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CASTLE CONSTRUCTION BUILDING LIMITED

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

This company is commonly known as Castle Construction Building Limited. The company was founded 15 years ago and was given the registration number 06830720. The firm's registered office is in CHESTERFIELD. You can find them at 10 Corner Pin Close, Staveley, Chesterfield, Derbyshire. This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:CASTLE CONSTRUCTION BUILDING LIMITED
Company Number:06830720
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 February 2009
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings

Office Address & Contact

Registered Address:10 Corner Pin Close, Staveley, Chesterfield, Derbyshire, S43 3LN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Stables, 19 High Street, Hillmorton, Rugby, CV21 4EG

Director26 February 2009Active
The Stables, 19 High Street, Hillmorton, Rugby, CV21 4EG

Director26 February 2009Active
The Stables, 19 High Street, Hillmorton, Rugby, CV21 4EG

Director26 February 2009Active

People with Significant Control

Mr Stephen Craig Botham
Notified on:06 April 2016
Status:Active
Date of birth:December 1967
Nationality:British
Address:The Stables, 19 High Street, Rugby, CV21 4EG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Reginald George Botham
Notified on:06 April 2016
Status:Active
Date of birth:August 1946
Nationality:British
Address:The Stables, 19 High Street, Rugby, CV21 4EG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-08-03Gazette

Gazette dissolved liquidation.

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2023-05-03Insolvency

Liquidation voluntary creditors return of final meeting.

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2023-03-09Address

Change registered office address company with date old address new address.

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2022-06-15Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-08-13Insolvency

Liquidation disclaimer notice.

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2021-06-21Officers

Change person director company with change date.

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2021-06-21Persons with significant control

Change to a person with significant control.

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2021-06-10Resolution

Resolution.

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2021-06-07Address

Change registered office address company with date old address new address.

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2021-06-04Insolvency

Liquidation voluntary appointment of liquidator.

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2021-06-04Insolvency

Liquidation voluntary statement of affairs.

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2021-03-31Confirmation statement

Confirmation statement with no updates.

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2021-03-31Officers

Change person director company with change date.

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2021-03-31Officers

Change person director company with change date.

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2021-03-31Officers

Change person director company with change date.

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2021-03-30Accounts

Accounts with accounts type total exemption full.

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2020-02-26Confirmation statement

Confirmation statement with no updates.

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2019-12-23Accounts

Accounts with accounts type total exemption full.

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2019-03-12Confirmation statement

Confirmation statement with no updates.

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2018-12-21Accounts

Accounts with accounts type total exemption full.

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2018-03-13Confirmation statement

Confirmation statement with no updates.

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2017-12-27Accounts

Accounts with accounts type total exemption full.

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2017-03-10Confirmation statement

Confirmation statement with updates.

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2016-12-23Accounts

Accounts with accounts type total exemption small.

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2016-03-09Annual return

Annual return company with made up date full list shareholders.

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