CASTLE LANE SECURITIES LIMITED

Company number 00323928 ·

Active

237 filings

Date Filing
9 Jan 2026 Confirmation statement made on 2026-01-09 with no updates · 3 pages View document
4 Dec 2025 Full accounts made up to 2025-04-30 · 26 pages View document
30 Apr 2025 Annual accounts for the year ending 30 April 2025 View accounts
22 Jan 2025 Confirmation statement made on 2025-01-08 with updates · 3 pages View document
3 Jan 2025 Confirmation statement made on 2025-01-03 with no updates · 3 pages View document
18 Dec 2024 Confirmation statement made on 2024-12-18 with no updates · 3 pages View document
13 Nov 2024 Full accounts made up to 2024-04-30 · 25 pages View document
30 Apr 2024 Annual accounts for the year ending 30 April 2024 View accounts
3 Apr 2024 Change of details for The William Pears Group of Companies Limited as a person with significant control on 2024-04-02 · 2 pages View document
2 Apr 2024 Registered office address changed from Ground Floor 30 City Road London EC1Y 2AB to 12th Floor Aldgate Tower 2 Leman Street London E1W 9US on 2024-04-02 · 1 page View document
8 Jan 2024 Confirmation statement made on 2023-12-31 with no updates · 3 pages View document
9 Nov 2023 Full accounts made up to 2023-04-30 · 24 pages View document
30 Apr 2023 Annual accounts for the year ending 30 April 2023 View accounts
12 Jan 2023 Confirmation statement made on 2022-12-31 with no updates · 3 pages View document
9 Jan 2023 Full accounts made up to 2022-04-30 · 25 pages View document
30 Apr 2022 Annual accounts for the year ending 30 April 2022 View accounts
4 Jan 2022 Confirmation statement made on 2021-12-31 with no updates · 3 pages View document
20 Dec 2021 Full accounts made up to 2021-04-30 · 25 pages View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
11 Dec 2020 FULL ACCOUNTS MADE UP TO 30/04/20 View document
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
2 Jan 2020 CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES View document
16 Dec 2019 FULL ACCOUNTS MADE UP TO 30/04/19 View document
30 Apr 2019 Annual accounts for the year ending 30 April 2019 View accounts
2 Jan 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES View document
11 Dec 2018 FULL ACCOUNTS MADE UP TO 30/04/18 View document
30 Apr 2018 Annual accounts for the year ending 30 April 2018 View accounts
3 Jan 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES View document
15 Dec 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17 View document
27 Jan 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES View document
20 Dec 2016 FULL ACCOUNTS MADE UP TO 30/04/16 View document
4 Jan 2016 Annual return made up to 31 December 2015 with full list of shareholders View document
10 Dec 2015 FULL ACCOUNTS MADE UP TO 30/04/15 View document
9 Jan 2015 Annual return made up to 31 December 2014 with full list of shareholders View document
2 Jan 2015 FULL ACCOUNTS MADE UP TO 30/04/14 View document
11 Mar 2014 ADOPT ARTICLES 06/03/2014 View document
14 Jan 2014 Annual return made up to 31 December 2013 with full list of shareholders View document
17 Dec 2013 FULL ACCOUNTS MADE UP TO 30/04/13 View document
19 Mar 2013 SECRETARY APPOINTED WILLIAM FREDERICK BENNETT View document
19 Feb 2013 APPOINTMENT TERMINATED, SECRETARY MICHAEL KEIDAN View document
7 Jan 2013 Annual return made up to 31 December 2012 with full list of shareholders View document
22 Nov 2012 FULL ACCOUNTS MADE UP TO 30/04/12 View document
30 Jan 2012 FULL ACCOUNTS MADE UP TO 30/04/11 View document
4 Jan 2012 Annual return made up to 31 December 2011 with full list of shareholders View document
12 Jan 2011 Annual return made up to 31 December 2010 with full list of shareholders · 7 pages View document
21 Dec 2010 FULL ACCOUNTS MADE UP TO 30/04/10 View document
20 Jan 2010 Annual return made up to 31 December 2009 with full list of shareholders View document
16 Jan 2010 FULL ACCOUNTS MADE UP TO 30/04/09 View document
20 Jan 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS View document
20 Jan 2009 FULL ACCOUNTS MADE UP TO 30/04/08 View document
23 Jan 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS View document
12 Dec 2007 FULL ACCOUNTS MADE UP TO 30/04/07 View document
14 Feb 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS View document
11 Jan 2007 FULL ACCOUNTS MADE UP TO 30/04/06 View document
20 Feb 2006 FULL ACCOUNTS MADE UP TO 30/04/05 View document
31 Jan 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS View document
12 Aug 2005 NEW DIRECTOR APPOINTED View document
2 Mar 2005 FULL ACCOUNTS MADE UP TO 30/04/04 View document
17 Feb 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS View document
12 Aug 2004 REGISTERED OFFICE CHANGED ON 12/08/04 FROM: SIXTH FLOOR HOLBORN HALL 100 GRAYS INN ROAD LONDON WC1X 8BY View document
13 Feb 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS View document
3 Feb 2004 FULL ACCOUNTS MADE UP TO 30/04/03 View document
13 Mar 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS View document
3 Mar 2003 FULL ACCOUNTS MADE UP TO 30/04/02 View document
28 Feb 2002 FULL ACCOUNTS MADE UP TO 30/04/01 View document
20 Feb 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS View document
