CH

CASTLEFIELD HOUSE LIMITED

Active

Company number 08047295

Crawley, United Kingdom · Incorporated 26 April 2012

Compass House, Manor Royal, Crawley, West Sussex, RH10 9PY, United Kingdom

Last updated on 30 August 2026

Activities of head offices · SIC 70100

Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
18 December 2018

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
28 March 2026
Next due
11 April 2027
7 months left

Financial snapshot

Last accounts type
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
Rentokil Initial Uk Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

3 funding rounds
18 December 2018
Shares allotted · 0 shares allotted
—
17 September 2012
Shares allotted · 0 shares allotted
—
3 August 2012
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
2 April 2026 View
Accounts With Accounts Type Full
Accounts
19 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 April 2025 View
Accounts With Accounts Type Full
Accounts
28 August 2024 View
Appoint Person Secretary Company With Name Date
Officers
8 April 2024 View
Termination Secretary Company With Name Termination Date
Officers
8 April 2024 View
Confirmation Statement With Updates
Confirmation Statement
28 March 2024 View
Capital Statement Capital Company With Date Currency Figure
Capital
6 November 2023 View
Legacy
Capital
6 November 2023 View
Legacy
Insolvency
6 November 2023 View
Resolution
Resolution
6 November 2023 View
Accounts With Accounts Type Full
Accounts
15 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 April 2023 View
Termination Director Company With Name Termination Date
Officers
21 November 2022 View
Change Person Director Company With Change Date
Officers
5 October 2022 View
Accounts With Accounts Type Full
Accounts
12 September 2022 View
Change Person Director Company With Change Date
Officers
20 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
30 May 2022 View
Appoint Person Director Company With Name Date
Officers
4 April 2022 View
Termination Director Company With Name Termination Date
Officers
4 April 2022 View
Accounts With Accounts Type Full
Accounts
18 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 June 2021 View
Change To A Person With Significant Control
Persons With Significant Control
1 April 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 April 2021 View
Change Person Director Company With Change Date
Officers
15 February 2021 View
Change Person Director Company With Change Date
Officers
18 December 2020 View
Change Person Secretary Company With Change Date
Officers
18 December 2020 View
Change Person Director Company With Change Date
Officers
17 December 2020 View
Change Person Director Company With Change Date
Officers
17 December 2020 View
Accounts With Accounts Type Full
Accounts
11 November 2020 View
Termination Director Company With Name Termination Date
Officers
1 October 2020 View
Appoint Person Director Company With Name Date
Officers
10 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 May 2020 View
Accounts With Accounts Type Full
Accounts
7 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
12 May 2019 View
Capital Allotment Shares
Capital
17 January 2019 View
Resolution
Resolution
12 December 2018 View
Accounts With Accounts Type Full
Accounts
25 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
30 May 2018 View
Accounts With Accounts Type Full
Accounts
17 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
29 April 2017 View
Accounts Amended With Accounts Type Full
Accounts
2 February 2017 View
Accounts With Accounts Type Full
Accounts
12 September 2016 View
Termination Secretary Company With Name Termination Date
Officers
9 August 2016 View
Appoint Person Secretary Company With Name Date
Officers
9 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 June 2016 View
Termination Secretary Company With Name Termination Date
Officers
3 May 2016 View
Appoint Person Secretary Company With Name Date
Officers
29 April 2016 View
Change Person Secretary Company With Change Date
Officers
19 August 2015 View
Change Person Director Company With Change Date
Officers
19 August 2015 View
Change Person Director Company With Change Date
Officers
19 August 2015 View
Change Account Reference Date Company Current Extended
Accounts
17 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 August 2015 View
Auditors Resignation Company
Auditors
21 January 2015 View
Termination Director Company With Name Termination Date
Officers
20 January 2015 View
Termination Director Company With Name Termination Date
Officers
20 January 2015 View
Termination Secretary Company With Name Termination Date
Officers
20 January 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 January 2015 View
Appoint Person Director Company With Name Date
Officers
20 January 2015 View
Appoint Person Director Company With Name Date
Officers
20 January 2015 View
Appoint Person Secretary Company With Name Date
Officers
20 January 2015 View
Appoint Person Director Company With Name Date
Officers
20 January 2015 View
Capital Cancellation Shares
Capital
2 January 2015 View
Capital Return Purchase Own Shares
Capital
2 January 2015 View
Accounts With Accounts Type Group
Accounts
31 December 2014 View
Mortgage Satisfy Charge Full
Mortgage
12 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 May 2014 View
Capital Cancellation Shares
Capital
8 April 2014 View
Resolution
Resolution
8 April 2014 View
Capital Return Purchase Own Shares
Capital
8 April 2014 View
Legacy
Capital
14 March 2014 View
Capital Statement Capital Company With Date Currency Figure
Capital
14 March 2014 View
Legacy
Insolvency
14 March 2014 View
Resolution
Resolution
14 March 2014 View
Accounts With Accounts Type Group
Accounts
10 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2013 View
Change Account Reference Date Company Current Extended
Accounts
3 May 2013 View
Change Registered Office Address Company With Date Old Address
Address
6 February 2013 View
Appoint Person Secretary Company With Name
Officers
6 February 2013 View
Resolution
Resolution
5 October 2012 View
Capital Allotment Shares
Capital
25 September 2012 View
Resolution
Resolution
25 September 2012 View
Capital Allotment Shares
Capital
15 August 2012 View
Resolution
Resolution
15 August 2012 View
Appoint Person Director Company With Name
Officers
14 August 2012 View
Termination Director Company With Name
Officers
14 August 2012 View
Legacy
Mortgage
8 August 2012 View
Appoint Person Director Company With Name
Officers
29 July 2012 View
Incorporation Company
Incorporation
26 April 2012 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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