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Home > England & Wales Companies > CASTLE TRADING LIMITED
Company Information for

CASTLE TRADING LIMITED

LEWIS HOUSE, 258 BELSIZE ROAD, LONDON, NW6 4BT,
Company Registration Number
01552567
Private Limited Company
Active

Company Overview

About Castle Trading Ltd
CASTLE TRADING LIMITED was founded on 1981-03-24 and has its registered office in London. The organisation's status is listed as "Active". Castle Trading Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CASTLE TRADING LIMITED
 
Legal Registered Office
LEWIS HOUSE
258 BELSIZE ROAD
LONDON
NW6 4BT
Other companies in NW6
 
Filing Information
Company Number 01552567
Company ID Number 01552567
Date formed 1981-03-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 31/10/2015
Return next due 28/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB237609548  
Last Datalog update: 2024-03-06 12:06:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CASTLE TRADING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   4FS LIMITED   ERITRIUS AND CO ACCOUNTANTS - TAX ADVISORS AND FINANCIAL SERVICES LTD   VATAX RECLAIM LIMITED
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Companies with same name CASTLE TRADING LIMITED
The following companies were found which have the same name as CASTLE TRADING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CASTLE TRADING ESTATE MANAGEMENT COMPANY LIMITED 15 BRIDGE ROAD WELLINGTON TELFORD SHROPSHIRE TF1 1EB Active Company formed on the 1998-02-05
CASTLE TRADING & INVESTMENTS, LLC 3827 N 10TH ST STE 205 MCALLEN TX 78501 Forfeited Company formed on the 2012-10-26
CASTLE TRADING INC 6143 ALDERTON ST QUEENS REGO PARK NEW YORK 11374 Active Company formed on the 2015-11-02
CASTLE TRADING CORPORATION PTY LTD NSW 2164 Active Company formed on the 1987-08-13
CASTLE TRADING PTY. LTD. NSW 2386 Active Company formed on the 1983-02-16
CASTLE TRADING CO ALJUNIED CRESCENT Singapore 380109 Dissolved Company formed on the 2008-09-09
Castle Trading Limited Unknown Company formed on the 2013-07-12
CASTLE TRADING COMPANY SDN. BHD. Active
CASTLE TRADING, CORP. 2514 NW 24TH STREET MIAMI FL 33142 Inactive Company formed on the 1999-03-15
CASTLE TRADING GROUP, LLC 10215 ST. AUGUSTINE AVE. VERO BEACH FL 32693 Inactive Company formed on the 2008-08-26
CASTLE TRADING CORPORATION 1699 CORAL WAY, SUITE 315 MIAMI FL 33145 Inactive Company formed on the 1980-08-20
CASTLE TRADING COMPANY, INC. 350 ROYAL PALM WAY PALM BEACH FL 33480 Inactive Company formed on the 1986-04-28
CASTLE TRADING, LLC 5575 S. SEMORAN BLVD ORLANDO FL 32822 Inactive Company formed on the 2010-04-15
CASTLE TRADING GROUP LLC Delaware Unknown
CASTLE TRADING LLC Delaware Unknown
CASTLE TRADING LTD Delaware Unknown
CASTLE TRADING INTERNATIONAL INC California Unknown
CASTLE TRADING INCORPORATED California Unknown
CASTLE TRADING INCORPORATED California Unknown
Castle Trading LLC Maryland Unknown

Company Officers of CASTLE TRADING LIMITED

Current Directors
Officer Role Date Appointed
JAVID AHADPOUR KHANEGHAH
Company Secretary 1995-03-10
PARVIZ AHADPOUR KHANEGHAH
Director 1991-04-29
PIROOZ AHADPOUR KHANEGHAH
Director 2008-08-28
Previous Officers
Officer Role Date Appointed Date Resigned
YOUSEF ABDULLA KAMBER AWAZI
Director 1991-04-29 2008-08-28
PARVIZ AHADPOUR KHANEGHAH
Company Secretary 1991-04-29 1995-03-10
ROBERT ALLISON
Director 1991-04-29 1992-04-30

