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

CASTLEPLUS PROPERTIES LIMITED

34-35 CLARGES STREET, LONDON, W1J 7EJ,
Company Registration Number
08533508
Private Limited Company
Active

Company Overview

About Castleplus Properties Ltd
CASTLEPLUS PROPERTIES LIMITED was founded on 2013-05-17 and has its registered office in London. The organisation's status is listed as "Active". Castleplus Properties 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 PROPERTIES LIMITED
 
Legal Registered Office
34-35 CLARGES STREET
LONDON
W1J 7EJ
Other companies in W1F
 
Previous Names
INTERCEDE 2472 LIMITED31/07/2013
Filing Information
Company Number 08533508
Company ID Number 08533508
Date formed 2013-05-17
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 17/05/2016
Return next due 14/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 20:47:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CASTLEPLUS PROPERTIES LIMITED
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Company Officers of CASTLEPLUS PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
RAYMOND ALEXANDER BLOOM
 Director 2013-08-14
KIERON STEVEN BRUZAS
 Director 2016-02-01
ADAM HUDALY
 Director 2013-08-14
Previous Officers
Officer Role Date Appointed Date Resigned
MITRE SECRETARIES LIMITED
 Company Secretary 2013-05-17 2013-07-30
MITRE DIRECTORS LIMITED
 Director 2013-05-17 2013-07-30
MITRE SECRETARIES LIMITED
 Director 2013-05-17 2013-07-30
WILLIAM GEORGE HENRY YUILL
 Director 2013-05-17 2013-07-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RAYMOND ALEXANDER BLOOM JOHN D WOOD INTERNATIONAL LIMITED Director 2011-10-28 CURRENT 2011-10-25 Dissolved 2016-02-09
RAYMOND ALEXANDER BLOOM RAY BLOOM LIMITED Director 2010-11-05 CURRENT 2010-11-05 Dissolved 2016-02-09
KIERON STEVEN BRUZAS CASTLEPLUS LIMITED Director 2016-02-01 CURRENT 2009-05-07 Active
ADAM HUDALY GPS BONDCO LIMITED Director 2018-07-17 CURRENT 2015-10-21 Active - Proposal to Strike off
ADAM HUDALY SILVER SPOON SALFORD LIMITED Director 2017-07-20 CURRENT 2017-02-08 Active
ADAM HUDALY IAC RIBBLE MANCO LIMITED Director 2014-01-31 CURRENT 2014-01-28 Active - Proposal to Strike off
ADAM HUDALY CASTLEPLUS MANCO LIMITED Director 2014-01-09 CURRENT 2013-11-08 Active - Proposal to Strike off
ADAM HUDALY L25 INVESTMENTS LIMITED Director 2012-07-23 CURRENT 2008-03-06 Active - Proposal to Strike off
ADAM HUDALY IAC PROPERTY INVESTMENTS LIMITED Director 2012-07-17 CURRENT 2012-07-17 Active - Proposal to Strike off

