Introduction
Watch Company
Updated On: 29/03/2026
C
CASTELNAU LIMITED
CASTELNAU LIMITED is an active company incorporated on with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. CASTELNAU LIMITED was registered 8 years ago.(SIC: 64209)
Status
active
Active since 8 years ago
Company No
11544781
LTD Company
Age
8 Years
Incorporated 31 August 2018
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (2 years ago)
Submitted on 29 May 2025 (1 year ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 30 August 2025 (1 year ago)
Submitted on 23 September 2025 (11 months ago)
Next Due
Due by 13 September 2026
For period ending 30 August 2026
Previous Company Names
CASTELNAU HOLDCO LIMITED
From: 31 August 2018To: 23 September 2019
Contact
Address
Dawson House 5 Jewry Street London, EC3N 2EX,
Timeline
3 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Aug 18
Incorporation Company
Loan Secured
Aug 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 25
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
1
Name
Role
Appointed
Status
HARRISON-MOORE, Todd Colin
Active5 Jewry Street, LondonEC3N 2EX
Born September 1990
Director
Appointed 31 Aug 2018
HARRISON-MOORE, Todd Colin
5 Jewry Street, LondonEC3N 2EX
Born September 1990
Director
31 Aug 2018
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Todd Colin Harrison-Moore
Active5 Jewry Street, LondonEC3N 2EX
Born September 1990
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 31 Aug 2018
Mr Todd Colin Harrison-Moore
5 Jewry Street, LondonEC3N 2EX
Born September 1990
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
31 Aug 2018
Active
Fundings
Financials
Latest Activities
Filing History
28
Description
Type
Date Filed
Document
9 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 December 2025
4 August 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 August 2025
9 July 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 July 2024
1 May 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
1 May 2024
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
19 August 2023
31 August 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
31 August 2022
Change Person Director Company With Change Date
CH01Change of Director Details
15 September 2021
5 August 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 August 2019