CASTLE CONSTRUCTION PRODUCTS LIMITED
Non-Trading
General Information
NAME
CASTLE CONSTRUCTION PRODUCTS LIMITED
COMPANY NUMBER
09487148
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32990 -
Other manufacturing n.e.c.
INCORPORATION DATE
12/03/2015
(9 years and 9 months old)
WEBSITE
www.castle-environmental.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
DERBYSHIRE
DE7 4BG
Telephone: 01159442994
TPS: No
Crompton Road
Ilkeston
Derbyshire
DE7 4BG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HILLBRIDGE INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| CASTLE CONSTRUCTION PRODUCTS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Board Member Sam John Collier (932358128) Appointed |
| 07/08/2024 | Andrew Mark Elliott (907507964) has left the board |
| 05/08/2024 | New Board Member David Roy Humphriss (919802499) Appointed |
Credit Risk Overview
Want to learn more about CASTLE CONSTRUCTION PRODUCTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CASTLE CONSTRUCTION PRODUCTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CASTLE CONSTRUCTION PRODUCTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/02/2023 - Present (1 years and 10 months) Born in Apr 1963 (age: 61) |
Active | Director |
Current: 21 Past: 79 |
View Report |
|
31/05/2024 - Present (6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/05/2024 - Present (6 months) Born in Nov 1993 (age: 31) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
01/08/2024 - Present (4 months) Born in Jul 1981 (age: 43) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
12/03/2015 - Present (9 years and 9 months) Born in Feb 1942 |
Resigned | Director |
Current: 4 Past: 92 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HILLBRIDGE INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| CASTLE CONSTRUCTION PRODUCTS LIMITED | Non-Trading | View Report |
| CASTLE ENVIRONMENTAL LIMITED | Non-Trading | View Report |
| M PLUS RECYCLING LIMITED | Company is dissolved | View Report |
| CASTLE OILS LIMITED | Active - Accounts Filed | View Report |
| CASTLE WASTE SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Board Member Sam John Collier (932358128) Appointed |
| 07/08/2024 | Andrew Mark Elliott (907507964) has left the board |
| 05/08/2024 | New Board Member David Roy Humphriss (919802499) Appointed |
| 02/08/2024 | Sam John Collier (932358128) has left the board |
| 17/07/2024 | New Accounts filed |
| 17/07/2024 | New Confirmation Statement filed |
| 04/06/2024 | New Board Member Sam John Collier (932358128) Appointed |
| 04/06/2024 | Andrew Marc Smith (920141556) has left the board |
| 04/06/2024 | Andrew Marc Smith (917451496) has left the board |
| 04/06/2024 | New Company Secretary Sam John Collier (932358130) Appointed |
| 17/03/2023 | New Confirmation Statement filed |
| 03/03/2023 | Michael Roger Hewitt (900091502) has left the board |
| 03/03/2023 | David Roy Humphriss (919802499) has left the board |
| 03/03/2023 | Stephen Robert Cowley (913186036) has left the board |
| 03/03/2023 | Thomas Charles Andrew Diggle (904075489) has left the board |
| 03/03/2023 | New Board Member David Courtenay Palmer-Jones (912507062) Appointed |
| 07/02/2023 | New Accounts filed |
| 07/02/2023 | New Confirmation Statement filed |
| 29/12/2021 | New Accounts filed |
| 19/03/2021 | New Confirmation Statement filed |
| 23/02/2021 | New Accounts filed |
| 24/03/2020 | New Confirmation Statement filed |
| 13/03/2020 | New Accounts filed |
| 09/04/2019 | New Accounts filed |
| 25/03/2019 | New Confirmation Statement filed |
| 28/05/2018 | Darren John Tustin (919802463) has left the board |
| 17/03/2018 | New Confirmation Statement filed |
| 17/02/2018 | New Accounts filed |
| 19/03/2017 | New Accounts filed |
| 17/03/2017 | New Annual Return filed |
| 29/03/2016 | New Annual Return filed |
| 11/03/2016 | New Accounts filed |
| 27/01/2016 | Peter Karl Meister (905717835) has left the board |
| 27/01/2016 | Peter Karl Meister (905717835) has left the board |
| 05/10/2015 | Peter Karl Meister (919819561) has left the board |
| 05/10/2015 | New Board Member Andrew Marc Smith (917451496) Appointed |
| 05/10/2015 | New Company Secretary Andrew Marc Smith (920141556) Appointed |
| 05/06/2015 | New Board Member Darren John Tustin (919802463) Appointed |
| 05/06/2015 | New Board Member Stephen Robert Cowley (913186036) Appointed |
| 05/06/2015 | New Board Member David Roy Humphriss (919802499) Appointed |
| 05/06/2015 | New Company Secretary Peter Karl Meister (919819561) Appointed |
| 05/06/2015 | New Board Member Thomas Charles Andrew Diggle (904075489) Appointed |
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