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Castlefield (No 1) Limited

Castlefield (No 1) Limited is an active company incorporated on 11 December 2023 with the registered office located in London, Greater London. Castlefield (No 1) Limited was registered 1 year 10 months ago.
Status
Active
Active since incorporation
Company No
15341740
Private limited company
Age
1 year 10 months
Incorporated 11 December 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 December 2024 (10 months ago)
Next confirmation dated 10 December 2025
Due by 24 December 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 27 February 2025
Due by 10 December 2025 (1 month remaining)
Address
Unit 9 Ravensdale Ind Est
Timberwharf Road
London
N16 6DB
England
Address changed on 21 Mar 2024 (1 year 7 months ago)
Previous address was Fleetwood House 480 Bath Road Slough Berkshire SL1 6BB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1980
Highlawn Ltd
PSC
Shareholders, PSCs & Group Structure
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Financials
Castlefield (No 1) Limited 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
Accounting Period Shortened
1 Month Ago on 10 Sep 2025
Accounting Period Extended
1 Month Ago on 8 Sep 2025
Confirmation Submitted
10 Months Ago on 11 Dec 2024
Registered Address Changed
1 Year 7 Months Ago on 21 Mar 2024
New Charge Registered
1 Year 7 Months Ago on 20 Mar 2024
Mr Joel Wider Appointed
1 Year 7 Months Ago on 20 Mar 2024
Tajinder Singh Sangha Resigned
1 Year 7 Months Ago on 20 Mar 2024
Mackenzie (Stoke Rd No 1) Ltd (PSC) Resigned
1 Year 7 Months Ago on 20 Mar 2024
Highlawn Ltd (PSC) Appointed
1 Year 7 Months Ago on 20 Mar 2024
Mackenzie (Stoke Rd No 1) Ltd (PSC) Appointed
1 Year 10 Months Ago on 11 Dec 2023
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Documents
Previous accounting period shortened from 28 February 2025 to 27 February 2025
Submitted on 10 Sep 2025
Previous accounting period extended from 31 December 2024 to 28 February 2025
Submitted on 8 Sep 2025
Confirmation statement made on 10 December 2024 with updates
Submitted on 11 Dec 2024
Registration of charge 153417400001, created on 20 March 2024
Submitted on 3 Apr 2024
Notification of Highlawn Ltd as a person with significant control on 20 March 2024
Submitted on 21 Mar 2024
Cessation of Mackenzie (Stoke Rd No 1) Ltd as a person with significant control on 20 March 2024
Submitted on 21 Mar 2024
Termination of appointment of Tajinder Singh Sangha as a director on 20 March 2024
Submitted on 21 Mar 2024
Registered office address changed from Fleetwood House 480 Bath Road Slough Berkshire SL1 6BB United Kingdom to Unit 9 Ravensdale Ind Est Timberwharf Road London N16 6DB on 21 March 2024
Submitted on 21 Mar 2024
Appointment of Mr Joel Wider as a director on 20 March 2024
Submitted on 21 Mar 2024
Cessation of Haas Investments Limited as a person with significant control on 11 December 2023
Submitted on 29 Jan 2024
Repayment History
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