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Castleform Limited

04023527

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

30 Leicester Square, London, WC2H 7LA
Incorporated 29/06/2000

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 27/06/2026

Due 11/07/2027

On track

Industry

74990
Non-trading company

Officers

Mr Benedict Campion Porter

director · Since 01/07/2023

ACCOUNTANT

BRITISH · ENGLAND · Age 51

Also on 196 other boards

Ms Olivia Messer

director · Since 17/03/2025

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 36

Also on 94 other boards

Benedict Campion Porter

director · Since 01/07/2023

British · England · Age 51

Olivia Messer

director · Since 17/03/2025

British · United Kingdom · Age 36

Former

Hallmark Secretaries Limited

corporate nominee secretary · Resigned 29/06/2000

Hallmark Registrars Limited

corporate nominee director · Resigned 29/06/2000

Joanne Louise Bellew

secretary · Resigned 14/07/2000

Wendy Pallot

director · Resigned 14/07/2000

Godfrey Wyn Williams

director · Resigned 03/11/2000

Roy Sidney Fisher

secretary · Resigned 14/02/2001

Joanne Louise Bellew

secretary · Resigned 05/09/2005

Ralph Mitchell Bernard

director · Resigned 15/01/2008

Stephen Orchard

director · Resigned 21/04/2008

Wendy Monica Pallot

director · Resigned 18/07/2008

Richard Denley John Manning

secretary · Resigned 28/11/2008

Richard Denley John Manning

director · Resigned 28/11/2008

Michael Damien Connole

director · Resigned 14/08/2015

Clive Ronald Potterell

secretary · Resigned 30/09/2015

Clive Ronald Potterell

director · Resigned 30/09/2015

Stephen Gabriel Miron

director · Resigned 09/11/2015

Charles Lamb Allen

director · Resigned 09/11/2015

Jonathan Beak

director · Resigned 31/12/2017

Jonathan Beak

secretary · Resigned 31/12/2017

Darren David Singer

director · Resigned 01/07/2023

John Williams

director · Resigned 01/05/2025

Persons with Significant Control

Gwr Group Limited

75–100% shares
75–100% votes
Appoint directors

30, Leicester Square, London, WC2H 7LA

Reg: 00715143 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-07-19

Active

typeltd
2026-07-19

Private Limited Company

address line130 Leicester Square
2026-07-19

30 LEICESTER SQUARE