About

Registered Number: 06898329
Date of Incorporation: 07/05/2009 (10 years and 8 months ago)
Company Status: Active
Registered Address: Palladium House, 1/4 Argyll Street, London, W1F 7LD

 

Castleplus Ltd was registered on 07 May 2009 and are based in London. This company has 6 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HUDALY, Adam 14 August 2013 - 1
WOLFENDEN, Paul 20 October 2016 - 1

Filing History

Document Type Date
AA - Annual Accounts 06 June 2019
AAMD - Amended Accounts 06 June 2019
CS01 - N/A 04 June 2019
CH01 - Change of particulars for director 04 June 2019
AA01 - Change of accounting reference date 23 May 2019
AA01 - Change of accounting reference date 27 February 2019
CS01 - N/A 19 June 2018
AA - Annual Accounts 07 March 2018
CH01 - Change of particulars for director 19 July 2017
CS01 - N/A 09 May 2017
AA - Annual Accounts 06 March 2017
AP01 - Appointment of director 20 October 2016
AR01 - Annual Return 14 July 2016
AP01 - Appointment of director 15 June 2016
AA - Annual Accounts 07 March 2016
AR01 - Annual Return 02 June 2015
AA - Annual Accounts 10 February 2015
TM01 - Termination of appointment of director 04 November 2014
AR01 - Annual Return 14 May 2014
AD01 - Change of registered office address 27 November 2013
AP01 - Appointment of director 19 September 2013
MR01 - N/A 19 August 2013
AA - Annual Accounts 17 July 2013
AR01 - Annual Return 08 July 2013
TM01 - Termination of appointment of director 03 July 2013
AA - Annual Accounts 04 March 2013
SH01 - Return of Allotment of shares 09 January 2013
AP01 - Appointment of director 07 August 2012
AR01 - Annual Return 13 July 2012
AA - Annual Accounts 06 December 2011
AR01 - Annual Return 16 May 2011
AP01 - Appointment of director 15 February 2011
AA - Annual Accounts 24 January 2011
AR01 - Annual Return 03 June 2010
AP01 - Appointment of director 12 May 2010
AD01 - Change of registered office address 02 March 2010
AP01 - Appointment of director 26 January 2010
TM01 - Termination of appointment of director 19 January 2010
TM01 - Termination of appointment of director 19 January 2010
TM01 - Termination of appointment of director 19 January 2010
287 - Change in situation or address of Registered Office 10 June 2009
288a - Notice of appointment of directors or secretaries 08 June 2009
288a - Notice of appointment of directors or secretaries 08 June 2009
288a - Notice of appointment of directors or secretaries 08 June 2009
288b - Notice of resignation of directors or secretaries 08 June 2009
NEWINC - New incorporation documents 07 May 2009

Mortgages & Charges

Description Date Status Charge by
A registered charge 14 August 2013 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.