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CASTLE BUILDING CONTRACTORS (LONDON) LIMITED

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CASTLE BUILDING CONTRACTORS (LONDON) LIMITED

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Key Data

Status

Active

Company No.

03754615

Incorporation date

20/04/1999

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

Registered address

Unit 27 Station Hill, Bury St. Edmunds, Suffolk IP31 3QUCopy
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Latest events (Record since 20/04/1999)
dot icon28/01/2026
Total exemption full accounts made up to 2025-05-31
View PDF (8 pages)
dot icon30/09/2025
Amended total exemption full accounts made up to 2024-05-31
View PDF (10 pages)
dot icon03/09/2025
Change of details for Mr Philip Booth as a person with significant control on 2025-08-06
View PDF (2 pages)
dot icon02/09/2025
Termination of appointment of Philip Matura as a secretary on 2025-08-06
View PDF (1 pages)
dot icon02/09/2025
Appointment of Mr Philip Booth as a secretary on 2025-08-06
View PDF (2 pages)
dot icon02/09/2025
Registered office address changed from 11 Swallow Court Hertford SG14 1NZ England to Unit 27 Station Hill Bury St. Edmunds Suffolk IP313QU on 2025-09-02
View PDF (1 pages)
dot icon02/09/2025
Change of details for Mr Philip Booth as a person with significant control on 2025-08-06
View PDF (2 pages)
dot icon02/09/2025
Confirmation statement made on 2025-08-06 with updates
View PDF (4 pages)
dot icon13/12/2024
Total exemption full accounts made up to 2024-05-31
View PDF (7 pages)
dot icon02/09/2024
Confirmation statement made on 2024-08-06 with no updates
View PDF (3 pages)
dot icon17/04/2024
Registered office address changed from 11 Swallow Court Hertford SG14 1NZ England to 11 Swallow Court Hertford SG14 1NZ on 2024-04-17
View PDF (1 pages)
dot icon04/01/2024
Registered office address changed from 50 Beverley Close London N21 3JB to 11 Swallow Court Hertford SG14 1NZ on 2024-01-04
View PDF (1 pages)
dot icon10/11/2023
Total exemption full accounts made up to 2023-05-31
View PDF (7 pages)
dot icon24/08/2023
Confirmation statement made on 2023-08-06 with no updates
View PDF (3 pages)
dot icon19/10/2022
Total exemption full accounts made up to 2022-05-31
View PDF (8 pages)
dot icon03/10/2022
Confirmation statement made on 2022-08-06 with no updates
View PDF (3 pages)
dot icon14/10/2021
Total exemption full accounts made up to 2021-05-31
View PDF (8 pages)
dot icon06/10/2021
Confirmation statement made on 2021-08-06 with no updates
View PDF (3 pages)
dot icon24/08/2020
Total exemption full accounts made up to 2020-05-31
View PDF (8 pages)
dot icon06/08/2020
Confirmation statement made on 2020-08-06 with updates
View PDF (4 pages)
dot icon18/05/2020
Amended total exemption small company accounts made up to 2002-05-31
View PDF (8 pages)
dot icon28/04/2020
Confirmation statement made on 2020-04-20 with no updates
View PDF (3 pages)
dot icon17/03/2020
Amended total exemption full accounts made up to 2010-05-31
View PDF (8 pages)
dot icon16/03/2020
Amended total exemption small company accounts made up to 2013-05-31
View PDF (8 pages)
dot icon16/03/2020
Amended total exemption small company accounts made up to 2008-05-31
View PDF (8 pages)
dot icon16/03/2020
Amended total exemption full accounts made up to 2004-05-31
View PDF (8 pages)
dot icon16/03/2020
Amended total exemption full accounts made up to 2005-05-31
View PDF (8 pages)
dot icon16/03/2020
Amended total exemption full accounts made up to 2011-05-31
View PDF (8 pages)
dot icon16/03/2020
Amended total exemption full accounts made up to 2019-05-31
View PDF (7 pages)
dot icon16/03/2020
Amended total exemption full accounts made up to 2003-05-31
View PDF (8 pages)
dot icon16/03/2020
