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Castleplus Limited

Castleplus Limited is an active company incorporated on 7 May 2009 with the registered office located in London, Greater London. Castleplus Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06898329
Private limited company
Age
16 years
Incorporated 7 May 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 7 May 2025 (4 months ago)
Next confirmation dated 7 May 2026
Due by 21 May 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jun ⟶ 31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 29 May 2025
Due by 28 February 2026 (5 months remaining)
Learn more about Castleplus Limited
Contact
Address
34-35 Clarges Street
London
W1J 7EJ
England
Address changed on 1 Mar 2024 (1 year 6 months ago)
Previous address was 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom
Telephone
02076299050
Email
Available in Endole App
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Adam Hudaly
Director • British • Lives in UK • Born in Nov 1983
Mr Kieron Steven Bruzas
Director • Accountant • British • Lives in UK • Born in Jul 1978
James Ian Simmons
Director • British • Lives in UK • Born in Feb 1973
Mr Raymond Alexander Bloom
Director • Property Manager • British • Lives in UK • Born in May 1984
Mr Graham Rowell Stanton
Director • Chartered Surveyor • British • Lives in UK • Born in Apr 1939
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Shareholders, PSCs & Group Structure
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Mutual Companies
Castleplus Properties Limited
Mr Raymond Alexander Bloom, Mr Kieron Steven Bruzas, and 1 more are mutual people.
Active
Clarges Limited
Mr Graham Rowell Stanton and James Ian Simmons are mutual people.
Active
Simmons Gyms Limited
James Ian Simmons is a mutual person.
Active
Simmons Real Estate Finance Ltd
James Ian Simmons is a mutual person.
Active
Red Matilda Ltd
James Ian Simmons is a mutual person.
Active
Char Properties Limited
James Ian Simmons is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May ⟶ 31 May 2024
Traded for 12 months
Cash in Bank
£162.85K
Decreased by £182.57K (-53%)
Turnover
Unreported
Same as previous period
Employees
14
Increased by 1 (+8%)
Total Assets
£574.64K
Decreased by £142.22K (-20%)
Total Liabilities
-£556.39K
Decreased by £52.35K (-9%)
Net Assets
£18.25K
Decreased by £89.88K (-83%)
Debt Ratio (%)
97%
Increased by 11.91% (+14%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Months Ago on 19 May 2025
Full Accounts Submitted
6 Months Ago on 27 Feb 2025
Mr James Ian Simmons Appointed
1 Year 3 Months Ago on 22 May 2024
Adam Hudaly Resigned
1 Year 3 Months Ago on 22 May 2024
Confirmation Submitted
1 Year 3 Months Ago on 20 May 2024
Registered Address Changed
1 Year 6 Months Ago on 1 Mar 2024
Full Accounts Submitted
1 Year 6 Months Ago on 29 Feb 2024
Full Accounts Submitted
2 Years 3 Months Ago on 26 May 2023
Confirmation Submitted
2 Years 3 Months Ago on 23 May 2023
Castleplus Properties Limited (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Confirmation statement made on 7 May 2025 with no updates
Submitted on 19 May 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 27 Feb 2025
Termination of appointment of Adam Hudaly as a director on 22 May 2024
Submitted on 2 Sep 2024
Appointment of Mr James Ian Simmons as a director on 22 May 2024
Submitted on 2 Sep 2024
Confirmation statement made on 7 May 2024 with no updates
Submitted on 20 May 2024
Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to 34-35 Clarges Street London W1J 7EJ on 1 March 2024
Submitted on 1 Mar 2024
Total exemption full accounts made up to 31 May 2023
Submitted on 29 Feb 2024
Total exemption full accounts made up to 31 May 2022
Submitted on 26 May 2023
Second filing for the appointment of Mr Adam Hudaly as a director
Submitted on 23 May 2023
Confirmation statement made on 7 May 2023 with no updates
Submitted on 23 May 2023
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Repayment History
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