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-27CESSATION OF MORTEZA VAHDATI BAVOJDAN AS A PERSON OF SIGNIFICANT CONTROL
2024-02-27Change of details for Mr Parviz Ahadpour Khaneghah as a person with significant control on 2024-02-26
2024-02-27CONFIRMATION STATEMENT MADE ON 27/02/24, WITH UPDATES
2023-10-23CESSATION OF PARVIS AHADPOUR KHANEGHAH AS A PERSON OF SIGNIFICANT CONTROL
2022-12-1931/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-19AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-14CONFIRMATION STATEMENT MADE ON 31/10/22, WITH UPDATES
2022-11-14CONFIRMATION STATEMENT MADE ON 31/10/22, WITH UPDATES
2022-11-14CS01CONFIRMATION STATEMENT MADE ON 31/10/22, WITH UPDATES
2022-11-02PSC07CESSATION OF MORTEZA VAHDATI BAVOJDAN AS A PERSON OF SIGNIFICANT CONTROL
2022-08-12PSC04Change of details for Mr Parvis Ahadpour Khaneghah as a person with significant control on 2022-08-11
2022-08-11CH01Director's details changed for Parviz Ahadpour Khaneghah on 2022-08-11
2022-08-11AD01REGISTERED OFFICE CHANGED ON 11/08/22 FROM 258 Belsize Road London London London NW6 4BT England
2021-11-12CS01CONFIRMATION STATEMENT MADE ON 31/10/21, WITH UPDATES
2021-09-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 015525670003
2020-11-06CS01CONFIRMATION STATEMENT MADE ON 31/10/20, WITH UPDATES
2019-12-20AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-01CS01CONFIRMATION STATEMENT MADE ON 31/10/19, WITH UPDATES
2019-03-04AD01REGISTERED OFFICE CHANGED ON 04/03/19 FROM 28-32 Wellington Road London NW8 9SP
2018-12-28CS01CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES
2018-12-27AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 015525670002
2018-01-17AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PARVIS AHADPOUR KHANEGHAH
2018-01-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MORTEZA VAHDATI BAVOJDAN
2018-01-02LATEST SOC02/01/18 STATEMENT OF CAPITAL;GBP 1002
2018-01-02CS01CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES
2016-12-07LATEST SOC07/12/16 STATEMENT OF CAPITAL;GBP 1002
2016-12-07CS01CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES
2016-11-23AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-03LATEST SOC03/12/15 STATEMENT OF CAPITAL;GBP 1002
2015-12-03AR0131/10/15 ANNUAL RETURN FULL LIST
2015-12-02AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-16AD01REGISTERED OFFICE CHANGED ON 16/04/15 FROM Lewis House 258 Belsize Road London NW6 4BT
2015-04-15CH01DIRECTOR'S CHANGE OF PARTICULARS / PIROOZ AHADPOUR KHANEGHAH / 07/01/2015
2015-04-15CH01DIRECTOR'S CHANGE OF PARTICULARS / PARVIZ AHADPOUR KHANEGHAH / 07/01/2015
2014-12-01LATEST SOC01/12/14 STATEMENT OF CAPITAL;GBP 1002
2014-12-01AR0131/10/14 ANNUAL RETURN FULL LIST
2014-11-28AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-18LATEST SOC18/11/13 STATEMENT OF CAPITAL;GBP 1002
2013-11-18AR0131/10/13 ANNUAL RETURN FULL LIST
2013-09-23AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-31AR0131/10/12 ANNUAL RETURN FULL LIST
2012-10-26AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-25MG01Particulars of a mortgage or charge / charge no: 1
2012-05-01AR0126/04/12 ANNUAL RETURN FULL LIST
2012-05-01CH01Director's details changed for Parviz Ahadpour Khaneghah on 2012-04-01
2012-05-01CH03SECRETARY'S DETAILS CHNAGED FOR MR JAVID AHADPOUR KHANEGHAH on 2011-04-01
2011-12-16AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-27AR0126/04/11 FULL LIST
2010-07-22AA31/03/10 TOTAL EXEMPTION SMALL
2010-07-16AR0126/04/10 FULL LIST
2010-07-16CH01DIRECTOR'S CHANGE OF PARTICULARS / PIROOZ AHADPOUR KHANEGHAH / 01/10/2009
2010-07-15SH0106/07/10 STATEMENT OF CAPITAL GBP 1002
2010-07-14RES01ADOPT ARTICLES 03/07/2010
2010-07-06SH0103/07/10 STATEMENT OF CAPITAL GBP 1004
2010-02-03AA31/03/09 TOTAL EXEMPTION SMALL
2009-05-14363aRETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS
2009-01-27AA31/03/08 TOTAL EXEMPTION FULL
2008-12-03AA31/03/07 TOTAL EXEMPTION FULL
2008-10-08288bAPPOINTMENT TERMINATED DIRECTOR YOUSEF KAMBER AWAZI
2008-10-01288aDIRECTOR APPOINTED PIROOZ AHADPOUR KHANEGHAH
2008-04-30363aRETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS
2007-11-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2007-05-04363aRETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS
2006-08-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2006-05-02363aRETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS
2005-05-20363sRETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS
2005-02-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-12-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2004-05-11363sRETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS
2003-09-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2003-07-03363(288)DIRECTOR'S PARTICULARS CHANGED
2003-07-03363sRETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS
2002-06-11363sRETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS
2002-04-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-05-11363sRETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS
2001-04-03AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-08-18AAFULL ACCOUNTS MADE UP TO 31/03/99
2000-05-11363sRETURN MADE UP TO 26/04/00; FULL LIST OF MEMBERS
1999-11-21AAFULL ACCOUNTS MADE UP TO 31/03/98
1999-05-17363sRETURN MADE UP TO 26/04/99; FULL LIST OF MEMBERS
1998-09-15AAFULL ACCOUNTS MADE UP TO 31/03/97
1998-06-09363sRETURN MADE UP TO 26/04/98; NO CHANGE OF MEMBERS
1997-06-22363sRETURN MADE UP TO 26/04/97; NO CHANGE OF MEMBERS
1997-04-29AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-05-09363sRETURN MADE UP TO 26/04/96; FULL LIST OF MEMBERS
1996-02-09AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-06-26363sRETURN MADE UP TO 26/04/95; FULL LIST OF MEMBERS
1995-04-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1995-04-05288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-07-25363sRETURN MADE UP TO 26/04/94; FULL LIST OF MEMBERS
1994-02-15AAFULL ACCOUNTS MADE UP TO 31/03/93
1993-05-05363sRETURN MADE UP TO 26/04/93; NO CHANGE OF MEMBERS
1993-04-15AAFULL ACCOUNTS MADE UP TO 31/03/92
1992-08-13AAFULL ACCOUNTS MADE UP TO 31/03/91
1992-05-13288DIRECTOR RESIGNED
1991-06-30363aRETURN MADE UP TO 29/04/91; NO CHANGE OF MEMBERS
1991-06-30AAFULL ACCOUNTS MADE UP TO 31/03/90
1991-03-22ELRESS252 DISP LAYING ACC 03/01/91
1991-03-22ELRESS386 DISP APP AUDS 03/01/91
1991-01-31ERES13366A 252 15/01/91
1990-05-01363RETURN MADE UP TO 26/04/90; FULL LIST OF MEMBERS
1990-05-01AAFULL ACCOUNTS MADE UP TO 31/03/89
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to CASTLE TRADING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CASTLE TRADING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-07-25 Outstanding EMIRATES NBD PJSC
Creditors
Creditors Due Within One Year 2012-04-01 £ 1,232,909

