Castle Construction Products Limited. Head office in Ilkeston. Check Director.

Castle Construction Products Limited, Ilkeston

Castle Construction Products Limited is a private limited company. Situated at Castle Environmental, Crompton Road, Ilkeston DE7 4BG, the aforementioned 9 years old firm was incorporated on 2015-03-12 and is classified as "other manufacturing n.e.c." (SIC code: 32990).
3 directors can be found in this business: David P. (appointed on 24 February 2023), Andrew S. (appointed on 29 September 2015), Andrew E. (appointed on 12 March 2015). Moving to the secretaries (1 in total), we can name: Andrew S. (appointed on 29 September 2015).

About
Name: Castle Construction Products Limited
Number: 09487148
Incorporation date: 2015-03-12
End of financial year: 30 September


Address:	Castle Environmental Crompton Road Ilkeston DE7 4BG
SIC code:	32990 - Other manufacturing n.e.c.

Company staff

People with significant control

Castle Environmental Management Limited

6 April 2016

Address	Treatment Centre Crompton Road, Ilkeston, Derbyshire, DE7 4BG, England
Legal authority	Companies Act 2016
Legal form	Private Limited Company
Country registered	England
Place registered	Englance And Wales
Registration number	03460361
Nature of control:	75,01-100% shares

The date for Castle Construction Products Limited confirmation statement filing is 2024-03-26. The previous confirmation statement was submitted on 2023-03-12. The target date for a subsequent accounts filing is 30 June 2024. Most recent accounts filing was filed for the time up to 30 September 2022.

1 person of significant control is reported in the official register, an only firm Castle Environmental Management Limited who has over 3/4 of shares. The corporate PSC can be found at Crompton Road, DE7 4BG Ilkeston, Derbyshire.

Company filing

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Type		Free download
CS01	Confirmation statement with updates March 12, 2024 filed on: 13th, March 2024 \| confirmation statement	Free Download (4 pages)

Type		Free download
CS01	Confirmation statement with updates March 12, 2024 filed on: 13th, March 2024 \| confirmation statement	Free Download (4 pages)
PSC05	Change to a person with significant control April 6, 2016 filed on: 13th, March 2024 \| persons with significant control	Free Download (2 pages)
CH01	On March 12, 2024 director's details were changed filed on: 12th, March 2024 \| officers	Free Download (2 pages)
CH01	On March 12, 2024 director's details were changed filed on: 12th, March 2024 \| officers	Free Download (2 pages)
AA01	Extension of current accouting period to December 31, 2023 filed on: 6th, November 2023 \| accounts	Free Download (1 page)
AD02	Location of register of charges has been changed from Park View House 58 the Ropewalk Nottingham NG1 5DW to One Glass Wharf Bristol BS2 0ZX at an unknown date filed on: 25th, August 2023 \| address	Free Download (1 page)
PSC05	Change to a person with significant control August 2, 2023 filed on: 8th, August 2023 \| persons with significant control	Free Download (2 pages)
MA	Memorandum and Articles of Association filed on: 26th, April 2023 \| incorporation	Free Download (25 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 26th, April 2023 \| resolution	Free Download (1 page)
CS01	Confirmation statement with no updates March 12, 2023 filed on: 13th, March 2023 \| confirmation statement	Free Download (3 pages)
CH01	On February 24, 2023 director's details were changed filed on: 13th, March 2023 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: February 24, 2023 filed on: 1st, March 2023 \| officers	Free Download (1 page)
TM01	Director appointment termination date: February 24, 2023 filed on: 1st, March 2023 \| officers	Free Download (1 page)
TM01	Director appointment termination date: February 24, 2023 filed on: 1st, March 2023 \| officers	Free Download (1 page)
AP01	On February 24, 2023 new director was appointed. filed on: 1st, March 2023 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: February 24, 2023 filed on: 1st, March 2023 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to September 30, 2022 filed on: 2nd, February 2023 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates March 12, 2022 filed on: 15th, March 2022 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to September 30, 2021 filed on: 21st, December 2021 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates March 12, 2021 filed on: 15th, March 2021 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to September 30, 2020 filed on: 18th, February 2021 \| accounts	Free Download (19 pages)
CS01	Confirmation statement with no updates March 12, 2020 filed on: 16th, March 2020 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to September 30, 2019 filed on: 10th, March 2020 \| accounts	Free Download (19 pages)
AA	Full accounts data made up to September 30, 2018 filed on: 4th, April 2019 \| accounts	Free Download (20 pages)
CS01	Confirmation statement with no updates March 12, 2019 filed on: 19th, March 2019 \| confirmation statement	Free Download (3 pages)
TM01	Director appointment termination date: May 23, 2018 filed on: 24th, May 2018 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates March 12, 2018 filed on: 14th, March 2018 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to September 30, 2017 filed on: 14th, February 2018 \| accounts	Free Download (20 pages)
AA	Full accounts data made up to September 30, 2016 filed on: 16th, March 2017 \| accounts	Free Download (13 pages)
CS01	Confirmation statement with updates March 12, 2017 filed on: 14th, March 2017 \| confirmation statement	Free Download (5 pages)
AR01	Annual return made up to March 12, 2016 with full list of members filed on: 23rd, March 2016 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to September 30, 2015 filed on: 8th, March 2016 \| accounts	Free Download (12 pages)
TM01	Director appointment termination date: December 31, 2015 filed on: 25th, January 2016 \| officers	Free Download (1 page)
AD03	Registered inspection location new location: Park View House 58 the Ropewalk Nottingham NG1 5DW. filed on: 22nd, October 2015 \| address	Free Download (2 pages)
AP03	On September 29, 2015 - new secretary appointed filed on: 1st, October 2015 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on September 29, 2015 filed on: 30th, September 2015 \| officers	Free Download (1 page)
AP01	On September 29, 2015 new director was appointed. filed on: 30th, September 2015 \| officers	Free Download (2 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 9th, June 2015 \| resolution	Free Download
AP03	On May 22, 2015 - new secretary appointed filed on: 3rd, June 2015 \| officers	Free Download (2 pages)
AP01	On May 22, 2015 new director was appointed. filed on: 3rd, June 2015 \| officers	Free Download (2 pages)
AP01	On May 22, 2015 new director was appointed. filed on: 3rd, June 2015 \| officers	Free Download (2 pages)
AP01	On May 22, 2015 new director was appointed. filed on: 3rd, June 2015 \| officers	Free Download (2 pages)
AP01	On May 22, 2015 new director was appointed. filed on: 3rd, June 2015 \| officers	Free Download (2 pages)
AA01	Current accounting reference period shortened from March 31, 2016 to September 30, 2015 filed on: 18th, March 2015 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 12th, March 2015 \| incorporation	Free Download (8 pages)

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