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Castlefund Limited

Castlefund Limited is a liquidation company incorporated on 7 November 1988 with the registered office located in London, Greater London. Castlefund Limited was registered 37 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 1 month ago
Company No
02314058
Private limited company
Age
37 years
Incorporated 7 November 1988
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 366 days
Dated 23 October 2023 (2 years ago)
Next confirmation dated 23 October 2024
Was due on 6 November 2024 (1 year ago)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Apr31 Jul 2024 (1 year 4 months)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (5 months remaining)
Address
Cmb Partners Uk Ltd 49
Tabernacle Street
London
EC2A 4AA
Address changed on 24 Jul 2025 (3 months ago)
Previous address was Craftwork Studios 1-3 Dufferin Street London EC1Y 8NA
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
5
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1949
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Trellisian Limited
Richard William Alexander is a mutual person.
Active
Hi-Lo Limited
Richard William Alexander is a mutual person.
Active
Heathrow Parking Ltd
Richard William Alexander is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Mar31 Jul 2024
Traded for 16 months
Cash in Bank
£126.49K
Increased by £37.32K (+42%)
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 1 (-50%)
Total Assets
£2.25M
Decreased by £3.46M (-61%)
Total Liabilities
-£506.59K
Decreased by £666.02K (-57%)
Net Assets
£1.74M
Decreased by £2.79M (-62%)
Debt Ratio (%)
23%
Increased by 1.99% (+10%)
Latest Activity
Registered Address Changed
3 Months Ago on 24 Jul 2025
Registered Address Changed
1 Year 1 Month Ago on 7 Oct 2024
Declaration of Solvency
1 Year 1 Month Ago on 7 Oct 2024
Voluntary Liquidator Appointed
1 Year 1 Month Ago on 7 Oct 2024
Full Accounts Submitted
1 Year 2 Months Ago on 16 Aug 2024
Accounting Period Extended
1 Year 2 Months Ago on 14 Aug 2024
Registered Address Changed
1 Year 8 Months Ago on 26 Feb 2024
Confirmation Submitted
2 Years Ago on 24 Oct 2023
Full Accounts Submitted
2 Years 1 Month Ago on 14 Sep 2023
Confirmation Submitted
3 Years Ago on 26 Oct 2022
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Documents
Registered office address changed from Craftwork Studios 1-3 Dufferin Street London EC1Y 8NA to Cmb Partners Uk Ltd 49 Tabernacle Street London EC2A 4AA on 24 July 2025
Submitted on 24 Jul 2025
Resolutions
Submitted on 7 Oct 2024
Declaration of solvency
Submitted on 7 Oct 2024
Registered office address changed from Bentinck House Bentinck Road West Drayton Middlesex UB7 7RQ United Kingdom to Craftwork Studios 1-3 Dufferin Street London EC1Y 8NA on 7 October 2024
Submitted on 7 Oct 2024
Appointment of a voluntary liquidator
Submitted on 7 Oct 2024
Total exemption full accounts made up to 31 July 2024
Submitted on 16 Aug 2024
Previous accounting period extended from 31 March 2024 to 31 July 2024
Submitted on 14 Aug 2024
Registered office address changed from Castle Hill Studio P O Box 30 Egham Surrey TW20 0YT to Bentinck House Bentinck Road West Drayton Middlesex UB7 7RQ on 26 February 2024
Submitted on 26 Feb 2024
Confirmation statement made on 23 October 2023 with no updates
Submitted on 24 Oct 2023
Total exemption full accounts made up to 31 March 2023
Submitted on 14 Sep 2023
Repayment History
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