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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 10 months ago.
Status
Active
Active since incorporation
Company No
15452445
Private limited company
Age
1 year 10 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 (10 months ago)
Next confirmation dated 29 January 2026
Due by 12 February 2026 (2 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 30 Jan31 Jan 2025 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 January 2026
Due by 31 October 2026 (10 months remaining)
Address
70-72 Alma Road
Windsor
SL4 3EZ
England
Address changed on 25 Feb 2025 (9 months ago)
Previous address was , Claremont House 70-72 Alma Road, Windsor, SL4 1EZ, United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1973
Director • Property Developer • British • Lives in UK • Born in Jan 1983
Castlemere Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Castlemere (London) Ltd
Kristian Collett and Guy Myles are mutual people.
Active
Castlemere (Hamilton) Ltd
Kristian Collett is a mutual person.
Active
Castlemere (DK) Ltd
Kristian Collett is a mutual person.
Active
Castlemere DKR Ltd
Kristian Collett is a mutual person.
Active
Durlaston Limited
Guy Myles is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£1.86K
Turnover
Unreported
Employees
1
Total Assets
£1.23M
Total Liabilities
-£1.32M
Net Assets
-£88.31K
Debt Ratio (%)
107%
Latest Activity
Abridged Accounts Submitted
1 Month Ago on 31 Oct 2025
Confirmation Submitted
9 Months Ago on 4 Mar 2025
Registered Address Changed
9 Months Ago on 25 Feb 2025
Castlemere Holdings Limited (PSC) Details Changed
10 Months Ago on 10 Feb 2025
Guy Myles (PSC) Resigned
10 Months Ago on 6 Feb 2025
New Charge Registered
11 Months Ago on 20 Dec 2024
New Charge Registered
11 Months Ago on 20 Dec 2024
New Charge Registered
11 Months Ago on 18 Dec 2024
New Charge Registered
11 Months Ago on 18 Dec 2024
Jdl Property Management Ltd (PSC) Resigned
1 Year Ago on 9 Dec 2024
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Documents
Unaudited abridged accounts made up to 31 January 2025
Submitted on 31 Oct 2025
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
Repayment History
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