UKBizDB.co.uk

CASTLE MAINTENANCE LIMITED

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

This company is commonly known as Castle Maintenance Limited. The company was founded 23 years ago and was given the registration number 04090541. The firm's registered office is in LONDON. You can find them at 2 Martin House, 179/181 North End Road, London, . This company's SIC code is 43210 - Electrical installation.

Company Information

Name:CASTLE MAINTENANCE LIMITED
Company Number:04090541
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 October 2000
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation
  • 43220 - Plumbing, heat and air-conditioning installation
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:2 Martin House, 179/181 North End Road, London, W14 9NL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Claremont Avenue, Sunbury-On-Thames, England, TW16 5LX

Director25 June 2021Active
22 Southville Road, Bedfont, TW14 8AU

Secretary31 October 2000Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Nominee Secretary16 October 2000Active
22 Southville Road, Bedfont, TW14 8AU

Director31 October 2000Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Nominee Director16 October 2000Active

People with Significant Control

Mr Paul Logos
Notified on:31 May 2021
Status:Active
Date of birth:September 1980
Nationality:Romanian
Country of residence:England
Address:4, Claremont Avenue, Sunbury-On-Thames, England, TW16 5LX
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Cyril Raleigh
Notified on:06 April 2016
Status:Active
Date of birth:February 1949
Nationality:British
Address:2 Martin House, London, W14 9NL
Nature of control:
  • Ownership of shares 75 to 100 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 (8 months remaining)

Confirmation Statement

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

Company Filing History

DateCategoryDescription
2023-08-18Confirmation statement

Confirmation statement with updates.

Download
2023-03-24Accounts

Accounts with accounts type unaudited abridged.

Download
2023-03-24Accounts

Change account reference date company previous shortened.

Download
2023-03-24Accounts

Accounts with accounts type unaudited abridged.

Download
2022-10-26Gazette

Gazette filings brought up to date.

Download
2022-10-25Gazette

Gazette notice compulsory.

Download
2022-10-19Confirmation statement

Confirmation statement with updates.

Download
2021-09-29Capital

Capital allotment shares.

Download
2021-09-23Address

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

Download
2021-09-02Capital

Capital cancellation shares.

Download
2021-08-06Capital

Capital return purchase own shares.

Download
2021-08-04Persons with significant control

Notification of a person with significant control.

Download
2021-08-04Persons with significant control

Cessation of a person with significant control.

Download
2021-08-04Confirmation statement

Confirmation statement with updates.

Download
2021-08-04Accounts

Accounts with accounts type micro entity.

Download
2021-08-02Accounts

Change account reference date company previous shortened.

Download
2021-08-02Accounts

Accounts with accounts type micro entity.

Download
2021-07-30Accounts

Change account reference date company previous shortened.

Download
2021-06-28Officers

Appoint person director company with name date.

Download
2021-06-25Officers

Termination director company with name termination date.

Download
2021-06-25Officers

Termination secretary company with name termination date.

Download
2021-03-04Accounts

Accounts with accounts type micro entity.

Download
2020-12-22Confirmation statement

Confirmation statement with no updates.

Download
2019-11-25Accounts

Accounts with accounts type micro entity.

Download
2019-11-15Confirmation statement

Confirmation statement with no updates.

Download

Copyright © 2024. All rights reserved.