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Castlegate 123 Limited

Castlegate 123 Limited is a dormant company incorporated on 19 February 2015 with the registered office located in Watford, Hertfordshire. Castlegate 123 Limited was registered 10 years ago.
Status
Dormant
Dormant since 3 years ago
Company No
09448692
Private limited company
Age
10 years
Incorporated 19 February 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 February 2025 (6 months ago)
Next confirmation dated 19 February 2026
Due by 5 March 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about Castlegate 123 Limited
Contact
Address
C/O Hillier Hopkins, Radius House, First Floor
51 Clarendon Road
Watford
WD17 1HP
United Kingdom
Address changed on 6 Apr 2022 (3 years ago)
Previous address was 130 Shaftesbury Avenue 2nd Floor London W1D 5EU United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Luke Taylor Creighton
Director • British • Lives in England • Born in Feb 1979
Wendy Elizabeth Williams
Director • Group Finance Director • British • Lives in England • Born in May 1981
Oliver Booth
Director • British • Lives in England • Born in Oct 1967
Duncan James Orange
Director • British • Lives in England • Born in Mar 1970
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Shareholders, PSCs & Group Structure
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Oliver Booth, Wendy Elizabeth Williams, and 2 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
2 Months Ago on 1 Jul 2025
Oliver Booth Resigned
3 Months Ago on 22 May 2025
Mr Duncan James Orange Appointed
3 Months Ago on 22 May 2025
Confirmation Submitted
6 Months Ago on 28 Feb 2025
Dormant Accounts Submitted
1 Year Ago on 30 Aug 2024
Mr Luke Taylor Creighton Appointed
1 Year 2 Months Ago on 17 Jun 2024
Wendy Elizabeth Williams Resigned
1 Year 3 Months Ago on 7 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 26 Feb 2024
Miss Wendy Elizabeth Williams Appointed
1 Year 7 Months Ago on 25 Jan 2024
New Charge Registered
1 Year 7 Months Ago on 25 Jan 2024
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Get Credit Report
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 1 Jul 2025
Appointment of Mr Duncan James Orange as a director on 22 May 2025
Submitted on 22 May 2025
Termination of appointment of Oliver Booth as a director on 22 May 2025
Submitted on 22 May 2025
Confirmation statement made on 19 February 2025 with no updates
Submitted on 28 Feb 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 30 Aug 2024
Appointment of Mr Luke Taylor Creighton as a director on 17 June 2024
Submitted on 18 Jun 2024
Termination of appointment of Wendy Elizabeth Williams as a director on 7 June 2024
Submitted on 18 Jun 2024
Confirmation statement made on 19 February 2024 with no updates
Submitted on 26 Feb 2024
Appointment of Miss Wendy Elizabeth Williams as a director on 25 January 2024
Submitted on 8 Feb 2024
Memorandum and Articles of Association
Submitted on 6 Feb 2024
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Repayment History
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