CL

CASTLEPLUS LIMITED

Active

Company number 06898329

Mayfair, England · Incorporated 7 May 2009

3rd Floor 15 Half Moon Street, Mayfair, London, W1J 7DZ, England

Last updated on 16 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
17 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
8 January 2013

Company overview

Castleplus Limited is an active private limited company incorporated on 7 May 2009 under the jurisdiction of England and Wales. The company is registered at 3rd Floor, 15 Half Moon Street, Mayfair, London W1J 7DZ. Its principal activity is classified under SIC code 64209.

The company is wholly owned and controlled by Castleplus Properties Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. It remains in good standing with no charges, no insolvency history and has never been liquidated.

Current directors are Raymond Alexander Bloom (appointed 21 December 2009), Kieron Steven Bruzas (appointed 1 February 2016) and James Ian Simmons (appointed 22 May 2024), all British nationals resident in the United Kingdom.

The most recent accounts, prepared to 31 May 2025 on a total-exemption-full basis, were filed in accordance with requirements. The confirmation statement dated 7 May 2026 was submitted on 18 May 2026, with no updates to persons with significant control. The next accounts are due by 28 February 2027.

Compliance

Annual accounts Up to date
Last filed
31 May 2025
Next due
28 February 2027
6 months left
Confirmation statement Up to date
Last filed
7 May 2026
Next due
21 May 2027
9 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 May 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Castleplus Properties Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
8 January 2013
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Change To A Person With Significant Control
Persons With Significant Control
18 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
18 May 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 February 2026 View
Termination Director Company With Name Termination Date
Officers
24 February 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
19 May 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 February 2025 View
Termination Director Company With Name Termination Date
Officers
2 September 2024 View
Appoint Person Director Company With Name Date
Officers
2 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 May 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 March 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 February 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 May 2023 View
Second Filing Of Director Appointment With Name
Officers
23 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 May 2023 View
Change To A Person With Significant Control
Persons With Significant Control
16 May 2023 View
Change Person Director Company With Change Date
Officers
15 May 2023 View
Change Person Director Company With Change Date
Officers
15 May 2023 View
Termination Director Company With Name Termination Date
Officers
23 November 2022 View
Mortgage Satisfy Charge Full
Mortgage
18 November 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 May 2022 View
Change Person Director Company With Change Date
Officers
24 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 May 2022 View
Change Person Director Company With Change Date
Officers
19 May 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 May 2022 View
Change To A Person With Significant Control
Persons With Significant Control
12 May 2022 View
Change Person Director Company With Change Date
Officers
12 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 June 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 May 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 May 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 March 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 June 2019 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
6 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 June 2019 View
Change Person Director Company With Change Date
Officers
4 June 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
23 May 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
27 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
19 June 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 March 2018 View
Change Person Director Company With Change Date
Officers
19 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 May 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 March 2017 View
Appoint Person Director Company With Name Date
Officers
20 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 July 2016 View
Appoint Person Director Company With Name Date
Officers
15 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 February 2015 View
Termination Director Company With Name Termination Date
Officers
4 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 May 2014 View
Change Registered Office Address Company With Date Old Address
Address
27 November 2013 View
Appoint Person Director Company With Name
Officers
19 September 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
19 August 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 July 2013 View
Termination Director Company With Name
Officers
3 July 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 March 2013 View
Capital Allotment Shares
Capital
9 January 2013 View
Appoint Person Director Company With Name
Officers
7 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 July 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 May 2011 View
Appoint Person Director Company With Name
Officers
15 February 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 June 2010 View
Appoint Person Director Company With Name
Officers
12 May 2010 View
Change Registered Office Address Company With Date Old Address
Address
2 March 2010 View
Appoint Person Director Company With Name
Officers
26 January 2010 View
Termination Director Company With Name
Officers
19 January 2010 View
Termination Director Company With Name
Officers
19 January 2010 View
Termination Director Company With Name
Officers
19 January 2010 View
Legacy
Address
10 June 2009 View
Legacy
Officers
8 June 2009 View
Legacy
Officers
8 June 2009 View
Legacy
Officers
8 June 2009 View
Legacy
Officers
8 June 2009 View
Incorporation Company
Incorporation
7 May 2009 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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