Castle Mezzanine Limited in Erdington BIRMINGHAM

Castle Mezzanine Limited BIRMINGHAM

Founded in 2007, Castle Mezzanine, classified under reg no. 06222738 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 December 31 and its latest financial statement was filed on 31st December 2021. Since 17th May 2007 Castle Mezzanine Limited is no longer carrying the name Intercede 2175.

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. At the moment 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 Mezzanine 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	06222738
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

Gordon R.

Position: Director

Appointed: 01 October 2017

Resigned: 31 January 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

Stephen R.

Position: Secretary

Appointed: 11 November 2013

Resigned: 20 October 2023

Stephen R.

Position: Director

Appointed: 11 November 2013

Resigned: 20 October 2023

Ian E.

Position: Director

Appointed: 31 January 2013

Resigned: 01 October 2017

Michael A.

Position: Director

Appointed: 09 November 2012

Resigned: 30 January 2013

Oliver B.

Position: Secretary

Appointed: 01 October 2007

Resigned: 17 January 2014

Oliver B.

Position: Director

Appointed: 01 October 2007

Resigned: 17 January 2014

Ian E.

Position: Director

Appointed: 31 May 2007

Resigned: 31 December 2012

David P.

Position: Director

Appointed: 23 May 2007

Resigned: 28 September 2007

Stuart S.

Position: Director

Appointed: 23 May 2007

Resigned: 31 August 2007

David P.

Position: Secretary

Appointed: 23 May 2007

Resigned: 28 September 2007

Mitre Secretaries Limited

Position: Corporate Director

Appointed: 23 April 2007

Resigned: 23 May 2007

Mitre Secretaries Limited

Position: Corporate Secretary

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 list of PSCs that own or control the company consists of 1 name. As we identified, there is Turret Bond Limited from Birmingham, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Turret Bond Limited

40 Fort Parkway, Birmingham, B24 9HL, England

Legal authority	Uk
Legal form	Limited Company
Country registered	Uk
Place registered	Uk
Registration number	06222759
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Intercede 2175	May 17, 2007

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 7th, February 2024	accounts	Free Download (24 pages)

