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Castlechain Limited

Castlechain Limited is an active company incorporated on 9 June 1983 with the registered office located in London, Greater London. Castlechain Limited was registered 42 years ago.
Status
Active
Active since incorporation
Company No
01730631
Private limited company
Age
42 years
Incorporated 9 June 1983
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 5 September 2025 (2 months ago)
Next confirmation dated 5 September 2026
Due by 19 September 2026 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
Address
82 St John Street
London
EC1M 4JN
Same address for the past 17 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • New Zealander • Lives in Gbr • Born in Jun 1946
PSC • Director • British • Lives in England • Born in Dec 1944
Mrs Robyn Marjorie Wilson
PSC • New Zealander • Lives in England • Born in Jun 1946
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
St Swithins Wine Shippers Limited
Robert Wilson is a mutual person.
Active
Bleeding Heart Restaurant Limited
Robert Wilson is a mutual person.
Active
The Cellars Limited
Robyn Marjorie Wilson and are mutual people.
Dissolved
Brands
Bleeding Heart
Bleeding Heart is a venue in central London that features a medieval Crypt for private events, accommodating 50 to 120 guests.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£94.47K
Decreased by £204.96K (-68%)
Turnover
Unreported
Same as previous period
Employees
61
Increased by 12 (+24%)
Total Assets
£1.29M
Increased by £205.5K (+19%)
Total Liabilities
-£1.25M
Increased by £236.74K (+23%)
Net Assets
£40.8K
Decreased by £31.24K (-43%)
Debt Ratio (%)
97%
Increased by 3.47% (+4%)
Latest Activity
Confirmation Submitted
2 Months Ago on 5 Sep 2025
Full Accounts Submitted
2 Months Ago on 27 Aug 2025
Confirmation Submitted
1 Year 1 Month Ago on 17 Sep 2024
Full Accounts Submitted
1 Year 7 Months Ago on 22 Mar 2024
Confirmation Submitted
2 Years 2 Months Ago on 5 Sep 2023
Voluntary Arrangement Completed
2 Years 3 Months Ago on 7 Aug 2023
Full Accounts Submitted
2 Years 11 Months Ago on 12 Dec 2022
Confirmation Submitted
3 Years Ago on 5 Sep 2022
Full Accounts Submitted
3 Years Ago on 4 Jan 2022
Confirmation Submitted
4 Years Ago on 6 Sep 2021
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Documents
Confirmation statement made on 5 September 2025 with no updates
Submitted on 5 Sep 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 27 Aug 2025
Confirmation statement made on 5 September 2024 with updates
Submitted on 17 Sep 2024
Statement of capital on 23 April 2024
Submitted on 23 Apr 2024
Statement by Directors
Submitted on 23 Apr 2024
Solvency Statement dated 09/03/24
Submitted on 23 Apr 2024
Resolutions
Submitted on 23 Apr 2024
Total exemption full accounts made up to 31 August 2023
Submitted on 22 Mar 2024
Confirmation statement made on 5 September 2023 with no updates
Submitted on 5 Sep 2023
Notice of completion of voluntary arrangement
Submitted on 7 Aug 2023
Repayment History
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