CE

CASTLE ELECTRONIC TECHNOLOGY HOLDINGS LIMITED

Active

Company number 08190113

Newcastle Upon Tyne · Incorporated 23 August 2012

Eland House Eland Lane, Ponteland, Newcastle Upon Tyne, NE20 9TR

Last updated on 8 September 2026

Dormant Company · SIC 99999

Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
2 December 2014

Company history

Previous company names

DIRECT TECHNOLOGY DARTFORD LIMITED · 23 August 2012 – 20 January 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 August 2025
Next due
31 May 2027
9 months left
Confirmation statement Up to date
Last filed
6 August 2026
Next due
20 August 2027
12 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 August 2025

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

Officers

No officers on record.

Persons with significant control

PS
Mr John Edward Timothy Oxley
Born February 1965
Ownership Of Shares 50 To 75 Percent
23 August 2016
PS
Mr Kamran Aziz
Born February 1961
Ownership Of Shares 50 To 75 Percent
23 August 2016

Funding

1 funding round
2 December 2014
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
9 August 2026 View
Accounts With Accounts Type Dormant
Accounts
1 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
25 September 2025 View
Accounts With Accounts Type Dormant
Accounts
6 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
6 September 2024 View
Accounts With Accounts Type Dormant
Accounts
14 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
6 September 2023 View
Accounts With Accounts Type Dormant
Accounts
26 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
23 September 2022 View
Accounts With Accounts Type Dormant
Accounts
31 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 October 2021 View
Accounts With Accounts Type Dormant
Accounts
20 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 November 2020 View
Accounts With Accounts Type Dormant
Accounts
19 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
25 September 2019 View
Accounts With Accounts Type Dormant
Accounts
3 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
29 August 2018 View
Accounts With Accounts Type Dormant
Accounts
31 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
5 September 2017 View
Accounts With Accounts Type Dormant
Accounts
23 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 September 2016 View
Termination Director Company With Name Termination Date
Officers
1 September 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 May 2016 View
Gazette Filings Brought Up To Date
Gazette
30 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2016 View
Gazette Notice Compulsory
Gazette
26 January 2016 View
Certificate Change Of Name Company
Change Of Name
20 January 2015 View
Capital Allotment Shares
Capital
14 January 2015 View
Appoint Person Director Company With Name Date
Officers
14 January 2015 View
Appoint Person Director Company With Name Date
Officers
14 January 2015 View
Resolution
Resolution
14 January 2015 View
Change Of Name Notice
Change Of Name
13 January 2015 View
Accounts With Accounts Type Dormant
Accounts
29 October 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 September 2014 View
Accounts With Accounts Type Dormant
Accounts
18 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 August 2013 View
Incorporation Company
Incorporation
23 August 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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Companies at this postcode

NE20 9TR

DIRECT TECHNOLOGY UK LIMITED
#05335688
active
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