Introduction
Watch Company
C
CASTLEGATE 772 LIMITED
CASTLEGATE 772 LIMITED is an active company incorporated on 21 March 2018 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects and 1 other business activity. CASTLEGATE 772 LIMITED was registered 8 years ago.(SIC: 41100, 43999)
Status
active
Active since 8 years ago
Company No
11268536
LTD Company
Age
8 Years
Incorporated 21 March 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 24 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 20 March 2026 (1 month ago)
Submitted on 24 March 2026 (1 month ago)
Next Due
Due by 3 April 2027
For period ending 20 March 2027
Address
C/O Browne Jacobson Llp 15th Floor, 6 Bevis Marks Bury Court London, EC3A 7BA,
3 key events • 2018 - 2022
Funding Officers Ownership
Company Founded
Mar 18
Incorporation Company
Loan Secured
Oct 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 22
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
RICHARDS, Dylan Wyn
Active15th Floor, 6 Bevis Marks, LondonEC3A 7BA
Secretary
Appointed 21 Mar 2018
RICHARDS, Dylan Wyn
15th Floor, 6 Bevis Marks, LondonEC3A 7BA
Secretary
21 Mar 2018
Active
JOULE, Tom Simon Lee, Mr.
Active15th Floor, 6 Bevis Marks, LondonEC3A 7BA
Born February 1968
Director
Appointed 21 Mar 2018
JOULE, Tom Simon Lee, Mr.
15th Floor, 6 Bevis Marks, LondonEC3A 7BA
Born February 1968
Director
21 Mar 2018
Active
WARDROP, Christopher John
Active15th Floor, 6 Bevis Marks, LondonEC3A 7BA
Born April 1962
Director
Appointed 21 Mar 2018
WARDROP, Christopher John
15th Floor, 6 Bevis Marks, LondonEC3A 7BA
Born April 1962
Director
21 Mar 2018
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Castlegate 730 Limited
Active15th Floor, 6 Bevis Marks, LondonEC3A 7BA
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 21 Mar 2018
Castlegate 730 Limited
15th Floor, 6 Bevis Marks, LondonEC3A 7BA
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
21 Mar 2018
Active
Cjw Finance Limited
Active710 Station Road, NorthamptonNN7 1JB
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 21 Mar 2018
Cjw Finance Limited
710 Station Road, NorthamptonNN7 1JB
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
21 Mar 2018
Active
Filing History
21
Description
Type
Date Filed
Document
23 February 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
23 February 2023
4 October 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 October 2022
4 October 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 October 2022
31 March 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
31 March 2021
Change Person Director Company With Change Date
CH01Change of Director Details
21 October 2020