Castle Equity Limited in Erdington BIRMINGHAM

Castle Equity Limited BIRMINGHAM

Founded in 2007, Castle Equity, classified under reg no. 06222778 is an active company. Currently registered at 40 Fort Parkway B24 9HL, Birmingham the company has been in the business for seventeen years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2021/12/31. Since 2007/05/17 Castle Equity Limited is no longer carrying the name Intercede 2177.

The firm has 7 directors, namely Shashank D., Susan M. and Caleb P. and others. Of them, Rowan T., Stuart O. have been with the company the longest, being appointed on 15 June 2017 and Shashank D. has been with the company for the least time - from 17 April 2023. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Castle Equity Limited Address / Contact

Office Address	40 Fort Parkway
Office Address2	Erdington
Town	Birmingham
Post code	B24 9HL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06222778
Date of Incorporation	Mon, 23rd Apr 2007
Industry	Activities of head offices
End of financial Year	31st December
Company age	17 years old
Account next due date	Sat, 30th Sep 2023 (211 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Tue, 7th May 2024 (2024-05-07)
Last confirmation statement dated	Sun, 23rd Apr 2023

Company staff

Shashank D.

Position: Director

Appointed: 17 April 2023

Susan M.

Position: Director

Appointed: 20 January 2023

Caleb P.

Position: Director

Appointed: 05 January 2023

Taylor C.

Position: Director

Appointed: 19 December 2022

Mayur S.

Position: Director

Appointed: 30 March 2020

Rowan T.

Position: Director

Appointed: 15 June 2017

Stuart O.

Position: Director

Appointed: 15 June 2017

Christopher N.

Position: Director

Appointed: 12 December 2022

Resigned: 13 April 2023

Jacopo N.

Position: Director

Appointed: 15 June 2017

Resigned: 12 December 2022

Arnaud L.

Position: Director

Appointed: 15 June 2017

Resigned: 30 March 2020

Gordon R.

Position: Director

Appointed: 14 September 2015

Resigned: 31 January 2023

Stephen R.

Position: Secretary

Appointed: 11 November 2013

Resigned: 20 October 2023

Stephen R.

Position: Director

Appointed: 11 April 2013

Resigned: 20 October 2023

Michael A.

Position: Director

Appointed: 09 November 2012

Resigned: 30 January 2013

Tommy K.

Position: Director

Appointed: 20 December 2010

Resigned: 15 June 2017

Paul S.

Position: Director

Appointed: 31 January 2009

Resigned: 15 June 2017

Oliver B.

Position: Secretary

Appointed: 01 October 2007

Resigned: 17 January 2014

Oliver B.

Position: Director

Appointed: 01 October 2007

Resigned: 17 January 2014

Dominic C.

Position: Director

Appointed: 31 May 2007

Resigned: 31 January 2009

Ian E.

Position: Director

Appointed: 31 May 2007

Resigned: 01 October 2017

Patrick B.

Position: Director

Appointed: 31 May 2007

Resigned: 15 June 2017

Stuart S.

Position: Director

Appointed: 23 May 2007

Resigned: 31 August 2007

David P.

Position: Secretary

Appointed: 23 May 2007

Resigned: 28 September 2007

David P.

Position: Director

Appointed: 23 May 2007

Resigned: 28 September 2007

Mitre Secretaries Limited

Position: Corporate Secretary

Appointed: 23 April 2007

Resigned: 23 May 2007

Mitre Secretaries Limited

Position: Corporate Director

Appointed: 23 April 2007

Resigned: 23 May 2007

Mitre Directors Limited

Position: Corporate Director

Appointed: 23 April 2007

Resigned: 23 May 2007

People with significant control

The register of PSCs who own or control the company consists of 1 name. As BizStats established, there is Tyre Bidco Limited from Birmingham, England. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Tyre Bidco Limited

40 Fort Parkway Erdington, Birmingham, B24 9HL, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	Registrar Of Companies, England And Wales
Registration number	10551760
Notified on	15 June 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Intercede 2177	May 17, 2007

