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Castel Construction Risk Ltd

Castel Construction Risk Ltd is an active company incorporated on 12 April 2021 with the registered office located in London, City of London. Castel Construction Risk Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Voluntary strike-off pending since 17 days ago
Company No
13328780
Private limited company
Age
4 years
Incorporated 12 April 2021
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 11 April 2025 (9 months ago)
Next confirmation dated 11 April 2026
Due by 25 April 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Was due on 31 December 2025 (23 days ago)
Contact
Address
Level 6 25 Fenchurch Avenue
London
EC3M 5AD
England
Address changed on 27 Aug 2025 (4 months ago)
Previous address was 60 Great Tower Street London EC3R 5AZ England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1979
Director • British • Lives in England • Born in Oct 1973
Ryan Specialty Underwriting Managers International Limited
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£4.05M
Increased by £1.61M (+66%)
Employees
5
Increased by 1 (+25%)
Total Assets
£1.25M
Increased by £514K (+70%)
Total Liabilities
-£37.94K
Increased by £11.72K (+45%)
Net Assets
£1.21M
Increased by £502.28K (+71%)
Debt Ratio (%)
3%
Decreased by 0.54% (-15%)
Latest Activity
Voluntary Gazette Notice
17 Days Ago on 6 Jan 2026
Application To Strike Off
25 Days Ago on 29 Dec 2025
Mr Christopher David Seymour Newby Appointed
1 Month Ago on 3 Dec 2025
Mark Victor Birrell Resigned
1 Month Ago on 2 Dec 2025
Registered Address Changed
4 Months Ago on 27 Aug 2025
Confirmation Submitted
9 Months Ago on 14 Apr 2025
Full Accounts Submitted
1 Year 4 Months Ago on 21 Sep 2024
Colin Douglas Rose (PSC) Resigned
1 Year 4 Months Ago on 9 Sep 2024
Colin Douglas Rose Resigned
1 Year 4 Months Ago on 9 Sep 2024
Castel Underwriting Agencies Limited (PSC) Details Changed
1 Year 7 Months Ago on 10 Jun 2024
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Documents
First Gazette notice for voluntary strike-off
Submitted on 6 Jan 2026
Application to strike the company off the register
Submitted on 29 Dec 2025
Statement by Directors
Submitted on 22 Dec 2025
Statement of capital on 22 December 2025
Submitted on 22 Dec 2025
Solvency Statement dated 19/12/25
Submitted on 22 Dec 2025
Resolutions
Submitted on 22 Dec 2025
Termination of appointment of Mark Victor Birrell as a director on 2 December 2025
Submitted on 4 Dec 2025
Appointment of Mr Christopher David Seymour Newby as a director on 3 December 2025
Submitted on 3 Dec 2025
Registered office address changed from 60 Great Tower Street London EC3R 5AZ England to Level 6 25 Fenchurch Avenue London EC3M 5AD on 27 August 2025
Submitted on 27 Aug 2025
Change of details for Castel Underwriting Agencies Limited as a person with significant control on 10 June 2024
Submitted on 14 Apr 2025
Repayment History
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