Menna Overview
Here’s a quick overview of CASTELLUM COTSWOLDS LIMITED 👀 — a Weybridge, Surrey based business that started in 2004.
CASTELLUM COTSWOLDS LIMITED
- Company statusactive
- Company No05231259
- Age21 years 10 months Incorporated 14 September 2004
- Officers3
Address
Castellum (All Companies) Building 5, The Heights, Weybridge, Surrey, KT13 0NY, England
CASTELLUM COTSWOLDS LIMITED is an active company incorporated on 14 September 2004 and based in Weybridge, Surrey, England. The company was registered 22 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 31 July 2025. Next accounts due by 30 April 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 01 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 21 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 16 Dec 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 30 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 13 Feb 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 27 Apr 2023
Confirmation Statement With Updates
3 Years Ago on 10 Feb 2023
Confirmation Statement With Updates
3 Years Ago on 09 Feb 2023
Change To A Person With Significant Control
3 Years Ago on 21 Oct 2022
Change Person Director Company With Change Date
3 Years Ago on 21 Oct 2022
Change Person Director Company With Change Date
3 Years Ago on 21 Oct 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 21 Oct 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 29 Jul 2022
Change Person Director Company With Change Date
4 Years Ago on 26 May 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 06 Apr 2022
Confirmation Statement With Updates
4 Years Ago on 02 Mar 2022
Change Account Reference Date Company Previous Extended
4 Years Ago on 02 Mar 2022
Change To A Person With Significant Control
4 Years Ago on 28 Feb 2022
Confirmation Statement With Updates
5 Years Ago on 30 Apr 2021
Accounts With Accounts Type Unaudited Abridged
5 Years Ago on 27 Jan 2021
Resolution
5 Years Ago on 28 Oct 2020
Capital Allotment Shares
5 Years Ago on 28 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 23 Mar 2020
Accounts With Accounts Type Unaudited Abridged
6 Years Ago on 21 Feb 2020
Accounts With Accounts Type Unaudited Abridged
7 Years Ago on 26 Jul 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JONES, Benedict Mark | director | Nov 1970 | 14 Sept 2004 |
| VEALE, Jonathan Peter | director | Jan 1982 | 15 Dec 2014 |
| WINGROVE, Christopher James Keiron | director | Jan 1974 | 01 Jul 2011 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Castellum Consortium Limited | 27 Feb 2019 |
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Here’s a quick overview of CASTELLUM COTSWOLDS LIMITED 👀 — a Weybridge, Surrey based business that started in 2004.