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Castel Communication And Security UK Limited

Castel Communication And Security UK Limited is an active company incorporated on 16 December 2010 with the registered office located in London, Greater London. Castel Communication And Security UK Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07471914
Private limited company
Age
14 years
Incorporated 16 December 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 March 2025 (5 months ago)
Next confirmation dated 26 March 2026
Due by 9 April 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Becket House
1 Lambeth Palace Road
London
SE1 7EU
England
Address changed on 13 Mar 2025 (6 months ago)
Previous address was C/O C/O Urmet 490 Urban Hive Avenue West, Skyline 120 Great Notley Braintree Essex CM77 7AA
Telephone
01376556010
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1977
Director • French • Lives in France • Born in Jul 1960
Director • British • Lives in England • Born in Jul 1970
Director • British • Lives in England • Born in Mar 1967
Castel
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Select Manufacturing Limited
Manji Gami and Mark Ian Hagger are mutual people.
Active
Urmet Communication And Security UK Limited
Manji Gami and Mark Ian Hagger are mutual people.
Active
Skyline 120 Urban Hive Management Limited
Manji Gami is a mutual person.
Active
Looking For Cake Limited
Manji Gami is a mutual person.
Active
Tregarrick Limited
Manji Gami is a mutual person.
Active
Eastfield Security Brokers Limited
Antony James Carpenter, Manji Gami, and 1 more are mutual people.
Dissolved
Golmar UK Limited
Manji Gami is a mutual person.
Dissolved
Aprimatic UK Limited
Mark Ian Hagger is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£139.55K
Decreased by £22.77K (-14%)
Total Liabilities
-£67
Decreased by £4.13K (-98%)
Net Assets
£139.48K
Decreased by £18.64K (-12%)
Debt Ratio (%)
0%
Decreased by 2.54% (-98%)
Latest Activity
Micro Accounts Submitted
5 Months Ago on 28 Mar 2025
Confirmation Submitted
5 Months Ago on 26 Mar 2025
Registered Address Changed
6 Months Ago on 13 Mar 2025
Mark Ian Hagger Resigned
7 Months Ago on 31 Jan 2025
Manji Gami Resigned
7 Months Ago on 31 Jan 2025
Antony James Carpenter Resigned
7 Months Ago on 31 Jan 2025
Confirmation Submitted
8 Months Ago on 23 Dec 2024
Micro Accounts Submitted
1 Year 6 Months Ago on 7 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 21 Dec 2023
Micro Accounts Submitted
2 Years 6 Months Ago on 10 Mar 2023
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 28 Mar 2025
Confirmation statement made on 26 March 2025 with updates
Submitted on 26 Mar 2025
Registered office address changed from C/O C/O Urmet 490 Urban Hive Avenue West, Skyline 120 Great Notley Braintree Essex CM77 7AA to Becket House 1 Lambeth Palace Road London SE1 7EU on 13 March 2025
Submitted on 13 Mar 2025
Termination of appointment of Antony James Carpenter as a director on 31 January 2025
Submitted on 12 Feb 2025
Termination of appointment of Manji Gami as a director on 31 January 2025
Submitted on 12 Feb 2025
Termination of appointment of Mark Ian Hagger as a director on 31 January 2025
Submitted on 12 Feb 2025
Confirmation statement made on 21 December 2024 with no updates
Submitted on 23 Dec 2024
Micro company accounts made up to 31 December 2023
Submitted on 7 Mar 2024
Confirmation statement made on 21 December 2023 with no updates
Submitted on 21 Dec 2023
Micro company accounts made up to 31 December 2022
Submitted on 10 Mar 2023
Repayment History
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