CASTLEMAN SERVICES LIMITED

CASTLEMAN SERVICES LIMITED

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

    Company NameCASTLEMAN SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13387233
    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 CASTLEMAN SERVICES LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is CASTLEMAN SERVICES LIMITED located?

    Registered Office Address
    85 Great Portland Street
    W1W 7LT London
    Greater London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CASTLEMAN SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for CASTLEMAN SERVICES LIMITED?

    Last Confirmation Statement Made Up ToMay 06, 2026
    Next Confirmation Statement DueMay 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 06, 2025
    OverdueNo

    What are the latest filings for CASTLEMAN SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    7 pagesAA

    Change of details for Mr Peter John Strafford as a person with significant control on Jul 16, 2025

    2 pagesPSC04

    Registered office address changed from 31 Paradise Walk London SW3 4JL England to 85 Great Portland Street London Greater London W1W 7LT on Jul 16, 2025

    1 pagesAD01

    Confirmation statement made on May 06, 2025 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    7 pagesAA

    Confirmation statement made on May 06, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    7 pagesAA

    Confirmation statement made on May 06, 2023 with updates

    4 pagesCS01

    Current accounting period shortened from May 31, 2023 to Mar 31, 2023

    1 pagesAA01

    Total exemption full accounts made up to May 31, 2022

    6 pagesAA

    Confirmation statement made on May 06, 2022 with updates

    5 pagesCS01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 11, 2021

    Model articles adopted

    MODEL ARTICLES
    capitalMay 11, 2021

    Statement of capital on May 11, 2021

    • Capital: GBP 95
    • Capital: GBP 5
    SH01

    Who are the officers of CASTLEMAN SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STRAFFORD, Peter John
    Great Portland Street
    W1W 7LT London
    85
    Greater London
    England
    Director
    Great Portland Street
    W1W 7LT London
    85
    Greater London
    England
    United KingdomBritish141827540001

    Who are the persons with significant control of CASTLEMAN SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter John Strafford
    Great Portland Street
    W1W 7LT London
    85
    Greater London
    England
    May 11, 2021
    Great Portland Street
    W1W 7LT London
    85
    Greater London
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.

    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