Introduction
Watch Company
C
CASTLECROWN INVESTMENTS LTD
CASTLECROWN INVESTMENTS LTD is an active company incorporated on 15 December 2020 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. CASTLECROWN INVESTMENTS LTD was registered 5 years ago.(SIC: 68209)
Status
active
Active since 5 years ago
Company No
13081851
LTD Company
Age
5 Years
Incorporated 15 December 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 28 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 14 December 2025 (4 months ago)
Submitted on 19 January 2026 (3 months ago)
Next Due
Due by 28 December 2026
For period ending 14 December 2026
Address
43 Filey Avenue London, N16 6JL,
5 key events • 2020 - 2026
Funding Officers Ownership
Company Founded
Dec 20
Incorporation Company
Director Left
Jan 26
Termination Director Company With Name T...
New Owner
Jan 26
Notification Of A Person With Significan...
Owner Exit
Jan 26
Cessation Of A Person With Significant C...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
BERGER, Mordechai Jacob
ActiveFiley Avenue, LondonN16 6JL
Born March 1977
Director
Appointed 10 Jan 2026
BERGER, Mordechai Jacob
Filey Avenue, LondonN16 6JL
Born March 1977
Director
10 Jan 2026
Active
BERGER, Mordechai Jacob
ResignedFiley Avenue, LondonN16 6JL
Born March 1977
Director
Appointed 15 Dec 2020
Resigned 10 Jan 2026
BERGER, Mordechai Jacob
Filey Avenue, LondonN16 6JL
Born March 1977
Director
15 Dec 2020
Resigned 10 Jan 2026
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Mordechai Jacob Berger
ActiveFiley Avenue, LondonN16 6JL
Born March 1977
Nature of Control
Ownership of shares 75 to 100 percent
Notified 10 Jan 2026
Mr Mordechai Jacob Berger
Filey Avenue, LondonN16 6JL
Born March 1977
Ownership of shares 75 to 100 percent
10 Jan 2026
Active
Mr Mordechai Jacob Berger
CeasedFiley Avenue, LondonN16 6JL
Born March 1977
Nature of Control
Significant influence or control
Notified 15 Dec 2020
Ceased 10 Jan 2026
Mr Mordechai Jacob Berger
Filey Avenue, LondonN16 6JL
Born March 1977
Significant influence or control
15 Dec 2020
Ceased 10 Jan 2026
Ceased
Filing History
15
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
19 January 2026
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
19 January 2026
19 January 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 January 2026