Castle Group Holdings Limited

Company details

Type

Private Limited Company

Incorporated

2000-04-13

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-06-30 · TOTAL EXEMPTION FULL

Next accounts due

2027-03-31 in 292 days

Confirmation statement

last made up 2026-04-13 · next due 2027-04-27

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (9)

• Eldridge, Richard Philip · Director appointed 2019-03-21
• Eldridge, Richard Philip · Secretary appointed 2014-05-16
• Wright, Craig Richard · Director appointed 2014-05-16
• Eidem, Mark Arthur · Director appointed 2000-05-24 resigned 2014-05-16
• Gaskin, Bernard Peter · Director appointed 2000-05-24 resigned 2014-05-16
• Thomas, Lynda Joan · Director appointed 2000-04-20 resigned 2014-05-16
• Porter, Stephen Dennis · Director appointed 2000-04-20 resigned 2000-05-25
• First Secretaries Limited · Corporate Nominee Secretary appointed 2000-04-13 resigned 2000-05-25
• First Directors Limited · Corporate Nominee Director appointed 2000-04-13 resigned 2000-05-25

People with significant control (1)

• Connexion Microwave Technologies Ltd Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent

Mortgages & charges (8)

3 outstanding · 5 satisfied

• A registered charge Outstanding 039721970008
  Held by Hsbc UK Bank PLC
  Created 2025-11-18
  All freehold and leasehold land set out in part 1 of the schedule to the debenture (if any).. Please refer to the debenture for further details.
• A registered charge Outstanding 039721970007
  Held by Hsbc UK Bank PLC
  Created 2025-11-18
  All leasehold and/or freehold properties (whether registered or unregistered) and all commonhold properties now or in the future (and from time to time) owned by the company or in respect of which the company has an interest (including any property specified in part 1 of the schedule to the accession deed (if any)).. Please refer to the accession deed for further details.
• A registered charge Satisfied 039721970006
  Held by Lloyds Bank PLC
  Created 2014-05-16 · satisfied 2025-11-20
• A registered charge Satisfied 039721970005
  Held by Mark Arthur Eidem as Security Trustee for the Beneficiaries of the Instrument
  Created 2014-05-16 · satisfied 2025-02-03
  By way of fixed charge any freehold or leasehold property now and in the future owned by the company or in which the company may have an interest. By way of fixed charge all of the company's intellectual property from time to time not disposed of in the ordinary course of the company's business. Refer to instrument for more details.
• A registered charge Satisfied 039721970004
  Held by Lloyds Bank Commercial Finance Limited
  Created 2014-05-16 · satisfied 2025-11-20
  As continuing security for the payment and/or discharge of all monies (in whatever currency), obligations and liabilities which are from time to time due, owing or incurred by the chargor to lbcf, whether actually or contingently, solely or jointly and whether as principal or surety, including discount charges and interest (as well after as before judgment) commission and other fees and charges at the rates and on the terms agreed between the chargor and lbcf from time to time, together with all expenses and all amounts owing in respect of indemnified events plus, in each case, interest at the rate agreed with the chargor, from the date the same are incurred to the date of payment in full compounded monthly or otherwise in accordance with lbcf’s usual practice, the chargor with full title guarantee charges to lbcf:. 1.1.1 by way of legal mortgage, the property (if any) described in schedule 1;. 1.1.2 by way of fixed charge any freehold or leasehold property (excluding any property charged by clause 2.1.1) now and in the future owned by the chargor or in which the chargor may have an interest; and. 1.1.3 by way of fixed charge, all the chargor’s intellectual property from time to time not disposed of in the ordinary course of the chargor’s business.
• A registered charge Outstanding 039721970003
  Held by Craig Wright
  Created 2014-05-16
• Debenture Satisfied
  Held by Michael Patrick Cunningham, Susan Margaret Cunningham
  Created 2000-05-25 · satisfied 2004-08-31
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Debenture Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2000-05-25 · satisfied 2018-12-13
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2026-04-22 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-02-18 Total-exemption-full accounts (paper) AA Accounts
• 2026-01-13 Resolution (paper) RESOLUTIONS Resolution
• 2025-11-20 Mortgage satisfy charge full MR04 Mortgage
• 2025-11-20 Mortgage satisfy charge full MR04 Mortgage
• 2025-11-19 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2025-11-19 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2025-11-07 Memorandum and articles (paper) MA Incorporation
• 2025-04-14 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-03-31 Total-exemption-full accounts (paper) AA Accounts
• 2025-02-03 Mortgage satisfy charge full MR04 Mortgage
• 2024-04-24 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-04-09 Total-exemption-full accounts (paper) AA Accounts
• 2023-05-22 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-03-30 Total-exemption-full accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.