Company profile
Castlet Holdings Limited
Castlet - Engineering The Solution
Our Industrial Divisions business includes the design, manufacture, test, installation and commissioning of electrical and control solutions including SCADA, PLCs, MCCs, system integration, switchroom containerisation, Instrumentation, and specialist power supplies and controls. Castlets Aerospace Marine and Ground division for electronic equipment solutions to unique military applications, be it around battery charging, capacity testing and analysis, weapons simulators or sophisticated filtered air supplies (FAS) for use in the pilot protection against nuclear, biological and chemical attack (NBC).
Corporate ownership
Updated 06 Jun 2026 16:52
Company events
Reference milestones and recent Companies House filing stream events.
Accounts due
Accounts DueNext accounts due date
Confirmation statement due
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Appoint Person Director Company With Name Date
OfficersAP01 | Transaction MzUxMjgxMzM0NGFkaXF6a2N4
Published 26 Mar 2026 17:31
Termination Director Company With Name Termination Date
OfficersTM01 | Transaction MzUxMjgxMjgwM2FkaXF6a2N4
Published 26 Mar 2026 17:25
Confirmation statement filed
ConfirmationLast confirmation statement made up date
Accounts filed
AccountsLast accounts made up date
Resolution
ResolutionRESOLUTIONS | Transaction QURFWkpQVExhZGlxemtjeA | Paper/PDF filed
Published 13 Nov 2024 07:24
Memorandum Articles
IncorporationMA | Transaction MzQ0MjQzNzkwN2FkaXF6a2N4 | Paper/PDF filed
Published 16 Nov 2024 04:05
Confirmation Statement With Updates
Confirmation-statementCS01 | Transaction MzQ0MjAyMDA5N2FkaXF6a2N4
Published 05 Nov 2024 10:29
Capital Return Purchase Own Shares
CapitalSH03 | Transaction MzQzMjQ2ODUzNWFkaXF6a2N4 | Paper/PDF filed
Published 17 Aug 2024 07:53
Capital Cancellation Shares
CapitalSH06 | Transaction MzQzMjQ2ODU3M2FkaXF6a2N4 | Paper/PDF filed
Published 17 Aug 2024 07:53
Notification Of A Person With Significant Control
Persons-with-significant-controlPSC01 | Transaction MzQzMjUwMjQwMWFkaXF6a2N4
Published 16 Aug 2024 13:14
Cessation Of A Person With Significant Control
Persons-with-significant-controlPSC07 | Transaction MzQzMjUwMjA4NGFkaXF6a2N4
Published 16 Aug 2024 13:10
Incorporated
InceptionCompany registered at Companies House