CM
CASTLE MIDCO 1 LIMITED
ActiveCompany number 15456761
Southampton · Incorporated 31 January 2024
Stag Gates House, 63/64 The Avenue, Southampton, Hampshire, SO17 1XS
Last updated on 8 September 2026
Other service activities n.e.c. · SIC 96090
Status
Active
Company age
2 years
Company type
Private limited
Accounts
Up to date
Company overview
No company summary available yet.
Compliance
Annual accounts
Up to date
Last filed
31 August 2025
Next due
31 May 2027
9 months left
Confirmation statement
Up to date
Last filed
30 January 2026
Next due
13 February 2027
5 months left
Financial snapshot
Last accounts type
Full
Period end
31 August 2025
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Officers
No officers on record.
Persons with significant control
PS
Castle Topco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 January 2024
Funding
0 funding roundsNo funding rounds on record.
Filing history
Confirmation Statement With No Updates
Confirmation Statement
20 February 2026
View
Accounts With Accounts Type Full
Accounts
6 February 2026
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Appoint Person Director Company With Name Date
Officers
24 December 2025
View
Termination Director Company With Name Termination Date
Officers
22 December 2025
View
Accounts With Accounts Type Full
Accounts
24 April 2025
View
Confirmation Statement With No Updates
Confirmation Statement
17 February 2025
View
Appoint Person Director Company With Name Date
Officers
13 May 2024
View
Change To A Person With Significant Control
Persons With Significant Control
13 May 2024
View
Appoint Person Director Company With Name Date
Officers
26 April 2024
View
Change Registered Office Address Company With Date Old Address New Address
Address
25 April 2024
View
Change Account Reference Date Company Current Shortened
Accounts
25 April 2024
View
Memorandum Articles
Incorporation
2 March 2024
View
Resolution
Resolution
2 March 2024
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Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 February 2024
View
Appoint Person Director Company With Name Date
Officers
22 February 2024
View
Appoint Person Director Company With Name Date
Officers
21 February 2024
View
Termination Director Company With Name Termination Date
Officers
21 February 2024
View
Incorporation Company
Incorporation
31 January 2024
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
Get the complete credit report
- Detailed financial statements
- Credit score & payment risk
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