UKBizDB.co.uk

CASTLE CONSTRUCTION (BRISTOL) LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Castle Construction (bristol) Ltd.. The company was founded 21 years ago and was given the registration number 04527527. The firm's registered office is in BRISTOL. You can find them at Chapel View, 10 Castle Farm Road, Hanham, Bristol, Avon. This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:CASTLE CONSTRUCTION (BRISTOL) LTD.
Company Number:04527527
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 September 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings

Office Address & Contact

Registered Address:Chapel View, 10 Castle Farm Road, Hanham, Bristol, Avon, BS15 3NJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Chapel View, 10 Castle Farm Road Hanham, Bristol, BS15 3NJ

Secretary05 September 2002Active
Chapel View, 10 Castle Farm Road, Hanham, Bristol, United Kingdom, BS15 3NJ

Director14 March 2024Active
Chapel View, 10 Castle Farm Road Hanham, Bristol, BS15 3NJ

Director05 September 2002Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary05 September 2002Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director05 September 2002Active

People with Significant Control

Mrs Rachel Jean Morris
Notified on:06 April 2016
Status:Active
Date of birth:November 1966
Nationality:British
Country of residence:United Kingdom
Address:Chapel View, 10 Castle Farm Road Hanham, Bristol, United Kingdom, BS15 3NJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Wayne Terence Morris
Notified on:06 April 2016
Status:Active
Date of birth:March 1965
Nationality:British
Country of residence:United Kingdom
Address:Chapel View, 10 Castle Farm Road Hanham, Bristol, United Kingdom, BS15 3NJ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-05Confirmation statement

Confirmation statement with updates.

Download
2024-03-29Capital

Capital alter shares subdivision.

Download
2024-03-29Incorporation

Memorandum articles.

Download
2024-03-29Resolution

Resolution.

Download
2024-03-29Capital

Capital name of class of shares.

Download
2024-03-27Capital

Capital variation of rights attached to shares.

Download
2024-03-14Officers

Appoint person director company with name date.

Download
2023-09-06Confirmation statement

Confirmation statement with updates.

Download
2023-08-14Accounts

Accounts with accounts type micro entity.

Download
2022-10-13Accounts

Accounts with accounts type micro entity.

Download
2022-09-07Confirmation statement

Confirmation statement with updates.

Download
2021-11-30Accounts

Accounts with accounts type micro entity.

Download
2021-09-09Confirmation statement

Confirmation statement with updates.

Download
2020-10-20Accounts

Accounts with accounts type micro entity.

Download
2020-10-05Confirmation statement

Confirmation statement with updates.

Download
2019-12-02Accounts

Accounts with accounts type micro entity.

Download
2019-09-05Confirmation statement

Confirmation statement with no updates.

Download
2018-10-22Accounts

Accounts with accounts type micro entity.

Download
2018-09-10Confirmation statement

Confirmation statement with no updates.

Download
2017-12-14Accounts

Accounts with accounts type micro entity.

Download
2017-09-20Confirmation statement

Confirmation statement with no updates.

Download
2016-12-16Accounts

Accounts with accounts type total exemption small.

Download
2016-09-19Confirmation statement

Confirmation statement with updates.

Download
2015-11-30Accounts

Accounts with accounts type total exemption small.

Download
2015-09-29Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.