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 7th, February 2024	accounts	Free Download (24 pages)
TM01	Director's appointment terminated on 20th October 2023 filed on: 25th, October 2023	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 20th October 2023 filed on: 25th, October 2023	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2021 filed on: 18th, October 2023	accounts	Free Download (24 pages)
SH01	Statement of Capital on 20th July 2023: 11443345.00 GBP filed on: 3rd, August 2023	capital	Free Download (3 pages)
AP01	New director was appointed on 17th April 2023 filed on: 21st, April 2023	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 13th April 2023 filed on: 19th, April 2023	officers	Free Download (1 page)
TM01	Director's appointment terminated on 31st January 2023 filed on: 21st, February 2023	officers	Free Download (1 page)
AP01	New director was appointed on 20th January 2023 filed on: 2nd, February 2023	officers	Free Download (2 pages)
AP01	New director was appointed on 5th January 2023 filed on: 20th, January 2023	officers	Free Download (2 pages)
AP01	New director was appointed on 12th December 2022 filed on: 20th, December 2022	officers	Free Download (2 pages)
AP01	New director was appointed on 19th December 2022 filed on: 20th, December 2022	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 12th December 2022 filed on: 20th, December 2022	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2020 filed on: 7th, October 2021	accounts	Free Download (23 pages)
SH01	Statement of Capital on 25th February 2021: 11443344.00 GBP filed on: 12th, March 2021	capital	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 5th, February 2021	accounts	Free Download (24 pages)
SH01	Statement of Capital on 2nd October 2020: 10008461.00 GBP filed on: 6th, October 2020	capital	Free Download (3 pages)
SH01	Statement of Capital on 3rd April 2020: 9633461.00 GBP filed on: 25th, September 2020	capital	Free Download (3 pages)
TM01	Director's appointment terminated on 30th March 2020 filed on: 14th, April 2020	officers	Free Download (1 page)
AP01	New director was appointed on 30th March 2020 filed on: 14th, April 2020	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 10th, October 2019	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 27th, September 2018	accounts	Free Download (25 pages)
TM01	Director's appointment terminated on 1st October 2017 filed on: 28th, November 2017	officers	Free Download (1 page)
AP01	New director was appointed on 1st October 2017 filed on: 28th, November 2017	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 21st, September 2017	accounts	Free Download (25 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 22nd, June 2017	resolution	Free Download (21 pages)
AP01	New director was appointed on 15th June 2017 filed on: 20th, June 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 15th June 2017 filed on: 20th, June 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 15th June 2017 filed on: 20th, June 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 15th June 2017 filed on: 19th, June 2017	officers	Free Download (2 pages)
CH01	On 31st August 2016 director's details were changed filed on: 15th, September 2016	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 2nd, August 2016	accounts	Free Download (27 pages)
AR01	Annual return with complete list of members, drawn up to 23rd April 2016 filed on: 13th, May 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 13th May 2016: 8627263.00 GBP	capital
AA	Full accounts for the period ending 31st December 2014 filed on: 24th, July 2015	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 23rd April 2015 filed on: 21st, May 2015	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2013 filed on: 16th, July 2014	accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to 23rd April 2014 filed on: 9th, May 2014	annual return	Free Download (4 pages)
TM01	Director's appointment terminated on 17th January 2014 filed on: 17th, January 2014	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 17th January 2014 filed on: 17th, January 2014	officers	Free Download (1 page)
AP03	On 12th November 2013, company appointed a new person to the position of a secretary filed on: 12th, November 2013	officers	Free Download (1 page)
AP01	New director was appointed on 12th November 2013 filed on: 12th, November 2013	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2012 filed on: 20th, May 2013	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 23rd April 2013 filed on: 8th, May 2013	annual return	Free Download (4 pages)
TM01	Director's appointment terminated on 31st January 2013 filed on: 31st, January 2013	officers	Free Download (1 page)
AP01	New director was appointed on 31st January 2013 filed on: 31st, January 2013	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2nd January 2013 filed on: 2nd, January 2013	officers	Free Download (1 page)
AP01	New director was appointed on 12th November 2012 filed on: 12th, November 2012	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 11th, July 2012	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 23rd April 2012 filed on: 4th, May 2012	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 29th, June 2011	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 23rd April 2011 filed on: 20th, May 2011	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 19th, May 2010	accounts	Free Download (14 pages)
