CL

CASTLEPEARL LIMITED

Active

Company number 06508131

London, United Kingdom · Incorporated 19 February 2008

Unit 14a Brunswick Industrial Park, Brunswick Way, London, N11 1JL, United Kingdom

Last updated on 8 April 2026

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

Status
Active
Company age
18 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
30 June 2012

Company overview

No company summary available yet.

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
25 August 2025
Next due
8 September 2026
Overdue by 2 weeks

Financial snapshot

Last accounts type
Group
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
Mr Kantilal Keshavji Shah
Born November 1944
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 March 2021
PS
Mr Sanjiv Kumar Shah
Born January 1975
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 March 2021
PS
Mr Avnish Shah
Born November 1969
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 January 2017

Funding

1 funding round
30 June 2012
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
30 September 2025 View
Accounts With Accounts Type Group
Accounts
2 September 2025 View
Accounts With Accounts Type Group
Accounts
12 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 September 2024 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
25 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
27 September 2023 View
Capital Variation Of Rights Attached To Shares
Capital
29 August 2023 View
Resolution
Resolution
17 August 2023 View
Capital Name Of Class Of Shares
Capital
17 August 2023 View
Accounts With Accounts Type Group
Accounts
14 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 September 2022 View
Accounts With Accounts Type Group
Accounts
24 August 2022 View
Accounts With Accounts Type Group
Accounts
28 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
27 September 2021 View
Mortgage Satisfy Charge Full
Mortgage
21 May 2021 View
Capital Cancellation Shares
Capital
29 April 2021 View
Capital Return Purchase Own Shares
Capital
29 April 2021 View
Change To A Person With Significant Control
Persons With Significant Control
30 March 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 March 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 March 2021 View
Termination Secretary Company With Name Termination Date
Officers
19 March 2021 View
Termination Director Company With Name Termination Date
Officers
19 March 2021 View
Accounts With Accounts Type Group
Accounts
4 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 September 2020 View
Accounts With Accounts Type Group
Accounts
16 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
6 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
26 October 2018 View
Accounts With Accounts Type Small
Accounts
11 September 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 March 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
25 August 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 February 2017 View
Accounts With Accounts Type Small
Accounts
5 September 2016 View
Second Filing Of Annual Return With Made Up Date
Document Replacement
10 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 February 2016 View
Accounts With Accounts Type Small
Accounts
16 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 March 2015 View
Change Person Director Company With Change Date
Officers
4 March 2015 View
Change Person Director Company With Change Date
Officers
4 March 2015 View
Change Person Secretary Company With Change Date
Officers
4 March 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 February 2015 View
Accounts With Accounts Type Small
Accounts
3 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 April 2014 View
Accounts With Accounts Type Small
Accounts
20 September 2013 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
2 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 April 2013 View
Capital Allotment Shares
Capital
7 September 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 July 2012 View
Gazette Filings Brought Up To Date
Gazette
26 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 June 2012 View
Gazette Notice Compulsary
Gazette
19 June 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 September 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
29 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 March 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 September 2009 View
Legacy
Accounts
26 June 2009 View
Legacy
Annual Return
24 February 2009 View
Legacy
Mortgage
29 March 2008 View
Incorporation Company
Incorporation
19 February 2008 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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