Castrum Limited

Company details

Type

Private Limited Company

Incorporated

2000-10-19

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-05-31 · TOTAL EXEMPTION FULL

Next accounts due

2027-02-28 in 252 days

Confirmation statement

last made up 2025-09-12 · next due 2026-09-26

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to May 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (15)

• Gill, Jeremy · Director appointed 2023-01-03
• White, Simon Robert · Director appointed 2016-01-13
• Gill, Jeremy · Secretary appointed 2016-01-13
• Munson, Warren David · Director appointed 2011-02-22 resigned 2020-12-19
• Wayte, Duncan Michael · Director appointed 2000-10-19 resigned 2020-12-19
• Brooks, Mark · Director appointed 2011-02-22 resigned 2017-03-27
• Macleod, Andrew · Director appointed 2011-02-22 resigned 2016-01-13
• Gosling, Mark · Director appointed 2011-02-22 resigned 2014-04-11
• Goode, Matthew · Director appointed 2011-02-22 resigned 2014-04-11
• Moss, Andrew · Director appointed 2011-02-22 resigned 2012-06-29
• Mccausland, Colin · Director appointed 2000-10-19 resigned 2005-10-28
• Kotak, Prashant Himatlal, Dr · Director appointed 2000-10-19 resigned 2002-07-16
• Chimes, Ronald William · Director appointed 2000-10-19 resigned 2001-05-14
• Brewer, Suzanne · Nominee Secretary appointed 2000-10-19 resigned 2000-10-19
• Brewer, Kevin, Dr · Nominee Director appointed 2000-10-19 resigned 2000-10-19

People with significant control (1)

• Enhanced Computer Solutions Holdings Limited Active
  Corporate Entity Psc · notified 2016-06-29
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mortgages & charges (3)

1 outstanding · 2 satisfied

• Debenture Satisfied
  Held by Warren Munson, Mark Brooks
  Created 2013-02-28 · satisfied 2016-01-22
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, all licences, uncalled capital, all equipment see image for full details.
• Debenture Satisfied
  Held by Mark Brooks, Mark Gosling and Warren Munson
  Created 2011-02-22 · satisfied 2016-01-22
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
• Debenture Outstanding
  Held by National Westminster Bank PLC
  Created 2003-09-26
  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)

• 2026-02-12 Total-exemption-full accounts AA Accounts
• 2025-09-29 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-02-17 Total-exemption-full accounts AA Accounts
• 2024-09-12 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-02-07 Total-exemption-full accounts AA Accounts
• 2023-09-12 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-09-12 Change to a person with significant control PSC05 PSC
• 2023-09-12 Director details changed CH01 Officers
• 2023-02-22 Total-exemption-full accounts AA Accounts
• 2023-01-03 Appointment of director AP01 Officers
• 2022-10-18 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-09-07 Change registered office address company with date old address new address AD01 Address
• 2021-11-16 Total-exemption-full accounts AA Accounts
• 2021-10-04 Confirmation statement (with updates) CS01 Confirmation statement
• 2021-03-31 Total-exemption-full accounts AA Accounts

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