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CASTLE ERECTORS LIMITED

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

This company is commonly known as Castle Erectors Limited. The company was founded 28 years ago and was given the registration number 03156493. The firm's registered office is in SURREY. You can find them at Link House, 51 Stanley Road, Carshalton, Surrey, . This company's SIC code is 25110 - Manufacture of metal structures and parts of structures.

Company Information

Name:CASTLE ERECTORS LIMITED
Company Number:03156493
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 February 1996
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 25110 - Manufacture of metal structures and parts of structures
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Link House, 51 Stanley Road, Carshalton, Surrey, SM5 4LE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Units 1-3,, Ulmus Farm, Washingley, Peterborough, United Kingdom, PE7 3SL

Director01 April 2003Active
Link House, 51 Stanley Road, Carshalton, Surrey, SM5 4LE

Secretary07 February 2009Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Corporate Nominee Secretary07 February 1996Active
Link House, 51 Stanley Road, Carshalton, SM5 4LE

Corporate Secretary07 February 1996Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Nominee Director07 February 1996Active
258 Belsize Road, London, NW6 4BT

Director09 July 2001Active
4 Kenny Drive, Carshalton, SM5 4PH

Director07 February 1996Active

People with Significant Control

Mrs Kay Carmel Castle
Notified on:06 April 2016
Status:Active
Date of birth:August 1970
Nationality:British
Address:Link House, 51 Stanley Road, Surrey, SM5 4LE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Paul Arthur Castle
Notified on:06 April 2016
Status:Active
Date of birth:December 1969
Nationality:British
Address:Link House, 51 Stanley Road, Surrey, SM5 4LE
Nature of control:
  • Ownership of shares 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 (5 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
2024-02-07Confirmation statement

Confirmation statement with no updates.

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2023-12-21Accounts

Accounts with accounts type micro entity.

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2023-02-14Confirmation statement

Confirmation statement with updates.

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2022-08-19Accounts

Accounts with accounts type micro entity.

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2022-02-11Confirmation statement

Confirmation statement with no updates.

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2021-10-11Accounts

Accounts with accounts type micro entity.

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2021-02-23Confirmation statement

Confirmation statement with no updates.

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2020-12-07Accounts

Accounts with accounts type micro entity.

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2020-03-17Resolution

Resolution.

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2020-03-17Resolution

Resolution.

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2020-03-17Capital

Capital name of class of shares.

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2020-02-19Confirmation statement

Confirmation statement with no updates.

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2019-12-13Accounts

Accounts with accounts type total exemption full.

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2019-02-12Confirmation statement

Confirmation statement with no updates.

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2018-12-30Accounts

Accounts with accounts type total exemption full.

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2018-02-08Confirmation statement

Confirmation statement with updates.

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2018-02-08Officers

Termination secretary company with name termination date.

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2018-01-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-01-10Accounts

Accounts with accounts type total exemption full.

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2017-08-14Officers

Change person secretary company with change date.

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2017-02-21Confirmation statement

Confirmation statement with updates.

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2016-12-21Accounts

Accounts with accounts type total exemption small.

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2016-02-09Annual return

Annual return company with made up date full list shareholders.

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2015-12-24Accounts

Accounts with accounts type total exemption small.

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2015-03-04Annual return

Annual return company with made up date full list shareholders.

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