CASTLE UK MIDCO 1 LIMITED

Total exemption full accounts made up to 31 Dec 2025

Filed on paper · 73 pages

Appointment of Mr Graeme Kenneth Gibson as a director on 1 Apr 2026

PDF · 2 pages

Termination of appointment of Ian Murdoch as a director on 1 Apr 2026

PDF · 1 page

Confirmation statement made on 3 Feb 2026 with no updates

PDF · 3 pages

Termination of appointment of Julie Mansfield Jackson as a director on 31 Jan 2026

PDF · 1 page

Termination of appointment of Julie Mansfield Jackson as a secretary on 31 Jan 2026

PDF · 1 page

Appointment of Mrs Mrs Bethany Ford as a secretary on 31 Jan 2026

PDF · 2 pages

Total exemption full accounts made up to 31 Dec 2024

Filed on paper · 69 pages

Confirmation statement made on 3 Feb 2025 with no updates

PDF · 3 pages

Total exemption full accounts made up to 31 Dec 2023

Filed on paper · 71 pages

Director's details changed for Mrs Julie Mansfield Jackson on 25 Jun 2024

PDF · 2 pages

Confirmation statement made on 3 Feb 2024 with no updates

PDF · 3 pages

Termination of appointment of Alexander Humphreys as a director on 1 Nov 2023

PDF · 1 page

Full accounts made up to 31 Dec 2022

Filed on paper · 15 pages

Confirmation statement made on 3 Feb 2023 with updates

PDF · 5 pages

Current accounting period shortened from 28 Feb 2023 to 31 Dec 2022

PDF · 1 page

Registered office address changed from 25 st. George Street London W1S 1FS United Kingdom to C/O Miller 2 Centro Place Pride Park Derby Derbyshire DE24 8RF on 24 May 2022

PDF · 1 page

Appointment of Mr Ian Murdoch as a director on 31 Mar 2022

PDF · 2 pages