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CASTRA SITE SOLUTIONS LTD

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

This company is commonly known as Castra Site Solutions Ltd. The company was founded 4 years ago and was given the registration number 12394113. The firm's registered office is in LEEDS. You can find them at Servo House, Deanhurst Park, Gelderd Road, Leeds, West Yorkshire. This company's SIC code is 82110 - Combined office administrative service activities.

Company Information

Name:CASTRA SITE SOLUTIONS LTD
Company Number:12394113
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 January 2020
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82110 - Combined office administrative service activities

Office Address & Contact

Registered Address:Servo House, Deanhurst Park, Gelderd Road, Leeds, West Yorkshire, LS27 7LG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Deanhurst Park, Gelderd Road, Leeds, United Kingdom, LS27 7LG

Director09 January 2020Active
Deanhurst Park, Gelderd Road, Leeds, United Kingdom, LS27 7LG

Secretary09 January 2020Active
Deanhurst Park, Gelderd Road, Leeds, United Kingdom, LS27 7LG

Director09 January 2020Active
Servo House, Deanhurst Park, Gelderd Road, Leeds, LS27 7LG

Director07 June 2021Active

People with Significant Control

Mr Liam Patrick Harrison
Notified on:09 January 2020
Status:Active
Date of birth:March 1994
Nationality:British
Country of residence:United Kingdom
Address:Deanhurst Park, Gelderd Road, Leeds, United Kingdom, LS27 7LG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Connor Bower
Notified on:09 January 2020
Status:Active
Date of birth:March 1995
Nationality:British
Country of residence:United Kingdom
Address:Deanhurst Park, Gelderd Road, Leeds, United Kingdom, LS27 7LG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-31Accounts

Accounts with accounts type total exemption full.

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2023-05-24Confirmation statement

Confirmation statement with no updates.

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2023-03-17Address

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

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2023-01-27Accounts

Accounts with accounts type total exemption full.

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2022-05-06Confirmation statement

Confirmation statement with updates.

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2022-04-05Persons with significant control

Change to a person with significant control.

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2022-03-14Officers

Termination director company with name termination date.

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2022-01-25Confirmation statement

Confirmation statement with no updates.

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2021-12-15Gazette

Gazette filings brought up to date.

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2021-12-14Accounts

Accounts with accounts type micro entity.

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2021-12-07Gazette

Gazette notice compulsory.

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2021-06-07Officers

Appoint person director company with name date.

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2021-06-07Officers

Termination director company with name termination date.

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2021-06-07Officers

Termination secretary company with name termination date.

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2021-06-07Persons with significant control

Cessation of a person with significant control.

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2021-06-04Confirmation statement

Confirmation statement with no updates.

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2021-05-11Gazette

Gazette filings brought up to date.

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2021-04-27Gazette

Gazette notice compulsory.

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2020-03-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-01-28Address

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

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2020-01-09Incorporation

Incorporation company.

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