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Castle Point Group Limited

Castle Point Group Limited is an active company incorporated on 4 December 2003 with the registered office located in London, Greater London. Castle Point Group Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
04985030
Private limited company
Age
21 years
Incorporated 4 December 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 June 2025 (2 months ago)
Next confirmation dated 23 June 2026
Due by 7 July 2026 (9 months remaining)
Last change occurred 11 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (17 days remaining)
Contact
Address
New Burlington House
1075 Finchley Road
London
NW11 0PU
United Kingdom
Address changed on 26 Feb 2024 (1 year 6 months ago)
Previous address was C/O 3-5 Accommodation Road 4C Unity House 3-5 Accommodation Road London NW11 8ED
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Chartered Accountant • British • Lives in England • Born in Feb 1947
Director • Accountant • British • Lives in England • Born in Jun 1954
Director • British • Lives in England • Born in May 1954
Joseph Daniel Pfeffer
PSC • British • Lives in UK • Born in May 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
Gabegain Limited
Joseph Daniel Pfeffer, Myer Bernard Rothfeld, and 1 more are mutual people.
Active
Leadan Properties Limited
Joseph Daniel Pfeffer, Myer Bernard Rothfeld, and 1 more are mutual people.
Active
Tirapoint Limited
Joseph Daniel Pfeffer, Myer Bernard Rothfeld, and 1 more are mutual people.
Active
Migdalpoint Limited
Joseph Daniel Pfeffer, Myer Bernard Rothfeld, and 1 more are mutual people.
Active
Castlepoint RM Ltd
Joseph Daniel Pfeffer, Myer Bernard Rothfeld, and 1 more are mutual people.
Active
Urbanleague Limited
Joseph Daniel Pfeffer and Joseph Benjamin Adler are mutual people.
Active
Goldspring Management Co. Ltd
Myer Bernard Rothfeld is a mutual person.
Active
Claradon Limited
Joseph Daniel Pfeffer and Joseph Benjamin Adler are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£610.88K
Decreased by £582.25K (-49%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.53M
Increased by £65.18K (+3%)
Total Liabilities
-£2.65M
Increased by £62.25K (+2%)
Net Assets
-£113.34K
Increased by £2.94K (-3%)
Debt Ratio (%)
104%
Decreased by 0.24% (-0%)
Latest Activity
Confirmation Submitted
2 Months Ago on 25 Jun 2025
Full Accounts Submitted
8 Months Ago on 23 Dec 2024
Confirmation Submitted
11 Months Ago on 27 Sep 2024
Starbeam Estates Ltd (PSC) Resigned
1 Year Ago on 12 Sep 2024
Joseph Daniel Pfeffer (PSC) Appointed
1 Year Ago on 12 Sep 2024
Full Accounts Submitted
1 Year 3 Months Ago on 23 May 2024
Accounting Period Shortened
1 Year 6 Months Ago on 26 Feb 2024
Registered Address Changed
1 Year 6 Months Ago on 26 Feb 2024
Confirmation Submitted
1 Year 7 Months Ago on 5 Feb 2024
Micro Accounts Submitted
2 Years 1 Month Ago on 25 Jul 2023
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Documents
Confirmation statement made on 23 June 2025 with no updates
Submitted on 25 Jun 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 23 Dec 2024
Confirmation statement made on 25 September 2024 with updates
Submitted on 27 Sep 2024
Notification of Joseph Daniel Pfeffer as a person with significant control on 12 September 2024
Submitted on 26 Sep 2024
Cessation of Starbeam Estates Ltd as a person with significant control on 12 September 2024
Submitted on 26 Sep 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 23 May 2024
Registered office address changed from C/O 3-5 Accommodation Road 4C Unity House 3-5 Accommodation Road London NW11 8ED to New Burlington House 1075 Finchley Road London NW11 0PU on 26 February 2024
Submitted on 26 Feb 2024
Current accounting period shortened from 31 May 2023 to 31 December 2022
Submitted on 26 Feb 2024
Confirmation statement made on 28 November 2023 with no updates
Submitted on 5 Feb 2024
Micro company accounts made up to 31 May 2022
Submitted on 25 Jul 2023
Repayment History
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