Filing status
- Accounts due
- 1 December 2026
- Last accounts
- 1 March 2025
- Conf. stmt due
- 15 May 2027
- Last conf. stmt
- 1 May 2026
The Castle Tea Co. Limited
- Incorporated
- 19 August 1974 (52 years)
- Industry
- Other food services (56290) Dormant Company (99999)
- Directors
- Albert Darboven
- Controlled by
- Albert Darboven
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 14 Bonhill StreetLondonEC2A 4DJ
Officers 2 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 2 May 2014
Also at Pickle Juice Productions Limited (proposed for strike-off), Beauty Consultant Training Company Limited, Stillgoing Limited · more companies
Darboven, Albert
Director · Appointed 1 May 2011
German
Born April 1936 (90)
Officer history (8 former)
2 May 2014
1 May 2014
Resigned Hope Agar Business Services Ltd. as Corporate Secretary
1 May 2011
Resigned Grelck, Hans Otto as Director
1 May 2011
Appointed Darboven, Albert as Director
13 August 2005
Resigned Harris, Eric Raymond as Secretary
11 August 2005
Appointed Hope Agar Business Services Ltd. as Corporate Secretary
22 December 1993
Appointed Harris, Eric Raymond as Secretary
1 May 1993
Appointed Grelck, Hans Otto as Director
22 October 1992
Resigned Roye, Susan Patricia as Secretary
22 October 1992
Resigned Mackenzie, Derek Edward Bernard as Director
22 October 1992
22 October 1992
21 July 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Albert Darboven
Individual · Notified 6 April 2016
Has significant influence or control
German
Born April 1934 (92)
Financials
Balance sheet as at 1 March 2025 · dormant accounts · dormant
- Net Assets
- £100
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Net Assets | £100 | £100 | £100 | £100 | £100 | £100 |
| Shareholder Funds | £100 | £100 | £100 | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 May 2026 | Replacement filing for the appointment of a director | |||
| 19 May 2026 | Confirmation statement with no updates | 1 May 2026 | ||
| 21 May 2025 | Confirmation statement with updates | 1 May 2025 | ||
| 21 May 2025 | Accounts for a dormant company | 1 March 2025 | ||
| 8 May 2024 | Confirmation statement with no updates | 1 May 2024 |
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