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CASTILL

CASTILL

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

    • Overview

    Company NameCASTILL
    Company StatusActive
    Legal FormPrivate unlimited company
    Company Number 09023786
    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 CASTILL?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
    • Activities of open-ended investment companies (64304) / Financial and insurance activities

    Where is CASTILL located?

    Registered Office Address
    New Kings Court Tollgate
    Chandler's Ford
    SO53 3LG Eastleigh
    Hampshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CASTILL?

    What is the status of the latest confirmation statement for CASTILL?

    Last Confirmation Statement Made Up ToMay 02, 2027
    Next Confirmation Statement DueMay 16, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 02, 2026
    OverdueNo

    What are the latest filings for CASTILL?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 02, 2026 with no updates

    		3 pagesCS01

    Confirmation statement made on May 02, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on May 02, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on May 02, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on May 02, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on May 02, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on May 02, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on May 02, 2019 with updates

    		4 pagesCS01

    Confirmation statement made on May 02, 2018 with updates

    		4 pagesCS01

    Confirmation statement made on May 02, 2017 with updates

    		6 pagesCS01

    Annual return made up to May 02, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 03, 2016

    Statement of capital on May 03, 2016

    • Capital: GBP 9.99
    		SH01

    Annual return made up to May 02, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 05, 2015

    Statement of capital on May 05, 2015

    • Capital: GBP 9.99
    		SH01

    Appointment of Mrs Yvonne Annamarie Vere as a director on Feb 01, 2015

    		2 pagesAP01

    Director's details changed for Stuart Peter Vere on Nov 19, 2014

    		2 pagesCH01

    Director's details changed for Stuart Peter Vere on Nov 19, 2014

    		2 pagesCH01

    Registered office address changed from 13 Chester Road Wimbledon London SW19 4TS to New Kings Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3LG on Dec 05, 2014

    		2 pagesAD01

    Incorporation

    		61 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 02, 2014

    Statement of capital on May 02, 2014

    • Capital: GBP 9.99
    		SH01
    View All Filings

    Who are the officers of CASTILL?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VERE, Stuart Peter
    Lauriston Road
    SW19 4TQ London
    38
    United Kingdom
    		Director
    Lauriston Road
    SW19 4TQ London
    38
    United Kingdom
    		United KingdomBritish189930950001
    VERE, Yvonne Annamarie
    Lauriston Road
    SW19 4TQ London
    38
    United Kingdom
    		Director
    Lauriston Road
    SW19 4TQ London
    38
    United Kingdom
    		United KingdomBritish194911490001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CASTILL?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stuart Peter Vere
    Lauriston Road
    SW19 4TQ London
    38
    United Kingdom
    		Apr 06, 2016
    Lauriston Road
    SW19 4TQ London
    38
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mrs Yvonne Annamarie Vere
    Lauriston Road
    SW19 4TQ London
    38
    United Kingdom
    		Apr 06, 2016
    Lauriston Road
    SW19 4TQ London
    38
    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.
    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