CASTLEFORGE PARTNERS LIMITED
Overview
| Company Name | CASTLEFORGE PARTNERS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09103652 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CASTLEFORGE PARTNERS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is CASTLEFORGE PARTNERS LIMITED located?
| Registered Office Address | Lynton House 7-12 Tavistock Square WC1H 9BQ London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CASTLEFORGE PARTNERS LIMITED?
| Company Name | From | Until |
|---|---|---|
| MERCER REAL ESTATE INVESTMENTS LIMITED | Jun 26, 2014 | Jun 26, 2014 |
What are the latest accounts for CASTLEFORGE PARTNERS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 CASTLEFORGE PARTNERS LIMITED?
| Last Confirmation Statement Made Up To | May 11, 2025 |
|---|---|
| Next Confirmation Statement Due | May 25, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 11, 2024 |
| Overdue | No |
What are the latest filings for CASTLEFORGE PARTNERS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Mar 31, 2024 | 25 pages | AA | ||||||||||
Confirmation statement made on May 11, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on May 11, 2023 with updates | 4 pages | CS01 | ||||||||||
Notification of Castleforge Llp as a person with significant control on Aug 24, 2022 | 2 pages | PSC02 | ||||||||||
Cessation of Cf Corporate Services Limited as a person with significant control on Aug 24, 2022 | 1 pages | PSC07 | ||||||||||
Director's details changed for Mr Adam Scott Macleod on Nov 07, 2022 | 2 pages | CH01 | ||||||||||
Appointment of Mr Adam Scott Macleod as a director on Aug 31, 2022 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Mar 31, 2022 | 11 pages | AA | ||||||||||
Appointment of Julian Ezra Feldman as a director on May 19, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Brandon Alexis Hollihan as a director on May 19, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 11, 2022 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Mar 02, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 02, 2021 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 091036520001, created on Sep 11, 2020 | 7 pages | MR01 | ||||||||||
Accounts for a small company made up to Mar 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 02, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 02, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2018 | 11 pages | AA | ||||||||||
Confirmation statement made on Mar 02, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2017 | 13 pages | AA | ||||||||||
Confirmation statement made on Mar 02, 2017 with updates | 6 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Who are the officers of CASTLEFORGE PARTNERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FELDMAN, Julian Ezra | Director | 7-12 Tavistock Square WC1H 9BQ London Lynton House | United Kingdom | British | Company Director | 240469780001 | ||||
| KOVACS, Michael Bela | Director | 7-12 Tavistock Square WC1H 9BQ London Lynton House United Kingdom | England | American | Company Director | 172579260001 | ||||
| MACLEOD, Adam Scott | Director | 7-12 Tavistock Square WC1H 9BQ London Lynton House | England | British | Company Director | 295670130002 | ||||
| HOLLIHAN, Brandon Alexis | Director | 7-12 Tavistock Square WC1H 9BQ London Lynton House United Kingdom | England | British | Company Director | 188857570001 |
Who are the persons with significant control of CASTLEFORGE PARTNERS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Castleforge Llp | Aug 24, 2022 | 7-12 Tavistock Square WC1H 9BQ London Lynton House England | No | ||||||||||
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Natures of Control
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| Cf Corporate Services Limited | Apr 06, 2016 | 7-12 Tavistock Square WC1H 9BQ London Lynton House England | Yes | ||||||||||
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Natures of Control
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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