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Home > England & Wales Companies > CASTLEPLUS LIMITED
Company Information for

CASTLEPLUS LIMITED

34-35 CLARGES STREET, LONDON, W1J 7EJ,
Company Registration Number
06898329
Private Limited Company
Active

Company Overview

About Castleplus Ltd
CASTLEPLUS LIMITED was founded on 2009-05-07 and has its registered office in London. The organisation's status is listed as "Active". Castleplus Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CASTLEPLUS LIMITED
 
Legal Registered Office
34-35 CLARGES STREET
LONDON
W1J 7EJ
Other companies in W1F
 
Filing Information
Company Number 06898329
Company ID Number 06898329
Date formed 2009-05-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 07/05/2016
Return next due 04/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB974790173  
Last Datalog update: 2024-06-06 17:29:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CASTLEPLUS LIMITED
The accountancy firm based at this address is BARTRUM LERNER LIMITED
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Companies with same name CASTLEPLUS LIMITED
The following companies were found which have the same name as CASTLEPLUS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CASTLEPLUS PROPERTIES LIMITED 34-35 CLARGES STREET LONDON W1J 7EJ Active Company formed on the 2013-05-17
CASTLEPLUS MANCO LIMITED 16 Great Queen Street Covent Garden London WC2B 5AH Active - Proposal to Strike off Company formed on the 2013-11-08
CASTLEPLUS NEVADA, LLC Active Company formed on the 2015-01-07
CASTLEPLUS REAL ESTATE INVESTMENT HOLDING COMPANY INCORPORATED California Unknown
CASTLEPLUS REAL ESTATE INVESTMENT INCORPORATED California Unknown

