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Castan Trading Limited

Castan Trading Limited is an active company incorporated on 1 July 2019 with the registered office located in Liverpool, Merseyside. Castan Trading Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12077650
Private limited company
Age
6 years
Incorporated 1 July 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 June 2025 (2 months ago)
Next confirmation dated 30 June 2026
Due by 14 July 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
C/O Stellar Asset Management Limited
20 Chapel Street
Liverpool
L3 9AG
United Kingdom
Address changed on 5 Jul 2022 (3 years ago)
Previous address was Kendal House 1 Conduit Street London W1S 2XA United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
Director • British • Lives in UK • Born in Jul 1964
Director • British • Lives in England • Born in Jul 1971
Director • British • Lives in England • Born in Jul 1996
Director • British • Lives in UK • Born in Oct 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
Hadley Business Relief Trading Limited
Woodside Secretaries Limited, Daryl Vincent Hine, and 4 more are mutual people.
Active
Keith Pitman Esp Trading Limited
Woodside Secretaries Limited, Porters Associates Ltd, and 4 more are mutual people.
Active
Jadwiga Haden Trading Limited
Woodside Secretaries Limited, Porters Associates Ltd, and 4 more are mutual people.
Active
Rath-Bawn Trading Limited
Woodside Secretaries Limited, Porters Associates Ltd, and 4 more are mutual people.
Active
Jean Turner 2019 Trading Limited
Woodside Secretaries Limited, Porters Associates Ltd, and 4 more are mutual people.
Active
G P Symons Trading Limited
Woodside Secretaries Limited, Porters Associates Ltd, and 4 more are mutual people.
Active
Clifford Trading Limited
Claire Sabrina Taylor, Woodside Secretaries Limited, and 4 more are mutual people.
Active
Brenda Robinson Trading Limited
Woodside Secretaries Limited, Daryl Vincent Hine, and 4 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£503
Decreased by £7.89K (-94%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£57.34K
Decreased by £811 (-1%)
Total Liabilities
£0
Same as previous period
Net Assets
£57.34K
Decreased by £811 (-1%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
2 Months Ago on 1 Jul 2025
Mr David Joseph Stein Appointed
4 Months Ago on 14 Apr 2025
Daryl Vincent Hine Resigned
9 Months Ago on 30 Nov 2024
Porters Associates Ltd Appointed
9 Months Ago on 16 Nov 2024
Tricor Secretaries Limited Resigned
9 Months Ago on 15 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 30 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 1 Jul 2024
Full Accounts Submitted
1 Year 10 Months Ago on 16 Oct 2023
Tricor Secretaries Limited Details Changed
1 Year 11 Months Ago on 30 Sep 2023
Mrs Celia Jane Topping (PSC) Details Changed
6 Years Ago on 1 Jul 2019
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Documents
Confirmation statement made on 30 June 2025 with updates
Submitted on 1 Jul 2025
Appointment of Mr David Joseph Stein as a director on 14 April 2025
Submitted on 14 Apr 2025
Appointment of Porters Associates Ltd as a secretary on 16 November 2024
Submitted on 30 Jan 2025
Termination of appointment of Daryl Vincent Hine as a director on 30 November 2024
Submitted on 24 Dec 2024
Termination of appointment of Tricor Secretaries Limited as a secretary on 15 November 2024
Submitted on 29 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Jul 2024
Confirmation statement made on 30 June 2024 with no updates
Submitted on 1 Jul 2024
Change of details for Mrs Celia Jane Topping as a person with significant control on 1 July 2019
Submitted on 3 Jun 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 16 Oct 2023
Secretary's details changed for Tricor Secretaries Limited on 30 September 2023
Submitted on 12 Oct 2023
Repayment History
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