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Dato Capital United Kingdom

Castile Acquisitions LTD

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Reports

Extended Company Report with Annual Accounts CASTILE ACQUISITIONS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company
Company Number 10325840
Global Intermediary ID 4IT277.00838.ME.826
Universal Entity Code4748-3107-6683-7952
Record last updated Wednesday, April 10, 2024 10:22:15 PM UTC
Postal Code EC4A 4AU
Sector acquisition, classified, financial, intermediation, limit

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Visits

CASTILE ACQUISITIONS LTD (United Kingdom) Page visits 2024

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CASTILE ACQUISITIONS LTD (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Apr 10, 2024 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Mar 27, 2024 Persons with significant control Persons with significant control
Registry Mar 27, 2024 Persons with significant control 2614299... Persons with significant control 2614299...
Registry Mar 27, 2024 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Mar 27, 2024 Change of particulars for director Change of particulars for director
Registry Mar 27, 2024 Change of particulars for corporate director Change of particulars for corporate director
Financials Aug 24, 2023 Annual accounts Annual accounts
Registry Aug 3, 2023 Incorporation Incorporation
Registry Jul 24, 2023 Change of registered office address Change of registered office address
Registry Jun 22, 2023 Persons with significant control Persons with significant control
Registry Jun 22, 2023 Persons with significant control 2612514... Persons with significant control 2612514...
Registry Jun 15, 2023 Registration of a charge / charge code Registration of a charge / charge code
Registry Jun 14, 2023 Resolution Resolution
Registry Jun 13, 2023 Registration of a charge / charge code Registration of a charge / charge code
Registry Jun 7, 2023 Registration of a charge / charge code 2612451... Registration of a charge / charge code 2612451...
Registry Jun 7, 2023 Registration of a charge / charge code Registration of a charge / charge code
Registry Jun 1, 2023 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Jun 1, 2023 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry May 31, 2023 Registration of a charge / charge code Registration of a charge / charge code
Registry Apr 12, 2023 Change of registered office address Change of registered office address
Registry Apr 6, 2023 Resignation of one Director Resignation of one Director
Registry Apr 5, 2023 Resignation of one Director 2612186... Resignation of one Director 2612186...
Registry Apr 5, 2023 Resignation of one Director Resignation of one Director
Registry Apr 5, 2023 Appointment of a person as Director Appointment of a person as Director
Registry Apr 4, 2023 Resignation of one Secretary Resignation of one Secretary
Registry Apr 4, 2023 Appointment of a person as Director Appointment of a person as Director
Registry Apr 4, 2023 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Apr 3, 2023 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Mar 31, 2023 Appointment of a woman as Director Appointment of a woman as Director
Registry Mar 31, 2023 Resignation of 4 people: one Secretary (a man) and one Director (a woman) Resignation of 4 people: one Secretary (a man) and one Director (a woman)
Registry Mar 29, 2023 Statement of capital Statement of capital
Registry Mar 29, 2023 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Mar 29, 2023 Solvency statement Solvency statement
Registry Mar 29, 2023 Resolution Resolution
Registry Jan 10, 2023 Statement of capital Statement of capital
Registry Jan 10, 2023 Solvency statement Solvency statement
Registry Jan 10, 2023 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Jan 10, 2023 Resolution Resolution
Financials Oct 7, 2022 Annual accounts Annual accounts
Registry Apr 14, 2022 Resignation of one Director Resignation of one Director
Registry Apr 13, 2022 Appointment of a person as Director Appointment of a person as Director
Registry Apr 5, 2022 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Mar 30, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 30, 2022 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Financials Nov 17, 2021 Annual accounts Annual accounts
Registry May 7, 2021 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Oct 7, 2020 Annual accounts Annual accounts
Registry Mar 16, 2020 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Feb 14, 2020 Resignation of one Director Resignation of one Director
Registry Feb 14, 2020 Appointment of a person as Director Appointment of a person as Director
Registry Feb 14, 2020 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Feb 14, 2020 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Feb 14, 2020 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Feb 14, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Oct 7, 2019 Annual accounts Annual accounts
Registry Sep 24, 2019 Change of particulars for secretary Change of particulars for secretary
Registry Sep 18, 2019 Change of particulars for director Change of particulars for director
Registry Sep 13, 2019 Change of particulars for director 2604272... Change of particulars for director 2604272...
Registry Sep 13, 2019 Change of particulars for director Change of particulars for director
Registry Sep 5, 2019 Persons with significant control Persons with significant control
Registry Sep 2, 2019 Change of registered office address Change of registered office address
Registry Feb 18, 2019 Confirmation statement made , with updates Confirmation statement made , with updates
Financials May 15, 2018 Annual accounts Annual accounts
Registry Feb 5, 2018 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Sep 6, 2017 Change of particulars for director Change of particulars for director
Registry Aug 10, 2017 Persons with significant control Persons with significant control
Registry Aug 10, 2017 Persons with significant control 2599836... Persons with significant control 2599836...
Registry Aug 10, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Jul 31, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Jul 28, 2017 Resignation of one Director Resignation of one Director
Registry Jul 19, 2017 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Jul 19, 2017 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Dec 5, 2016 Change of accounting reference date Change of accounting reference date
Registry Nov 2, 2016 Second filed sh01 - statement of capital gbp 2229.2671 Second filed sh01 - statement of capital gbp 2229.2671
Registry Oct 13, 2016 Return of allotment of shares Return of allotment of shares
Registry Aug 11, 2016 Four appointments: 3 men and a woman,: 3 men and a woman Four appointments: 3 men and a woman,: 3 men and a woman
Registry Aug 11, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors

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