1 Nov 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
1 Nov 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
1 Nov 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
1 Nov 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
1 Nov 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
1 Nov 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
1 Nov 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
1 Nov 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
1 Nov 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
1 Nov 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
23 Aug 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
23 Aug 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
23 Aug 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
23 Aug 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
23 Aug 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
23 Aug 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
23 Aug 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
23 Aug 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
23 Aug 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
23 Aug 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
23 Aug 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
23 Aug 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
23 Aug 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
23 Aug 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
23 Aug 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
23 Aug 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
23 Aug 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
23 Aug 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
23 Aug 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
23 Aug 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
23 Aug 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
23 Aug 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
23 Aug 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
23 Aug 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
23 Aug 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
23 Aug 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
23 Aug 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
23 Aug 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
23 Aug 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
23 Aug 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
23 Aug 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
23 Aug 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
23 Aug 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
2 Jul 2001 SECRETARY RESIGNED View document
16 Jun 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
8 Mar 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
8 Mar 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
8 Mar 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
8 Mar 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
8 Mar 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
8 Mar 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
8 Mar 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
8 Mar 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
8 Mar 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
8 Mar 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
8 Mar 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
8 Mar 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
8 Mar 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
8 Mar 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
8 Mar 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
8 Mar 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
8 Mar 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
8 Mar 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
8 Mar 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
8 Mar 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
8 Mar 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
8 Mar 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
8 Mar 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
8 Mar 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
8 Mar 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
8 Mar 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
8 Mar 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
8 Mar 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
8 Mar 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
8 Mar 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
8 Mar 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
8 Mar 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
8 Mar 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
8 Mar 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
8 Mar 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
8 Mar 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
8 Mar 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
8 Mar 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
8 Mar 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
8 Mar 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
8 Mar 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
8 Mar 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
