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Summary

Contact details

Officers9

Finance3

Events1

Documents91

Additional data

Related companies3

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Last updated: Jun 01, 2024

CASTLE CONTRACTS (UK) LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 08 Dec 1994 (30 years ago)

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Summary

NameCASTLE CONTRACTS (UK) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03001329
Incorporation Date08 Dec 1994 (30 years ago) / 137 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, MIDDLESEX, FELTHAM, UNIT 2 HEATHROW LOGISTICS PARK, BEDFONT ROAD, TW14 8EE

Officers

individual

IndividualUnited Kingdom

Mr Nicholas Donald Payne

Person with significant control


Appointed on06 Apr 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Payne, Nicholas Donald

Director


Appointed on01 Aug 1995

Country of residenceEngland

individual

IndividualUnited Kingdom

Briggs, Spencer John

Director


Appointed on08 Dec 1994

Resigned on22 Aug 1997

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Alpha Secretarial Limited

nominee-secretary


Appointed on08 Dec 1994

Resigned on08 Dec 1994

individual

IndividualUnited Kingdom

Finck, Dominique Christian

Secretary


Appointed on08 Dec 1994

Resigned on22 Aug 1997

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Financial reports

YearTotal equityOther
202280,826 GBP
(~$99,595)
View full report
2021101,038 GBP
(~$138,955)
View full report
202054,418 GBP
(~$69,782)
View full report

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Events

Old value

01 Apr 2004

Name changeCASTLE COACHWORKS LIMITED

Documents

DateNameTypeDocument
22 Nov 2022Confirmation statement with no updatesCS01View
13 Oct 2022Accounts with accounts type total exemption fullAAView
23 Dec 2021Accounts with accounts type total exemption fullAAView

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Additional data

Accounts
  • First accounts made up to30 Jun 2024
    due by 31 Mar 2025
  • Last accounts made up to30 Jun 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date20 Nov 2024
    due by 04 Dec 2024
  • Last statement dated20 Nov 2023
Returns
  • Next returns datedue by 18 Dec 2016
  • Last returns dated20 Nov 2015
Mortgages
  • Charges2
  • Outstanding1
  • Satisfied1

Frequently asked questions

Where is CASTLE CONTRACTS (UK) LIMITED's headquarters?

CASTLE CONTRACTS (UK) LIMITED's headquarters is located at UNITED KINGDOM, MIDDLESEX, FELTHAM, UNIT 2 HEATHROW LOGISTICS PARK, BEDFONT ROAD, TW14 8EE

What is CASTLE CONTRACTS (UK) LIMITED's industry?

CASTLE CONTRACTS (UK) LIMITED is in the industry of Maintenance and repair of motor vehicles

What year was CASTLE CONTRACTS (UK) LIMITED started?

CASTLE CONTRACTS (UK) LIMITED was started in 1994

Sources: Companies House