CASTELL 2023-1 PLC
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Next accounts due
2026-06-30 (in 1mo)
Last filed for 2024-12-31
Confirmation statement due
2027-03-03 (in 10mo)
Last made up 2026-02-17
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
material uncertainty that may cast significant doubt on the ability of the Company to continue as a going concern
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“material uncertainty that may cast significant doubt on the ability of the Company to continue as a going concern”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 0 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CSC CORPORATE SERVICES (UK) LIMITED | Corporate Secretary | 2023-02-18 | — | — |
| STERNBERG, Aline | Director | 2023-02-18 | Jul 1988 | Belgian |
| CSC DIRECTORS (NO.1) LIMITED | Corporate Director | 2023-02-18 | — | — |
| CSC DIRECTORS (NO.2) LIMITED | Corporate Director | 2023-02-18 | — | — |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Castell 2023-1 Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-02-18 | Active |
Filing timeline
Last 17 of 17 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-04 | AA | accounts | Accounts with accounts type full | |
| 2025-02-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-09 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-12-09 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-12-03 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-12-03 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-07-07 | AA | accounts | Accounts with accounts type full | |
| 2024-02-19 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-07-12 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-05-04 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-04-26 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-04-04 | CERT8A | incorporation | Legacy | |
| 2023-04-04 | SH50 | reregistration | Application trading certificate | |
| 2023-04-03 | SH01 | capital | Capital allotment shares | |
| 2023-03-28 | AA01 | accounts | Change account reference date company current shortened | |
| 2023-02-18 | NEWINC | incorporation | Incorporation company |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- 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