Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 8 March 2027
- Last conf. stmt
- 22 February 2026
Eze Castle Integration - United Kingdom, Ltd.
- Incorporated
- 22 February 2007 (19 years)
- Previously known as
- Shelfco (No. 3391) Limited (until 4 April 2007)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- Dean HillJohn Ralph Cahaly Jr.
- Accounts type
- Full
- Region
- Greater London
- Address
- Cannon Place78 Cannon StreetLondonEC4N 6AF
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 2 active
Officer details are public data from the Companies House register.
Hill, Dean
Director · Appointed 15 June 2024
British
Born December 1978 (47)
Cahaly Jr, John Ralph
Director · Appointed 5 April 2007
American
Born January 1967 (59)
Officer history (6 former)
15 June 2024
Appointed Hill, Dean as Director
7 December 2018
Resigned Desousa, Maria Gabriela as Director
4 April 2016
1 November 2015
Appointed Desousa, Maria Gabriela as Director
7 July 2015
Resigned Holden, Christopher as Director
1 November 2014
Resigned Bukhar, Serge as Director
1 January 2008
1 January 2008
Appointed Holden, Christopher as Director
5 April 2007
5 April 2007
Appointed Bukhar, Serge as Director
5 April 2007
5 April 2007
Appointed Cahaly Jr, John Ralph as Director
22 February 2007
22 February 2007
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (1)
24 May 2018
Ceased John Ralph Cahaly — Owns 50–75% of shares
Filings 92
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 September 2026 | Full accounts | 31 December 2025 | ||
| 7 August 2026 | Satisfaction of a charge in full | |||
| 7 August 2026 | Satisfaction of a charge in full | |||
| 7 August 2026 | Satisfaction of a charge in full | |||
| 6 March 2026 | Director's details changed |
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