OC

OLD CASTLE (E1) LIMITED

Active

Company number 08401858

London, England · Incorporated 13 February 2013

C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England

Last updated on 31 March 2026

Development of building projects · SIC 41100

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
8 July 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
28 February 2025
Next due
30 November 2026
3 months left
Confirmation statement Up to date
Last filed
13 February 2026
Next due
27 February 2027
6 months left

Financial snapshot

Last accounts type
Dormant
Period end
28 February 2025

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

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

31 funding rounds
8 July 2015
Shares allotted · 0 shares allotted
—
6 July 2015
Shares allotted · 0 shares allotted
—
25 June 2015
Shares allotted · 0 shares allotted
—
15 June 2015
Shares allotted · 0 shares allotted
—
12 June 2015
Shares allotted · 0 shares allotted
—
19 May 2015
Shares allotted · 0 shares allotted
—
18 May 2015
Shares allotted · 0 shares allotted
—
13 May 2015
Shares allotted · 0 shares allotted
—
12 May 2015
Shares allotted · 0 shares allotted
—
7 May 2015
Shares allotted · 0 shares allotted
—
28 April 2015
Shares allotted · 0 shares allotted
—
28 April 2015
Shares allotted · 0 shares allotted
—
24 April 2015
Shares allotted · 0 shares allotted
—
23 April 2015
Shares allotted · 0 shares allotted
—
23 April 2015
Shares allotted · 0 shares allotted
—
22 April 2015
Shares allotted · 0 shares allotted
—
16 April 2015
Shares allotted · 0 shares allotted
—
27 March 2015
Shares allotted · 0 shares allotted
—
25 March 2015
Shares allotted · 0 shares allotted
—
20 March 2015
Shares allotted · 0 shares allotted
—
18 March 2015
Shares allotted · 0 shares allotted
—
17 March 2015
Shares allotted · 0 shares allotted
—
18 November 2014
Shares allotted · 0 shares allotted
—
24 October 2014
Shares allotted · 0 shares allotted
—
24 September 2014
Shares allotted · 0 shares allotted
—
13 August 2014
Shares allotted · 0 shares allotted
—
11 August 2014
Shares allotted · 0 shares allotted
—
30 July 2014
Shares allotted · 0 shares allotted
—
15 July 2014
Shares allotted · 0 shares allotted
—
24 June 2014
Shares allotted · 0 shares allotted
—
13 June 2014
Shares allotted · 0 shares allotted
—
Total (31 rounds, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
27 February 2026 View
Accounts With Accounts Type Dormant
Accounts
17 November 2025 View
Confirmation Statement With Updates
Confirmation Statement
26 February 2025 View
Termination Director Company With Name Termination Date
Officers
10 June 2024 View
Accounts With Accounts Type Dormant
Accounts
30 May 2024 View
Confirmation Statement With Updates
Confirmation Statement
27 February 2024 View
Accounts With Accounts Type Dormant
Accounts
15 November 2023 View
Appoint Person Director Company With Name Date
Officers
2 November 2023 View
Appoint Person Director Company With Name Date
Officers
20 October 2023 View
Appoint Person Director Company With Name Date
Officers
19 October 2023 View
Appoint Person Director Company With Name Date
Officers
19 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
27 February 2023 View
Termination Director Company With Name Termination Date
Officers
22 November 2022 View
Appoint Person Director Company With Name Date
Officers
24 October 2022 View
Accounts With Accounts Type Dormant
Accounts
19 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
24 February 2022 View
Accounts With Accounts Type Dormant
Accounts
2 November 2021 View
Confirmation Statement With Updates
Confirmation Statement
30 March 2021 View
Change Corporate Secretary Company With Change Date
Officers
25 January 2021 View
Accounts With Accounts Type Dormant
Accounts
20 January 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 January 2021 View
Termination Director Company With Name Termination Date
Officers
3 August 2020 View
Change Person Director Company With Change Date
Officers
19 February 2020 View
Confirmation Statement With Updates
Confirmation Statement
19 February 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 January 2020 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
14 January 2020 View
Accounts With Accounts Type Dormant
Accounts
28 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
27 February 2019 View
Accounts With Accounts Type Dormant
Accounts
22 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
27 February 2018 View
Accounts With Accounts Type Dormant
Accounts
20 December 2017 View
Appoint Corporate Secretary Company With Name Date
Officers
16 March 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 March 2017 View
Appoint Person Director Company With Name Date
Officers
16 March 2017 View
Appoint Person Director Company With Name Date
Officers
16 March 2017 View
Termination Director Company With Name Termination Date
Officers
16 March 2017 View
Termination Director Company With Name Termination Date
Officers
16 March 2017 View
Termination Director Company With Name Termination Date
Officers
16 March 2017 View
Termination Director Company With Name Termination Date
Officers
16 March 2017 View
Termination Director Company With Name Termination Date
Officers
16 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 February 2017 View
Accounts With Accounts Type Dormant
Accounts
4 November 2016 View
Change Person Director Company With Change Date
Officers
2 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 February 2016 View
Accounts With Accounts Type Dormant
Accounts
28 October 2015 View
Capital Allotment Shares
Capital
8 July 2015 View
Capital Allotment Shares
Capital
6 July 2015 View
Capital Allotment Shares
Capital
25 June 2015 View
Capital Allotment Shares
Capital
19 June 2015 View
Capital Allotment Shares
Capital
15 June 2015 View
Capital Allotment Shares
Capital
12 June 2015 View
Capital Allotment Shares
Capital
19 May 2015 View
Capital Allotment Shares
Capital
13 May 2015 View
Capital Allotment Shares
Capital
12 May 2015 View
Capital Allotment Shares
Capital
7 May 2015 View
Capital Allotment Shares
Capital
28 April 2015 View
Capital Allotment Shares
Capital
28 April 2015 View
Capital Allotment Shares
Capital
24 April 2015 View
Capital Allotment Shares
Capital
23 April 2015 View
Capital Allotment Shares
Capital
23 April 2015 View
Capital Allotment Shares
Capital
22 April 2015 View
Capital Allotment Shares
Capital
16 April 2015 View
Capital Allotment Shares
Capital
27 March 2015 View
Capital Allotment Shares
Capital
26 March 2015 View
Capital Allotment Shares
Capital
20 March 2015 View
Capital Allotment Shares
Capital
18 March 2015 View
Capital Allotment Shares
Capital
17 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 February 2015 View
Capital Allotment Shares
Capital
18 November 2014 View
Accounts With Accounts Type Dormant
Accounts
5 November 2014 View
Capital Allotment Shares
Capital
24 October 2014 View
Capital Allotment Shares
Capital
24 September 2014 View
Capital Allotment Shares
Capital
13 August 2014 View
Capital Allotment Shares
Capital
11 August 2014 View
Capital Allotment Shares
Capital
30 July 2014 View
Capital Allotment Shares
Capital
15 July 2014 View
Change Person Director Company With Change Date
Officers
24 June 2014 View
Capital Allotment Shares
Capital
24 June 2014 View
Capital Allotment Shares
Capital
17 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 February 2014 View
Resolution
Resolution
13 June 2013 View
Change Person Director Company With Change Date
Officers
10 June 2013 View
Change Registered Office Address Company With Date Old Address
Address
22 April 2013 View
Incorporation Company
Incorporation
13 February 2013 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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