Company NameCastle Mill Equity Partners Limited
DirectorConrad Lee
Company StatusActive
Company Number11750946
CategoryPrivate Limited Company
Incorporation Date4 January 2019(5 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Conrad Lee
Date of BirthSeptember 1985 (Born 38 years ago)
NationalityBritish
StatusCurrent
Appointed09 January 2019(5 days after company formation)
Appointment Duration5 years, 3 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Orange Street
London
WC2H 7DQ
Director NameMr Robert Alexander Asplin
Date of BirthDecember 1979 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed04 January 2019(same day as company formation)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Orange Street
London
WC2H 7DQ

Location

Registered Address10 Orange Street
London
WC2H 7DQ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 500 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return3 January 2024 (3 months, 3 weeks ago)
Next Return Due17 January 2025 (8 months, 3 weeks from now)

Filing History

24 January 2023Confirmation statement made on 3 January 2023 with updates (5 pages)
24 January 2023Cessation of Robert Alexander Asplin as a person with significant control on 13 September 2022 (1 page)
23 January 2023Registered office address changed from 10 Orange Street London WC2H 7DQ England to 10 Buckingham Street London WC2N 6DF on 23 January 2023 (1 page)
13 September 2022Termination of appointment of Robert Alexander Asplin as a director on 13 September 2022 (1 page)
10 May 2022Total exemption full accounts made up to 31 March 2022 (6 pages)
4 January 2022Confirmation statement made on 3 January 2022 with updates (4 pages)
14 December 2021Total exemption full accounts made up to 31 March 2021 (7 pages)
29 March 2021Registered office address changed from 10 Buckingham Street London WC2N 6DF United Kingdom to 10 Orange Street London WC2H 7DQ on 29 March 2021 (1 page)
13 January 2021Confirmation statement made on 3 January 2021 with updates (5 pages)
10 August 2020Micro company accounts made up to 31 March 2020 (5 pages)
9 January 2020Confirmation statement made on 3 January 2020 with updates (5 pages)
3 June 2019Current accounting period extended from 31 January 2020 to 31 March 2020 (1 page)
11 January 2019Appointment of Mr Conrad Lee as a director on 9 January 2019 (2 pages)
4 January 2019Incorporation
Statement of capital on 2019-01-04
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(12 pages)