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Castle Village Limited

Castle Village Limited is an active company incorporated on 3 November 1999 with the registered office located in London, Greater London. Castle Village Limited was registered 26 years ago.
Status
Active
Active since 19 years ago
Compulsory strike-off was discontinued 3 months ago
Company No
03870595
Private limited company
Age
26 years
Incorporated 3 November 1999
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 October 2025 (26 days ago)
Next confirmation dated 7 October 2026
Due by 21 October 2026 (11 months remaining)
Last change occurred 2 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 15 December 2025 (1 month remaining)
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Contact Update Details
Address
2nd Floor 52 Grosvenor Gardens
London
SW1W 0AU
United Kingdom
Address changed on 11 Mar 2024 (1 year 7 months ago)
Previous address was 3rd Floor 123 Victoria Street London SW1E 6RA United Kingdom
Telephone
01442877335
Email
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
William Robert Bax
Director • Surveyor • British • Lives in UK • Born in Aug 1978
Kevin Michael O'Brien
Director • Cfo • British • Lives in UK • Born in May 1980
Clair Carpenter
Director • Coo • British • Lives in UK • Born in Nov 1972
Thomas Walfrid Karlsson
Director • Swedish • Lives in England • Born in May 1977
Timothy Alex Seddon
Director • Executive Director • British • Lives in England • Born in Feb 1965
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Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£177.53K
Increased by £116.41K (+190%)
Turnover
£36.09K
Decreased by £763 (-2%)
Employees
3
Decreased by 1 (-25%)
Total Assets
£9.25M
Decreased by £69.59K (-1%)
Total Liabilities
-£200.4K
Decreased by £25.36K (-11%)
Net Assets
£9.05M
Decreased by £44.23K (-0%)
Debt Ratio (%)
2%
Decreased by 0.26% (-11%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
25 Days Ago on 8 Oct 2025
Accounting Period Shortened
1 Month Ago on 16 Sep 2025
Subsidiary Accounts Submitted
2 Months Ago on 18 Aug 2025
Compulsory Strike-Off Discontinued
3 Months Ago on 26 Jul 2025
Compulsory Gazette Notice
5 Months Ago on 27 May 2025
Mr Thomas Walfrid Karlsson Appointed
11 Months Ago on 25 Nov 2024
Confirmation Submitted
1 Year Ago on 7 Oct 2024
Mr Tim Alex Seddon Details Changed
1 Year 1 Month Ago on 16 Sep 2024
William Robert Bax Resigned
1 Year 1 Month Ago on 11 Sep 2024
Mr Tim Alex Seddon Details Changed
4 Years Ago on 1 Dec 2020
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Documents
Director's details changed for Mr Tim Alex Seddon on 1 December 2020
Submitted on 8 Oct 2025
Confirmation statement made on 7 October 2025 with no updates
Submitted on 8 Oct 2025
Previous accounting period shortened from 31 March 2025 to 31 December 2024
Submitted on 16 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 18 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 18 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 18 Aug 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 18 Aug 2025
Compulsory strike-off action has been discontinued
Submitted on 26 Jul 2025
First Gazette notice for compulsory strike-off
Submitted on 27 May 2025
Appointment of Mr Thomas Walfrid Karlsson as a director on 25 November 2024
Submitted on 23 Jan 2025
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Repayment History
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