CASTLEVINE LIMITED
Overview
| Company Name | CASTLEVINE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15150216 |
| 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 CASTLEVINE LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is CASTLEVINE LIMITED located?
| Registered Office Address | Elscot House Arcadia Avenue N3 2JU London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CASTLEVINE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for CASTLEVINE LIMITED?
| Last Confirmation Statement Made Up To | Sep 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 19, 2025 |
| Overdue | No |
What are the latest filings for CASTLEVINE LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Change of details for Ms Sonia Alvarez Rodriguez as a person with significant control on Nov 30, 2025 | 2 pages | PSC04 | ||||||||||||||
Termination of appointment of Beverley Jayne Ferris-Hall as a director on Oct 13, 2025 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Myles Sutcliff Shearman as a director on Oct 13, 2025 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Sep 19, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Change of details for Ms Sonia Alvarez Rodriguez as a person with significant control on Sep 15, 2025 | 2 pages | PSC04 | ||||||||||||||
Change of details for Mr Manuel Alvarez Rodriguez as a person with significant control on Sep 15, 2025 | 2 pages | PSC04 | ||||||||||||||
Director's details changed for Mrs Beverley Jayne Ferris-Hall on Sep 15, 2025 | 2 pages | CH01 | ||||||||||||||
Micro company accounts made up to Sep 30, 2024 | 8 pages | AA | ||||||||||||||
Termination of appointment of Isobel Eve Ferris as a director on Jan 07, 2025 | 1 pages | TM01 | ||||||||||||||
Appointment of Mrs Beverley Jayne Ferris-Hall as a director on Jan 07, 2025 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Sep 19, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Termination of appointment of David Stewart Brown as a director on Mar 05, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Miss Isobel Eve Ferris as a director on Mar 05, 2024 | 2 pages | AP01 | ||||||||||||||
Change of details for Miss Sonia Alvarez Rodriguez as a person with significant control on Dec 22, 2023 | 2 pages | PSC04 | ||||||||||||||
Notification of Manuel Alvarez Rodriguez as a person with significant control on Dec 22, 2023 | 2 pages | PSC01 | ||||||||||||||
Cessation of Jose Alvarez Lopez as a person with significant control on Dec 22, 2023 | 1 pages | PSC07 | ||||||||||||||
Notification of Sonia Alvarez Rodriguez as a person with significant control on Dec 22, 2023 | 2 pages | PSC01 | ||||||||||||||
Termination of appointment of Jennifer Louise Lionnet as a director on Jan 24, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr David Stewart Brown as a director on Jan 24, 2024 | 2 pages | AP01 | ||||||||||||||
Notification of Jose Alvarez Lopez as a person with significant control on Sep 20, 2023 | 2 pages | PSC01 | ||||||||||||||
Withdrawal of a person with significant control statement on Nov 17, 2023 | 2 pages | PSC09 | ||||||||||||||
Incorporation | 8 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of CASTLEVINE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHEARMAN, Myles Sutcliff | Director | c/o Gecko Corporate Services Limited 3rd Floor Atlantic House 4-8 Circular Road IM1 1AG Douglas Atlantic House Isle Of Man | Isle Of Man | British | 341580390001 | |||||
| BROWN, David Stewart | Director | Arcadia Avenue N3 2JU London Elscot House England | England | British | 97758630001 | |||||
| FERRIS, Isobel Eve | Director | Arcadia Avenue N3 2JU London Elscot House England | United Kingdom | British | 319394250001 | |||||
| FERRIS-HALL, Beverley Jayne | Director | 4 - 8 Circular Road IM11AG Douglas 3rd Floor, Atlantic House Isle Of Man | Isle Of Man | British | 332327970001 | |||||
| LIONNET, Jennifer Louise | Director | Arcadia Avenue N3 2JU London Elscot House England | United Kingdom | Irish | 290077340001 |
Who are the persons with significant control of CASTLEVINE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Manuel Alvarez Rodriguez | Dec 22, 2023 | 4 - 8 Circular Road IM1 1AG Douglas 3rd Floor, Atlantic House Isle Of Man | No |
Nationality: Mexican Country of Residence: Spain | |||
Natures of Control
| |||
| Ms Sonia Alvarez Rodriguez | Dec 22, 2023 | 4 - 8 Circular Road IM1 1AG Douglas 3rd Floor, Atlantic House Isle Of Man | No |
Nationality: Mexican Country of Residence: Mexico | |||
Natures of Control
| |||
| Mr Jose Alvarez Lopez | Sep 20, 2023 | 4 - 8 Circular Road IM1 1AG Douglas 3rd Floor, Atlantic House Isle Of Man Isle Of Man | Yes |
Nationality: Mexican Country of Residence: Mexico | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for CASTLEVINE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 20, 2023 | Sep 20, 2023 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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