CA
CASTLE ACQUISITION LIMITED
ActiveCompany number 12192019
London, United Kingdom · Incorporated 5 September 2019
280 Bishopsgate, London, EC2M 4AG, United Kingdom
Last updated on 6 April 2026
Activities of other holding companies n.e.c. · SIC 64209
Status
Active
Company age
7 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
6 October 2021
Company history
Previous company names
MJ23 UK ACQUISITION LIMITED · 5 September 2019 – 27 January 2020
Company overview
No company summary available yet.
Compliance
Annual accounts
Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement
Up to date
Last filed
4 September 2025
Next due
18 September 2026
Overdue by 1 week
Financial snapshot
Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Officers
No officers on record.
Persons with significant control
PS
Castle Intermediate Holding V Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
29 January 2020
Funding
2 funding rounds6 October 2021
Shares allotted · 0 shares allotted
—
31 January 2020
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—
Filing history
Appoint Person Secretary Company With Name Date
Officers
19 January 2026
View
Termination Secretary Company With Name Termination Date
Officers
19 January 2026
View
Change Person Director Company With Change Date
Officers
27 October 2025
View
Legacy
Other
9 October 2025
View
Legacy
Other
9 October 2025
View
Legacy
Accounts
9 October 2025
View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
9 October 2025
View
Confirmation Statement With No Updates
Confirmation Statement
9 September 2025
View
Mortgage Satisfy Charge Full
Mortgage
16 June 2025
View
Mortgage Satisfy Charge Full
Mortgage
16 June 2025
View
Mortgage Satisfy Charge Full
Mortgage
16 June 2025
View
Mortgage Satisfy Charge Full
Mortgage
16 June 2025
View
Mortgage Satisfy Charge Full
Mortgage
16 June 2025
View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 April 2025
View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 April 2025
View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 March 2025
View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 February 2025
View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 February 2025
View
Legacy
Other
24 October 2024
View
Legacy
Other
24 October 2024
View
Legacy
Accounts
24 October 2024
View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
24 October 2024
View
Change Registered Office Address Company With Date Old Address New Address
Address
14 October 2024
View
Change To A Person With Significant Control
Persons With Significant Control
14 October 2024
View
Confirmation Statement With No Updates
Confirmation Statement
13 September 2024
View
Change Person Director Company With Change Date
Officers
16 July 2024
View
Change Person Director Company With Change Date
Officers
16 July 2024
View
Change Person Secretary Company With Change Date
Officers
16 July 2024
View
Change Person Director Company With Change Date
Officers
15 July 2024
View
Resolution
Resolution
20 February 2024
View
Memorandum Articles
Incorporation
20 February 2024
View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
26 October 2023
View
Legacy
Accounts
26 October 2023
View
Legacy
Other
26 October 2023
View
Legacy
Other
26 October 2023
View
Change To A Person With Significant Control
Persons With Significant Control
2 October 2023
View
Change Registered Office Address Company With Date Old Address New Address
Address
2 October 2023
View
Legacy
Other
11 September 2023
View
Confirmation Statement With No Updates
Confirmation Statement
6 September 2023
View
Accounts With Accounts Type Full
Accounts
12 October 2022
View
Confirmation Statement With Updates
Confirmation Statement
15 September 2022
View
Appoint Person Secretary Company With Name Date
Officers
28 April 2022
View
Termination Secretary Company With Name Termination Date
Officers
28 April 2022
View
Termination Secretary Company With Name Termination Date
Officers
29 March 2022
View
Capital Allotment Shares
Capital
19 October 2021
View
Confirmation Statement With No Updates
Confirmation Statement
6 September 2021
View
Accounts With Accounts Type Full
Accounts
5 September 2021
View
Change Person Director Company With Change Date
Officers
5 November 2020
View
Notification Of A Person With Significant Control
Persons With Significant Control
29 October 2020
View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 October 2020
View
Confirmation Statement With Updates
Confirmation Statement
29 October 2020
View
Capital Redomination Of Shares
Capital
26 February 2020
View
Resolution
Resolution
26 February 2020
View
Resolution
Resolution
17 February 2020
View
Capital Allotment Shares
Capital
13 February 2020
View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 February 2020
View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 February 2020
View
Resolution
Resolution
27 January 2020
View
Change Account Reference Date Company Current Extended
Accounts
23 January 2020
View
Incorporation Company
Incorporation
5 September 2019
View
No filings match this type.
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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