Amended total exemption full accounts made up to 2017-05-31
View PDF (7 pages)
dot icon16/03/2020
Amended total exemption full accounts made up to 2009-05-31
View PDF (8 pages)
dot icon16/03/2020
Amended total exemption full accounts made up to 2018-05-31
View PDF (7 pages)
dot icon16/03/2020
Amended total exemption full accounts made up to 2014-05-31
View PDF (8 pages)
dot icon16/03/2020
Amended total exemption full accounts made up to 2006-05-31
View PDF (8 pages)
dot icon16/03/2020
Amended total exemption full accounts made up to 2016-05-31
View PDF (8 pages)
dot icon16/03/2020
Amended total exemption full accounts made up to 2017-05-31
View PDF (8 pages)
dot icon16/03/2020
Amended total exemption small company accounts made up to 2012-05-31
View PDF (8 pages)
dot icon04/03/2020
Amended total exemption small company accounts made up to 2015-05-31
View PDF (8 pages)
dot icon31/10/2019
Total exemption full accounts made up to 2019-05-31
View PDF (7 pages)
dot icon03/05/2019
Confirmation statement made on 2019-04-20 with no updates
View PDF (3 pages)
dot icon18/09/2018
Unaudited abridged accounts made up to 2018-05-31
View PDF (11 pages)
dot icon30/04/2018
Confirmation statement made on 2018-04-20 with no updates
View PDF (3 pages)
dot icon16/10/2017
Total exemption full accounts made up to 2017-05-31
View PDF (10 pages)
dot icon24/04/2017
Confirmation statement made on 2017-04-20 with updates
View PDF (5 pages)
dot icon14/09/2016
Total exemption small company accounts made up to 2016-05-31
View PDF (5 pages)
dot icon31/05/2016
Annual return made up to 2016-04-20 with full list of shareholders
View PDF (4 pages)
dot icon04/08/2015
Total exemption small company accounts made up to 2015-05-31
View PDF (5 pages)
dot icon03/06/2015
Annual return made up to 2015-04-20 with full list of shareholders
View PDF (4 pages)
dot icon03/06/2015
Director's details changed for Philip Booth on 2015-04-01
View PDF (2 pages)
dot icon29/09/2014
Total exemption small company accounts made up to 2014-05-31
View PDF (5 pages)
dot icon08/07/2014
Annual return made up to 2014-04-20 with full list of shareholders
View PDF (4 pages)
dot icon08/07/2014
Appointment of Mr Philip Matura as a secretary
View PDF (2 pages)
dot icon08/07/2014
Termination of appointment of Lisa Wood as a secretary
View PDF (1 pages)
dot icon08/07/2014
Termination of appointment of Lisa Wood as a secretary
View PDF (1 pages)
dot icon22/05/2014
Registered office address changed from 3-4 Great Marlborough Street London W1F 7HH on 2014-05-22
View PDF (1 pages)
dot icon18/12/2013
Total exemption small company accounts made up to 2013-05-31
View PDF (6 pages)
dot icon14/05/2013
Annual return made up to 2013-04-20 with full list of shareholders
View PDF (4 pages)
dot icon16/11/2012
Total exemption small company accounts made up to 2012-05-31
View PDF (6 pages)
dot icon12/06/2012
Annual return made up to 2012-04-20 with full list of shareholders
View PDF (4 pages)
dot icon04/11/2011
Total exemption small company accounts made up to 2011-05-31
View PDF (6 pages)
dot icon01/06/2011
Annual return made up to 2011-04-20 with full list of shareholders
View PDF (4 pages)
dot icon01/12/2010
Total exemption small company accounts made up to 2010-05-31
View PDF (6 pages)
dot icon10/06/2010
Annual return made up to 2010-04-20 with full list of shareholders
View PDF (4 pages)
dot icon10/06/2010
Director's details changed for Philip Booth on 2009-10-01
View PDF (2 pages)
dot icon12/10/2009
Total exemption small company accounts made up to 2009-05-31
View PDF (5 pages)
dot icon23/04/2009
Return made up to 20/04/09; full list of members
View PDF (3 pages)
dot icon08/10/2008
Total exemption small company accounts made up to 2008-05-31
View PDF (5 pages)
dot icon29/08/2008
Return made up to 20/04/08; no change of members
