EZE CASTLE INTEGRATION - UNITED KINGDOM, LTD.
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-03-08 (in 10mo)
Last made up 2026-02-22
Watchouts
None on the register
Name history
Renamed 1 time since incorporation
- EZE CASTLE INTEGRATION - UNITED KINGDOM, LTD. 2007-04-04 → present
- SHELFCO (NO. 3391) LIMITED 2007-02-22 → 2007-04-04
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Bright Grahame Murray
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The parent company has committed to providing support for a period of not less than 12 months from the date of approval of these financial statements and has confirmed that it will not seek repayment during the supporting period, unless sufficient funds are available such that doing so will not compromise the going concern position.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CAHALY JR, John Ralph | Director | 2007-04-05 | Jan 1967 | American |
| HILL, Dean | Director | 2024-06-15 | Dec 1978 | British |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EPS SECRETARIES LIMITED | Corporate Nominee Secretary | 2007-02-22 | 2016-04-04 |
| BUKHAR, Serge | Director | 2007-04-05 | 2014-11-01 |
| DESOUSA, Maria Gabriela | Director | 2015-11-01 | 2018-12-07 |
| GRANDI, Christopher Ellsworth | Director | 2007-04-05 | 2008-01-01 |
| HOLDEN, Christopher | Director | 2008-01-01 | 2015-07-07 |
| MIKJON LIMITED | Corporate Nominee Director | 2007-02-22 | 2007-04-05 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr John Ralph Cahaly | Individual | Shares 50–75%, Voting 50–75%, Appoints directors | 2018-03-14 | Ceased 2018-05-24 |
Filing timeline
Last 20 of 88 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-06-15 MA Memorandum articles
- 2024-06-15 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-03-06 | CH01 | officers | Change person director company with change date | |
| 2025-09-29 | AA | accounts | Accounts with accounts type full | |
| 2025-03-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-03-12 | PSC08 | persons-with-significant-control | Notification of a person with significant control statement | |
| 2025-03-12 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-09-23 | AA | accounts | Accounts with accounts type full | |
| 2024-07-12 | AP01 | officers | Appoint person director company with name date | |
| 2024-06-18 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-06-15 | MA | incorporation | Memorandum articles | |
| 2024-06-15 | RESOLUTIONS | resolution | Resolution | |
| 2024-02-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-06-26 | AA | accounts | Accounts with accounts type full | |
| 2023-02-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-07-19 | AA | accounts | Accounts with accounts type full | |
| 2022-02-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-09-25 | AA | accounts | Accounts with accounts type full | |
| 2021-02-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-01-11 | AD02 | address | Change sail address company with old address new address | |
| 2021-01-09 | AA | accounts | Accounts with accounts type small |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one