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Castlemere (London) Ltd

Castlemere (London) Ltd is an active company incorporated on 21 June 2023 with the registered office located in Windsor, Berkshire. Castlemere (London) Ltd was registered 2 years 4 months ago.
Status
Active
Active since incorporation
Company No
14950952
Private limited company
Age
2 years 4 months
Incorporated 21 June 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 February 2025 (8 months ago)
Next confirmation dated 28 February 2026
Due by 14 March 2026 (4 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 21 Jun30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
Claremont House
70-72 Alma Road
Windsor
SL4 1EZ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
3
Director • Director • Property Developer • British • Lives in UK • Born in Feb 1965
PSC • Director • British • Lives in England • Born in Feb 1973
Director • Property Developer • British • Lives in UK • Born in Jan 1983
Director • None • British • Lives in UK • Born in Oct 1971
Castlemere Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Castlemere DKR Ltd
Duncan Cooke, Duncan Cooke, and 1 more are mutual people.
Active
Castlemere (Embassy) Ltd
Duncan Cooke, Guy Myles, and 1 more are mutual people.
Active
Castlemere (Hamilton) Ltd
Duncan Cooke and Mr Kristian Collett are mutual people.
Active
Castlemere (DK) Ltd
Duncan Cooke and Mr Kristian Collett 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
Castlemere Developments Limited
Duncan Cooke is a mutual person.
Active
GPW Racing Limited
Geoffrey Bruce Price is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
1
Total Assets
£1.75K
Total Liabilities
-£8.36K
Net Assets
-£6.61K
Debt Ratio (%)
477%
Latest Activity
Micro Accounts Submitted
7 Months Ago on 21 Mar 2025
Confirmation Submitted
7 Months Ago on 16 Mar 2025
Mr Duncan Cooke Details Changed
8 Months Ago on 11 Feb 2025
Mr Duncan Cooke Appointed
8 Months Ago on 11 Feb 2025
Mr Guy Myles (PSC) Details Changed
1 Year 1 Month Ago on 18 Sep 2024
Guy Myles (PSC) Appointed
1 Year 1 Month Ago on 18 Sep 2024
Duncan Cooke Resigned
1 Year 1 Month Ago on 18 Sep 2024
Geoffrey Bruce Price Resigned
1 Year 1 Month Ago on 18 Sep 2024
Mr Guy Myles Appointed
1 Year 1 Month Ago on 16 Sep 2024
Castlemere Developments Ltd (PSC) Resigned
1 Year 4 Months Ago on 24 Jun 2024
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Documents
Micro company accounts made up to 30 June 2024
Submitted on 21 Mar 2025
Confirmation statement made on 28 February 2025 with no updates
Submitted on 16 Mar 2025
Appointment of Mr Duncan Cooke as a director on 11 February 2025
Submitted on 12 Feb 2025
Director's details changed for Mr Duncan Cooke on 11 February 2025
Submitted on 12 Feb 2025
Appointment of Mr Guy Myles as a director on 16 September 2024
Submitted on 29 Sep 2024
Notification of Guy Myles as a person with significant control on 18 September 2024
Submitted on 29 Sep 2024
Change of details for Mr Guy Myles as a person with significant control on 18 September 2024
Submitted on 29 Sep 2024
Termination of appointment of Geoffrey Bruce Price as a director on 18 September 2024
Submitted on 29 Sep 2024
Termination of appointment of Duncan Cooke as a director on 18 September 2024
Submitted on 29 Sep 2024
Appointment of Mr Geoffrey Bruce Price as a director on 24 June 2024
Submitted on 25 Jun 2024
Repayment History
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