CASTLEHOUSE CONSTRUCTION LTD
In Administration
General Information
NAME
CASTLEHOUSE CONSTRUCTION LTD
COMPANY NUMBER
06830987
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41201 -
Construction of commercial buildings
INCORPORATION DATE
26/02/2009
(15 years and 9 months old)
WEBSITE
www.castlehouseconstruction.com
CONFIRMATION STATEMENT MADE UP TO
26/02/2022
ACCOUNTS MADE UP TO
31/03/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LEEDS
LS1 5PS
Telephone: 01132534069
TPS: No
Minerva 29 East Parade
Leeds
LS1 5PS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/01/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 08/12/2022 | Alison Julie Bates Lumley (921902487) has left the board |
Credit Risk Overview
Want to learn more about CASTLEHOUSE CONSTRUCTION LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CASTLEHOUSE CONSTRUCTION LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CASTLEHOUSE CONSTRUCTION LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/02/2009 - Present (15 years and 9 months) Born in Nov 1953 (age: 71) |
Active | Director |
Current: 5 Past: 14 |
View Report |
|
16/10/2012 - Present (12 years and 1 months) Born in Jun 1956 (age: 68) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
01/07/2014 - Present (10 years and 5 months) Born in Dec 1968 (age: 55) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
03/04/2017 - Present (7 years and 8 months) Born in Dec 1965 (age: 59) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
21/10/2021 - Present (3 years and 1 months) Born in Jan 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/01/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 08/12/2022 | Alison Julie Bates Lumley (921902487) has left the board |
| 28/01/2022 | New Accounts filed |
| 12/12/2021 | New Accounts filed |
| 26/11/2021 | Kristoffer Paul Carpenter (924647198) has left the board |
| 26/11/2021 | Kristoffer Paul Carpenter (924647198) has left the board |
| 26/11/2021 | Kristoffer Paul Carpenter (924647198) has left the board |
| 25/11/2021 | Kristoffer Paul Carpenter (924647198) has left the board |
| 25/11/2021 | Kristoffer Paul Carpenter (924647198) has left the board |
| 04/11/2021 | New Board Member Kristoffer Paul Carpenter (924647198) Appointed |
| 04/11/2021 | New Board Member Kristoffer Paul Carpenter (924647198) Appointed |
| 25/10/2021 | New Board Member Kristoffer Paul Carpenter (928861495) Appointed |
| 22/03/2021 | New Accounts filed |
| 15/03/2021 | New Confirmation Statement filed |
| 29/02/2020 | New Confirmation Statement filed |
| 23/06/2019 | New Accounts filed |
| 08/03/2019 | New Confirmation Statement filed |
| 08/07/2018 | New Accounts filed |
| 13/03/2018 | New Confirmation Statement filed |
| 01/07/2017 | New Accounts filed |
| 07/04/2017 | New Board Member Philip John Dewell (922860937) Appointed |
| 15/03/2017 | New Annual Return filed |
| 24/11/2016 | New Company Secretary Alison Julie Bates Lumley (921902487) Appointed |
| 27/09/2016 | New Accounts filed |
| 16/03/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 29/03/2015 | New Annual Return filed |
| 27/03/2015 | New Accounts filed |
| 29/07/2014 | New Board Member Andrew Nigel Barrett (917011902) Appointed |
| 29/07/2014 | Andrew Nigel Barrett (918949235) has left the board |
| 22/07/2014 | New Board Member Andrew Nigel Barrett (918949235) Appointed |
| 29/04/2014 | New Annual Return filed |
| 23/08/2013 | Robert Andrew Bruce (907176789) has left the board |
| 10/07/2013 | New Accounts filed |
| 21/06/2013 | Alison Julie Bates Lumley (917771766) has left the board |
| 16/05/2013 | Change in Reg. Office |
| 02/05/2013 | New Board Member Robert Andrew Bruce (907176789) Appointed |
| 02/05/2013 | Change in Reg. Office |
| 25/04/2013 | New Company Secretary Alison Julie Bates Lumley (917771766) Appointed |
| 25/04/2013 | David Michael Pullan (906314073) has left the board |
| 02/03/2013 | New Annual Return filed |
| 19/11/2012 | New Board Member Frank Kofler (906970259) Appointed |
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