CP

CASTLE POINT GROUP LIMITED

Active

Company number 04985030

London, United Kingdom · Incorporated 4 December 2003

New Burlington House, 1075 Finchley Road, London, NW11 0PU, United Kingdom

Last updated on 24 August 2026

Management of real estate on a fee or contract basis · SIC 68320

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

Company overview

**Castle Point Group Limited** is an active private limited company incorporated on 4 December 2003. It is registered in England and Wales and operates from New Burlington House, 1075 Finchley Road, London NW11 0PU. The company’s principal activity is property management (SIC 68320).

It is wholly owned and controlled by Joseph Daniel Pfeffer, who holds 75–100% of the shares and voting rights and the right to appoint and remove directors. Mr Pfeffer has been a director since incorporation. Joseph Benjamin Adler was appointed as both director and company secretary on 10 December 2020.

The company has no charges, no insolvency history and has never been liquidated. Its most recent accounts, prepared to 31 December 2024 on a total-exemption-full basis, were filed on 26 September 2025. The confirmation statement dated 23 June 2026 was filed on 8 July 2026 with no updates. The next accounts are due by 30 September 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
23 June 2026
Next due
7 July 2027
10 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Joseph Daniel Pfeffer
Born May 1954
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
12 September 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
8 July 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
25 June 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
27 September 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 September 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 September 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 May 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 February 2024 View
Change Account Reference Date Company Current Shortened
Accounts
26 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 February 2024 View
Accounts With Accounts Type Micro Entity
Accounts
25 July 2023 View
Change To A Person With Significant Control
Persons With Significant Control
17 May 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 May 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 May 2023 View
Change To A Person With Significant Control
Persons With Significant Control
9 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 January 2023 View
Accounts With Accounts Type Micro Entity
Accounts
30 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
16 January 2022 View
Accounts With Accounts Type Micro Entity
Accounts
31 May 2021 View
Change Person Director Company With Change Date
Officers
26 May 2021 View
Change To A Person With Significant Control
Persons With Significant Control
21 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 February 2021 View
Appoint Person Director Company With Name Date
Officers
16 December 2020 View
Appoint Person Director Company With Name Date
Officers
16 December 2020 View
Appoint Person Secretary Company With Name Date
Officers
16 December 2020 View
Termination Secretary Company With Name Termination Date
Officers
16 December 2020 View
Accounts With Accounts Type Micro Entity
Accounts
29 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
31 December 2019 View
Accounts With Accounts Type Micro Entity
Accounts
27 February 2019 View
Confirmation Statement With Updates
Confirmation Statement
28 November 2018 View
Accounts With Accounts Type Micro Entity
Accounts
28 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
6 December 2017 View
Gazette Filings Brought Up To Date
Gazette
6 May 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 May 2017 View
Gazette Notice Compulsory
Gazette
2 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 December 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 December 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 January 2013 View
Change Person Director Company With Change Date
Officers
15 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 December 2011 View
Change Person Director Company With Change Date
Officers
29 December 2011 View
Change Person Secretary Company With Change Date
Officers
28 December 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 March 2011 View
Change Registered Office Address Company With Date Old Address
Address
25 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 February 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 January 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 April 2009 View
Legacy
Annual Return
13 January 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 September 2008 View
Legacy
Annual Return
27 March 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 September 2007 View
Legacy
Annual Return
24 April 2007 View
Legacy
Address
12 January 2006 View
Legacy
Annual Return
5 January 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 January 2006 View
Legacy
Annual Return
15 February 2005 View
Legacy
Officers
10 January 2005 View
Legacy
Officers
10 January 2005 View
Legacy
Accounts
10 January 2005 View
Legacy
Address
10 January 2005 View
Legacy
Officers
10 January 2005 View
Legacy
Officers
10 January 2005 View
Incorporation Company
Incorporation
4 December 2003 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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