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CASTLE TRADING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 1,002
Cash Bank In Hand 2012-04-01 £ 491,006
Current Assets 2012-04-01 £ 1,105,798
Debtors 2012-04-01 £ 614,792
Fixed Assets 2012-04-01 £ 206,268
Shareholder Funds 2012-04-01 £ 79,157
Tangible Fixed Assets 2012-04-01 £ 206,268

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CASTLE TRADING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CASTLE TRADING LIMITED
Trademarks
We have not found any records of CASTLE TRADING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CASTLE TRADING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as CASTLE TRADING LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where CASTLE TRADING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by CASTLE TRADING LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2016-09-0094049090Articles of bedding and similar furnishing, fitted with springs or stuffed or internally filled with any material or of cellular rubber or plastics (excl. filled with feather or down, mattress supports, mattresses, sleeping bags, pneumatic or water mattresses and pillows, blankets and covers)
2016-08-0087168000Vehicles pushed or drawn by hand and other vehicles not mechanically propelled (excl. trailers and semi-trailers)
2016-08-0094036010Wooden furniture for dining rooms and living rooms (excl. seats)
2016-07-0094016100Upholstered seats, with wooden frames (excl. convertible into beds)
2016-07-0094032080Metal furniture (excl. for offices, medical, surgical, dental or veterinary furniture, beds and seats)
2016-06-0094016100Upholstered seats, with wooden frames (excl. convertible into beds)
2016-06-0094035000Wooden furniture for bedrooms (excl. seats)
2016-06-0094036010Wooden furniture for dining rooms and living rooms (excl. seats)
2016-01-0094016100Upholstered seats, with wooden frames (excl. convertible into beds)
2016-01-0094036010Wooden furniture for dining rooms and living rooms (excl. seats)
2016-01-0094036090Wooden furniture (excl. for offices or shops, kitchens, dining rooms, living rooms and bedrooms, and seats)
2016-01-0094052011Electric table, desk, bedside or floor-standing lamps, of plastics, used for filament lamps

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CASTLE TRADING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CASTLE TRADING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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