Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 11 July 2027
- Last conf. stmt
- 27 June 2026
Castleform Limited
- Incorporated
- 29 June 2000 (26 years)
- Industry
- Non-trading company (74990)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 30 Leicester SquareLondonWC2H 7LA
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 17 March 2025
British
Born November 1989
Director · Appointed 1 July 2023
British
Born March 1975 (51)
Officer history (21 former)
1 May 2025
17 March 2025
1 July 2023
1 July 2023
31 December 2017
31 December 2017
Resigned Beak, Jonathan as Secretary
31 December 2017
9 November 2015
Appointed Beak, Jonathan as Secretary
9 November 2015
9 November 2015
9 November 2015
9 November 2015
30 September 2015
30 September 2015
14 August 2015
14 August 2015
14 August 2015
28 November 2008
28 November 2008
28 November 2008
28 November 2008
18 July 2008
18 July 2008
21 April 2008
15 January 2008
23 July 2007
5 September 2005
5 September 2005
8 November 2001
14 February 2001
14 February 2001
22 November 2000
3 November 2000
14 July 2000
14 July 2000
14 July 2000
14 July 2000
14 July 2000
29 June 2000
29 June 2000
29 June 2000
29 June 2000
29 June 2000
29 June 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 00715143
Holdings 1
Companies where Castleform Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 July 2026 | Confirmation statement with no updates | 27 June 2026 | ||
| 30 June 2025 | Confirmation statement with no updates | 27 June 2025 | ||
| 12 June 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 6 May 2025 | Termination of appointment of a director | |||
| 25 March 2025 | Appointment of a director |
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