CASTELLUM 1 LIMITED

CASTELLUM 1 LIMITED is an active private limited company, incorporated on 2 July 2021. The nature of the business includes Buying and selling of own real estate and one other classification. The company's registered office is on Keeley Farm Court, Bedford. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. CASTELLUM 1 LIMITED has no previous names. The company has two mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	7 KEELEY FARM COURT
Address Line 2	WOOTTON
Post Town	BEDFORD
Country	ENGLAND
Postcode	MK43 9LF

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	15/07/2024
Last Made Up Date	01/07/2023

Return

Next Due Date	30/07/2022
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	1
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

CASTELLUM 1 LIMITED

Directors

(The company's officers)

MR JOHN KEITH MCMURRAN

(~52 year old British national)

7 KEELEY FARM COURT, WOOTTON, BEDFORD, MK43 9LF, ENGLAND

Current Director
Gives occupation as CHARTERED ACCOUNTANT
Usually resident in ENGLAND

Appointed on 02/07/2021

MRS YUANYUAN XU MCMURRAN

(~50 year old Australian national)

7 KEELEY FARM COURT, WOOTTON, BEDFORD, MK43 9LF, ENGLAND

Current Director
Gives occupation as TUTOR
Usually resident in ENGLAND

Appointed on 02/07/2021

Shareholders

(Persons of Significant Control)

Mr John Keith Mcmurran

(~52 year old British national)

7, Keeley Farm Court, Wootton, Bedford, MK43 9LF, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 02/07/2021

Mrs Yuanyuan Xu Mcmurran

(~50 year old Australian national)

7, Keeley Farm Court, Wootton, Bedford, MK43 9LF, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 02/07/2021

Connections

(Shared officers)

CASTELLUM 2 LIMITED

MR JOHN KEITH MCMURRAN
MRS YUANYUAN XU MCMURRAN

CASTELLUM 3 LIMITED

MR JOHN KEITH MCMURRAN
MRS YUANYUAN XU MCMURRAN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)