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Castlemere (DK) Ltd

Castlemere (DK) Ltd is an active company incorporated on 16 October 2023 with the registered office located in Windsor, Berkshire. Castlemere (DK) Ltd was registered 1 year 10 months ago.
Status
Active
Active since incorporation
Company No
15212626
Private limited company
Age
1 year 10 months
Incorporated 16 October 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 October 2024 (10 months ago)
Next confirmation dated 15 October 2025
Due by 29 October 2025 (1 month remaining)
No changes occurred since incorporation
Accounts
Overdue
Accounts overdue by 53 days
Awaiting first accounts
For period ending 31 October 2024
Due by 16 July 2025 (1 month remaining)
Contact
Address
Claremont House
70-72 Alma Road
Windsor
SL4 1EZ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Feb 1965 • Property Developer
Director • Property Developer • British • Lives in UK • Born in Jan 1983
Mr Kris Collett
PSC • British • Lives in England • Born in Jan 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Castlemere (Hamilton) Ltd
Duncan Cooke and Mr Kristian Collett are mutual people.
Active
Castlemere (London) Ltd
Duncan Cooke and Mr Kristian Collett are mutual people.
Active
Castlemere DKR Ltd
Duncan Cooke and Mr Kristian Collett are mutual people.
Active
Castlemere (Embassy) 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
Win SL Developments Limited
Duncan Cooke is a mutual person.
Active
Castlemere (Chalfont) Ltd
Duncan Cooke is a mutual person.
Active
Financials
Castlemere (DK) 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
Confirmation Submitted
10 Months Ago on 7 Nov 2024
Kris Collett (PSC) Appointed
1 Year 8 Months Ago on 7 Jan 2024
Duncan Cooke (PSC) Appointed
1 Year 8 Months Ago on 7 Jan 2024
New Charge Registered
1 Year 9 Months Ago on 2 Dec 2023
Incorporated
1 Year 10 Months Ago on 16 Oct 2023
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Documents
Confirmation statement made on 15 October 2024 with no updates
Submitted on 7 Nov 2024
Notification of Kris Collett as a person with significant control on 7 January 2024
Submitted on 8 Jan 2024
Withdrawal of a person with significant control statement on 7 January 2024
Submitted on 7 Jan 2024
Notification of Duncan Cooke as a person with significant control on 7 January 2024
Submitted on 7 Jan 2024
Registration of charge 152126260001, created on 2 December 2023
Submitted on 15 Dec 2023
Incorporation
Submitted on 16 Oct 2023
Repayment History
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