CASTLE CONFIDENTIAL LIMITED
CASTLE CONFIDENTIAL LIMITED is an active private limited company, incorporated on 29 December 2010. The nature of the business is Business and domestic software development. The company's registered office is on Devonshire Square, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. CASTLE CONFIDENTIAL LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 07478570 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 29/12/2010 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | C/O AIDHAN AND PARTNERS |
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Address Line 2 | 8 DEVONSHIRE SQUARE |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | EC2M 4PL |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 12/01/2025 |
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Last Made Up Date | 29/12/2023 |
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Return
Next Due Date | 26/01/2017 |
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Last Made Up Date | 29/12/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
62012 - Business and domestic software development
Company Name History
From incorporation onwards:
CASTLE CONFIDENTIAL LIMITED
Directors
(The company's officers)
MR. JULIAN PHILIP CASTLE
(~48 year old British national)
13 HIGH ROAD, BUSHEY HEATH, HERTS., WD23 1EA, ENGLAND
- Current Director
- Gives occupation as COMPUTER SECURITY CONSULTANT
- Usually resident in ENGLAND
Appointed on 04/01/2011
Shareholders
(Persons of Significant Control)
Mr. Julian Philip Castle
(~48 year old British national)
3rd Floor, 86-90 Paul Street, London, EC2A 4NE, 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 06/04/2016
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)
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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)