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Castelet Properties Ltd

Castelet Properties Ltd is an active company incorporated on 6 September 2024 with the registered office located in Leeds, West Yorkshire. Castelet Properties Ltd was registered 1 year ago.
Status
Active
Active since incorporation
Company No
15941118
Private limited company
Age
1 year
Incorporated 6 September 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 February 2025 (6 months ago)
Next confirmation dated 18 February 2026
Due by 4 March 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 September 2025
Due by 6 June 2026 (8 months remaining)
Contact
Address
The Bank
145 Wellington Road
Leeds
West Yorkshire
LS12 1DX
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
3
Director • Director • British • Lives in England • Born in Oct 1951
Director • British • Lives in England • Born in Oct 1972
Director • British • Lives in England • Born in Apr 1974
Mr David Ian Pearson
PSC • British • Lives in England • Born in Oct 1972
Mrs Jane Susan Wetherop
PSC • British • Lives in England • Born in Oct 1951
Shareholders, PSCs & Group Structure
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Mutual Companies
Jane Wetherop Limited
Zoe Louise Pearson and Jane Susan Wetherop are mutual people.
Active
Copleys (Leeds) Limited
Jane Susan Wetherop is a mutual person.
Active
Financials
Castelet Properties 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
6 Months Ago on 18 Feb 2025
Zoe Louise Pearson (PSC) Appointed
11 Months Ago on 7 Oct 2024
Mr David Ian Pearson (PSC) Details Changed
11 Months Ago on 30 Sep 2024
Jane Susan Wetherop (PSC) Appointed
11 Months Ago on 30 Sep 2024
Mr David Ian Pearson (PSC) Details Changed
11 Months Ago on 30 Sep 2024
Mrs Zoe Louise Pearson Appointed
11 Months Ago on 30 Sep 2024
Mrs Jane Susan Wetherop Appointed
11 Months Ago on 30 Sep 2024
Incorporated
1 Year Ago on 6 Sep 2024
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Documents
Resolutions
Submitted on 19 Feb 2025
Memorandum and Articles of Association
Submitted on 19 Feb 2025
Confirmation statement made on 18 February 2025 with updates
Submitted on 18 Feb 2025
Notification of Zoe Louise Pearson as a person with significant control on 7 October 2024
Submitted on 18 Feb 2025
Statement of capital following an allotment of shares on 7 October 2024
Submitted on 22 Nov 2024
Change of details for Mr David Ian Pearson as a person with significant control on 30 September 2024
Submitted on 2 Oct 2024
Statement of capital following an allotment of shares on 30 September 2024
Submitted on 1 Oct 2024
Appointment of Mrs Zoe Louise Pearson as a director on 30 September 2024
Submitted on 1 Oct 2024
Notification of Jane Susan Wetherop as a person with significant control on 30 September 2024
Submitted on 1 Oct 2024
Change of details for Mr David Ian Pearson as a person with significant control on 30 September 2024
Submitted on 1 Oct 2024
Repayment History
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