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
2024-03-01REGISTERED 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
2023-10-17CONFIRMATION STATEMENT MADE ON 10/10/23, WITH NO UPDATES
2023-05-2631/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-16Change of details for Mr Raymond Alexander Bloom as a person with significant control on 2016-04-06
2023-05-15Director's details changed for Mr Raymond Alexander Bloom on 2013-12-01
2023-05-15Director's details changed for Mr Kieron Steven Bruzas on 2017-04-06
2022-10-10NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADAM HUDALY
2022-10-10CONFIRMATION STATEMENT MADE ON 10/10/22, WITH UPDATES
2022-10-10CS01CONFIRMATION STATEMENT MADE ON 10/10/22, WITH UPDATES
2022-10-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADAM HUDALY
2022-05-25AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-17CS01CONFIRMATION STATEMENT MADE ON 17/05/22, WITH UPDATES
2022-05-12AD01REGISTERED OFFICE CHANGED ON 12/05/22 FROM Palladium House 1/4 Argyll Street London W1F 7LD
2022-05-12CH01Director's details changed for Mr Kieron Steven Bruzas on 2022-05-12
2022-05-12PSC04Change of details for Mr Raymond Alexander Bloom as a person with significant control on 2022-05-12
2022-04-19PSC07CESSATION OF IAC INVESTMENTS LLP AS A PERSON OF SIGNIFICANT CONTROL
2021-05-22AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-17CS01CONFIRMATION STATEMENT MADE ON 17/05/21, WITH UPDATES
2020-11-12MEM/ARTSARTICLES OF ASSOCIATION
2020-05-20CS01CONFIRMATION STATEMENT MADE ON 17/05/20, WITH UPDATES
2020-05-20CS01CONFIRMATION STATEMENT MADE ON 17/05/20, WITH UPDATES
2020-03-03AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-12AAMDAmended account full exemption
2019-06-11AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-23AA01Previous accounting period shortened from 30/05/18 TO 29/05/18
2019-05-22CS01CONFIRMATION STATEMENT MADE ON 17/05/19, WITH UPDATES
2019-02-27AA01Previous accounting period shortened from 31/05/18 TO 30/05/18
2018-06-19LATEST SOC19/06/18 STATEMENT OF CAPITAL;GBP 2000
2018-06-19CS01CONFIRMATION STATEMENT MADE ON 17/05/18, WITH UPDATES
2018-03-07AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-19CH01Director's details changed for Mr Adam Hudaly on 2015-04-19
2017-05-22LATEST SOC22/05/17 STATEMENT OF CAPITAL;GBP 2000
2017-05-22CS01CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES
2017-03-03AA31/05/16 TOTAL EXEMPTION SMALL
2017-03-03AA31/05/16 TOTAL EXEMPTION SMALL
2016-07-13LATEST SOC13/07/16 STATEMENT OF CAPITAL;GBP 2000
2016-07-13AR0117/05/16 ANNUAL RETURN FULL LIST
2016-06-24RES12Resolution of varying share rights or name
2016-06-24RES01ADOPT ARTICLES 02/03/2016
2016-06-23SH08Change of share class name or designation
2016-06-15AP01DIRECTOR APPOINTED MR KIERON STEVEN BRUZAS
2016-03-07AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-26LATEST SOC26/06/15 STATEMENT OF CAPITAL;GBP 2000
2015-06-26AR0117/05/15 ANNUAL RETURN FULL LIST
2015-02-10AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-16AD01REGISTERED OFFICE CHANGED ON 16/07/14 FROM 76 New Cavendish Street London W1G 9TB
2014-07-10LATEST SOC10/07/14 STATEMENT OF CAPITAL;GBP 2000
2014-07-10AR0117/05/14 ANNUAL RETURN FULL LIST
2014-07-09SH0114/08/13 STATEMENT OF CAPITAL GBP 2000
2014-07-09SH08Change of share class name or designation
2014-06-18RES01ADOPT ARTICLES 31/05/2014
2014-06-18RES12Resolution of varying share rights or name
2014-06-18SH08Change of share class name or designation
2014-06-18SH10Particulars of variation of rights attached to shares
2013-09-24AP01DIRECTOR APPOINTED MR RAYMOND ALEXANDER BLOOM
2013-09-13TM01APPOINTMENT TERMINATED, DIRECTOR MITRE DIRECTORS LIMITED
2013-09-13TM01APPOINTMENT TERMINATED, DIRECTOR MITRE SECRETARIES LIMITED
2013-09-13TM02APPOINTMENT TERMINATION COMPANY SECRETARY MITRE SECRETARIES LIMITED
2013-09-13TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM YUILL
2013-09-05RES12VARYING SHARE RIGHTS AND NAMES
2013-09-05RES01ADOPT ARTICLES 14/08/2013
2013-08-21AP01DIRECTOR APPOINTED MR ADAM HUDALY
2013-08-21AD01REGISTERED OFFICE CHANGED ON 21/08/2013 FROM MITRE HOUSE 160 ALDERSGATE STREET LONDON EC1A 4DD UNITED KINGDOM
2013-08-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 085335080001
2013-07-31CONNOTNOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2013-07-31CERTNMCOMPANY NAME CHANGED INTERCEDE 2472 LIMITED CERTIFICATE ISSUED ON 31/07/13
2013-05-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 PROPERTIES 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 PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
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 PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of CASTLEPLUS PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CASTLEPLUS PROPERTIES LIMITED
Trademarks
We have not found any records of CASTLEPLUS PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CASTLEPLUS PROPERTIES 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 PROPERTIES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CASTLEPLUS PROPERTIES 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 PROPERTIES 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 PROPERTIES 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