Company NameSeacastle Limited
DirectorsAlykhan Kassam and Karim Shiraz Kassam
Company StatusActive
Company Number05368876
CategoryPrivate Limited Company
Incorporation Date18 February 2005(19 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMr Alykhan Kassam
Date of BirthFebruary 1972 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed18 February 2005(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address144-146 Kings Cross Road
London
WC1X 9DU
Director NameMr Karim Shiraz Kassam
Date of BirthDecember 1974 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed18 February 2005(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address144-146 Kings Cross Road
London
WC1X 9DU
Secretary NameMr Alykhan Kassam
NationalityBritish
StatusCurrent
Appointed18 February 2005(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address144-146 Kings Cross Road
London
WC1X 9DU
Secretary NameRWL Registrars Limited (Corporation)
StatusResigned
Appointed18 February 2005(same day as company formation)
Correspondence AddressRegis House
134 Percival Road
Enfield
Middlesex
EN1 1QU

Location

Registered Address144-146 Kings Cross Road
London
WC1X 9DU
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London
Address MatchesOver 60 other UK companies use this postal address

Financials

Year2012
Net Worth£9,872
Cash£1
Current Liabilities£5,158

Accounts

Latest Accounts31 December 2022 (1 year, 4 months ago)
Next Accounts Due30 September 2024 (4 months, 3 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return26 January 2024 (3 months, 2 weeks ago)
Next Return Due9 February 2025 (9 months from now)

