CASTELL 2019-1 HOLDINGS LIMITED

Dissolved London
0 employees website.com
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CASTELL 2019-1 HOLDINGS LIMITED

Founded 26 Jul 2019 Dissolved London, England 0 employees website.com
Accounts Submitted 26 Sept 2023
Confirmation Submitted 9 Jul 2024 Next due 23 Jul 2025 11 months overdue
Net assets £-2K £625 2022 year on year
Total assets £13K £0 2022 year on year
Total Liabilities £15K £625 2022 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

1 Bartholomew Lane London EC2N 2AX England

Full company profile for CASTELL 2019-1 HOLDINGS LIMITED (12124975), a dissolved company based in London, England. Incorporated 26 Jul 2019. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2022
Type total-exemption-full
Next accounts
Due by

Net Assets, Total Assets & Total Liabilities (2020–2022)

Cash in Bank

N/A

Net Assets

-£2.10k

Decreased by £625.00 (-42%)

Total Liabilities

£14.60k

Increased by £625.00 (+4%)

Turnover

N/A

Employees

N/A

Debt Ratio

117%

Increased by 5 (+4%)

Financial History

Revenue, profit, EBITDA and key financial figures

2022
31 Dec Year End
2021
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active
Status
Directors (no.3) LimitedCorporate-directorUnited KingdomUnknown26 Jul 2019Active
Directors (no.4) LimitedCorporate-directorUnited KingdomUnknown26 Jul 2019Active
Paivi Helena WhitakerDirectorFinnishUnited Kingdom6326 Jul 2019Active

Shareholders

Shareholders (1)

Csc Corporate Services (london) Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Notified 26 Jul 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

CASTELL 2019-1 HOLDINGS LIMITED Current Company
CASTELL 2019-1 PLC united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
1 Apr 2025GazetteGazette Dissolved Voluntary
14 Jan 2025GazetteGazette Notice Voluntary
7 Jan 2025DissolutionDissolution Application Strike Off Company
16 Dec 2024OfficersChange Corporate Director Company With Change Date
16 Dec 2024OfficersChange Corporate Director Company With Change Date
1 Apr 2025 Gazette

Gazette Dissolved Voluntary

14 Jan 2025 Gazette

Gazette Notice Voluntary

7 Jan 2025 Dissolution

Dissolution Application Strike Off Company

16 Dec 2024 Officers

Change Corporate Director Company With Change Date

16 Dec 2024 Officers

Change Corporate Director Company With Change Date

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

1 years ago on 1 Apr 2025

Gazette Notice Voluntary

1 years ago on 14 Jan 2025

Dissolution Application Strike Off Company

1 years ago on 7 Jan 2025

Change Corporate Director Company With Change Date

1 years ago on 16 Dec 2024

Change Corporate Director Company With Change Date

1 years ago on 16 Dec 2024