CL

CASTLEBASE LIMITED

Active

Company number 06715218

Hartlepool, England · Incorporated 3 October 2008

Hub 1 The Innovation Centre Venture Court, Queens Meadow Business Park, Hartlepool, TS25 5TG, England

Last updated on 21 September 2026

Buying and selling of own real estate · SIC 68100

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

Company overview

CASTLEBASE LIMITED is an active private limited company incorporated on 3 October 2008 and registered in England and Wales. Its registered office is at Hub 1 The Innovation Centre Venture Court, Queens Meadow Business Park, Hartlepool, TS25 5TG, England. Its principal activity is buying and selling of own real estate (SIC 68100).

It is controlled by Northumbrian Land Limited, which holds 75-100% of the shares and voting rights. The board consists of two British directors: YUILL, Phillip Guy (appointed 12 November 2008) and YUILL, Edward Richard Thomas (appointed 1 April 2010). The company has been served by three former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent total-exemption-full accounts, covering the period to 31 March 2025, on 21 November 2025. The next accounts are due by 31 December 2026. Its most recent confirmation statement was made up to 3 October 2025. The next is due by 17 October 2026. 51 filings are recorded against the company at Companies House, most recently a persons with significant control filing on 28 January 2026.

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
3 October 2025
Next due
17 October 2026
4 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

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

Officers

YE
YUILL, Edward Richard Thomas
Director
1 April 2010
YP
YUILL, Phillip Guy
Director
12 November 2008
WS
WILSON, Stephen
Director · Resigned
12 November 2008
KJ
KING, John Anthony
Director · Resigned
3 October 2008
AS
ACI SECRETARIES LIMITED
Corporate Secretary · Resigned
3 October 2008

Persons with significant control

PS
Northumbrian Land Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
3 October 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change To A Person With Significant Control
Persons With Significant Control
28 January 2026 View
Change Person Director Company With Change Date
Officers
17 January 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 October 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 October 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 April 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 October 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 October 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 October 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
5 October 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
7 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
4 October 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
5 October 2017 View
Change Person Director Company With Change Date
Officers
8 August 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
9 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 October 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 October 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 September 2012 View
Change Person Director Company With Change Date
Officers
3 July 2012 View
Termination Director Company With Name
Officers
25 January 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 October 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 June 2010 View
Appoint Person Director Company With Name
Officers
13 April 2010 View
Change Registered Office Address Company With Date Old Address
Address
13 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 November 2009 View
Change Person Director Company With Change Date
Officers
4 November 2009 View
Change Person Director Company With Change Date
Officers
4 November 2009 View
Legacy
Accounts
14 January 2009 View
Legacy
Capital
7 January 2009 View
Legacy
Officers
16 December 2008 View
Legacy
Officers
16 December 2008 View
Legacy
Officers
16 December 2008 View
Legacy
Officers
16 December 2008 View
Legacy
Address
16 December 2008 View
Incorporation Company
Incorporation
3 October 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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  • Credit score & payment risk
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