Filing History

7 September 2023Total exemption full accounts made up to 31 December 2022 (9 pages)
27 January 2023Confirmation statement made on 26 January 2023 with updates (4 pages)
26 January 2023Appointment of Mr Azaan Kassam as a director on 2 January 2023 (2 pages)
26 January 2023Appointment of Mr Navroz Nurmohamed Darvesh Bandali as a director on 1 January 2023 (2 pages)
26 January 2023Termination of appointment of Karim Shiraz Kassam as a director on 2 January 2023 (1 page)
26 September 2022Total exemption full accounts made up to 31 December 2021 (9 pages)
9 March 2022Confirmation statement made on 22 February 2022 with no updates (3 pages)
28 September 2021Total exemption full accounts made up to 31 December 2020 (9 pages)
5 May 2021Confirmation statement made on 22 February 2021 with no updates (3 pages)
30 September 2020Total exemption full accounts made up to 31 December 2019 (15 pages)
29 September 2020Second filing of Confirmation Statement dated 22 February 2019 (3 pages)
28 February 2020Confirmation statement made on 22 February 2020 with no updates (3 pages)
6 February 2020Change of details for Mr Alykhan Kassam as a person with significant control on 6 August 2018 (2 pages)
27 September 2019Total exemption full accounts made up to 31 December 2018 (15 pages)
1 March 2019Confirmation statement made on 22 February 2019 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 29/09/2020
(4 pages)
31 August 2018Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(33 pages)
31 July 2018Total exemption full accounts made up to 31 December 2017 (8 pages)
6 March 2018Confirmation statement made on 22 February 2018 with no updates (3 pages)
15 August 2017Unaudited abridged accounts made up to 31 December 2016 (15 pages)
15 August 2017Unaudited abridged accounts made up to 31 December 2016 (15 pages)
27 February 2017Confirmation statement made on 22 February 2017 with updates (5 pages)
27 February 2017Confirmation statement made on 22 February 2017 with updates (5 pages)
3 October 2016Total exemption small company accounts made up to 31 December 2015 (10 pages)
3 October 2016Total exemption small company accounts made up to 31 December 2015 (10 pages)
23 February 2016Annual return made up to 22 February 2016 with a full list of shareholders
Statement of capital on 2016-02-23
  • GBP 15,000
(4 pages)
23 February 2016Annual return made up to 22 February 2016 with a full list of shareholders
Statement of capital on 2016-02-23
  • GBP 15,000
(4 pages)
4 August 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
4 August 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
23 February 2015Annual return made up to 18 February 2015 with a full list of shareholders
Statement of capital on 2015-02-23
  • GBP 15,000
(4 pages)
23 February 2015Annual return made up to 18 February 2015 with a full list of shareholders
Statement of capital on 2015-02-23
  • GBP 15,000
(4 pages)
20 August 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
20 August 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
21 February 2014Annual return made up to 18 February 2014 with a full list of shareholders
Statement of capital on 2014-02-21
  • GBP 15,000
(4 pages)
21 February 2014Annual return made up to 18 February 2014 with a full list of shareholders
Statement of capital on 2014-02-21
  • GBP 15,000
(4 pages)
17 September 2013Total exemption small company accounts made up to 31 December 2012 (6 pages)
17 September 2013Total exemption small company accounts made up to 31 December 2012 (6 pages)
7 March 2013Director's details changed for Mr Karim Kassam on 18 February 2013 (2 pages)
7 March 2013Secretary's details changed for Mr. Alykhan Kassam on 18 February 2013 (1 page)
7 March 2013Annual return made up to 18 February 2013 with a full list of shareholders (4 pages)
7 March 2013Director's details changed for Mr Karim Kassam on 18 February 2013 (2 pages)
7 March 2013Director's details changed for Mr. Alykhan Kassam on 18 February 2013 (2 pages)
7 March 2013Director's details changed for Mr. Alykhan Kassam on 18 February 2013 (2 pages)
7 March 2013Secretary's details changed for Mr. Alykhan Kassam on 18 February 2013 (1 page)
7 March 2013Annual return made up to 18 February 2013 with a full list of shareholders (4 pages)
2 October 2012Accounts for a small company made up to 31 December 2011 (6 pages)
2 October 2012Accounts for a small company made up to 31 December 2011 (6 pages)
20 February 2012Annual return made up to 18 February 2012 with a full list of shareholders (5 pages)
20 February 2012Annual return made up to 18 February 2012 with a full list of shareholders (5 pages)
23 August 2011Accounts for a small company made up to 31 December 2010 (5 pages)
23 August 2011Accounts for a small company made up to 31 December 2010 (5 pages)
1 April 2011Annual return made up to 18 February 2011 with a full list of shareholders (5 pages)
1 April 2011Annual return made up to 18 February 2011 with a full list of shareholders (5 pages)
31 December 2010Full accounts made up to 31 December 2009 (7 pages)
31 December 2010Full accounts made up to 31 December 2009 (7 pages)
31 March 2010Annual return made up to 18 February 2010 with a full list of shareholders (5 pages)
31 March 2010Annual return made up to 18 February 2010 with a full list of shareholders (5 pages)
24 June 2009Total exemption small company accounts made up to 31 December 2008 (4 pages)
24 June 2009Total exemption small company accounts made up to 31 December 2008 (4 pages)
3 March 2009Return made up to 18/02/09; full list of members (3 pages)
3 March 2009Return made up to 18/02/09; full list of members (3 pages)
21 July 2008Total exemption small company accounts made up to 31 December 2007 (4 pages)
21 July 2008Total exemption small company accounts made up to 31 December 2007 (4 pages)
19 February 2008Return made up to 18/02/08; full list of members (2 pages)
19 February 2008Return made up to 18/02/08; full list of members (2 pages)
2 November 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
2 November 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
20 March 2007Return made up to 18/02/07; full list of members (2 pages)
20 March 2007Return made up to 18/02/07; full list of members (2 pages)
19 March 2007Director's particulars changed (1 page)
19 March 2007Director's particulars changed (1 page)
12 December 2006Accounting reference date shortened from 28/02/06 to 31/12/05 (1 page)
12 December 2006Total exemption small company accounts made up to 31 December 2005 (5 pages)
12 December 2006Total exemption small company accounts made up to 31 December 2005 (5 pages)
12 December 2006Accounting reference date shortened from 28/02/06 to 31/12/05 (1 page)
22 August 2006Statement of affairs (11 pages)
22 August 2006Statement of affairs (11 pages)
22 August 2006Ad 06/04/05--------- £ si 14999@1 (2 pages)
22 August 2006Ad 06/04/05--------- £ si 14999@1 (2 pages)
3 August 2006Nc inc already adjusted 06/04/05 (2 pages)
3 August 2006Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
3 August 2006Nc inc already adjusted 06/04/05 (2 pages)
3 August 2006Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
24 March 2006Registered office changed on 24/03/06 from: lion house red lion street london WC1R 4GB (1 page)
24 March 2006Registered office changed on 24/03/06 from: lion house red lion street london WC1R 4GB (1 page)
10 March 2006Return made up to 18/02/06; full list of members (3 pages)
10 March 2006Return made up to 18/02/06; full list of members (3 pages)
18 February 2005Incorporation (11 pages)
18 February 2005Secretary resigned (1 page)
18 February 2005Incorporation (11 pages)
18 February 2005Secretary resigned (1 page)