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Castlevine Limited

Castlevine Limited is an active company incorporated on 20 September 2023 with the registered office located in London, Greater London. Castlevine Limited was registered 2 years 1 month ago.
Status
Active
Active since incorporation
Company No
15150216
Private limited company
Age
2 years 1 month
Incorporated 20 September 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 September 2025 (1 month ago)
Next confirmation dated 19 September 2026
Due by 3 October 2026 (11 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 20 Sep30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
Elscot House
Arcadia Avenue
London
N3 2JU
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Jun 1996
Director • British • Lives in Isle Of Man • Born in Sep 1990
Director • British • Lives in Isle Of Man • Born in Feb 1964
Ms Sonia Alvarez Rodriguez
PSC • Mexican • Lives in Mexico • Born in Dec 1990
Mr Manuel Alvarez Rodriguez
PSC • Mexican • Lives in Spain • Born in Dec 1993
Shareholders, PSCs & Group Structure
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Mutual Companies
Valeraz Limited
Isobel Eve Ferris, Beverley Jayne Ferris-Hall, and 1 more are mutual people.
Active
Towerguild Limited
Isobel Eve Ferris, Beverley Jayne Ferris-Hall, and 1 more are mutual people.
Active
Brightsuite Limited
Isobel Eve Ferris, Beverley Jayne Ferris-Hall, and 1 more are mutual people.
Active
Easyliving(GB) Ltd
Isobel Eve Ferris is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£9.01M
Total Liabilities
-£9.01M
Net Assets
-£7.12K
Debt Ratio (%)
100%
Latest Activity
Beverley Jayne Ferris-Hall Resigned
21 Days Ago on 13 Oct 2025
Mr Myles Sutcliff Shearman Appointed
21 Days Ago on 13 Oct 2025
Confirmation Submitted
1 Month Ago on 30 Sep 2025
Ms Sonia Alvarez Rodriguez (PSC) Details Changed
1 Month Ago on 15 Sep 2025
Mr Manuel Alvarez Rodriguez (PSC) Details Changed
1 Month Ago on 15 Sep 2025
Mrs Beverley Jayne Ferris-Hall Details Changed
1 Month Ago on 15 Sep 2025
Micro Accounts Submitted
4 Months Ago on 19 Jun 2025
Isobel Eve Ferris Resigned
10 Months Ago on 7 Jan 2025
Mrs Beverley Jayne Ferris-Hall Appointed
10 Months Ago on 7 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 20 Sep 2024
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Documents
Appointment of Mr Myles Sutcliff Shearman as a director on 13 October 2025
Submitted on 20 Oct 2025
Termination of appointment of Beverley Jayne Ferris-Hall as a director on 13 October 2025
Submitted on 20 Oct 2025
Confirmation statement made on 19 September 2025 with no updates
Submitted on 30 Sep 2025
Change of details for Ms Sonia Alvarez Rodriguez as a person with significant control on 15 September 2025
Submitted on 15 Sep 2025
Director's details changed for Mrs Beverley Jayne Ferris-Hall on 15 September 2025
Submitted on 15 Sep 2025
Change of details for Mr Manuel Alvarez Rodriguez as a person with significant control on 15 September 2025
Submitted on 15 Sep 2025
Micro company accounts made up to 30 September 2024
Submitted on 19 Jun 2025
Appointment of Mrs Beverley Jayne Ferris-Hall as a director on 7 January 2025
Submitted on 13 Feb 2025
Termination of appointment of Isobel Eve Ferris as a director on 7 January 2025
Submitted on 13 Feb 2025
Confirmation statement made on 19 September 2024 with updates
Submitted on 20 Sep 2024
Repayment History
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