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Castel Re Ltd
Castel Re Ltd is an active company incorporated on 29 January 2018 with the registered office located in London, City of London. Castel Re Ltd was registered 7 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
11174949
Private limited company
Age
7 years
Incorporated
29 January 2018
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
15 January 2025
(7 months ago)
Next confirmation dated
15 January 2026
Due by
29 January 2026
(4 months remaining)
Last change occurred
5 years ago
Accounts
Submitted
For period
1 Feb
⟶
31 Jan 2024
(12 months)
Accounts type is
Unaudited Abridged
Next accounts for period
31 January 2025
Due by
31 October 2025
(1 month remaining)
Learn more about Castel Re Ltd
Contact
Address
12 Bridewell Place
3rd Floor East
London
EC4V 6AP
United Kingdom
Same address since
incorporation
Companies in EC4V 6AP
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Miss Eleonora Luciani
Director • Italian • Lives in Italy • Born in May 1987
Lincoln Secretaries Limited
Secretary
Iaia Holding Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Mirabella Ltd
Lincoln Secretaries Limited is a mutual person.
Active
Berkeleys & Kelmer Holding Ltd
Lincoln Secretaries Limited is a mutual person.
Active
Crystalhaven Limited
Lincoln Secretaries Limited is a mutual person.
Active
Diavolezza Limited
Lincoln Secretaries Limited is a mutual person.
Active
HMR Holding Limited
Lincoln Secretaries Limited is a mutual person.
Active
Weimar Limited
Lincoln Secretaries Limited is a mutual person.
Active
Corbet Limited
Lincoln Secretaries Limited is a mutual person.
Active
Hazelmere Limited
Lincoln Secretaries Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Jan 2024
For period
31 Jan
⟶
31 Jan 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
£3.35M
Increased by £320 (0%)
Total Liabilities
-£14.04K
Decreased by £1.02K (-7%)
Net Assets
£3.34M
Increased by £1.34K (0%)
Debt Ratio (%)
0%
Decreased by 0.03% (-7%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
7 Months Ago on 15 Jan 2025
Abridged Accounts Submitted
9 Months Ago on 18 Nov 2024
Confirmation Submitted
1 Year 7 Months Ago on 16 Jan 2024
Full Accounts Submitted
1 Year 10 Months Ago on 27 Oct 2023
Confirmation Submitted
2 Years 7 Months Ago on 27 Jan 2023
Abridged Accounts Submitted
2 Years 10 Months Ago on 27 Oct 2022
Confirmation Submitted
3 Years Ago on 2 Feb 2022
Abridged Accounts Submitted
3 Years Ago on 27 Oct 2021
Compulsory Strike-Off Discontinued
4 Years Ago on 3 Jun 2021
Confirmation Submitted
4 Years Ago on 2 Jun 2021
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 15 January 2025 with no updates
Submitted on 15 Jan 2025
Unaudited abridged accounts made up to 31 January 2024
Submitted on 18 Nov 2024
Confirmation statement made on 15 January 2024 with no updates
Submitted on 16 Jan 2024
Total exemption full accounts made up to 31 January 2023
Submitted on 27 Oct 2023
Memorandum and Articles of Association
Submitted on 2 Mar 2023
Resolutions
Submitted on 2 Mar 2023
Confirmation statement made on 27 January 2023 with no updates
Submitted on 27 Jan 2023
Unaudited abridged accounts made up to 31 January 2022
Submitted on 27 Oct 2022
Confirmation statement made on 28 January 2022 with no updates
Submitted on 2 Feb 2022
Unaudited abridged accounts made up to 31 January 2021
Submitted on 27 Oct 2021
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Repayment History
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