CASTLE CONSTRUCTION PRODUCTS LIMITED
- Company statusactive
- Company No09487148
- Age10 years 4 months Incorporated 12 March 2015
- Officers4
Address
Castle Environmental, Crompton Road, Ilkeston, Derbyshire, DE7 4BG, United Kingdom
CASTLE CONSTRUCTION PRODUCTS LIMITED is an active company incorporated on 12 March 2015 and based in Ilkeston, Derbyshire, United Kingdom. The company was registered 10 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
32990 Other manufacturing n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Monitor
Latest Activity
Accounts With Accounts Type Dormant
4 Months Ago on 25 Mar 2025
Confirmation Statement With No Updates
4 Months Ago on 17 Mar 2025
Legacy
10 Months Ago on 04 Sep 2024
Termination Director Company With Name Termination Date
11 Months Ago on 05 Aug 2024
Appoint Person Director Company With Name Date
11 Months Ago on 01 Aug 2024
Accounts With Accounts Type Dormant
1 Year Ago on 12 Jul 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 31 May 2024
Appoint Person Director Company With Name Date
1 Year Ago on 31 May 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 31 May 2024
Termination Director Company With Name Termination Date
1 Year Ago on 31 May 2024
Confirmation Statement With Updates
1 Year Ago on 13 Mar 2024
Change To A Person With Significant Control
1 Year Ago on 13 Mar 2024
Change Person Director Company With Change Date
1 Year Ago on 12 Mar 2024
Change Person Director Company With Change Date
1 Year Ago on 12 Mar 2024
Change Account Reference Date Company Current Extended
1 Year Ago on 06 Nov 2023
Change To A Person With Significant Control Without Name Date
1 Year Ago on 29 Sep 2023
Change Sail Address Company With Old Address New Address
1 Year Ago on 25 Aug 2023
Change To A Person With Significant Control
1 Year Ago on 08 Aug 2023
Memorandum Articles
2 Years Ago on 26 Apr 2023
Resolution
2 Years Ago on 26 Apr 2023
Change Person Director Company With Change Date
2 Years Ago on 13 Mar 2023
Confirmation Statement With No Updates
2 Years Ago on 13 Mar 2023
Appoint Person Director Company With Name Date
2 Years Ago on 01 Mar 2023
Termination Director Company With Name Termination Date
2 Years Ago on 01 Mar 2023
Termination Director Company With Name Termination Date
2 Years Ago on 01 Mar 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COLLIER, Sam John | secretary | 31 May 2024 | |
| COLLIER, Sam John | director | Nov 1993 | 31 May 2024 |
| HUMPHRISS, David Roy | director | Jul 1981 | 01 Aug 2024 |
| PALMER-JONES, David Courtenay | director | Apr 1963 | 24 Feb 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Castle Environmental Management Limited | 06 Apr 2016 |
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PALMER-JONES, David Courtenay are mutual persons.
PALMER-JONES, David Courtenay are mutual persons.
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SMITH, Andrew Marc are mutual persons.
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