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Castlemere (Embassy) Ltd

Castlemere (Embassy) Ltd is an active company incorporated on 30 January 2024 with the registered office located in Windsor, Berkshire. Castlemere (Embassy) Ltd was registered 1 year 8 months ago.
Status
Active
Active since incorporation
Company No
15452445
Private limited company
Age
1 year 8 months
Incorporated 30 January 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 January 2025 (8 months ago)
Next confirmation dated 29 January 2026
Due by 12 February 2026 (3 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
Awaiting first accounts
For period ending 31 January 2025
Due by 30 October 2025 (4 days remaining)
Address
70-72 Alma Road
Windsor
SL4 3EZ
England
Address changed on 25 Feb 2025 (8 months ago)
Previous address was , Claremont House 70-72 Alma Road, Windsor, SL4 1EZ, United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Property Developer • British • Lives in England • Born in Feb 1965
Director • British • Lives in England • Born in Feb 1973
Director • Property Developer • British • Lives in UK • Born in Jan 1983
Castlemere Holdings Limited
PSC
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Mutual Companies
Castlemere (London) Ltd
Duncan Cooke, Mr Kristian Collett, 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
Castlemere DKR 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 (Embassy) 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
7 Months Ago on 4 Mar 2025
Registered Address Changed
8 Months Ago on 25 Feb 2025
Castlemere Holdings Limited (PSC) Details Changed
8 Months Ago on 10 Feb 2025
Guy Myles (PSC) Resigned
8 Months Ago on 6 Feb 2025
New Charge Registered
10 Months Ago on 20 Dec 2024
New Charge Registered
10 Months Ago on 20 Dec 2024
New Charge Registered
10 Months Ago on 18 Dec 2024
New Charge Registered
10 Months Ago on 18 Dec 2024
Jdl Property Management Ltd (PSC) Resigned
10 Months Ago on 9 Dec 2024
Castlemere Developments Ltd (PSC) Details Changed
1 Year 1 Month Ago on 23 Sep 2024
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Documents
Confirmation statement made on 29 January 2025 with no updates
Submitted on 4 Mar 2025
Registered office address changed from , Claremont House 70-72 Alma Road, Windsor, SL4 1EZ, United Kingdom to 70-72 Alma Road Windsor SL4 3EZ on 25 February 2025
Submitted on 25 Feb 2025
Change of details for Castlemere Holdings Limited as a person with significant control on 10 February 2025
Submitted on 12 Feb 2025
Cessation of Guy Myles as a person with significant control on 6 February 2025
Submitted on 6 Feb 2025
Registration of charge 154524450003, created on 18 December 2024
Submitted on 2 Jan 2025
Registration of charge 154524450004, created on 18 December 2024
Submitted on 2 Jan 2025
Registration of charge 154524450001, created on 20 December 2024
Submitted on 23 Dec 2024
Registration of charge 154524450002, created on 20 December 2024
Submitted on 23 Dec 2024
Cessation of Jdl Property Management Ltd as a person with significant control on 9 December 2024
Submitted on 9 Dec 2024
Change of details for Castlemere Developments Ltd as a person with significant control on 23 September 2024
Submitted on 3 Dec 2024
Repayment History
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