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Castleplus Properties Limited

Castleplus Properties Limited is an active company incorporated on 17 May 2013 with the registered office located in London, Greater London. Castleplus Properties Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08533508
Private limited company
Age
12 years
Incorporated 17 May 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 October 2024 (11 months ago)
Next confirmation dated 10 October 2025
Due by 24 October 2025 (1 month remaining)
Last change occurred 2 years 11 months ago
Accounts
Submitted
For period 1 Jun31 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)
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
Unreported
Email
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
2
Director • PSC • Property Manager • British • Lives in UK • Born in May 1984
Director • Accountant • British • Lives in UK • Born in Jul 1978
Director • British • Lives in UK • Born in Feb 1973
Director • None • British • Lives in England • Born in Nov 1983
Mr James Ian Simmons
PSC • British • Lives in UK • Born in Feb 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Castleplus Limited
Mr Raymond Alexander Bloom, Mr Kieron Steven Bruzas, and 1 more are mutual people.
Active
Eccles Group Limited
Adam Hudaly is a mutual person.
Active
Eccles Bidco Limited
Adam Hudaly is a mutual person.
Active
Eccles Midco Limited
Adam Hudaly is a mutual person.
Active
Eccles Midco Ii Limited
Adam Hudaly is a mutual person.
Active
Eccles Bidco Ii Limited
Adam Hudaly is a mutual person.
Active
GPS Propco Limited
Adam Hudaly is a mutual person.
Active
Clarges Limited
James Ian Simmons is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£378.37K
Decreased by £1.76K (-0%)
Total Liabilities
-£339.55K
Decreased by £1.76K (-1%)
Net Assets
£38.82K
Same as previous period
Debt Ratio (%)
90%
Decreased by 0.05% (-0%)
Latest Activity
Full Accounts Submitted
6 Months Ago on 27 Feb 2025
Confirmation Submitted
10 Months Ago on 25 Oct 2024
James Ian Simmons (PSC) Appointed
1 Year Ago on 2 Sep 2024
Mr James Ian Simmons Appointed
1 Year 3 Months Ago on 22 May 2024
Adam Hudaly (PSC) Resigned
1 Year 3 Months Ago on 22 May 2024
Adam Hudaly Resigned
1 Year 3 Months Ago on 22 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
Confirmation Submitted
1 Year 10 Months Ago on 17 Oct 2023
Full Accounts Submitted
2 Years 3 Months Ago on 26 May 2023
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Documents
Second filing of Confirmation Statement dated 10 October 2024
Submitted on 19 Mar 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 27 Feb 2025
Notification of James Ian Simmons as a person with significant control on 2 September 2024
Submitted on 13 Feb 2025
Confirmation statement made on 10 October 2024 with no updates
Submitted on 25 Oct 2024
Cessation of Adam Hudaly as a person with significant control 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
Termination of appointment of Adam Hudaly as a director on 22 May 2024
Submitted on 2 Sep 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
Confirmation statement made on 10 October 2023 with no updates
Submitted on 17 Oct 2023
Repayment History
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