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Castlemere (Hamilton) Ltd

Castlemere (Hamilton) Ltd is an active company incorporated on 19 June 2023 with the registered office located in Windsor, Berkshire. Castlemere (Hamilton) Ltd was registered 2 years 2 months ago.
Status
Active
Active since incorporation
Company No
14943234
Private limited company
Age
2 years 2 months
Incorporated 19 June 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 October 2024 (10 months ago)
Next confirmation dated 23 October 2025
Due by 6 November 2025 (1 month remaining)
Last change occurred 1 year 10 months ago
Accounts
Overdue
Accounts overdue by 172 days
Awaiting first accounts
For period ending 30 June 2024
Due by 19 March 2025 (5 months remaining)
Contact
Address
Claremont House
70-72 Alma Road
Windsor
SL4 1EZ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • PSC • Property Developer • British • Lives in UK • Born in Jan 1983
Director • Property Developer • British • Lives in UK • Born in Feb 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Castlemere (London) Ltd
Mr Kristian Collett and Duncan Cooke are mutual people.
Active
Castlemere (DK) Ltd
Mr Kristian Collett and Duncan Cooke are mutual people.
Active
Castlemere DKR Ltd
Mr Kristian Collett and Duncan Cooke are mutual people.
Active
Castlemere (Embassy) Ltd
Mr Kristian Collett and Duncan Cooke are mutual people.
Active
Brick Boxes Ltd
Duncan Cooke is a mutual person.
Active
JDL Property Management Ltd
Duncan Cooke is a mutual person.
Active
Win SL Developments Limited
Duncan Cooke is a mutual person.
Active
Castlemere (Chalfont) Ltd
Duncan Cooke is a mutual person.
Active
Financials
Castlemere (Hamilton) Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
New Charge Registered
5 Months Ago on 20 Mar 2025
Confirmation Submitted
10 Months Ago on 7 Nov 2024
New Charge Registered
1 Year 1 Month Ago on 23 Jul 2024
New Charge Registered
1 Year 1 Month Ago on 23 Jul 2024
Charge Satisfied
1 Year 1 Month Ago on 23 Jul 2024
Charge Satisfied
1 Year 1 Month Ago on 23 Jul 2024
Charge Satisfied
1 Year 1 Month Ago on 23 Jul 2024
Charge Satisfied
1 Year 1 Month Ago on 23 Jul 2024
Charge Satisfied
1 Year 1 Month Ago on 23 Jul 2024
New Charge Registered
1 Year 4 Months Ago on 28 Apr 2024
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Documents
Registration of charge 149432340009, created on 20 March 2025
Submitted on 31 Mar 2025
Confirmation statement made on 23 October 2024 with no updates
Submitted on 7 Nov 2024
Registration of charge 149432340007, created on 23 July 2024
Submitted on 24 Jul 2024
Registration of charge 149432340008, created on 23 July 2024
Submitted on 24 Jul 2024
Satisfaction of charge 149432340002 in full
Submitted on 23 Jul 2024
Satisfaction of charge 149432340003 in full
Submitted on 23 Jul 2024
Satisfaction of charge 149432340004 in full
Submitted on 23 Jul 2024
Satisfaction of charge 149432340005 in full
Submitted on 23 Jul 2024
Satisfaction of charge 149432340006 in full
Submitted on 23 Jul 2024
Registration of charge 149432340006, created on 28 April 2024
Submitted on 1 May 2024
Repayment History
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