View PDF (6 pages)
dot icon28/02/2008
Total exemption small company accounts made up to 2007-05-31
View PDF (5 pages)
dot icon28/02/2008
Secretary's change of particulars / lisa wood / 18/05/2007
View PDF (1 pages)
dot icon28/02/2008
Director's change of particulars / philip booth / 18/02/2007
View PDF (1 pages)
dot icon22/05/2007
Return made up to 20/04/07; full list of members
View PDF (6 pages)
dot icon28/12/2006
Total exemption small company accounts made up to 2006-05-31
View PDF (6 pages)
dot icon03/05/2006
Return made up to 20/04/06; full list of members
View PDF (6 pages)
dot icon26/08/2005
Total exemption small company accounts made up to 2005-05-31
View PDF (6 pages)
dot icon19/04/2005
Return made up to 20/04/05; full list of members
View PDF (6 pages)
dot icon02/12/2004
Total exemption small company accounts made up to 2004-05-31
View PDF (6 pages)
dot icon21/04/2004
Return made up to 20/04/04; full list of members
View PDF (6 pages)
dot icon24/11/2003
Total exemption small company accounts made up to 2003-05-31
View PDF (6 pages)
dot icon08/05/2003
Return made up to 20/04/03; full list of members
View PDF (6 pages)
dot icon23/12/2002
Total exemption small company accounts made up to 2002-05-31
View PDF (5 pages)
dot icon23/05/2002
Return made up to 20/04/02; full list of members
View PDF (6 pages)
dot icon07/12/2001
Total exemption small company accounts made up to 2001-05-31
View PDF (5 pages)
dot icon22/05/2001
Return made up to 20/04/01; full list of members
View PDF (6 pages)
dot icon28/11/2000
Full accounts made up to 2000-05-31
View PDF (8 pages)
dot icon30/05/2000
Return made up to 20/04/00; full list of members
View PDF (6 pages)
dot icon24/05/1999
Accounting reference date extended from 30/04/00 to 31/05/00
View PDF (1 pages)
dot icon18/05/1999
Ad 06/05/99--------- £ si 98@1=98 £ ic 2/100
View PDF (2 pages)
dot icon06/05/1999
New secretary appointed
View PDF (0 pages)
dot icon06/05/1999
New director appointed
View PDF (0 pages)
dot icon05/05/1999
Director resigned
View PDF (0 pages)
dot icon05/05/1999
Secretary resigned
View PDF (0 pages)
dot icon20/04/1999
Incorporation
View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/05/2025
dot iconNext confirmation date
06/08/2026
dot iconLast change occurred
31/05/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/05/2025
dot iconNext account date
31/05/2026
dot iconNext due on
28/02/2027
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Booth, Philip
Director
20/04/1999 - Present
3
Matura, Philip
Secretary
01/06/2014 - 06/08/2025
-
Booth, Philip
Secretary
06/08/2025 - Present
-

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CASTLE BUILDING CONTRACTORS (LONDON) LIMITED

CASTLE BUILDING CONTRACTORS (LONDON) LIMITED is an(a) Active company incorporated on 20/04/1999 with the registered office located at Unit 27 Station Hill, Bury St. Edmunds, Suffolk IP31 3QU. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CASTLE BUILDING CONTRACTORS (LONDON) LIMITED?

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CASTLE BUILDING CONTRACTORS (LONDON) LIMITED is currently Active. It was registered on 20/04/1999 .

Where is CASTLE BUILDING CONTRACTORS (LONDON) LIMITED located?

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CASTLE BUILDING CONTRACTORS (LONDON) LIMITED is registered at Unit 27 Station Hill, Bury St. Edmunds, Suffolk IP31 3QU.

What does CASTLE BUILDING CONTRACTORS (LONDON) LIMITED do?

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CASTLE BUILDING CONTRACTORS (LONDON) LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for CASTLE BUILDING CONTRACTORS (LONDON) LIMITED?

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The latest filing was on 28/01/2026: Total exemption full accounts made up to 2025-05-31.