Introduction
Watch Company
C
CASTLEWOOD LTD
CASTLEWOOD LTD is an active company incorporated on 23 October 2018 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. CASTLEWOOD LTD was registered 7 years ago.(SIC: 68100)
Status
active
Active since 7 years ago
Company No
11638344
LTD Company
Age
7 Years
Incorporated 23 October 2018
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 23 July 2025 (8 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 22 October 2025 (5 months ago)
Submitted on 30 October 2025 (5 months ago)
Next Due
Due by 5 November 2026
For period ending 22 October 2026
Address
13 Ashtead Road London, E5 9BJ,
4 key events • 2018 - 2024
Funding Officers Ownership
Company Founded
Oct 18
Incorporation Company
Loan Secured
Dec 18
Mortgage Create With Deed With Charge Nu...
Director Left
Nov 23
Termination Director Company With Name T...
Loan Secured
Feb 24
Mortgage Create With Deed With Charge Nu...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
STRASSER, Libby
ActiveAshtead Road, LondonE5 9BJ
Born October 1980
Director
Appointed 23 Oct 2018
STRASSER, Libby
Ashtead Road, LondonE5 9BJ
Born October 1980
Director
23 Oct 2018
Active
SILBER, Yechezkel
ResignedAshtead Road, LondonE5 9BJ
Born November 1981
Director
Appointed 23 Oct 2018
Resigned 10 Nov 2023
SILBER, Yechezkel
Ashtead Road, LondonE5 9BJ
Born November 1981
Director
23 Oct 2018
Resigned 10 Nov 2023
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Yechezkel Silber
ActiveAshtead Road, LondonE5 9BJ
Born November 1981
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 23 Oct 2018
Mr Yechezkel Silber
Ashtead Road, LondonE5 9BJ
Born November 1981
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
23 Oct 2018
Active
Mrs Libby Strasser
ActiveAshtead Road, LondonE5 9BJ
Born October 1980
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 23 Oct 2018
Mrs Libby Strasser
Ashtead Road, LondonE5 9BJ
Born October 1980
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
23 Oct 2018
Active
Filing History
19
Description
Type
Date Filed
Document
2 February 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
13 November 2023
18 December 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 December 2018