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CASTLE ACQUISITION LIMITED - 280 Bishopsgate, London, EC2M 4RB, United Kingdom
Company Information
- Company registration number
- 12192019
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 280 Bishopsgate
- London
- EC2M 4RB
- United Kingdom 280 Bishopsgate, London, EC2M 4RB, United Kingdom UK
Management
- Managing Directors
- DOWNIE, Ian Michael Stuart
- KALAWSKI, Eva Monica
- SIGLER, Mary Ann
- Company secretaries
- HOLLAND, John
Company Details
- Type of Business
- ltd
- Incorporated
- 2019-09-05
- Age Of Company 2019-09-05 4 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Castle Intermediate Holding V Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- MJ23 UK ACQUISITION LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-09-18
- Last Date: 2023-09-04
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CASTLE ACQUISITION LIMITED Company Description
- CASTLE ACQUISITION LIMITED is a ltd registered in United Kingdom with the Company reg no 12192019. Its current trading status is "live". It was registered 2019-09-05. It was previously called MJ23 UK ACQUISITION LIMITED. It has declared SIC or NACE codes as "64209". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 280 Bishopsgate .
Get CASTLE ACQUISITION LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Castle Acquisition Limited - 280 Bishopsgate, London, EC2M 4RB, United Kingdom
- 2019-09-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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memorandum-articles (2024-02-20) - MA
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resolution (2024-02-20) - RESOLUTIONS
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-09-06) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-10-26) - AA
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legacy (2023-10-26) - PARENT_ACC
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legacy (2023-10-26) - GUARANTEE2
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legacy (2023-09-11) - GUARANTEE2
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change-to-a-person-with-significant-control (2023-10-02) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2023-10-02) - AD01
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legacy (2023-10-26) - AGREEMENT2
keyboard_arrow_right 2022
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termination-secretary-company-with-name-termination-date (2022-03-29) - TM02
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termination-secretary-company-with-name-termination-date (2022-04-28) - TM02
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appoint-person-secretary-company-with-name-date (2022-04-28) - AP03
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confirmation-statement-with-updates (2022-09-15) - CS01
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accounts-with-accounts-type-full (2022-10-12) - AA
keyboard_arrow_right 2021
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capital-allotment-shares (2021-10-19) - SH01
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confirmation-statement-with-no-updates (2021-09-06) - CS01
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accounts-with-accounts-type-full (2021-09-05) - AA
keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-02-04) - MR01
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resolution (2020-01-27) - RESOLUTIONS
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change-account-reference-date-company-current-extended (2020-01-23) - AA01
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capital-redomination-of-shares (2020-02-26) - SH14
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resolution (2020-02-26) - RESOLUTIONS
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confirmation-statement-with-updates (2020-10-29) - CS01
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change-person-director-company-with-change-date (2020-11-05) - CH01
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notification-of-a-person-with-significant-control (2020-10-29) - PSC02
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cessation-of-a-person-with-significant-control (2020-10-29) - PSC07
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resolution (2020-02-17) - RESOLUTIONS
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capital-allotment-shares (2020-02-13) - SH01
keyboard_arrow_right 2019
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incorporation-company (2019-09-05) - NEWINC