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CASTLE SQUARE SECURITIES LIMITED (09088021)

CASTLE SQUARE SECURITIES LIMITED (09088021) is an active UK company. incorporated on 16 June 2014. with registered office in Lincoln. The company operates in the Real Estate Activities sector, engaged in buying and selling of own real estate and 1 other business activities. CASTLE SQUARE SECURITIES LIMITED has been registered for 11 years. Current directors include KARRAN, Matthew Charles, LOCKWOOD, George William, LOCKWOOD, John William.

Company Number
09088021
Status
active
Type
ltd
Incorporated
16 June 2014
Age
11 years
Address
Scampton House, Lincoln, LN1 2SF
Industry Sector
Real Estate Activities
Business Activity
Buying and selling of own real estate
Directors
KARRAN, Matthew Charles, LOCKWOOD, George William, LOCKWOOD, John William
SIC Codes
68100, 68209

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CASTLE SQUARE SECURITIES LIMITED

CASTLE SQUARE SECURITIES LIMITED is an active company incorporated on 16 June 2014 with the registered office located in Lincoln. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. CASTLE SQUARE SECURITIES LIMITED was registered 11 years ago.(SIC: 68100, 68209)

Status

active

Active since 11 years ago

Company No

09088021

LTD Company

Age

11 Years

Incorporated 16 June 2014

Size

N/A

Accounts

ARD: 28/2

Up to Date

8 months left

Last Filed

Made up to 28 February 2025 (1 year ago)
Submitted on 27 November 2025 (4 months ago)
Period: 29 February 2024 - 28 February 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 16 June 2025 (9 months ago)
Submitted on 16 June 2025 (9 months ago)

Next Due

Due by 30 June 2026
For period ending 16 June 2026

Previous Company Names

SSQ22 LIMITED
From: 16 June 2014To: 11 July 2014
Contact
Address

Scampton House Scampton Lincoln, LN1 2SF,

Timeline

10 key events • 2014 - 2022

Funding Officers Ownership
Company Founded
Jun 14
Loan Secured
Oct 14
Loan Secured
Dec 14
Loan Secured
Mar 15
New Owner
Jun 17
Director Joined
Sept 17
Director Joined
Sept 17
New Owner
Jul 20
Owner Exit
Jul 20
Loan Secured
Aug 22
0
Funding
2
Officers
3
Ownership
0
Accounts
Capital Table
People

Officers

4

KARRAN, Matthew Charles

Active
Scampton, LincolnLN1 2SF
Secretary
Appointed 16 Jun 2014

KARRAN, Matthew Charles

Active
Scampton, LincolnLN1 2SF
Born May 1974
Director
Appointed 04 Sept 2017

LOCKWOOD, George William

Active
Scampton, LincolnLN1 2SF
Born March 1985
Director
Appointed 04 Sept 2017

LOCKWOOD, John William

Active
Scampton, LincolnLN1 2SF
Born August 1954
Director
Appointed 16 Jun 2014

Persons with significant control

2

1 Active
1 Ceased

Mr George William Lockwood

Active
Scampton, LincolnLN1 2SF
Born March 1985

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 16 Oct 2019

Mr John William Lockwood

Ceased
Scampton, LincolnLN1 2SF
Born August 1954

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Ceased 16 Oct 2019
Fundings
Financials
Latest Activities

Filing History

36

Accounts With Accounts Type Total Exemption Full
27 November 2025
AAAnnual Accounts
Confirmation Statement With No Updates
16 June 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
13 November 2024
AAAnnual Accounts
Confirmation Statement With Updates
17 June 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
27 November 2023
AAAnnual Accounts
Confirmation Statement With No Updates
16 June 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
24 November 2022
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
9 August 2022
MR01Registration of a Charge
Confirmation Statement With No Updates
17 June 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 November 2021
AAAnnual Accounts
Confirmation Statement With No Updates
18 June 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
2 December 2020
AAAnnual Accounts
Notification Of A Person With Significant Control
7 July 2020
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
7 July 2020
PSC07Cessation of Relevant Legal Entity PSC
Change To A Person With Significant Control
7 July 2020
PSC04Change of PSC Details
Confirmation Statement With Updates
16 June 2020
CS01Confirmation Statement
Change To A Person With Significant Control
16 June 2020
PSC04Change of PSC Details
Accounts With Accounts Type Total Exemption Full
5 November 2019
AAAnnual Accounts
Confirmation Statement With No Updates
18 June 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
23 October 2018
AAAnnual Accounts
Confirmation Statement With No Updates
19 June 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
17 November 2017
AAAnnual Accounts
Appoint Person Director Company With Name Date
4 September 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 September 2017
AP01Appointment of Director
Confirmation Statement With Updates
27 June 2017
CS01Confirmation Statement
Notification Of A Person With Significant Control
27 June 2017
PSC01Notification of Individual PSC
Accounts With Accounts Type Total Exemption Small
28 November 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 June 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
6 November 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 July 2015
AR01AR01
Mortgage Create With Deed With Charge Number Charge Creation Date
20 March 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
19 December 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
14 October 2014
MR01Registration of a Charge
Certificate Change Of Name Company
11 July 2014
CERTNMCertificate of Incorporation on Change of Name
Change Account Reference Date Company Current Shortened
11 July 2014
AA01Change of Accounting Reference Date
Incorporation Company
16 June 2014
NEWINCIncorporation