CM

CASTLE MICROWAVE LIMITED

Active

Company number 01874256

Newbury · Incorporated 27 December 1984

5 The Pentangle, Park Street, Newbury, Berkshire, RG14 1EA

Last updated on 25 March 2026

Wholesale of electronic and telecommunications equipment and parts · SIC 46520

Status
Active
Company age
41 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MICROWHEEL LIMITED · 27 December 1984 – 21 February 1985

CASTLE MICROWAVE (HENLEY) LIMITED · 21 February 1985 – 26 June 1985

CASTLE MICROWAVE SYSTEMS LIMITED · 26 June 1985 – 4 May 1988

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
14 February 2026
Next due
28 February 2027
6 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 June 2025

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

Officers

No officers on record.

Persons with significant control

PS
Castle Group Holdings Ltd
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
17 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
16 February 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 November 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 November 2025 View
Mortgage Satisfy Charge Full
Mortgage
20 November 2025 View
Mortgage Satisfy Charge Full
Mortgage
20 November 2025 View
Mortgage Satisfy Charge Full
Mortgage
20 November 2025 View
Mortgage Satisfy Charge Full
Mortgage
20 November 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 November 2025 View
Resolution
Resolution
7 November 2025 View
Memorandum Articles
Incorporation
7 November 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
19 February 2025 View
Mortgage Satisfy Charge Full
Mortgage
3 February 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 February 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 March 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 February 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
25 February 2021 View
Change Person Director Company With Change Date
Officers
3 August 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
26 February 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
14 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
20 February 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 January 2018 View
Change Account Reference Date Company Previous Extended
Accounts
26 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 January 2017 View
Termination Director Company With Name Termination Date
Officers
1 April 2016 View
Termination Director Company With Name Termination Date
Officers
1 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 February 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 February 2015 View
Appoint Person Director Company With Name Date
Officers
26 February 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 August 2014 View
Termination Secretary Company With Name
Officers
6 June 2014 View
Appoint Person Secretary Company With Name
Officers
6 June 2014 View
Appoint Person Director Company With Name
Officers
6 June 2014 View
Resolution
Resolution
3 June 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
28 May 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
27 May 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
20 May 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
20 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 February 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 February 2013 View
Accounts With Accounts Type Full
Accounts
16 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 February 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 February 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 March 2010 View
Change Person Director Company With Change Date
Officers
3 March 2010 View
Change Person Director Company With Change Date
Officers
3 March 2010 View
Change Person Director Company With Change Date
Officers
3 March 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 July 2009 View
Legacy
Annual Return
23 February 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 August 2008 View
Legacy
Annual Return
20 February 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 September 2007 View
Legacy
Annual Return
19 February 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 October 2006 View
Legacy
Annual Return
24 February 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 August 2005 View
Legacy
Annual Return
21 February 2005 View
Auditors Resignation Company
Auditors
10 November 2004 View
Accounts With Accounts Type Full
Accounts
19 July 2004 View
Legacy
Officers
10 June 2004 View
Legacy
Annual Return
27 February 2004 View
Accounts With Accounts Type Full
Accounts
9 August 2003 View
Legacy
Annual Return
11 March 2003 View
Legacy
Address
24 January 2003 View
Accounts With Accounts Type Full
Accounts
18 November 2002 View
Legacy
Annual Return
21 February 2002 View
Accounts With Accounts Type Full
Accounts
4 October 2001 View
Legacy
Annual Return
14 March 2001 View
Accounts With Accounts Type Full
Accounts
27 October 2000 View
Legacy
Officers
22 June 2000 View
Legacy
Officers
16 June 2000 View
Resolution
Resolution
16 June 2000 View
Legacy
Officers
16 June 2000 View
Legacy
Officers
16 June 2000 View
Legacy
Mortgage
14 June 2000 View
Legacy
Annual Return
29 February 2000 View
Accounts With Accounts Type Full
Accounts
31 January 2000 View
Legacy
Annual Return
22 February 1999 View
Accounts With Accounts Type Full
Accounts
15 January 1999 View
Legacy
Annual Return
27 February 1998 View
Accounts With Accounts Type Full
Accounts
31 January 1998 View
Legacy
Annual Return
18 February 1997 View
Accounts With Accounts Type Full
Accounts
21 November 1996 View
Legacy
Annual Return
5 March 1996 View
Accounts With Accounts Type Full
Accounts
5 September 1995 View
Legacy
Annual Return
27 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
5 September 1994 View
Legacy
Annual Return
8 March 1994 View
Accounts With Accounts Type Full
Accounts
28 September 1993 View
Legacy
Officers
21 June 1993 View
Legacy
Annual Return
17 March 1993 View
Accounts With Accounts Type Full
Accounts
25 January 1993 View
Legacy
Annual Return
24 February 1992 View
Accounts With Accounts Type Full
Accounts
13 February 1992 View
Legacy
Officers
18 September 1991 View
Accounts With Accounts Type Full
Accounts
26 March 1991 View
Legacy
Annual Return
14 March 1991 View
Legacy
Annual Return
23 May 1990 View
Accounts With Accounts Type Full
Accounts
11 May 1990 View
Legacy
Annual Return
15 February 1990 View
Legacy
Annual Return
28 November 1988 View
Accounts With Accounts Type Full Group
Accounts
7 October 1988 View
Legacy
Officers
5 October 1988 View
Certificate Change Of Name Company
Change Of Name
4 May 1988 View
Legacy
Officers
24 February 1988 View
Legacy
Address
3 February 1988 View
Legacy
Mortgage
8 January 1988 View
Legacy
Officers
6 January 1988 View
Accounts With Made Up Date
Accounts
5 January 1988 View
Legacy
Annual Return
20 July 1987 View
Accounts With Made Up Date
Accounts
8 July 1987 View
Legacy
Annual Return
8 July 1987 View
Accounts With Accounts Type Full
Accounts
11 March 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Address
4 December 1986 View
Legacy
Address
12 November 1986 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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