CP

CASTLEPLUS PROPERTIES LIMITED

Active

Company number 08533508

Mayfair, England · Incorporated 17 May 2013

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

Last updated on 2 September 2026

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

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
14 August 2013

Company history

Previous company names

INTERCEDE 2472 LIMITED · 17 May 2013 – 31 July 2013

Company overview

No company summary available yet.

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
10 October 2025
Next due
24 October 2026
5 weeks 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
Mr James Ian Simmons
Born February 1973
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
2 September 2024
PS
Mr Raymond Alexander Bloom
Born May 1984
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

1 funding round
14 August 2013
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
28 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
20 October 2025 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
19 March 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 February 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
25 October 2024 View
Appoint Person Director Company With Name Date
Officers
2 September 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 September 2024 View
Termination Director Company With Name Termination Date
Officers
2 September 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
Confirmation Statement With No Updates
Confirmation Statement
17 October 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 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
Confirmation Statement With Updates
Confirmation Statement
10 October 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 October 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 May 2022 View
Confirmation Statement
Confirmation Statement
17 May 2022 View
Change Person Director Company With Change Date
Officers
12 May 2022 View
Change To A Person With Significant Control
Persons With Significant Control
12 May 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 May 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 April 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 May 2021 View
Confirmation Statement With Updates
Confirmation Statement
17 May 2021 View
Memorandum Articles
Incorporation
12 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
20 May 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 March 2020 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
12 June 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 June 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
23 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
22 May 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
27 February 2019 View
Confirmation Statement With 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
22 May 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 March 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 July 2016 View
Resolution
Resolution
24 June 2016 View
Capital Name Of Class Of Shares
Capital
23 June 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
26 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 February 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 July 2014 View
Capital Allotment Shares
Capital
9 July 2014 View
Capital Name Of Class Of Shares
Capital
9 July 2014 View
Resolution
Resolution
18 June 2014 View
Capital Variation Of Rights Attached To Shares
Capital
18 June 2014 View
Capital Name Of Class Of Shares
Capital
18 June 2014 View
Appoint Person Director Company With Name
Officers
24 September 2013 View
Termination Secretary Company With Name
Officers
13 September 2013 View
Termination Director Company With Name
Officers
13 September 2013 View
Termination Director Company With Name
Officers
13 September 2013 View
Termination Director Company With Name
Officers
13 September 2013 View
Resolution
Resolution
5 September 2013 View
Appoint Person Director Company With Name
Officers
21 August 2013 View
Change Registered Office Address Company With Date Old Address
Address
21 August 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
19 August 2013 View
Certificate Change Of Name Company
Change Of Name
31 July 2013 View
Incorporation Company
Incorporation
17 May 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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