Castell 2021-1 Plc

13617131

liquidation

plc

england wales

Companies House

Insolvency history

Health Score

N/A

Details

18a Capricorn Centre Cranes Farm Road, Basildon, SS14 3JJ

Incorporated 13/09/2021

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/09/2025

Due 16/09/2026

On track

Industry

64999

Other financial service activities

Officers

Csc Corporate Services (Uk) Limited

secretary · Since 13/09/2021

Csc Directors (No.1) Limited

director · Since 13/09/2021

Also on 260 other boards

Csc Directors (No.2) Limited

director · Since 13/09/2021

Also on 268 other boards

Miss Aline Sternberg

director · Since 13/09/2021

DIRECTOR

BELGIAN · UNITED KINGDOM · Age 38

Also on 281 other boards

Mrs Debra Amy Parsall

director · Since 19/06/2026

BRITISH · ENGLAND · Age 44

Persons with Significant Control

Castell 2021-1 Holdings Limited

75–100% shares

75–100% votes

Appoint directors

10th Floor, 5 Churchill Place, London, E14 5HU

Reg: 13617001 · England Company Registry · Limited

Notified 13/09/2021

Charges0 outstanding

Charge

satisfied

CITICORP TRUSTEE COMPANY LIMITED

Created 16/12/2021Registered 22/12/2021Satisfied 16/04/2026

Charge

satisfied

CITICORP TRUSTEE COMPANY LIMITED AS TRUSTEE

Created 19/11/2021Registered 30/11/2021Satisfied 16/04/2026

Charge

satisfied

CITICORP TRUSTEE COMPANY LIMITED AS TRUSTEE

Created 25/11/2021Registered 30/11/2021Satisfied 16/04/2026

Charge

satisfied

CITICORP TRUSTEE COMPANY LIMITED (AS THE "TRUSTEE")

Created 09/11/2021Registered 11/11/2021Satisfied 16/04/2026

Insolvency History1 case

members voluntary liquidation02/07/2026

Gary Thompson (practitioner)

Change History

status → liquidation

2026-08-21

Active

type → plc

2026-08-21

Public Limited Company

address line1 → 18a Capricorn Centre Cranes Farm Road

2026-08-21

10TH FLOOR

post town → Basildon

2026-08-21

LONDON

postcode → SS14 3JJ

2026-08-21

E14 5HU