8 Mar 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
8 Mar 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
8 Mar 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
8 Mar 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
8 Mar 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
8 Mar 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
22 Feb 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS View document
21 Feb 2001 FULL ACCOUNTS MADE UP TO 30/04/00 View document
16 Mar 2000 FULL ACCOUNTS MADE UP TO 30/04/99 View document
25 Feb 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS View document
2 Dec 1999 DIRECTOR RESIGNED View document
11 Mar 1999 RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS View document
1 Mar 1999 FULL ACCOUNTS MADE UP TO 30/04/98 View document
3 Jun 1998 DIRECTOR RESIGNED View document
3 Jun 1998 DIRECTOR RESIGNED View document
3 Jun 1998 DIRECTOR RESIGNED View document
3 Mar 1998 FULL ACCOUNTS MADE UP TO 30/04/97 View document
9 Feb 1998 RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS View document
18 Feb 1997 RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS View document
21 Nov 1996 FULL ACCOUNTS MADE UP TO 30/04/96 View document
21 May 1996 NEW DIRECTOR APPOINTED View document
21 May 1996 NEW SECRETARY APPOINTED View document
21 May 1996 NEW DIRECTOR APPOINTED View document
21 May 1996 NEW DIRECTOR APPOINTED View document
27 Feb 1996 RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS View document
25 Feb 1996 FULL ACCOUNTS MADE UP TO 30/04/95 View document
22 Feb 1995 FULL ACCOUNTS MADE UP TO 30/04/94 View document
21 Feb 1995 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
21 Feb 1995 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS View document
15 Jul 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
25 Mar 1994 FULL ACCOUNTS MADE UP TO 30/04/93 View document
17 Feb 1994 RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS View document
16 Sep 1993 NEW DIRECTOR APPOINTED View document
22 Mar 1993 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS View document
22 Mar 1993 DIRECTOR'S PARTICULARS CHANGED View document
28 Feb 1993 FULL ACCOUNTS MADE UP TO 30/04/92 View document
24 Aug 1992 NEW SECRETARY APPOINTED View document
28 Jul 1992 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
9 Jun 1992 FULL ACCOUNTS MADE UP TO 31/03/91 View document
30 Mar 1992 ACCOUNTING REF. DATE EXT FROM 25/03 TO 30/04 View document
12 Feb 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS View document
19 Sep 1991 DIRECTOR RESIGNED View document
9 Jul 1991 REGISTERED OFFICE CHANGED ON 09/07/91 FROM: MORTIMER HOUSE 37/41 MORTIMER STREET LONDON W1N 7RJ View document
25 Mar 1991 FULL ACCOUNTS MADE UP TO 31/03/90 View document
4 Feb 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS View document
25 Apr 1990 FULL ACCOUNTS MADE UP TO 31/03/89 View document
23 Apr 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS View document
10 May 1989 FULL ACCOUNTS MADE UP TO 31/03/88 View document
3 May 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS View document
4 Apr 1989 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 25/03 View document
27 Jan 1989 REGISTERED OFFICE CHANGED ON 27/01/89 FROM: 27 VICTORIA SQUARE LONDON SW1W 0RD View document
6 Jul 1988 PARTICULARS OF MORTGAGE/CHARGE View document
6 Jul 1988 PARTICULARS OF MORTGAGE/CHARGE View document
28 Jun 1988 PARTICULARS OF MORTGAGE/CHARGE View document
28 Jun 1988 PARTICULARS OF MORTGAGE/CHARGE View document
28 Jun 1988 PARTICULARS OF MORTGAGE/CHARGE View document
28 Jun 1988 PARTICULARS OF MORTGAGE/CHARGE View document
28 Jun 1988 PARTICULARS OF MORTGAGE/CHARGE View document
28 Jun 1988 PARTICULARS OF MORTGAGE/CHARGE View document
28 Jun 1988 PARTICULARS OF MORTGAGE/CHARGE View document
28 Jun 1988 PARTICULARS OF MORTGAGE/CHARGE View document
28 Jun 1988 PARTICULARS OF MORTGAGE/CHARGE View document
28 Jun 1988 PARTICULARS OF MORTGAGE/CHARGE View document
28 Jun 1988 PARTICULARS OF MORTGAGE/CHARGE View document
28 Jun 1988 PARTICULARS OF MORTGAGE/CHARGE View document
28 Jun 1988 PARTICULARS OF MORTGAGE/CHARGE View document
28 Jun 1988 PARTICULARS OF MORTGAGE/CHARGE View document
28 Jun 1988 PARTICULARS OF MORTGAGE/CHARGE View document
28 Jun 1988 PARTICULARS OF MORTGAGE/CHARGE View document
28 Jun 1988 PARTICULARS OF MORTGAGE/CHARGE View document
28 Jun 1988 PARTICULARS OF MORTGAGE/CHARGE View document
10 Jun 1988 FULL ACCOUNTS MADE UP TO 31/03/87 View document
7 Jun 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS View document
17 Sep 1987 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
13 Apr 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS View document
2 Apr 1987 PARTICULARS OF MORTGAGE/CHARGE View document
24 Feb 1987 FULL ACCOUNTS MADE UP TO 31/03/86 View document
7 Feb 1987 NEW SECRETARY APPOINTED View document
7 Feb 1987 NEW DIRECTOR APPOINTED View document
17 Jan 1987 RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS View document
4 Jul 1984 NEW SECRETARY APPOINTED View document
1 Dec 1981 MEMORANDUM OF ASSOCIATION View document
4 Mar 1964 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 04/03/64 View document
5 Feb 1937 CERTIFICATE OF INCORPORATION View document