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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 2024 (10 months ago)
Next confirmation dated 9 November 2025
Due by 23 November 2025 (2 months remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
60 Welbeck Street
London
W1G 9XB
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
4
Director • Accountant • French • Lives in Luxembourg • Born in Mar 1970
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
Shareholders, PSCs & Group Structure
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Mutual Companies
Bluecoat Building Limited
Mr Christos Dimitriadis and Denis Samuel Lavrut are mutual people.
Active
North West Building Limited
Mr Christos Dimitriadis and Denis Samuel Lavrut are mutual people.
Active
Hanley Building Limited
Mr Christos Dimitriadis and Denis Samuel Lavrut are mutual people.
Active
Litmus Building Limited
Mr Christos Dimitriadis and Denis Samuel Lavrut are mutual people.
Active
The Establishment / Broadway Building Limited
Mr Christos Dimitriadis and Denis Samuel Lavrut are mutual people.
Active
Maple Hotels 2 Limited
Mr Christos Dimitriadis is a mutual person.
Active
Laser Tradeco Limited
Mr Christos Dimitriadis is a mutual person.
Active
LRC UK Ltd
Mr Christos Dimitriadis is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£617
Increased by £109 (+21%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.8M
Increased by £18.25K (0%)
Total Liabilities
-£3.63M
Increased by £188.95K (+5%)
Net Assets
£172.52K
Decreased by £170.7K (-50%)
Debt Ratio (%)
95%
Increased by 4.54% (+5%)
Latest Activity
Confirmation Submitted
9 Months Ago on 20 Nov 2024
Denis Samuel Lavrut Resigned
10 Months Ago on 28 Oct 2024
Abridged Accounts Submitted
11 Months Ago on 19 Sep 2024
Edeltraud Beck (PSC) Appointed
1 Year Ago on 5 Sep 2024
Alexander James Baker (PSC) Appointed
1 Year Ago on 5 Sep 2024
Arno Anton Sprenger (PSC) Appointed
1 Year Ago on 5 Sep 2024
Christian Gort (PSC) Resigned
1 Year Ago on 5 Sep 2024
Alicia Dimitrova (PSC) Resigned
1 Year Ago on 5 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 27 Nov 2023
Mr Denis Samuel Lavrut Details Changed
4 Years Ago on 3 Sep 2021
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Documents
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
Director's details changed for Mr Denis Samuel Lavrut on 3 September 2021
Submitted on 27 Nov 2023
Confirmation statement made on 9 November 2023 with no updates
Submitted on 27 Nov 2023
Repayment History
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