CH01	On 23rd April 2010 director's details were changed filed on: 11th, May 2010	officers	Free Download (2 pages)
CH01	On 23rd April 2010 director's details were changed filed on: 11th, May 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 23rd April 2010 filed on: 11th, May 2010	annual return	Free Download (4 pages)
CH03	On 23rd April 2010 secretary's details were changed filed on: 11th, May 2010	officers	Free Download (1 page)
363a	Annual return drawn up to 15th May 2009 with complete member list filed on: 15th, May 2009	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2008 filed on: 15th, May 2009	accounts	Free Download (19 pages)
AUD	Resignation of an auditor filed on: 9th, September 2008	auditors	Free Download (3 pages)
123	Gbp nc 8375001/92551788/02/08 filed on: 22nd, May 2008	capital	Free Download (1 page)
123	Gbp nc 100/8375001/12/07 filed on: 22nd, May 2008	capital	Free Download (1 page)
RESOLUTIONS	Resolution removing the pre-emption rights, Resolution of allotment of securities filed on: 22nd, May 2008	resolution	Free Download (3 pages)
RESOLUTIONS	Resolution removing the pre-emption rights, Resolution of allotment of securities filed on: 22nd, May 2008	resolution	Free Download (3 pages)
363a	Annual return drawn up to 21st May 2008 with complete member list filed on: 21st, May 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2007 filed on: 1st, May 2008	accounts	Free Download (15 pages)
288b	On 13th March 2008 Appointment terminate, director and secretary filed on: 13th, March 2008	officers	Free Download (1 page)
288b	On 10th March 2008 Appointment terminated director and secretary filed on: 10th, March 2008	officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 5th, December 2007	officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 5th, December 2007	officers	Free Download (1 page)
288a	On 26th October 2007 New secretary appointed;new director appointed filed on: 26th, October 2007	officers	Free Download (6 pages)
288a	On 26th October 2007 New secretary appointed;new director appointed filed on: 26th, October 2007	officers	Free Download (6 pages)
288b	On 22nd September 2007 Director resigned filed on: 22nd, September 2007	officers	Free Download (1 page)
288b	On 22nd September 2007 Director resigned filed on: 22nd, September 2007	officers	Free Download (1 page)
287	Registered office changed on 11/07/07 from: mitre house 160 aldersgate street london EC1A 4DD filed on: 11th, July 2007	address	Free Download (1 page)
287	Registered office changed on 11/07/07 from: mitre house 160 aldersgate street london EC1A 4DD filed on: 11th, July 2007	address	Free Download (1 page)
288b	On 14th June 2007 Director resigned filed on: 14th, June 2007	officers	Free Download (1 page)
288b	On 14th June 2007 Director resigned filed on: 14th, June 2007	officers	Free Download (1 page)
288b	On 14th June 2007 Secretary resigned;director resigned filed on: 14th, June 2007	officers	Free Download (1 page)
288a	On 14th June 2007 New secretary appointed;new director appointed filed on: 14th, June 2007	officers	Free Download (2 pages)
288a	On 14th June 2007 New director appointed filed on: 14th, June 2007	officers	Free Download (2 pages)
288a	On 14th June 2007 New secretary appointed;new director appointed filed on: 14th, June 2007	officers	Free Download (2 pages)
288a	On 14th June 2007 New director appointed filed on: 14th, June 2007	officers	Free Download (2 pages)
288b	On 14th June 2007 Secretary resigned;director resigned filed on: 14th, June 2007	officers	Free Download (1 page)
288a	On 14th June 2007 New director appointed filed on: 14th, June 2007	officers	Free Download (2 pages)
288a	On 14th June 2007 New director appointed filed on: 14th, June 2007	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 14th, June 2007	resolution	Free Download (19 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 14th, June 2007	resolution	Free Download (19 pages)
225	Accounting reference date shortened from 30/04/08 to 31/12/07 filed on: 14th, June 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/08 to 31/12/07 filed on: 14th, June 2007	accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 11th, June 2007	resolution	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 11th, June 2007	resolution	Free Download (3 pages)
CERTNM	Company name changed intercede 2175 LIMITEDcertificate issued on 17/05/07 filed on: 17th, May 2007	change of name	Free Download (2 pages)
CERTNM	Company name changed intercede 2175 LIMITEDcertificate issued on 17/05/07 filed on: 17th, May 2007	change of name	Free Download (2 pages)
NEWINC	Incorporation filed on: 23rd, April 2007	incorporation	Free Download (29 pages)
NEWINC	Incorporation filed on: 23rd, April 2007	incorporation	Free Download (29 pages)

Castle Mezzanine Limited BIRMINGHAM

Castle Mezzanine Limited Address / Contact

Company Information / Profile

Company staff

Shashank D.

Susan M.

Caleb P.

Taylor C.

Mayur S.

Rowan T.

Stuart O.

Christopher N.

Gordon R.

Jacopo N.

Arnaud L.

Stephen R.

Stephen R.

Ian E.

Michael A.

Oliver B.

Oliver B.

Ian E.

David P.

Stuart S.

David P.

Mitre Secretaries Limited

Mitre Secretaries Limited

Mitre Directors Limited

People with significant control

Company previous names

Company filings

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