About

Registered Number: 01552567
Date of Incorporation: 24/03/1981 (38 years and 10 months ago)
Company Status: Active
Registered Address: 258 Belsize Road London, London, London, NW6 4BT,

 

Castle Trading Ltd was founded on 24 March 1981 and are based in London, it's status in the Companies House registry is set to "Active". We don't know the number of employees at this business. There are 5 directors listed for the organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KHANEGHAH, Pirooz Ahadpour 28 August 2008 - 1
ALLISON, Robert N/A 30 April 1992 1
KAMBER AWAZI, Yousef Abdulla N/A 28 August 2008 1
Secretary Name Appointed Resigned Total Appointments
AHADPOUR KHANEGHAH, Javid 10 March 1995 - 1
AHADPOUR KHANEGHAH, Parviz N/A 10 March 1995 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Parvis Ahadpour Khaneghah/
1953-01
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mr Morteza Vahdati Bavojdan/
1953-01
Individual person with significant control Iranian/
United Arab Emirates
  • Ownership of shares - between 25% and 50%
Mr Morteza Vahdati Bavojdan/
1953-01
Individual person with significant control Iranian/
United Arab Emirates
  • Ownership of shares - between 25% and 50%
Mr Parvis Ahadpour Khaneghah/
1953-01
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 01 November 2019
AD01 - Change of registered office address 04 March 2019
CS01 - N/A 28 December 2018
AA - Annual Accounts 27 December 2018
MR01 - N/A 05 March 2018
AA - Annual Accounts 17 January 2018
PSC01 - N/A 03 January 2018
PSC01 - N/A 03 January 2018
CS01 - N/A 02 January 2018
CS01 - N/A 07 December 2016
AA - Annual Accounts 23 November 2016
AR01 - Annual Return 03 December 2015
AA - Annual Accounts 02 December 2015
AD01 - Change of registered office address 16 April 2015
CH01 - Change of particulars for director 15 April 2015
CH01 - Change of particulars for director 15 April 2015
AR01 - Annual Return 01 December 2014
AA - Annual Accounts 28 November 2014
AR01 - Annual Return 18 November 2013
AA - Annual Accounts 23 September 2013
AR01 - Annual Return 31 October 2012
AA - Annual Accounts 26 October 2012
MG01 - Particulars of a mortgage or charge 25 July 2012
AR01 - Annual Return 01 May 2012
CH01 - Change of particulars for director 01 May 2012
CH03 - Change of particulars for secretary 01 May 2012
AA - Annual Accounts 16 December 2011
AR01 - Annual Return 27 May 2011
AA - Annual Accounts 22 July 2010
AR01 - Annual Return 16 July 2010
CH01 - Change of particulars for director 16 July 2010
SH01 - Return of Allotment of shares 15 July 2010
RESOLUTIONS - N/A 14 July 2010
SH01 - Return of Allotment of shares 06 July 2010
AA - Annual Accounts 03 February 2010
363a - Annual Return 14 May 2009
AA - Annual Accounts 27 January 2009
AA - Annual Accounts 03 December 2008
288b - Notice of resignation of directors or secretaries 08 October 2008
288a - Notice of appointment of directors or secretaries 01 October 2008
363a - Annual Return 30 April 2008
AA - Annual Accounts 19 November 2007
363a - Annual Return 04 May 2007
AA - Annual Accounts 25 August 2006
363a - Annual Return 02 May 2006
363s - Annual Return 20 May 2005
AA - Annual Accounts 01 February 2005
AA - Annual Accounts 01 December 2004
363s - Annual Return 11 May 2004
AA - Annual Accounts 18 September 2003
363s - Annual Return 03 July 2003
363s - Annual Return 11 June 2002
AA - Annual Accounts 16 April 2002
363s - Annual Return 11 May 2001
AA - Annual Accounts 03 April 2001
AA - Annual Accounts 18 August 2000
363s - Annual Return 11 May 2000
AA - Annual Accounts 21 November 1999
363s - Annual Return 17 May 1999
AA - Annual Accounts 15 September 1998
363s - Annual Return 09 June 1998
363s - Annual Return 22 June 1997
AA - Annual Accounts 29 April 1997
363s - Annual Return 09 May 1996
AA - Annual Accounts 09 February 1996
363s - Annual Return 26 June 1995
288 - N/A 05 April 1995
AA - Annual Accounts 05 April 1995
363s - Annual Return 25 July 1994
AA - Annual Accounts 15 February 1994
363s - Annual Return 05 May 1993
AA - Annual Accounts 15 April 1993
AA - Annual Accounts 13 August 1992
288 - N/A 13 May 1992
AA - Annual Accounts 30 June 1991
363a - Annual Return 30 June 1991
RESOLUTIONS - N/A 22 March 1991
RESOLUTIONS - N/A 22 March 1991
RESOLUTIONS - N/A 22 March 1991
RESOLUTIONS - N/A 31 January 1991
AA - Annual Accounts 01 May 1990
363 - Annual Return 01 May 1990
363 - Annual Return 01 August 1989
AA - Annual Accounts 20 July 1989
AA - Annual Accounts 21 June 1988
363 - Annual Return 21 June 1988
AA - Annual Accounts 19 November 1987
363 - Annual Return 19 November 1987
287 - Change in situation or address of Registered Office 21 September 1987
AC05 - N/A 15 September 1987
AA - Annual Accounts 13 November 1986
NEWINC - New incorporation documents 24 March 1981

Mortgages & Charges

Description Date Status Charge by
A registered charge 28 February 2018 Outstanding

N/A

Debenture 13 July 2012 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.