Company Officers of CASTLEPLUS LIMITED

Current Directors
Officer Role Date Appointed
RAYMOND ALEXANDER BLOOM
 Director 2009-12-21
KIERON STEVEN BRUZAS
 Director 2016-02-01
ADAM HUDALY
 Director 2013-08-14
GRAHAM ROWELL STANTON
 Director 2012-08-01
PAUL WOLFENDEN
 Director 2016-10-20
Previous Officers
Officer Role Date Appointed Date Resigned
JEREMY MICHAEL CHARLES
 Director 2010-04-30 2014-10-03
RICHARD ASPLAND ROBINSON
 Director 2011-02-14 2013-07-03
JEREMY MICHAEL CHARLES
 Director 2009-06-08 2009-12-17
RICHARD CRUDDAS BENNICKE LANYON
 Director 2009-06-08 2009-12-17
ANDREW CHARLES MICHELL
 Director 2009-06-08 2009-12-17
IAN WILLIAM SAUNDERS
 Director 2009-05-07 2009-06-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KIERON STEVEN BRUZAS CASTLEPLUS PROPERTIES LIMITED Director 2016-02-01 CURRENT 2013-05-17 Active
GRAHAM ROWELL STANTON CLARGES LIMITED Director 2017-02-09 CURRENT 2017-02-09 Active
GRAHAM ROWELL STANTON GDAD LIMITED Director 1993-02-01 CURRENT 1986-02-06 Dissolved 2014-09-09
PAUL WOLFENDEN CLARGES LIMITED Director 2017-02-09 CURRENT 2017-02-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-02APPOINTMENT TERMINATED, DIRECTOR ADAM HUDALY
2024-09-02DIRECTOR APPOINTED MR JAMES IAN SIMMONS
2024-03-01REGISTERED OFFICE CHANGED ON 01/03/24 FROM 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom
2024-02-2931/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-2631/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-23Second filing of director appointment of Mr Adam Hudaly
2023-05-23CONFIRMATION STATEMENT MADE ON 07/05/23, WITH NO UPDATES
2023-05-16Change of details for Castleplus Properties Limited as a person with significant control on 2016-04-06
2023-05-15Director's details changed for Mr Kieron Steven Bruzas on 2017-04-06
2023-05-15Director's details changed for Raymond Alexander Bloom on 2013-12-01
2022-11-23TM01APPOINTMENT TERMINATED, DIRECTOR PAUL WOLFENDEN
2022-11-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068983290001
2022-05-25AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-24CH01Director's details changed for Raymond Alexander Bloom on 2022-05-24
2022-05-20CS01CONFIRMATION STATEMENT MADE ON 07/05/22, WITH NO UPDATES
2022-05-19CH01Director's details changed for Mr Paul Wolfenden on 2022-05-12
2022-05-12CH01Director's details changed for Mr Kieron Steven Bruzas on 2022-05-12
2022-05-12PSC05Change of details for Castleplus Properties Limited as a person with significant control on 2022-05-12
2022-05-12AD01REGISTERED OFFICE CHANGED ON 12/05/22 FROM Palladium House 1/4 Argyll Street London W1F 7LD
2021-06-10CS01CONFIRMATION STATEMENT MADE ON 07/05/21, WITH NO UPDATES
2021-05-26AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 068983290002
2020-05-07CS01CONFIRMATION STATEMENT MADE ON 07/05/20, WITH NO UPDATES
2020-03-03AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-06AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-06AAMDAmended account full exemption
2019-06-04CS01CONFIRMATION STATEMENT MADE ON 07/05/19, WITH NO UPDATES
2019-06-04CH01Director's details changed for Mr Paul Wolfenden on 2019-04-29
2019-05-23AA01Previous accounting period shortened from 30/05/18 TO 29/05/18
2019-02-27AA01Previous accounting period shortened from 31/05/18 TO 30/05/18
2018-06-19CS01CONFIRMATION STATEMENT MADE ON 07/05/18, WITH NO UPDATES
2018-03-07AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-19CH01Director's details changed for Mr Adam Hudaly on 2015-04-19
2017-05-09LATEST SOC09/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-09CS01CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES
2017-03-06AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-20AP01DIRECTOR APPOINTED MR PAUL WOLFENDEN
2016-07-14LATEST SOC14/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-14AR0107/05/16 ANNUAL RETURN FULL LIST
2016-06-15AP01DIRECTOR APPOINTED MR KIERON STEVEN BRUZAS
2016-06-15AP01DIRECTOR APPOINTED MR KIERON STEVEN BRUZAS
2016-03-07AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-02LATEST SOC02/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-02AR0107/05/15 ANNUAL RETURN FULL LIST
2015-02-10AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-04TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY MICHAEL CHARLES
2014-05-14LATEST SOC14/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-14AR0107/05/14 ANNUAL RETURN FULL LIST
2013-11-27AD01REGISTERED OFFICE CHANGED ON 27/11/13 FROM 76 New Cavendish Street London W1G 9TB
2013-09-19AP01DIRECTOR APPOINTED MR ADAM HUDALY
2013-08-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 068983290001
2013-07-17AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-08AR0107/05/13 ANNUAL RETURN FULL LIST
2013-07-03TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD ASPLAND ROBINSON
2013-03-04AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-09SH0108/01/13 STATEMENT OF CAPITAL GBP 2
2012-08-07AP01DIRECTOR APPOINTED MR GRAHAM ROWELL STANTON
2012-07-13AR0107/05/12 ANNUAL RETURN FULL LIST
2011-12-06AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-16AR0107/05/11 FULL LIST
2011-02-15AP01DIRECTOR APPOINTED MR RICHARD ASPLAND ROBINSON
2011-01-24AA31/05/10 TOTAL EXEMPTION SMALL
2010-06-03AR0107/05/10 FULL LIST
2010-05-12AP01DIRECTOR APPOINTED JEREMY MICHAEL CHARLES
2010-03-02AD01REGISTERED OFFICE CHANGED ON 02/03/2010 FROM 30 OLD BURLINGTON STREET LONDON W1S 3NL
2010-01-26AP01DIRECTOR APPOINTED RAYMOND ALEXANDER BLOOM
2010-01-19TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY CHARLES
2010-01-19TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MICHELL
2010-01-19TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD LANYON
2009-06-10287REGISTERED OFFICE CHANGED ON 10/06/2009 FROM 235 OLD MARYLEBONE ROAD LONDON NW1 5QT ENGLAND
2009-06-08288aDIRECTOR APPOINTED ANDREW CHARLES MICHELL
2009-06-08288aDIRECTOR APPOINTED JEREMY MICHAEL CHARLES
2009-06-08288aDIRECTOR APPOINTED RICHARD CRUDDAS BENNICKE LANYON
2009-06-08288bAPPOINTMENT TERMINATED DIRECTOR IAN SAUNDERS
2009-05-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CASTLEPLUS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CASTLEPLUS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-08-19 Outstanding IAC INVESTMENTS LLP
Filed Financial Reports
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CASTLEPLUS LIMITED

Intangible Assets
Patents
We have not found any records of CASTLEPLUS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CASTLEPLUS LIMITED
Trademarks
We have not found any records of CASTLEPLUS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CASTLEPLUS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as CASTLEPLUS LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where CASTLEPLUS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CASTLEPLUS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CASTLEPLUS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1J 7EJ