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 6th, February 2024	accounts	Free Download (22 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 6th, February 2024	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 18th, October 2023	accounts	Free Download (23 pages)
SH01	3921916.15 GBP is the capital in company's statement on 2023/07/20 filed on: 3rd, August 2023	capital	Free Download (3 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 7th, October 2021	accounts	Free Download (23 pages)
SH01	3921916.15 GBP is the capital in company's statement on 2021/02/25 filed on: 12th, March 2021	capital	Free Download (3 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 5th, February 2021	accounts	Free Download (23 pages)
SH01	3921772.66 GBP is the capital in company's statement on 2020/10/02 filed on: 6th, October 2020	capital	Free Download (3 pages)
SH01	4927832.54 GBP is the capital in company's statement on 2020/04/03 filed on: 25th, September 2020	capital	Free Download (3 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 10th, October 2019	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 27th, September 2018	accounts	Free Download (20 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2016/12/31 filed on: 20th, September 2017	accounts	Free Download (50 pages)
SH08	Change of share class name or designation filed on: 7th, July 2017	capital	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 30th, June 2017	resolution	Free Download (24 pages)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 1st, September 2016	resolution	Free Download (9 pages)
SH19	3921634.54 GBP is the capital in company's statement on 2016/09/01 filed on: 1st, September 2016	capital	Free Download (11 pages)
SH20	Statement by Directors filed on: 1st, September 2016	capital	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2015/12/31 filed on: 3rd, August 2016	accounts	Free Download (47 pages)
AR01	Annual return drawn up to 2016/04/23 with full list of members filed on: 13th, May 2016	annual return	Free Download (13 pages)
SH01	3921635.55 GBP is the capital in company's statement on 2015/09/14 filed on: 1st, October 2015	capital	Free Download (15 pages)
SH01	3921634.29 GBP is the capital in company's statement on 2015/09/01 filed on: 17th, September 2015	capital	Free Download (15 pages)
RESOLUTIONS	Securities allocation resolution filed on: 15th, September 2015	resolution	Free Download
AA	Group of companies' report and financial statements (accounts) made up to 2014/12/31 filed on: 24th, July 2015	accounts	Free Download (41 pages)
AR01	Annual return drawn up to 2015/04/23 with full list of members filed on: 21st, May 2015	annual return	Free Download (11 pages)
SH01	3921631.00 GBP is the capital in company's statement on 2015/05/21	capital
AA	Group of companies' report and financial statements (accounts) made up to 2013/12/31 filed on: 16th, July 2014	accounts	Free Download (34 pages)
AR01	Annual return drawn up to 2014/04/23 with full list of members filed on: 9th, May 2014	annual return	Free Download (11 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2012/12/31 filed on: 20th, May 2013	accounts	Free Download (38 pages)
AR01	Annual return drawn up to 2013/04/23 with full list of members filed on: 8th, May 2013	annual return	Free Download (11 pages)
SH19	3921631.00 GBP is the capital in company's statement on 2012/08/23 filed on: 23rd, August 2012	capital	Free Download (12 pages)
RESOLUTIONS	Resolution of issued share capital reduction, Resolution filed on: 23rd, August 2012	resolution	Free Download (8 pages)
SH20	Statement by directors filed on: 23rd, August 2012	capital	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2011/12/31 filed on: 11th, July 2012	accounts	Free Download (38 pages)
AR01	Annual return drawn up to 2012/04/23 with full list of members filed on: 4th, May 2012	annual return	Free Download (11 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2010/12/31 filed on: 29th, June 2011	accounts	Free Download (38 pages)
AR01	Annual return drawn up to 2011/04/23 with full list of members filed on: 20th, May 2011	annual return	Free Download (11 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2009/12/31 filed on: 20th, May 2010	accounts	Free Download (35 pages)
AR01	Annual return drawn up to 2010/04/23 with full list of members filed on: 11th, May 2010	annual return	Free Download (12 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 1st, April 2010	resolution	Free Download (34 pages)
363a	Annual return up to 2009/05/15 with shareholders record filed on: 15th, May 2009	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2008/12/31 filed on: 15th, May 2009	accounts	Free Download (46 pages)
363a	Annual return up to 2008/05/28 with shareholders record filed on: 28th, May 2008	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2007/12/31 filed on: 1st, May 2008	accounts	Free Download (36 pages)
123	Nc inc already adjusted 28/02/08 filed on: 16th, April 2008	capital	Free Download (1 page)
RESOLUTIONS	Securities allocation resolution filed on: 16th, April 2008	resolution	Free Download (8 pages)
123	Nc inc already adjusted 31/05/07 filed on: 9th, July 2007	capital	Free Download (2 pages)
88(2)R	Alloted 745588 shares on 2007/05/31. Value of each share 0.01 £, total number of shares: 84990. filed on: 9th, July 2007	capital	Free Download (2 pages)
88(2)R	Alloted 745588 shares on 2007/05/31. Value of each share 0.01 £, total number of shares: 84990. filed on: 9th, July 2007	capital	Free Download (2 pages)
88(2)R	Alloted 7331618 shares on 2007/05/31. Value of each share 0.5 £, total number of shares: 3750799. filed on: 9th, July 2007	capital	Free Download (2 pages)
123	Nc inc already adjusted 31/05/07 filed on: 9th, July 2007	capital	Free Download (2 pages)
88(2)R	Alloted 77534 shares on 2007/05/31. Value of each share 1 £, total number of shares: 77535. filed on: 9th, July 2007	capital	Free Download (4 pages)
88(2)R	Alloted 77534 shares on 2007/05/31. Value of each share 1 £, total number of shares: 77535. filed on: 9th, July 2007	capital	Free Download (4 pages)
88(2)R	Alloted 7331618 shares on 2007/05/31. Value of each share 0.5 £, total number of shares: 3750799. filed on: 9th, July 2007	capital	Free Download (2 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 2nd, July 2007	resolution	Free Download (35 pages)
RESOLUTIONS	Authorised share capital increase resolution filed on: 2nd, July 2007	resolution	Free Download (2 pages)
RESOLUTIONS	Authorised share capital increase resolution filed on: 2nd, July 2007	resolution	Free Download (2 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 2nd, July 2007	resolution	Free Download (35 pages)
225	Accounting reference date shortened from 30/04/08 to 31/12/07 filed on: 17th, June 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/08 to 31/12/07 filed on: 17th, June 2007	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 23rd, April 2007	incorporation	Free Download (29 pages)
NEWINC	Company registration filed on: 23rd, April 2007	incorporation	Free Download (29 pages)

Castle Equity Limited BIRMINGHAM

Castle Equity Limited Address / Contact

Company Information / Profile

Company staff

Shashank D.

Susan M.

Caleb P.

Taylor C.

Mayur S.

Rowan T.

Stuart O.

Christopher N.

Jacopo N.

Arnaud L.

Gordon R.

Stephen R.

Stephen R.

Michael A.

Tommy K.

Paul S.

Oliver B.

Oliver B.

Dominic C.

Ian E.

Patrick B.

Stuart S.

David P.

David P.

Mitre Secretaries Limited

Mitre Secretaries Limited

Mitre Directors Limited

People with significant control

Company previous names

Company filings

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