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Castle Exchange Building Limited

Castle Exchange Building Limited is an active company incorporated on 30 July 2015 with the registered office located in London, Greater London. Castle Exchange Building Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09710433
Private limited company
Age
10 years
Incorporated 30 July 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 November 2025 (29 days ago)
Next confirmation dated 9 November 2026
Due by 23 November 2026 (11 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
60 Welbeck Street
London
W1G 9XB
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
4
Director • Greek • Lives in England • Born in Jan 1971
Mr Michael Repolusk
PSC • Liechtenstein Citizen • Lives in Liechtenstein • Born in May 1966
Mr Arno Anton Sprenger
PSC • Liechtenstein Citizen • Lives in Liechtenstein • Born in Feb 1973
Mr Alexander James Baker
PSC • Liechtenstein Citizen • Lives in Liechtenstein • Born in May 1985
Mrs Edeltraud Beck
PSC • Liechtenstein Citizen • Lives in Liechtenstein • Born in Nov 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
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Christos Dimitriadis is a mutual person.
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Christos Dimitriadis is a mutual person.
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Hudson Keys Southern Limited
Christos Dimitriadis is a mutual person.
Active
Bluecoat Building Limited
Christos Dimitriadis is a mutual person.
Active
North West Building Limited
Christos Dimitriadis is a mutual person.
Active
Hanley Building Limited
Christos Dimitriadis is a mutual person.
Active
Litmus Building Limited
Christos Dimitriadis is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £617 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.7M
Decreased by £97.35K (-3%)
Total Liabilities
-£3.76M
Increased by £127.72K (+4%)
Net Assets
-£52.56K
Decreased by £225.07K (-130%)
Debt Ratio (%)
101%
Increased by 5.96% (+6%)
Latest Activity
Confirmation Submitted
26 Days Ago on 12 Nov 2025
Abridged Accounts Submitted
2 Months Ago on 16 Sep 2025
Confirmation Submitted
1 Year Ago on 20 Nov 2024
Denis Samuel Lavrut Resigned
1 Year 1 Month Ago on 28 Oct 2024
Abridged Accounts Submitted
1 Year 2 Months Ago on 19 Sep 2024
Edeltraud Beck (PSC) Appointed
1 Year 3 Months Ago on 5 Sep 2024
Alexander James Baker (PSC) Appointed
1 Year 3 Months Ago on 5 Sep 2024
Arno Anton Sprenger (PSC) Appointed
1 Year 3 Months Ago on 5 Sep 2024
Christian Gort (PSC) Resigned
1 Year 3 Months Ago on 5 Sep 2024
Alicia Dimitrova (PSC) Resigned
1 Year 3 Months Ago on 5 Sep 2024
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Documents
Confirmation statement made on 9 November 2025 with no updates
Submitted on 12 Nov 2025
Unaudited abridged accounts made up to 31 December 2024
Submitted on 16 Sep 2025
Notification of Alexander James Baker as a person with significant control on 5 September 2024
Submitted on 2 Jun 2025
Notification of Edeltraud Beck as a person with significant control on 5 September 2024
Submitted on 2 Jun 2025
Notification of Arno Anton Sprenger as a person with significant control on 5 September 2024
Submitted on 1 Jun 2025
Cessation of Alicia Dimitrova as a person with significant control on 5 September 2024
Submitted on 1 Jun 2025
Cessation of Christian Gort as a person with significant control on 5 September 2024
Submitted on 1 Jun 2025
Confirmation statement made on 9 November 2024 with no updates
Submitted on 20 Nov 2024
Termination of appointment of Denis Samuel Lavrut as a director on 28 October 2024
Submitted on 30 Oct 2024
Unaudited abridged accounts made up to 31 December 2023
Submitted on 19 Sep 2024
Repayment History
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