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CASTLE KELLY UTILITIES LIMITED

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

This company is commonly known as Castle Kelly Utilities Limited. The company was founded 14 years ago and was given the registration number 06912045. The firm's registered office is in STANMORE. You can find them at 2 Mountside, , Stanmore, Middlesex. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:CASTLE KELLY UTILITIES LIMITED
Company Number:06912045
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 May 2009
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:2 Mountside, Stanmore, Middlesex, HA7 2DT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
107 Sylvia Avenue, Pinner, England, HA5 4QL

Secretary21 May 2009Active
107 Sylvia Avenue, Pinner, England, HA5 4QL

Director21 May 2009Active
107, Sylvia Avenue, Pinner, England, HA5 4QL

Director25 September 2023Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Secretary21 May 2009Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Director21 May 2009Active
Shires, Kings Walden Road, Offley, Hitchin, England, SG5 3DU

Director01 February 2011Active

People with Significant Control

Mrs Geraldine Bridget Morrissey
Notified on:25 September 2023
Status:Active
Date of birth:October 1975
Nationality:Irish
Country of residence:England
Address:107, Sylvia Avenue, Pinner, England, HA5 4QL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Edaward Francis Morrissey
Notified on:25 September 2023
Status:Active
Date of birth:April 1978
Nationality:Irish
Country of residence:England
Address:107, Sylvia Avenue, Pinner, England, HA5 4QL
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Accounts

Accounts with accounts type unaudited abridged.

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2023-10-23Persons with significant control

Notification of a person with significant control.

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2023-10-23Persons with significant control

Notification of a person with significant control.

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2023-10-23Officers

Change person secretary company with change date.

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2023-10-23Officers

Appoint person director company with name date.

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2023-10-23Officers

Termination director company with name termination date.

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2023-10-04Persons with significant control

Withdrawal of a person with significant control statement.

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2023-05-17Confirmation statement

Confirmation statement with updates.

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2022-12-05Accounts

Accounts with accounts type unaudited abridged.

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2022-05-09Confirmation statement

Confirmation statement with no updates.

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2021-12-15Accounts

Accounts with accounts type unaudited abridged.

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2021-05-17Confirmation statement

Confirmation statement with no updates.

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2021-02-02Accounts

Accounts with accounts type unaudited abridged.

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2020-05-09Confirmation statement

Confirmation statement with no updates.

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2019-12-11Accounts

Accounts with accounts type unaudited abridged.

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2019-05-15Confirmation statement

Confirmation statement with no updates.

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2018-12-21Accounts

Accounts with accounts type unaudited abridged.

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2018-05-24Confirmation statement

Confirmation statement with updates.

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2018-03-12Officers

Change person director company with change date.

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2017-12-19Accounts

Accounts with accounts type unaudited abridged.

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2017-05-12Confirmation statement

Confirmation statement with updates.

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2016-12-12Accounts

Accounts with accounts type total exemption small.

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2016-05-10Annual return

Annual return company with made up date full list shareholders.

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2016-04-27Officers

Change person director company with change date.

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2016-04-27Officers

Change person director company with change date.

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