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Castle Intermediate Holding Iii Limited

Castle Intermediate Holding Iii Limited is an active company incorporated on 10 December 2019 with the registered office located in . Castle Intermediate Holding Iii Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12357930
Private limited company
Age
5 years
Incorporated 10 December 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 9 December 2024 (9 months ago)
Next confirmation dated 9 December 2025
Due by 23 December 2025 (3 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
280 Bishopsgate
London
EC2M 4AG
United Kingdom
Address changed on 14 Oct 2024 (10 months ago)
Previous address was 280 Bishopsgate London EC2M 4RB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Executive • American • Lives in United States • Born in May 1955
Director • Executive • American • Lives in United States • Born in Aug 1954
Director • Executive • British • Lives in UK • Born in Jan 1949
Castle Intermediate Holding Ii Limited
PSC
Shareholders, PSCs & Group Structure
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Ian Michael Stuart Downie, Mary ANN Sigler, and 1 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
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
£737.83M
Decreased by £38.93M (-5%)
Total Liabilities
£0
Same as previous period
Net Assets
£737.83M
Decreased by £38.93M (-5%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
8 Months Ago on 6 Jan 2025
Subsidiary Accounts Submitted
10 Months Ago on 29 Oct 2024
Registered Address Changed
10 Months Ago on 14 Oct 2024
Castle Intermediate Holding Ii Limited (PSC) Details Changed
10 Months Ago on 14 Oct 2024
Ms Eva Monica Kalawski Details Changed
1 Year 1 Month Ago on 12 Jul 2024
Ms Eva Monica Kalawski Details Changed
1 Year 1 Month Ago on 12 Jul 2024
Ms Mary Ann Sigler Details Changed
1 Year 1 Month Ago on 12 Jul 2024
Mr Ian Michael Stuart Downie Details Changed
1 Year 1 Month Ago on 12 Jul 2024
Confirmation Submitted
1 Year 8 Months Ago on 4 Jan 2024
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 27 Oct 2023
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Documents
Statement by Directors
Submitted on 16 Apr 2025
Resolutions
Submitted on 16 Apr 2025
Statement of capital on 16 April 2025
Submitted on 16 Apr 2025
Solvency Statement dated 16/04/25
Submitted on 16 Apr 2025
Confirmation statement made on 9 December 2024 with no updates
Submitted on 6 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 29 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 29 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 29 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 29 Oct 2024
Change of details for Castle Intermediate Holding Ii Limited as a person with significant control on 14 October 2024
Submitted on 14 Oct 2024
Repayment History
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