CG

CASTLE GROUP HOLDINGS LIMITED

Active

Company number 03972197

Newbury · Incorporated 13 April 2000

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

Last updated on 11 May 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
16 May 2014

Company history

Previous company names

ALPHAMATES LTD · 13 April 2000 – 23 April 2001

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
13 April 2026
Next due
27 April 2027
8 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
Connexion Microwave Technologies Ltd
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

1 funding round
16 May 2014
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
22 April 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 February 2026 View
Resolution
Resolution
13 January 2026 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
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 November 2025 View
Memorandum Articles
Incorporation
7 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 April 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 March 2025 View
Mortgage Satisfy Charge Full
Mortgage
3 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 April 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 May 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 May 2022 View
Accounts With Accounts Type Dormant
Accounts
6 April 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
28 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 May 2020 View
Accounts With Accounts Type Dormant
Accounts
3 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
24 April 2019 View
Accounts With Accounts Type Dormant
Accounts
3 April 2019 View
Appoint Person Director Company With Name Date
Officers
22 March 2019 View
Mortgage Satisfy Charge Full
Mortgage
13 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
17 April 2018 View
Accounts With Accounts Type Dormant
Accounts
4 January 2018 View
Change Account Reference Date Company Previous Extended
Accounts
26 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 April 2017 View
Accounts With Accounts Type Dormant
Accounts
9 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 May 2016 View
Accounts With Accounts Type Dormant
Accounts
6 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 April 2015 View
Accounts With Accounts Type Dormant
Accounts
9 September 2014 View
Termination Secretary Company With Name
Officers
6 June 2014 View
Termination Director Company With Name
Officers
6 June 2014 View
Termination Director Company With Name
Officers
6 June 2014 View
Termination Director 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
Capital Variation Of Rights Attached To Shares
Capital
3 June 2014 View
Capital Name Of Class Of Shares
Capital
3 June 2014 View
Capital Allotment Shares
Capital
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
15 April 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 April 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 April 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
21 April 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
27 April 2010 View
Change Sail Address Company
Address
27 April 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 July 2009 View
Legacy
Annual Return
20 April 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 August 2008 View
Legacy
Annual Return
16 April 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 September 2007 View
Legacy
Annual Return
9 May 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 October 2006 View
Legacy
Annual Return
24 April 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 August 2005 View
Legacy
Annual Return
27 April 2005 View
Auditors Resignation Company
Auditors
10 November 2004 View
Legacy
Mortgage
31 August 2004 View
Accounts With Accounts Type Full
Accounts
19 July 2004 View
Legacy
Annual Return
23 April 2004 View
Accounts With Accounts Type Full
Accounts
9 August 2003 View
Legacy
Annual Return
9 May 2003 View
Legacy
Address
24 January 2003 View
Accounts With Accounts Type Full
Accounts
18 November 2002 View
Resolution
Resolution
8 July 2002 View
Legacy
Annual Return
24 April 2002 View
Resolution
Resolution
14 February 2002 View
Resolution
Resolution
14 February 2002 View
Resolution
Resolution
14 February 2002 View
Resolution
Resolution
14 February 2002 View
Resolution
Resolution
14 February 2002 View
Legacy
Capital
14 February 2002 View
Legacy
Capital
14 November 2001 View
Legacy
Capital
7 November 2001 View
Resolution
Resolution
23 October 2001 View
Resolution
Resolution
23 October 2001 View
Legacy
Capital
23 October 2001 View
Accounts With Accounts Type Full
Accounts
4 October 2001 View
Legacy
Annual Return
21 June 2001 View
Legacy
Annual Return
17 May 2001 View
Certificate Change Of Name Company
Change Of Name
23 April 2001 View
Legacy
Officers
17 July 2000 View
Legacy
Officers
17 July 2000 View
Legacy
Accounts
5 July 2000 View
Legacy
Address
29 June 2000 View
Legacy
Officers
16 June 2000 View
Legacy
Officers
16 June 2000 View
Legacy
Capital
16 June 2000 View
Resolution
Resolution
16 June 2000 View
Resolution
Resolution
16 June 2000 View
Resolution
Resolution
16 June 2000 View
Resolution
Resolution
16 June 2000 View
Legacy
Mortgage
14 June 2000 View
Legacy
Mortgage
14 June 2000 View
Legacy
Address
19 April 2000 View
Incorporation Company
Incorporation
13 April 2000 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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