Introduction
Watch Company
C
CASTLE WEALTH INTERNATIONAL LTD
CASTLE WEALTH INTERNATIONAL LTD is an active company incorporated on 17 June 2022 with the registered office located in Liverpool. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. CASTLE WEALTH INTERNATIONAL LTD was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14179850
LTD Company
Age
3 Years
Incorporated 17 June 2022
Size
N/A
Accounts
ARD: 30/6Overdue
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 24 January 2025 (1 year ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Dormant
Next Due
Due by 31 March 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Overdue
Last Filed
Made up to 18 March 2025 (1 year ago)
Submitted on 18 March 2025 (1 year ago)
Next Due
Due by 1 April 2026
For period ending 18 March 2026
Previous Company Names
CASTLE WEALTH MANAGEMET LTD
From: 17 June 2022To: 14 March 2023
Address
Suite 8c, Third Floor, Helix, Edmund Street Liverpool, L3 9NY,
Previous Addresses
Castle Chambers 43 Castle Street Liverpool L2 9SH England
From: 3 August 2023To: 18 March 2025
43 Castle Street, Liverpool Castle Chambers, 43 Castle Street 5th Floor Liverpool L2 9SH England
From: 9 March 2023To: 3 August 2023
3 Brunswick Street Liverpool L2 0PQ United Kingdom
From: 17 June 2022To: 9 March 2023
3 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
Jun 22
Incorporation Company
Funding Round
Mar 26
Capital Allotment Shares
Director Joined
Mar 26
Appoint Person Director Company With Nam...
1
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
FAGAN, Simon, Mr.
ActiveEdmund Street, LiverpoolL3 9NY
Born September 1971
Director
Appointed 01 Mar 2026
FAGAN, Simon, Mr.
Edmund Street, LiverpoolL3 9NY
Born September 1971
Director
01 Mar 2026
Active
WALKER, Daniel Joseph
ActiveEdmund Street, LiverpoolL3 9NY
Born January 1990
Director
Appointed 17 Jun 2022
WALKER, Daniel Joseph
Edmund Street, LiverpoolL3 9NY
Born January 1990
Director
17 Jun 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Daniel Joseph Walker
ActiveEdmund Street, LiverpoolL3 9NY
Born January 1990
Nature of Control
Ownership of shares 75 to 100 percent as trust
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as trust
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
Notified 17 Jun 2022
Mr Daniel Joseph Walker
Edmund Street, LiverpoolL3 9NY
Born January 1990
Ownership of shares 75 to 100 percent as trust
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as trust
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
17 Jun 2022
Active
Filing History
15
Description
Type
Date Filed
Document
18 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 March 2025
3 August 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 August 2023
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
14 March 2023
9 March 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 March 2023