co
Corporate
Observer
Homepage
Data
Great Britain
Company
CASTLEPLUS PROPERTIES LIMITED

CASTLEPLUS PROPERTIES LIMITED

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

    • Overview

    Company NameCASTLEPLUS PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08533508
    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 CASTLEPLUS PROPERTIES LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is CASTLEPLUS PROPERTIES LIMITED located?

    Registered Office Address
    34-35 Clarges Street
    W1J 7EJ London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of CASTLEPLUS PROPERTIES LIMITED?

    Previous Company Names
    Company NameFromUntil
    INTERCEDE 2472 LIMITEDMay 17, 2013May 17, 2013

    What are the latest accounts for CASTLEPLUS PROPERTIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 29, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for CASTLEPLUS PROPERTIES LIMITED?

    Last Confirmation Statement Made Up ToOct 10, 2026
    Next Confirmation Statement DueOct 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 10, 2025
    OverdueNo

    What are the latest filings for CASTLEPLUS PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 10, 2025 with no updates

    		3 pagesCS01

    Second filing of Confirmation Statement dated Oct 10, 2024

    		11 pagesRP04CS01

    Total exemption full accounts made up to May 31, 2024

    		7 pagesAA

    Notification of James Ian Simmons as a person with significant control on Sep 02, 2024

    		2 pagesPSC01

    Confirmation statement made on Oct 10, 2024 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Mar 19, 2025Clarification A second filed CS01 (Statement of Capital and Shareholder Information) was registered on 19/03/2025

    Appointment of Mr James Ian Simmons as a director on May 22, 2024

    		2 pagesAP01

    Cessation of Adam Hudaly as a person with significant control on May 22, 2024

    		1 pagesPSC07

    Termination of appointment of Adam Hudaly as a director on May 22, 2024

    		1 pagesTM01

    Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to 34-35 Clarges Street London W1J 7EJ on Mar 01, 2024

    		1 pagesAD01

    Total exemption full accounts made up to May 31, 2023

    		7 pagesAA

    Confirmation statement made on Oct 10, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2022

    		10 pagesAA

    Change of details for Mr Raymond Alexander Bloom as a person with significant control on Apr 06, 2016

    		2 pagesPSC04

    Director's details changed for Mr Kieron Steven Bruzas on Apr 06, 2017

    		2 pagesCH01

    Director's details changed for Mr Raymond Alexander Bloom on Dec 01, 2013

    		2 pagesCH01

    Confirmation statement made on Oct 10, 2022 with updates

    		4 pagesCS01

    Notification of Adam Hudaly as a person with significant control on Oct 06, 2022

    		2 pagesPSC01

    Total exemption full accounts made up to May 31, 2021

    		9 pagesAA

    17/05/22 Statement of Capital gbp 2000

    		6 pagesCS01

    Director's details changed for Mr Kieron Steven Bruzas on May 12, 2022

    		2 pagesCH01

    Change of details for Mr Raymond Alexander Bloom as a person with significant control on May 12, 2022

    		2 pagesPSC04

    Registered office address changed from Palladium House 1/4 Argyll Street London W1F 7LD to 16 Great Queen Street Covent Garden London WC2B 5AH on May 12, 2022

    		1 pagesAD01

    Cessation of Iac Investments Llp as a person with significant control on Oct 13, 2020

    		1 pagesPSC07

    Total exemption full accounts made up to May 31, 2020

    		11 pagesAA

    Confirmation statement made on May 17, 2021 with updates

    		7 pagesCS01
    View All Filings

    Who are the officers of CASTLEPLUS PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BLOOM, Raymond Alexander
    New Cavendish Street
    W1G 9TB London
    76
    United Kingdom
    		Director
    New Cavendish Street
    W1G 9TB London
    76
    United Kingdom
    		United KingdomBritish148479950003
    BRUZAS, Kieron Steven
    Clarges Street
    W1J 7EJ London
    34-35
    England
    		Director
    Clarges Street
    W1J 7EJ London
    34-35
    England
    		United KingdomBritish209113510002
    SIMMONS, James Ian
    Clarges Street
    W1J 7EJ London
    34-35
    England
    		Director
    Clarges Street
    W1J 7EJ London
    34-35
    England
    		United KingdomBritish267475950001
    MITRE SECRETARIES LIMITED
    160 Aldersgate Street
    EC1A 4DD London
    Mitre House
    United Kingdom
    		Secretary
    160 Aldersgate Street
    EC1A 4DD London
    Mitre House
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number01447749
    		38565160001
    HUDALY, Adam
    New Cavendish Street
    W1G 9TB London
    76
    United Kingdom
    		Director
    New Cavendish Street
    W1G 9TB London
    76
    United Kingdom
    		EnglandBritish158239620006
    YUILL, William George Henry
    160 Aldersgate Street
    EC1A 4DD London
    Mitre House
    United Kingdom
    		Director
    160 Aldersgate Street
    EC1A 4DD London
    Mitre House
    United Kingdom
    		EnglandBritish64698890003
    MITRE DIRECTORS LIMITED
    160 Aldersgate Street
    EC1A 4DD London
    Mitre House
    United Kingdom
    		Director
    160 Aldersgate Street
    EC1A 4DD London
    Mitre House
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04316680
    		178336700001
    MITRE SECRETARIES LIMITED
    160 Aldersgate Street
    EC1A 4DD London
    Mitre House
    United Kingdom
    		Director
    160 Aldersgate Street
    EC1A 4DD London
    Mitre House
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number01447749
    		38565160001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CASTLEPLUS PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Ian Simmons
    Mayfair
    W1J 7EJ London
    34 - 35 Clarges Street
    United Kingdom
    		Sep 02, 2024
    Mayfair
    W1J 7EJ London
    34 - 35 Clarges Street
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Adam Hudaly
    Clarges Street
    W1J 7EJ London
    34-35
    England
    		Oct 06, 2022
    Clarges Street
    W1J 7EJ London
    34-35
    England
    		Yes
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Iac Investments Llp
    1/4 Argyll Street
    W1F 7LD London
    Palladium House
    United Kingdom
    		Apr 06, 2016
    1/4 Argyll Street
    W1F 7LD London
    Palladium House
    United Kingdom
    		Yes
    Legal FormLimited Liability Partnership
    Country RegisteredEngland & Wales
    Legal AuthorityUk
    Place RegisteredEngland & Wales
    Registration NumberOc374459
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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 Raymond Alexander Bloom
    Clarges Street
    W1J 7EJ London
    34-35
    England
    		Apr 06, 2016
    Clarges Street
    W1J 7EJ London
    34-35
    England
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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