassion Luke David EC1R 5HL London 8 Coldbath Square United Kingdom	Sep 01, 2006		Director	EC1R 5HL London 8 Coldbath Square United Kingdom	United Kingdom	British	1972-1	86832210004
ALPHA SECRETARIAL LIMITED 5th Floor Signet House 49-51 Farringdon Road EC1M 3JP London	Sep 01, 2006	Sep 01, 2006	Nominee Secretary	5th Floor Signet House 49-51 Farringdon Road EC1M 3JP London				900022740001
LEWIS & CO 19a Goodge Street W1T 2PH London	Sep 01, 2006	Oct 01, 2009	Secretary	19a Goodge Street W1T 2PH London				84470700001
ALPHA DIRECT LIMITED 5th Floor Signet House 49-51 Farringdon Road EC1M 3JP London	Sep 01, 2006	Sep 01, 2006	Nominee Director	5th Floor Signet House 49-51 Farringdon Road EC1M 3JP London				900022730001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CASSION CASTLE DESIGN & BUILD LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Cassion Luke David Castle EC1R 5HL London 8 Coldbath Square United Kingdom	Apr 06, 2016	EC1R 5HL London 8 Coldbath Square United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Ms Elizabeth Jane Castle EC1R 5HL London 8 Coldbath Square United Kingdom	Apr 06, 2016	EC1R 5HL London 8 Coldbath Square United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	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.
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