CL

CASTLEFORM LIMITED

Active

Company number 04023527

· Incorporated 29 June 2000

30 Leicester Square, London, WC2H 7LA

Last updated on 17 September 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
3 June 2013

Company overview

Castleform Limited is an active private limited company incorporated on 29 June 2000 and registered in England and Wales. Its registered office is at 30 Leicester Square, London, WC2H 7LA. The company is currently dormant and files dormant accounts; the most recent accounts, made up to 31 March 2025, were of the dormant type. The next accounts are due by 31 December 2026.

The company is wholly owned and controlled by Gwr Group Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The current directors are Benedict Campion Porter, appointed on 1 July 2023, and Olivia Messer, appointed on 17 March 2025.

There are no charges, no insolvency history, and the company has never been liquidated. The most recent confirmation statement was filed on 8 July 2026 with no updates, and the next statement is due by 11 July 2027.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
27 June 2026
Next due
11 July 2027
10 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Gwr Group 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
3 June 2013
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
8 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
30 June 2025 View
Accounts With Accounts Type Dormant
Accounts
12 June 2025 View
Termination Director Company With Name Termination Date
Officers
6 May 2025 View
Appoint Person Director Company With Name Date
Officers
25 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2024 View
Accounts With Accounts Type Dormant
Accounts
18 May 2024 View
Appoint Person Director Company With Name Date
Officers
11 July 2023 View
Termination Director Company With Name Termination Date
Officers
11 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2023 View
Accounts With Accounts Type Dormant
Accounts
23 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 July 2022 View
Accounts With Accounts Type Dormant
Accounts
20 July 2022 View
Change Person Director Company With Change Date
Officers
7 October 2021 View
Accounts With Accounts Type Dormant
Accounts
7 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
29 June 2021 View
Accounts With Accounts Type Dormant
Accounts
16 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
29 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 July 2019 View
Accounts With Accounts Type Dormant
Accounts
17 May 2019 View
Accounts With Accounts Type Dormant
Accounts
5 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
4 July 2018 View
Termination Director Company With Name Termination Date
Officers
8 January 2018 View
Termination Secretary Company With Name Termination Date
Officers
8 January 2018 View
Appoint Person Director Company With Name Date
Officers
8 January 2018 View
Accounts With Accounts Type Dormant
Accounts
29 November 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
29 June 2017 View
Accounts With Accounts Type Full
Accounts
2 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2016 View
Accounts With Accounts Type Full
Accounts
24 December 2015 View
Appoint Person Director Company With Name Date
Officers
23 November 2015 View
Appoint Person Director Company With Name Date
Officers
23 November 2015 View
Termination Director Company With Name Termination Date
Officers
23 November 2015 View
Appoint Person Secretary Company With Name Date
Officers
23 November 2015 View
Termination Director Company With Name Termination Date
Officers
23 November 2015 View
Termination Director Company With Name Termination Date
Officers
1 October 2015 View
Termination Secretary Company With Name Termination Date
Officers
1 October 2015 View
Appoint Person Director Company With Name Date
Officers
17 August 2015 View
Appoint Person Director Company With Name Date
Officers
17 August 2015 View
Termination Director Company With Name Termination Date
Officers
17 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 June 2015 View
Accounts With Accounts Type Full
Accounts
6 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 July 2014 View
Accounts With Accounts Type Dormant
Accounts
23 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 July 2013 View
Resolution
Resolution
19 June 2013 View
Capital Allotment Shares
Capital
19 June 2013 View
Memorandum Articles
Incorporation
19 June 2013 View
Statement Of Companys Objects
Change Of Constitution
19 June 2013 View
Miscellaneous
Miscellaneous
18 December 2012 View
Auditors Resignation Company
Auditors
5 December 2012 View
Accounts With Accounts Type Dormant
Accounts
14 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 July 2012 View
Legacy
Mortgage
23 May 2012 View
Legacy
Mortgage
23 May 2012 View
Accounts With Accounts Type Dormant
Accounts
19 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 July 2011 View
Accounts With Accounts Type Dormant
Accounts
16 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 June 2010 View
Accounts With Made Up Date
Accounts
3 February 2010 View
Legacy
Mortgage
21 October 2009 View
Change Person Director Company With Change Date
Officers
14 October 2009 View
Change Person Secretary Company With Change Date
Officers
14 October 2009 View
Change Person Director Company With Change Date
Officers
13 October 2009 View
Legacy
Annual Return
30 June 2009 View
Resolution
Resolution
19 March 2009 View
Legacy
Mortgage
10 March 2009 View
Legacy
Officers
11 December 2008 View
Legacy
Officers
11 December 2008 View
Accounts With Accounts Type Dormant
Accounts
6 August 2008 View
Legacy
Officers
5 August 2008 View
Legacy
Officers
28 July 2008 View
Legacy
Annual Return
1 July 2008 View
Legacy
Officers
21 April 2008 View
Accounts With Accounts Type Dormant
Accounts
23 January 2008 View
Legacy
Officers
15 January 2008 View
Legacy
Officers
3 August 2007 View
Legacy
Annual Return
18 July 2007 View
Resolution
Resolution
15 January 2007 View
Accounts With Accounts Type Dormant
Accounts
15 January 2007 View
Resolution
Resolution
15 January 2007 View
Resolution
Resolution
15 January 2007 View
Legacy
Annual Return
19 July 2006 View
Legacy
Officers
21 June 2006 View
Legacy
Officers
15 November 2005 View
Legacy
Officers
14 September 2005 View
Legacy
Address
14 September 2005 View
Legacy
Officers
14 September 2005 View
Accounts With Accounts Type Dormant
Accounts
7 September 2005 View
Legacy
Annual Return
8 July 2005 View
Accounts With Accounts Type Dormant
Accounts
16 August 2004 View
Legacy
Annual Return
6 July 2004 View
Accounts With Accounts Type Dormant
Accounts
28 August 2003 View
Legacy
Annual Return
8 July 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 October 2002 View
Legacy
Annual Return
21 August 2002 View
Legacy
Capital
21 August 2002 View
Legacy
Capital
21 August 2002 View
Legacy
Capital
21 August 2002 View
Legacy
Officers
3 December 2001 View
Accounts With Made Up Date
Accounts
14 November 2001 View
Legacy
Annual Return
10 July 2001 View
Legacy
Address
3 April 2001 View
Legacy
Accounts
20 March 2001 View
Legacy
Address
2 March 2001 View
Legacy
Officers
2 March 2001 View
Legacy
Officers
2 March 2001 View
Legacy
Officers
29 November 2000 View
Legacy
Officers
29 November 2000 View
Legacy
Officers
1 November 2000 View
Legacy
Address
23 October 2000 View
Legacy
Officers
23 October 2000 View
Legacy
Accounts
23 October 2000 View
Legacy
Officers
23 October 2000 View
Legacy
Officers
23 October 2000 View
Legacy
Capital
23 October 2000 View
Legacy
Capital
1 September 2000 View
Resolution
Resolution
17 August 2000 View
Resolution
Resolution
17 August 2000 View
Legacy
Officers
17 August 2000 View
Resolution
Resolution
17 August 2000 View
Legacy
Capital
17 August 2000 View
Legacy
Officers
14 July 2000 View
Legacy
Officers
14 July 2000 View
Legacy
Address
14 July 2000 View
Legacy
Officers
14 July 2000 View
Legacy
Officers
14 July 2000 View
Incorporation Company
Incorporation
29 June 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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  • Recommended credit limit

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