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Castilian 1 Ltd

Castilian 1 Ltd is an active company incorporated on 1 December 2023 with the registered office located in Bolton, Greater Manchester. Castilian 1 Ltd was registered 1 year 10 months ago.
Status
Active
Active since incorporation
Company No
15320835
Private limited company
Age
1 year 10 months
Incorporated 1 December 2023
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 30 November 2024 (10 months ago)
Next confirmation dated 30 November 2025
Due by 14 December 2025 (1 month remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (10 months remaining)
Address
Colmill Works Colmill Works, Hart Common
Wigan Road
Westhoughton
Bolton
BL5 2EE
England
Address changed on 8 Dec 2023 (1 year 10 months ago)
Previous address was Unit 4 Silverstone Circuit Silverstone Towcester NN12 8GX United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Belgian • Lives in Belgium • Born in Jun 1973
Director • Belgian • Lives in Belgium • Born in Sep 1959
Woodall-Nicholson Ltd
PSC
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Mutual Companies
GML Real Estate Ltd
Mr Guido Lieven Peter Dumarey is a mutual person.
Active
Treka Bus Limited
Mr Guido Lieven Peter Dumarey is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£364K
Turnover
£20.57M
Employees
174
Total Assets
£8.99M
Total Liabilities
-£5.29M
Net Assets
£3.7M
Debt Ratio (%)
59%
Latest Activity
Full Accounts Submitted
6 Months Ago on 7 Apr 2025
Confirmation Submitted
9 Months Ago on 21 Jan 2025
Accounting Period Shortened
1 Year 1 Month Ago on 25 Sep 2024
Registered Address Changed
1 Year 10 Months Ago on 8 Dec 2023
Accounting Period Extended
1 Year 10 Months Ago on 8 Dec 2023
Woodall-Nicholson Ltd (PSC) Details Changed
1 Year 10 Months Ago on 6 Dec 2023
Dumarey Motors Ltd (PSC) Details Changed
1 Year 10 Months Ago on 6 Dec 2023
Mr Pascal De Keyser Appointed
1 Year 10 Months Ago on 6 Dec 2023
Incorporated
1 Year 10 Months Ago on 1 Dec 2023
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Documents
Full accounts made up to 30 November 2024
Submitted on 7 Apr 2025
Confirmation statement made on 30 November 2024 with no updates
Submitted on 21 Jan 2025
Current accounting period shortened from 31 March 2025 to 30 November 2024
Submitted on 25 Sep 2024
Change of details for Woodall-Nicholson Ltd as a person with significant control on 6 December 2023
Submitted on 5 Jan 2024
Change of details for Dumarey Motors Ltd as a person with significant control on 6 December 2023
Submitted on 4 Jan 2024
Current accounting period extended from 31 December 2024 to 31 March 2025
Submitted on 8 Dec 2023
Registered office address changed from Unit 4 Silverstone Circuit Silverstone Towcester NN12 8GX United Kingdom to Colmill Works Colmill Works, Hart Common Wigan Road Westhoughton Bolton BL5 2EE on 8 December 2023
Submitted on 8 Dec 2023
Appointment of Mr Pascal De Keyser as a director on 6 December 2023
Submitted on 8 Dec 2023
Incorporation
Submitted on 1 Dec 2023
Repayment History
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